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LONDON SCREW CO.LIMITED

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

Company details

PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2QY

LONDON SCREW CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00237293
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.20
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.05.28
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.19

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 8000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR THERESE FLANAGAN
Form type: TM01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR PATRICK FLANAGAN
Form type: TM01
Date: 2014.06.25
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DIRECTOR APPOINTED MRS HEIKE SPENCE
Form type: AP01
Date: 2014.06.25
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DIRECTOR APPOINTED MR RICHARD SPENCE
Form type: AP01
Date: 2014.06.25
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APPOINTMENT TERMINATED, SECRETARY THERESE FLANAGAN
Form type: TM02
Date: 2014.06.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002372930004
Form type: MR01
Date: 2014.06.19
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REGISTRATION OF A CHARGE / CHARGE CODE 002372930003
Form type: MR01
Date: 2014.06.13
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REGISTRATION OF A CHARGE / CHARGE CODE 002372930002
Form type: MR01
Date: 2014.05.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS THERESE MARY PATRICIA FLANAGAN / 30/06/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS FLANAGAN / 30/06/2010
Form type: CH01
Date: 2010.08.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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POS [email protected] 11/03/98
Form type: SRES09
Date: 1998.03.31
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£ IC 10000/8000, 11/03/98, £ SR [email protected]=2000
Form type: 169
Date: 1998.03.31
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ALTER MEM AND ARTS 11/03/98
Form type: SRES01
Date: 1998.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
Child documents:
Document type: ANNOTATION
Date: 1996.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.28

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Company directors and board members:

HEIKE SPENCE (current)
Director, COMPANY DIRECTOR, 2014.06.03
PARK LANE HALESOWEN , WEST MIDLANDS
B63 2QY
RICHARD SPENCE (current)
Director, COMPANY DIRECTOR, 2014.06.03
PARK LANE HALESOWEN , WEST MIDLANDS
B63 2QY
THERESE MARY PATRICIA FLANAGAN (resigned)
Secretary, 1992.06.30 - 2014.06.03
3 CARPENTER ROAD EDGBASTON , BIRMINGHAM
B15 2JT, WEST MIDLANDS
JOHN ROY FLANAGAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1998.03.11
76 FARQUHAR ROAD EDGBASTON , BIRMINGHAM
B15 2QJ, WEST MIDLANDS
PATRICK THOMAS FLANAGAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 2014.06.03
3 CARPENTER ROAD EDGBASTON , BIRMINGHAM
B15 2JT, WEST MIDLANDS
THERESE MARY PATRICIA FLANAGAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 2014.06.03
3 CARPENTER ROAD EDGBASTON , BIRMINGHAM
B15 2JT, WEST MIDLANDS
Date 2015.06.30 2014.06.30
Fixed Assets £ 255,584 + 5.18 % £ 243,000
Tangible Fixed Assets £ 255,584 + 5.18 % £ 243,000
Current Assets £ 842,840 + 2.24 % £ 824,400
Tangible Fixed Assets Depreciation £ 14,621 + 108.87 % £ 7,000
Provisions For Liabilities Charges £ 6,437 + 54.62 % £ 4,163
Debtors £ 625,381 - 7.4 % £ 675,352
Shareholder Funds £ 606,036 + 6.51 % £ 568,996
Profit Loss Account Reserve £ 351,849 + 11.77 % £ 314,809
Revaluation Reserve £ 209,124 £ 209,124
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 606,036 + 6.51 % £ 568,996
Total Assets Less Current Liabilities £ 765,586 + 3.14 % £ 742,259
Net Current Assets Liabilities £ 510,002 + 2.15 % £ 499,259
Creditors Due Within One Year £ 332,838 + 2.37 % £ 325,141
Cash Bank In Hand £ 3,889 - 79 % £ 18,516
Stocks Inventory £ 213,570 + 63.62 % £ 130,532
Share Capital Allotted Called Up Paid £ 8,000 £ 8,000
Number Shares Allotted 8000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 270,205 + 8.08 % £ 250,000
Creditors Due After One Year £ 153,113 - 9.45 % £ 169,100

Companies near to LONDON SCREW CO.ltd.

Information about the Private Limited Company LONDON SCREW CO.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: 2016.04.13. Reload the data