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SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE)

Learn more about SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDGE LANE, HENLEY IN ARDEN, WARWICKSHIRE, B95 5DT

SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00373988
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.05.16
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified

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: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 410
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEREK WARMINGTON / 15/09/2013
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DEREK WARMINGTON / 13/08/2015
Form type: CH01
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARMINGTON
Form type: TM01
Date: 2016.02.29
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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DIRECTOR APPOINTED MR NICHOLAS DEREK WARMINGTON
Form type: AP01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WARMINGTON / 15/12/2012
Form type: CH01
Date: 2013.02.12
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DIRECTOR APPOINTED NICHOLAS DEREK WARMINGTON
Form type: AP01
Date: 2013.02.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.08.30
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£ IC 595/410, 01/08/06, £ SR [email protected]=185
Form type: 169
Date: 2006.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.10
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/05
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£ IC 1000/595, 08/11/04, £ SR [email protected]=405
Form type: 169
Date: 2004.12.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.30
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.10

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Company directors and board members:

BARBARA WARMINGTON (current)
Secretary, 1991.04.11
ALNE HOUSE BEAUDESERT LANE HENLEY IN ARDEN , SOLIHULL
B95 5JY, WARWICKSHIRE
NICHOLAS DEREK WARMINGTON (current)
Director, ENGINEER, 2013.01.01
68 HAMLET WAY HAMLET WAY , STRATFORD-UPON-AVON
CV37 0AL, WARWICKSHIRE
ENGLAND
PAUL JOHN WARMINGTON (current)
Director, ACCOUNTANT, 1991.04.11
12 LANGTREE AVENUE , SOLIHULL
B91 3YJ, WEST MIDLANDS
BARBARA WARMINGTON (resigned)
Director, SECRETARY, 1991.04.11 - 2006.08.01
ALNE HOUSE BEAUDESERT LANE HENLEY IN ARDEN , SOLIHULL
B95 5JY, WARWICKSHIRE
DEREK WILLIAM WARMINGTON (resigned)
Director, ENGINEER, 1991.04.11 - 2005.10.01
ALNE HOUSE BEAUDESERT LANE HENLEY IN ARDEN , SOLIHULL
B95 5JY, WARWICKSHIRE
MARK DAVID WARMINGTON (resigned)
Director, ENGINEER, 1991.04.11 - 2002.06.01
SUNNY CROFT BLUNTS GREEN HENLEY , SOLIHULL
B95 5RE, WEST MIDLANDS
NICHOLAS DEREK WARMINGTON (resigned)
Director, 2013.04.10 - 2013.04.10
68 HAMLET WAY , STRATFORD UPON AVON
CV37 0AL, WARWICKSHIRE
ENGLAND
Date 2013.09.30
Tangible Fixed Assets £ 341,807
Current Assets £ 709,291
Tangible Fixed Assets Depreciation £ 703,902
Provisions For Liabilities Charges £ 23,866
Debtors £ 320,018
Shareholder Funds £ 778,328
Profit Loss Account Reserve £ 745,226
Revaluation Reserve £ 32,102
Called Up Share Capital £ 410
Net Assets Liabilities Including Pension Asset Liability £ 778,328
Total Assets Less Current Liabilities £ 802,194
Net Current Assets Liabilities £ 460,387
Creditors Due Within One Year £ 248,904
Cash Bank In Hand £ 334,057
Stocks Inventory £ 55,216
Share Capital Allotted Called Up Paid £ 410
Number Shares Allotted £ 410
Tangible Fixed Assets Additions £ 31,120
Tangible Fixed Assets Cost Or Valuation £ 1,034,108
Tangible Fixed Assets Depreciation Charged In Period £ 42,721
Capital Redemption Reserve £ 590

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Information about the Private Limited Company SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE) 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: 2016.04.29. Reload the data