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00320542 LIMITED

Learn more about 00320542 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR COURT CHAMBERS, 126 MANOR COURT ROAD, NUNEATON, WARWICKSHIRE, CV11 5HL

00320542 LIMITED on the map

Company type: Private Limited Company
Company number: 00320542
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.11
last member list: 2013.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Company 00320542 LIMITED is a Private Limited Company, registration number 00320542, established in United Kingdom on the 11. November 1936. The company is now active. The company has been in business for 80 years . This company used to be called ELECTRICARS LIMITED. The company is based on MANOR COURT CHAMBERS, 126 MANOR COURT ROAD, NUNEATON, WARWICKSHIRE, CV11 5HL. Business of the company 00320542 LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.12.04. The latest accounts are filed up to 2013.06.30. The latest annual return was filed up to 2013.06.12. We do not have any information about the company 00320542 LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.07.10
overdue: OVERDUE
last made update: 2013.06.12
documents available: 1

Mortgages:

M. & M. ELECTRIC VEHICLES (ATHERSTONE) LIMITED
DEBENTURE - Outstanding on 1997.09.11

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.04
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COMPANY NAME CHANGED ELECTRICARS, CERTIFICATE ISSUED ON 04/12/15
Form type: CERTNM
Date: 2015.12.04
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.01.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.11.30
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.29
Form type: LATEST SOC
Document description: 29/11/13 STATEMENT OF CAPITAL;GBP 550000
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.08
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REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, UNIT 8 TYTHING ROAD, ALCESTER, WARWICKSHIRE, B49 6ER, ENGLAND
Form type: AD01
Date: 2013.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.09
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REGISTERED OFFICE CHANGED ON 05/10/2012 FROM, UNIT 15 CARLYON ROAD INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 1LQ
Form type: AD01
Date: 2012.10.05
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, 15 CARLYON ROAD IND. EST., ATHERSTONE, WARWICKSHIRE, CV9 1LQ
Form type: 287
Date: 2009.08.25
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 12/06/07; 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: 2007.05.01
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.13
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.03
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.28
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.05
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.15
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NC INC ALREADY ADJUSTED 26/03/98
Form type: ORES04
Date: 1999.08.11
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NC INC ALREADY ADJUSTED, 26/03/98
Form type: 123
Date: 1999.08.11
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AD 26/03/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/98
Form type: SRES11
Date: 1998.04.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/98
Form type: ORES10
Date: 1998.04.09
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.27

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Company directors and board members:

IAN RICHARD MASON (current)
Secretary, COMPANY DIRECTOR, 2006.03.13
9 CHAPEL LANE ASTON CANTLOW , HENLEY IN ARDEN
B95 6HU, WEST MIDLANDS
IAN RICHARD MASON (current)
Director, SERVICE DIRECTOR, 2003.10.01
9 CHAPEL LANE ASTON CANTLOW , HENLEY IN ARDEN
B95 6HU, WEST MIDLANDS
MARGARET HAZEL MASON (current)
Director, SECRETARY, 1991.06.12
CANTELLA FARM ASTON CANTALOW , SOLIHULL
B46 2LH, WEST MIDLANDS
REGINALD HOWARD MASON (current)
Director, MANAGING DIRECTOR, 1991.06.12
CANTELLA FARM ASTON CANTLOW , SOLIHULL
B46 2LH, WEST MIDLANDS
PATRICIA GRAY (resigned)
Secretary, 1991.06.12 - 2003.10.01
5 HALL ROAD BURBAGE , HINCKLEY
LE10 2LU, LEICESTERSHIRE
GAYNOR JANE LONSDALE (resigned)
Secretary, ACCOUNTANT, 2003.10.01 - 2006.03.13
7 HEXBY CLOSE MOUNT PLEASANT , COVENTRY
CV2 2BT, WEST MIDLANDS
PATRICIA GRAY (resigned)
Director, WORKS DIRECTOR, 1991.06.12 - 2003.10.01
5 HALL ROAD BURBAGE , HINCKLEY
LE10 2LU, LEICESTERSHIRE
Date 2013.06.30
Profit Loss Account Reserve £ 550,000
Called Up Share Capital £ 550,000
Share Capital Allotted Called Up Paid £ 550,000
Number Shares Allotted £ 550,000

Companies near to 00320542 ltd.

Information about the Private Limited Company 00320542 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: 2016.04.26. Reload the data