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TOOL & DIE HEAT TREATMENT COMPANY LIMITED

Learn more about TOOL & DIE HEAT TREATMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25A ORGREAVE CRESCENT, DORE HOUSE INDUSTRIAL ESTATE, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, S13 9NQ

TOOL & DIE HEAT TREATMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00402148
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.17
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

MR STEVEN CHARLESWORTH
DEBENTURE - Outstanding on 2010.09.24

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 3000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE THOMPSON / 07/09/2012
Form type: CH01
Date: 2012.09.12
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SECRETARY'S CHANGE OF PARTICULARS / JOYCE THOMPSON / 07/09/2012
Form type: CH03
Date: 2012.09.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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CURREXT FROM 31/03/2011 TO 31/05/2011
Form type: AA01
Date: 2010.12.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.22
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL ALLISON
Form type: TM01
Date: 2010.09.07
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE THOMPSON / 21/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLISON / 21/12/2009
Form type: CH01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.22
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM:, TOLEDO WORKS, NEEPSEND LANE, SHEFFIELD, S3 8DL
Form type: 287
Date: 2007.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, THE POTTERIES, POTTERY LA EAST, CHESTERFIELD, DERBYSHIRE S41 9BH
Form type: 287
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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REGISTERED OFFICE CHANGED ON 02/09/05 FROM:, PO BOX 149, BUTTERMILK LANE BOLSOVER, CHESTERFIELD, DERBYSHIRE S44 6YU
Form type: 287
Date: 2005.09.02
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.11
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.05

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Company directors and board members:

JOYCE THOMPSON (current)
Secretary, COMPANY DIRECTOR, 2006.11.30
25A ORGREAVE CRESCENT DORE HOUSE INDUSTRIAL ESTATE , HANDSWORTH, SHEFFIELD
S13 9NQ, SOUTH YORKSHIRE
JOYCE THOMPSON (current)
Director, COMPANY DIRECTOR, 2006.11.30
25A ORGREAVE CRESCENT DORE HOUSE INDUSTRIAL ESTATE , HANDSWORTH, SHEFFIELD
S13 9NQ, SOUTH YORKSHIRE
STEPHEN RAINFORD (resigned)
Secretary, 1992.12.21 - 1994.03.08
THE OLD STABLES 1A CHURCH ROAD MOORGREEN , NOTTINGHAM
NG3 4EX, NOTTINGHAMSHIRE
JOHN ROBERT VEASEY (resigned)
Secretary, 1994.03.08 - 1996.12.31
57 BUSHEYWOOD ROAD DORE , SHEFFIELD
S17 3QA
ROBERT ARNOLD VEERMAN (resigned)
Secretary, 2002.08.02 - 2006.11.30
PENTAREN MANSFIELD ROAD HEATH , CHESTERFIELD
S44 5SE, DERBYSHIRE
GEORGE ROGER WALLACE (resigned)
Secretary, DIRECTOR, 1996.12.31 - 2002.08.02
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE
PAUL ALLISON (resigned)
Director, COMPANY DIRECTOR, 2006.11.30 - 2010.09.03
33 COALBROOK ROAD WOODHOUSE MILL , SHEFFIELD
S13 9XU, SOUTH YORKSHIRE
MICHAEL JOHN BLOXHAM (resigned)
Director, 1992.12.21 - 1994.03.08
40 AVENUE ROAD WHITTINGTON MOOR , CHESTERFIELD
S41 8TA, DERBYSHIRE
JOHN HENRY GAINHAM (resigned)
Director, 1992.12.21 - 1999.11.30
32 DRAYTON GARDENS , LONDON
SW10 9SA
JOHN RICHARD HALL (resigned)
Director, 1992.12.21 - 1994.03.04
IKHAYA 5 GREENSIDE GARDENS HOYLANDSWAINE , SHEFFIELD
S30 6LG, SOUTH YORKSHIRE
MARTIN MOSELEY MARPLES (resigned)
Director, PRODUCTION DIRECTOR, 1992.12.21 - 2007.01.30
103 DYKES HALL ROAD , SHEFFIELD
S6 4GP, SOUTH YORKSHIRE
STEPHEN RAINFORD (resigned)
Director, 1992.12.21 - 1994.03.08
THE OLD STABLES 1A CHURCH ROAD MOORGREEN , NOTTINGHAM
NG3 4EX, NOTTINGHAMSHIRE
ROBERT ARNOLD VEERMAN (resigned)
Director, ACCOUNTANT, 2002.07.31 - 2006.11.30
PENTAREN MANSFIELD ROAD HEATH , CHESTERFIELD
S44 5SE, DERBYSHIRE
GEORGE ROGER WALLACE (resigned)
Director, 1992.12.21 - 2002.08.02
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE
GRAHAM WOODCOCK (resigned)
Director, 1992.12.21 - 1994.03.08
38 BLACKMOOR CRESCENT BRINSWORTH , ROTHERHAM
S60 5AS, SOUTH YORKSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 64,268
Current Assets £ 301,088
Tangible Fixed Assets Depreciation £ 156,450
Debtors £ 192,281
Shareholder Funds £ 83,521
Profit Loss Account Reserve £ 80,521
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 83,521
Net Current Assets Liabilities £ 19,253
Creditors Due Within One Year £ 281,835
Cash Bank In Hand £ 95,972
Stocks Inventory £ 12,835
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 210,768
Tangible Fixed Assets Depreciation Charged In Period £ 9,950

Companies near to TOOL & DIE HEAT TREATMENT COMPANY ltd.

Information about the Private Limited Company TOOL & DIE HEAT TREATMENT 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: 2016.04.30. Reload the data