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NOTT'S INDUSTRIES(FROME)LIMITED

Learn more about NOTT'S INDUSTRIES(FROME)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHICANE MILL LANE, CORSLEY, WARMINSTER, WILTS, BA12 7PG

NOTT'S INDUSTRIES(FROME)LIMITED on the map

Company type: Private Limited Company
Company number: 00291344
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.08.18
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 78240
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.06
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YATES
Form type: TM01
Date: 2013.01.06
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR APPOINTED MR MARTIN PAUL STOCKTING
Form type: AP01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR PETER YATES
Form type: TM01
Date: 2011.07.14
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.08
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SNEWIN YATES / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN YATES / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ARTHUR CHARLES STOCKTING / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES HENDY / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.30
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02/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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APPOINTMENT TERMINATED DIRECTOR MARK STOCKTING
Form type: 288b
Date: 2009.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2009 FROM, CARLEY WORKS, GARSDALE, FROME, SOMERSET, BA11 1PR
Form type: 287
Date: 2009.09.26
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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27/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/06
Form type: AA
Date: 2006.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/04
Form type: AA
Date: 2005.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.12
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
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FULL ACCOUNTS MADE UP TO 27/07/03
Form type: AA
Date: 2003.10.10
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FULL ACCOUNTS MADE UP TO 28/07/02
Form type: AA
Date: 2003.05.21
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.16
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FULL ACCOUNTS MADE UP TO 29/07/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/07/00
Form type: AA
Date: 2000.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TIMOTHY DEREK SANGER (current)
Secretary, 2006.09.29
6 HUNTERS MEAD MOTCOMBE , SHAFTESBURY
SP7 9QG, DORSET
PHILIP JAMES HENDY (current)
Director, TECHNICAL DIRECTOR, 1996.03.25
HILLBROW FARM LAVERTON , BATH
BA2 7RB, AVON
MARTIN PAUL STOCKTING (current)
Director, ACCOUNTANT, 2011.06.10
CHICANE MILL LANE CORSLEY , WARMINSTER
BA12 7PG, WILTSHIRE
ENGLAND
TERENCE ARTHUR CHARLES STOCKTING (current)
Director, DEPUTY CHAIRMAN, 1993.01.11
CHICANE MILL LANE CORSLEY , WARMINSTER
BA12 7PG, WILTSHIRE
KEVIN IAN MAKEPEACE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.04.29 - 2006.09.29
41 ORCHARD WAY NORTH BRADLEY , TROWBRIDGE
BA14 0SU, WILTSHIRE
LEIGH KEVIN MARTIN (resigned)
Secretary, 1996.04.26 - 1999.06.08
12 BREWER MEAD , CHIPPENHAM
SN15 3FB, WILTSHIRE
MARTIN PAUL STOCKTING (resigned)
Secretary, 1993.01.11 - 1996.04.26
THE HAVEN GARE HILL , FROME
BA11 5EX, SOMERSET
CHARLES ALAN WALKDEN WILLIAMS (resigned)
Secretary, 1999.06.08 - 2005.04.29
50 NIGHTINGALE GROVE , SHEPTON MALLET
BA4 5PZ, SOMERSET
CLAUDE DAVID MICHAEL BROOKS (resigned)
Director, SUPPLIES DIRECTOR, 1996.03.25 - 2003.12.01
15 WALKER ROAD , FROME
BA11 1NS, SOMERSET
KEVIN IAN MAKEPEACE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.25 - 2006.09.29
41 ORCHARD WAY NORTH BRADLEY , TROWBRIDGE
BA14 0SU, WILTSHIRE
LEIGH KEVIN MARTIN (resigned)
Director, FINANCE DIRECTOR, 1997.08.01 - 1999.06.08
12 BREWER MEAD , CHIPPENHAM
SN15 3FB, WILTSHIRE
WALTER DUDLEY PERKINS (resigned)
Director, COMPANY DIRECTOR, 1993.01.11 - 2000.03.24
10 STYLES AVENUE , FROME
BA11 5JN, SOMERSET
MARK STEPHEN STOCKTING (resigned)
Director, 1996.03.25 - 2009.09.29
1 PARK COTTAGES CORSLEY , WARMINSTER
BA12 7QH, WILTSHIRE
MARTIN PAUL STOCKTING (resigned)
Director, FINANCE DIRECTOR, 1993.01.11 - 1996.04.26
THE HAVEN GARE HILL , FROME
BA11 5EX, SOMERSET
CHARLES ALAN WALKDEN WILLIAMS (resigned)
Director, FINANCE DIRECTOR, 2000.06.01 - 2005.04.25
50 NIGHTINGALE GROVE , SHEPTON MALLET
BA4 5PZ, SOMERSET
GEOFFREY JOHN YATES (resigned)
Director, CHARTERED ACCOUNTANT & DIRECTO, 1993.01.11 - 2012.05.21
SPELDHURST 15 DR BROWNS ROAD MINCHINHAMPTON , STROUD
GL6 9DD, GLOUCESTERSHIRE
PETER SNEWIN YATES (resigned)
Director, COMPANY DIRECTOR, 1993.01.11 - 2011.06.13
41 RODDEN ROAD , FROME
BA11 2AF, SOMERSET
Date 2013.07.31
Current Assets £ 33,691
Share Premium Account £ 5,845
Debtors £ 9,861
Shareholder Funds £ 27,627
Profit Loss Account Reserve £ 89,907
Called Up Share Capital £ 78,240
Total Assets Less Current Liabilities £ 27,627
Net Current Assets Liabilities £ 27,627
Creditors Due Within One Year £ 6,064
Share Capital Allotted Called Up Paid £ 78,240
Number Shares Allotted £ 78,240
Capital Redemption Reserve £ 33,449
Amount Due From To Related Party £ 9,427

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Information about the Private Limited Company NOTT'S INDUSTRIES(FROME)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: 2016.04.19. Reload the data