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WELLINGTON RUBBER COMPANY LIMITED

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

Company details

TEXTILE STREET, MANCHESTER, LANCASHIRE, M12 5DL

WELLINGTON RUBBER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00332331
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.07
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company WELLINGTON RUBBER COMPANY LIMITED is a Private Limited Company, registration number 00332331, established in United Kingdom on the 7. October 1937. The company is now active. The company has been in business for 79 years and 1 month. The company is based on TEXTILE STREET, MANCHESTER, LANCASHIRE, M12 5DL. Business of the company WELLINGTON RUBBER COMPANY LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "12/12/15 FULL LIST" from the 2016.02.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.12. We do not have any information about the company WELLINGTON RUBBER COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.10.11
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.05.06

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 7500
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR BROOKES
Form type: TM01
Date: 2016.02.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES RUSHTON / 02/02/2014
Form type: CH01
Date: 2015.01.28
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SECRETARY'S CHANGE OF PARTICULARS / JANE PATRICIA RUSHTON / 02/02/2014
Form type: CH03
Date: 2015.01.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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DIRECTOR APPOINTED MR ARTHUR WINSTON BROOKES
Form type: AP01
Date: 2012.01.12
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES RUSHTON / 12/12/2009
Form type: CH01
Date: 2009.12.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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SECTION 394
Form type: MISC
Date: 2008.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.06
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.14
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 12/12/99; 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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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
Form type: 225
Date: 1999.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/99 FROM:, BROWN LANE, TRADING ESTATE, LEEDS LS11 OEG
Form type: 287
Date: 1999.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.06

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Company directors and board members:

JANE PATRICIA RUSHTON (current)
Secretary, 2007.10.29
OLD VILLAGE SCHOOL 1, GIG LANE THELWALL , WARRINGTON
WA4 2SP
ENGLAND
ANDREW JAMES RUSHTON (current)
Director, COMPANY DIRECTOR, 1999.08.26
OLD VILLAGE SCHOOL. 1, GIG LANE THELWALL , WARRINGTON
WA4 2SP
ENGLAND
DAVID JOHN BIRKETT (resigned)
Secretary, 1991.12.12 - 1999.08.26
ACASTER 43 TREDGOLD AVENUE BRAMHOPE , LEEDS
LS16 9BS, WEST YORKSHIRE
LYN HUNTER (resigned)
Secretary, 2000.01.01 - 2002.08.05
41 SYCAMORE DRIVE , RADCLIFFE
M26 4SA, MANCHESTER
ANDREW JAMES RUSHTON (resigned)
Secretary, DIRECTOR, 2002.08.05 - 2007.10.29
PARIKIA 3 ARRAN AVENUE , SALE
M33 3NQ, CHESHIRE
DAVID WILLIAM RUSHTON (resigned)
Secretary, COMPANY EXECUTIVE, 1999.08.26 - 1999.12.31
14 WINDSOR DRIVE BRINDLEY , NANTWICH
CW5 8HZ, CHESHIRE
DAVID JOHN BIRKETT (resigned)
Director, RUBBER RECYCLER, 1991.12.12 - 2002.07.31
ACASTER 43 TREDGOLD AVENUE BRAMHOPE , LEEDS
LS16 9BS, WEST YORKSHIRE
MARGARET DIANE JOAN BIRKETT (resigned)
Director, 1991.12.12 - 1999.08.26
ACASTER 43 TREDGOLD AVENUE BRAMHOPE , LEEDS
LS16 9BS, WEST YORKSHIRE
ARTHUR WINSTON BROOKES (resigned)
Director, 2012.01.01 - 2013.01.01
TEXTILE STREET MANCHESTER , LANCASHIRE
M12 5DL
PETER MILLS MILLS (resigned)
Director, NONE, 2000.06.01 - 2007.10.29
39 ALBERT AVENUE SHAW , OLDHAM
OL2 8SG, LANCASHIRE
DAVID WILLIAM RUSHTON (resigned)
Director, COMPANY DIRECTOR, 1999.08.26 - 1999.12.31
14 WINDSOR DRIVE BRINDLEY , NANTWICH
CW5 8HZ, CHESHIRE
Date 2013.12.31
Tangible Fixed Assets £ 26,877
Current Assets £ 188,331
Tangible Fixed Assets Depreciation £ 70,782
Debtors £ 140,816
Shareholder Funds £ 96,199
Profit Loss Account Reserve £ 88,303
Called Up Share Capital £ 7,500
Total Assets Less Current Liabilities £ 96,199
Net Current Assets Liabilities £ 69,322
Creditors Due Within One Year £ 119,009
Cash Bank In Hand £ 2,073
Stocks Inventory £ 45,442
Share Capital Allotted Called Up Paid £ 7,500
Number Shares Allotted £ 7,500
Tangible Fixed Assets Cost Or Valuation £ 95,472
Tangible Fixed Assets Depreciation Charged In Period £ 2,187
Capital Redemption Reserve £ 396

Companies near to WELLINGTON RUBBER COMPANY ltd.

Information about the Private Limited Company WELLINGTON RUBBER COMPANY 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: 2016.04.27. Reload the data