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THE PRIORY CASTOR & ENGINEERING COMPANY LIMITED

Learn more about THE PRIORY CASTOR & ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAYO WORKS, ASTON HALL ROAD, ASTON, BIRMINGHAM, B6 7LA

THE PRIORY CASTOR & ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00336626
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

W H COOPER
LEGAL CHARGE - Outstanding on 1956.09.24

List of company documents:

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31/12/15 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 524
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BEAU COOPER / 12/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENRY COOPER / 12/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
£2.95
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S366A DISP HOLDING AGM 27/04/07
Form type: ELRES
Date: 2007.06.11
Child documents:
Document type: ANNOTATION
Date: 2007.06.11
Form type: ELRES
Document description: S386 DISP APP AUDS 27/04/07
Document type: ANNOTATION
Date: 2007.06.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/04/07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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£ IC 759/524, 15/09/03, £ SR [email protected]=235
Form type: 169
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.08
£2.95
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£ IC 1039/759, 02/01/02, £ SR [email protected]=280
Form type: 169
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.03

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Company directors and board members:

NICHOLAS BEAU COOPER (current)
Secretary, 2002.12.29
39 SAINT THOMAS CLOSE ALDRIDGE , WALSALL
WS9 8SL, WEST MIDLANDS
MALCOLM HENRY COOPER (current)
Director, 1990.12.31
LYNWAY COTTAGE LYNN , LICHFIELD
WS14 0ER
NICHOLAS BEAU COOPER (current)
Director, PRODUCTION ENGINEER, 1996.10.01
39 ST THOMAS CLOSE ALDRIDGE , WALSALL
WS9 8SL, WEST MIDLANDS
MALCOLM HENRY COOPER (resigned)
Secretary, 1990.12.31 - 2002.12.29
LYNWAY COTTAGE LYNN , LICHFIELD
WS14 0ER
MARSHALL WILLIAM COOPER (resigned)
Director, 1990.12.31 - 2002.01.02
15 PAVILLION GARDENS BROMSGROVE , WORCESTER
B61 0UH
Date 2014.12.31
Fixed Assets £ 406,051
Tangible Fixed Assets £ 403,419
Current Assets £ 191,853
Tangible Fixed Assets Depreciation £ 377,927
Provisions For Liabilities Charges £ 8,198
Debtors £ 77,938
Shareholder Funds £ 554,940
Profit Loss Account Reserve £ 223,588
Revaluation Reserve £ 330,313
Called Up Share Capital £ 524
Net Assets Liabilities Including Pension Asset Liability £ 554,940
Total Assets Less Current Liabilities £ 554,940
Net Current Assets Liabilities £ 148,889
Creditors Due Within One Year £ 42,964
Cash Bank In Hand £ 61,915
Stocks Inventory £ 52,000
Share Capital Allotted Called Up Paid £ 524
Number Shares Allotted £ 524
Tangible Fixed Assets Disposals £ 9,590
Tangible Fixed Assets Additions £ 4,500
Tangible Fixed Assets Cost Or Valuation £ 778,459
Tangible Fixed Assets Depreciation Charged In Period £ 6,090
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,293
Capital Redemption Reserve £ 515
Investments Fixed Assets £ 2,632

Companies near to THE PRIORY CASTOR & ENGINEERING COMPANY ltd.

Information about the Private Limited Company THE PRIORY CASTOR & ENGINEERING 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