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STAINLESS PLATING LIMITED

Learn more about STAINLESS PLATING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 DON ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 2UB

STAINLESS PLATING LIMITED on the map

Company type: Private Limited Company
Company number: 00216037
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.09.03
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.04.17
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.09.08

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 11950
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITAKER
Form type: TM01
Date: 2014.05.19
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DIRECTOR APPOINTED MRS ROSEMARY GRACE
Form type: AP01
Date: 2014.01.16
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA STOLYAROVA / 25/02/2013
Form type: CH01
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DALL
Form type: TM01
Date: 2013.09.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA STOLYAROVA / 04/05/2012
Form type: CH01
Date: 2012.05.04
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DIRECTOR APPOINTED MRS ELENA STOLYAROVA
Form type: AP01
Date: 2012.01.17
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SECRETARY APPOINTED MRS ELENA STOLYAROVA
Form type: AP03
Date: 2012.01.17
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APPOINTMENT TERMINATED, SECRETARY KENNETH WHITAKER
Form type: TM02
Date: 2012.01.17
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.04.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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DIRECTOR APPOINTED MR LEE JAMES GRANT
Form type: AP01
Date: 2010.08.16
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WHITAKER / 31/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA GROVE / 31/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR APPOINTED MR LAWRENCE DALL
Form type: AP01
Date: 2009.12.02
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SECRETARY APPOINTED MR KENNETH WHITAKER
Form type: AP03
Date: 2009.12.02
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APPOINTMENT TERMINATED, SECRETARY BRENDA GROVE
Form type: TM02
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR BRENDA GROVE
Form type: TM01
Date: 2009.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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APPOINTMENT TERMINATED SECRETARY JOHN POTTER
Form type: 288b
Date: 2008.12.02
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CURREXT FROM 30/06/2008 TO 31/12/2008
Form type: 225
Date: 2008.11.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.07.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR JOHN POTTER
Form type: 288b
Date: 2008.07.03
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DIRECTOR APPOINTED KENNETH WHITAKER
Form type: 288a
Date: 2008.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.03
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SECRETARY APPOINTED BRENDA GROVE
Form type: 288a
Date: 2008.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.23
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/03 FROM:, QUEENS BUILDINGS, 55 QUEEN STREET, SHEFFIELD, S1 2DX
Form type: 287
Date: 2003.05.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.18

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Company directors and board members:

ELENA STOLYAROVA (current)
Secretary, 2012.01.05
24 DON ROAD SHEFFIELD , SOUTH YORKSHIRE
S9 2UB
ROSEMARY GRACE (current)
Director, 2014.01.02
24 DON ROAD SHEFFIELD , SOUTH YORKSHIRE
S9 2UB
LEE JAMES GRANT (current)
Director, COMMERCIAL DIRECTOR, 2010.06.03
24 DON ROAD SHEFFIELD , SOUTH YORKSHIRE
S9 2UB
ELENA STOLYAROVA (current)
Director, FINANCE DIRECTOR, 2012.01.05
24 DON ROAD SHEFFIELD , SOUTH YORKSHIRE
S9 2UB
BRENDA GROVE (resigned)
Secretary, COMPANY SECRETARY, 1994.03.01 - 2003.01.28
15 PROSPECT ROAD COAL ASTON , DRONFIELD
S18 2EA
BRENDA GROVE (resigned)
Secretary, MANAGER DIRECTOR, 2008.06.30 - 2009.11.30
15 PROSPECT ROAD COAL ASTON , DRONFIELD
S18 2EA
JOHN GERALD POTTER (resigned)
Secretary, 2003.01.28 - 2008.06.30
CROFT COTTAGE ENDCLIFFE EDGE ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3EH, SOUTH YORKSHIRE
JOHN GERALD POTTER (resigned)
Secretary, 1991.10.31 - 1994.03.01
CROFT COTTAGE ENDCLIFFE EDGE ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3EH, SOUTH YORKSHIRE
KENNETH WHITAKER (resigned)
Secretary, 2009.12.01 - 2012.01.05
24 DON ROAD SHEFFIELD , SOUTH YORKSHIRE
S9 2UB
LAWRENCE HUGH HAY DALL (resigned)
Director, CHAIRMAN, 2009.12.01 - 2013.09.19
24 DON ROAD SHEFFIELD , SOUTH YORKSHIRE
S9 2UB
GORDON THOMAS EDWARDS (resigned)
Director, RETIRED, 1994.06.24 - 2001.12.31
11 WILLOW LEA MOLLINGTON , CHESTER
CH1 6LW, CHESHIRE
BRENDA GROVE (resigned)
Director, FINANCIAL ADMINISTRATOR, 2000.10.02 - 2009.11.30
15 PROSPECT ROAD COAL ASTON , DRONFIELD
S18 2EA
KATE MCDOWELL (resigned)
Director, 1991.10.31 - 1994.03.01
FLAT 4 NEWFIELD COURT 586 FULWOOD ROAD , SHEFFIELD
S10 3QE, SOUTH YORKSHIRE
JOHN GERALD POTTER (resigned)
Director, 1991.10.31 - 2008.06.30
CROFT COTTAGE ENDCLIFFE EDGE ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3EH, SOUTH YORKSHIRE
KENNETH WHITAKER (resigned)
Director, ACCOUNTANT, 2008.06.30 - 2014.05.19
VILLA EL PADRON CALLE REINO DE ESPANA 19 FOREST HILLS , ESTEPONA
29680
SPAIN
Date 2012.12.31 2011.12.31
Fixed Assets £ 215,026 - 4.95 % £ 226,213
Tangible Fixed Assets £ 215,026 - 4.95 % £ 226,213
Current Assets £ 436,361 - 1.16 % £ 441,488
Tangible Fixed Assets Depreciation £ 695,863 + 6.72 % £ 652,051
Debtors £ 357,524 - 1.33 % £ 362,353
Shareholder Funds £ 391,114 - 9.63 % £ 432,803
Profit Loss Account Reserve £ 379,164 - 9.91 % £ 420,853
Called Up Share Capital £ 11,950 £ 11,950
Net Assets Liabilities Including Pension Asset Liability £ 391,114 - 9.63 % £ 432,803
Total Assets Less Current Liabilities £ 415,114 - 10.65 % £ 464,613
Net Current Assets Liabilities £ 200,088 - 16.07 % £ 238,400
Creditors Due Within One Year £ 236,273 + 16.34 % £ 203,088
Stocks Inventory £ 78,837 + 9.8 % £ 71,802
Tangible Fixed Assets Cost Or Valuation £ 910,889 + 3.71 % £ 878,264
Creditors Due After One Year £ 24,000 - 24.55 % £ 31,810
Cash Bank In Hand £ 7,333

Companies near to STAINLESS PLATING ltd.

Information about the Private Limited Company STAINLESS PLATING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data