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FLEMINGS ROPES & TWINES (WOOLSTON) LIMITED

Learn more about FLEMINGS ROPES & TWINES (WOOLSTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 BRIDGE ROAD, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4AT

FLEMINGS ROPES & TWINES (WOOLSTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00403853
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.30
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods
  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1977.10.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.12.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT FLEMING
Form type: TM01
Date: 2016.03.11
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
£2.95
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 14000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
£2.95
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE FLEMING / 01/09/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE FLEMING / 01/09/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER FLEMING / 01/09/2010
Form type: CH01
Date: 2010.10.21
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.30
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
Child documents:
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.20
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.14
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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AD 20/09/95---------, £ SI [email protected]=250, £ IC 13750/14000
Form type: 88(2)R
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
Form type: 225(1)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.03

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Company directors and board members:

PAUL ALEXANDER FLEMING (current)
Secretary, DIRECTOR, 1994.04.12
5 STAINES CLOSE APPLETON , WARRINGTON
WA4 5NP, CHESHIRE
PAUL ALEXANDER FLEMING (current)
Director, COMPANY DIRECTOR, 1991.09.01
5 STAINES CLOSE APPLETON , WARRINGTON
WA4 5NP, CHESHIRE
ROBERT BRUCE FLEMING (current)
Director, CHARTERED ENGINEER, 1995.11.15
4 SPRINGHOLME DRIVE APPLETON , WARRINGTON
WA4 5PU, CHESHIRE
LEONARD FLEMING (resigned)
Secretary, 1991.09.01 - 1994.04.12
15 NORREYS AVENUE BEWSEY , WARRINGTON
WA5 5BD, CHESHIRE
LEONARD FLEMING (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1994.04.12
15 NORREYS AVENUE BEWSEY , WARRINGTON
WA5 5BD, CHESHIRE
LEONARD FLEMING (resigned)
Director, COMPANY DIRECTOR, 1994.04.13 - 2003.08.17
27 BIRCHDALE ROAD PADDINGTON , WARRINGTON
WA1 3ER, CHESHIRE
ROBERT BRUCE FLEMING (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 2016.03.02
C/O FLEMINGS ROPES & TWINES (WOOLSTON) LIMITED BRIDGE ROAD WOOLSTON , WARRINGTON
WA1 4AT, CHESHIRE
Date 2014.07.31
Fixed Assets £ 69,157
Tangible Fixed Assets £ 56,736
Current Assets £ 637,458
Tangible Fixed Assets Depreciation £ 993,297
Debtors £ 192,473
Shareholder Funds £ 570,431
Profit Loss Account Reserve £ 556,431
Called Up Share Capital £ 14,000
Total Assets Less Current Liabilities £ 570,431
Net Current Assets Liabilities £ 501,274
Creditors Due Within One Year £ 136,184
Cash Bank In Hand £ 364,282
Stocks Inventory £ 80,703
Share Capital Allotted Called Up Paid £ 14,000
Number Shares Allotted £ 14,000
Tangible Fixed Assets Additions £ 329
Tangible Fixed Assets Cost Or Valuation £ 1,042,567
Tangible Fixed Assets Depreciation Charged In Period £ 7,795
Investments Fixed Assets £ 12,421

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Information about the Private Limited Company FLEMINGS ROPES & TWINES (WOOLSTON) 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