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DROYT PRODUCTS LIMITED

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

Company details

PROGRESS MILL, PROGRESS STREET, CHORLEY, LANCASHIRE, PR6 0RZ

DROYT PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00322883
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.08
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20411 - Manufacture of soap and detergents

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.05.28

List of company documents:

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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 209000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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EXTENDING REDEMPTION PERIOD 01/12/2011
Form type: RES13
Date: 2012.05.23
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EXTENDING REDEMPTION PERIOD 01/12/2011
Form type: RES13
Date: 2012.05.23
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08/05/12 STATEMENT OF CAPITAL GBP 220000
Form type: SH01
Date: 2012.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TADEUSZ EFFENDOWICZ
Form type: TM01
Date: 2012.05.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.08.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SAMUEL DAVID MCCRACKEN / 01/10/2009
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR TADEUSZ HENRYK EFFENDOWICZ / 01/10/2009
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL EFFENDOWICZ / 01/10/2009
Form type: CH01
Date: 2010.08.26
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COMPANY SHALL NOT HAVE AUTH SHARE CAP 30/10/2009
Form type: RES13
Date: 2010.08.19
Child documents:
Document type: ANNOTATION
Date: 2010.08.19
Form type: RES01
Document description: ADOPT ARTICLES 30/10/2009
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31/10/09 STATEMENT OF CAPITAL GBP 190000
Form type: SH01
Date: 2010.08.12
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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COUPON RATE REDUCED 01/04/2009
Form type: RES13
Date: 2009.07.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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AD 04/03/05---------, £ SI [email protected]=15000, £ IC 125000/140000
Form type: 88(2)R
Date: 2005.03.16
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AD 26/10/04---------, £ SI [email protected]=15000, £ IC 110000/125000
Form type: 88(2)R
Date: 2004.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.03
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NC INC ALREADY ADJUSTED, 01/05/01
Form type: 123
Date: 2001.08.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/05/01
Form type: RES04
Date: 2001.08.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.30
£2.95
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S366A DISP HOLDING AGM 19/07/99
Form type: ELRES
Date: 1999.07.29
Child documents:
Document type: ANNOTATION
Date: 1999.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/07/99
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18

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Company directors and board members:

ALISTAIR SAMUEL DAVID MCCRACKEN (current)
Secretary, 1992.07.12
45 MARSHALL ROAD LEVENSHULME , MANCHESTER
M19 2EG, GREATER MANCHESTER
CHRISTOPHER MICHAEL EFFENDOWICZ (current)
Director, MANAGING DIRECTOR, 1992.07.12
73 SINGLETON ROAD BROUGHTON PARK , SALFORD
M7 4LX, LANCASHIRE
ALISTAIR SAMUEL DAVID MCCRACKEN (current)
Director, SALES DIRECTOR, 1992.07.12
45 MARSHALL ROAD LEVENSHULME , MANCHESTER
M19 2EG, GREATER MANCHESTER
ARON PAWEL DANISCHEWSKY (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.07.12 - 1992.12.31
92 RUNSHAW LANE EUXTON , CHORLEY
PR7 6AX, LANCASHIRE
TADEUSZ HENRYK EFFENDOWICZ (resigned)
Director, RETIRED, 1992.07.12 - 2012.03.30
71 SANDELSWOOD END , BEACONSFIELD
HP9 2AP, BUCKINGHAMSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 231,398
Current Assets £ 237,116
Tangible Fixed Assets Depreciation £ 167,683
Debtors £ 90,582
Shareholder Funds £ 181,497
Profit Loss Account Reserve £ 226,980
Revaluation Reserve £ 194,477
Called Up Share Capital £ 214,000
Net Assets Liabilities Including Pension Asset Liability £ 181,497
Total Assets Less Current Liabilities £ 288,786
Net Current Assets Liabilities £ 57,388
Creditors Due Within One Year £ 179,728
Cash Bank In Hand £ 572
Stocks Inventory £ 145,962
Share Capital Allotted Called Up Paid £ 44,000
Number Shares Allotted £ 44,000
Tangible Fixed Assets Additions £ 2,430
Tangible Fixed Assets Cost Or Valuation £ 391,837
Tangible Fixed Assets Depreciation Charged In Period £ 9,674
Creditors Due After One Year £ 107,289

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Information about the Private Limited Company DROYT PRODUCTS 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