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TRACTOR SPARES,LIMITED

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

Company details

TRACTOR SPARES LIMITED, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RN

TRACTOR SPARES,LIMITED on the map

Company type: Private Limited Company
Company number: 00362219
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.07.05
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1958.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.06.11

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 355376
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE DOCHERTY
Form type: TM02
Date: 2016.02.25
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APPOINTMENT TERMINATED, DIRECTOR BERNARD GEE
Form type: TM01
Date: 2016.01.05
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.09
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.17
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.07
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.11
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WEIGHT
Form type: TM01
Date: 2011.03.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH WEIGHT / 18/02/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEE / 30/07/2009
Form type: 288c
Date: 2009.08.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEE / 01/01/2007
Form type: 288c
Date: 2008.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEE / 14/02/2008
Form type: 288c
Date: 2008.07.02
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S366A DISP HOLDING AGM 31/03/2008
Form type: ELRES
Date: 2008.04.18
Child documents:
Document type: ANNOTATION
Date: 2008.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/2008
Document type: ANNOTATION
Date: 2008.04.18
Form type: ELRES
Document description: S386 DISP APP AUDS 31/03/2008
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
Child documents:
Document type: ANNOTATION
Date: 2006.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.06
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/00 FROM:, 6 TETTENHALL ROAD, WOLVERHAMPTON, WV1 4SA
Form type: 287
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.07

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Company directors and board members:

SHEILA ELIZABETH WEIGHT (current)
Director, COMPANY DIRECTOR, 1992.04.27
FARTHINGS HILL PATTINGHAM ROAD PERTON , WOLVERHAMPTON
WV6 7AA, WEST MIDLANDS
CHARLES GEORGE WEIGHT (JUNIOR) (current)
Director, COMPANY DIRECTOR, 1992.04.27
LITTLE CROFT 1 KINGSWOOD ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3AQ
CHRISTINE IRENE DOCHERTY (resigned)
Secretary, COMPANY SECRETARY, 2003.10.01 - 2015.06.26
25 HEBDEN GROVE COPPICE FARM , WILLENHALL
WV12 5FJ, WEST MIDLANDS
CHARLES GEORGE WEIGHT JUNIOR (resigned)
Secretary, 2001.06.30 - 2002.07.16
LITTLE CROFT 1 KINGSWOOD ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3AQ, WEST MIDLANDS
JACQUELINE LAW (resigned)
Secretary, 2002.07.16 - 2003.10.01
33 HOWARD ROAD WEDNESFIELD , WOLVERHAMPTON
WV11 2EY, WEST MIDLANDS
COLIN CHARLES LING (resigned)
Secretary, 1992.04.27 - 2001.06.30
8 SANDPIT LANE HILTON , BRIDGNORTH
WV15 5PH, SALOP
PETER MARTIN FORD (resigned)
Director, SALES DIRECTOR, 2001.01.11 - 2003.10.01
6 LEA COTTAGE NEWHOUSE LANE ALBRIGHTON , WOLVERHAMPTON
WV7 3DB, WEST MIDLANDS
BERNARD NEIL GEE (resigned)
Director, COMPANY DIRECTOR, 2001.01.11 - 2015.12.04
LANGLEY COTTAGE LANGLEY ACTON BURNELL , SHREWSBURY
SY5 7HW, SHROPSHIRE
COLIN CHARLES LING (resigned)
Director, COMPANY DIRECTOR, 1992.04.27 - 2001.06.30
8 SANDPIT LANE HILTON , BRIDGNORTH
WV15 5PH, SALOP
CHARLES GEORGE WEIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.04.27 - 2010.12.31
FARTHINGS HILL PATTINGHAM ROAD PERTON , WOLVERHAMPTON
WV6 7AA, WEST MIDLANDS
PETER ALEXIS WEIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.04.27 - 1999.09.15
LILAC COTTAGE 110 GORSEY BANK SHERIFFHALES , SHIFNAL
TF11 8JQ, SALOP
Date 2014.09.30
Fixed Assets £ 1,019,056
Tangible Fixed Assets £ 1,018,556
Current Assets £ 313,010
Tangible Fixed Assets Depreciation £ 535,003
Share Premium Account £ 449,153
Debtors £ 306,102
Shareholder Funds £ 1,190,379
Profit Loss Account Reserve £ 75,575
Revaluation Reserve £ 461,425
Called Up Share Capital £ 355,376
Total Assets Less Current Liabilities £ 1,190,379
Net Current Assets Liabilities £ 171,323
Creditors Due Within One Year £ 141,687
Cash Bank In Hand £ 6,908
Share Capital Allotted Called Up Paid £ 355,376
Number Shares Allotted 355376 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,517,045
Tangible Fixed Assets Depreciation Charged In Period £ 36,514
Investments Fixed Assets £ 500

Companies near to TRACTOR SPARES,ltd.

Information about the Private Limited Company TRACTOR SPARES,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: 2016.04.28. Reload the data