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DOWDING & PLUMMER LIMITED

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

Company details

40 - 42 RUSHEY LANE, BIRMINGHAM, ENGLAND, B11 2BL

DOWDING & PLUMMER LIMITED on the map

Company type: Private Limited Company
Company number: 00407289
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.29
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

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: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

ATKIN TRUSTEES LIMITED
- Partially Satisfied on 2014.05.20

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 87673
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 004072890005
Form type: MR04
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004072890004
Form type: MR04
Date: 2015.12.21
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REGISTERED OFFICE CHANGED ON 03/11/2015 FROM, CALTHORPE HOUSE, STOCKFIELD ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6AP
Form type: AD01
Date: 2015.11.03
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004072890005
Form type: MR01
Date: 2014.05.20
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAPEWELL
Form type: TM01
Date: 2013.10.24
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REGISTRATION OF A CHARGE / CHARGE CODE 004072890004
Form type: MR01
Date: 2013.10.15
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ALTER ARTICLES 02/10/2013
Form type: RES01
Date: 2013.10.09
£2.95
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30/09/13 STATEMENT OF CAPITAL GBP 87673
Form type: SH06
Date: 2013.09.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.30
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOWDING
Form type: TM01
Date: 2012.12.03
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DIRECTOR APPOINTED MR BARNABY GEORGE DOWDING
Form type: AP01
Date: 2012.12.03
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DIRECTOR APPOINTED MR DAVID ANDREW CAPEWELL
Form type: AP01
Date: 2012.12.03
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.12
£2.95
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEOFFREY DOWDING / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW CAPEWELL / 30/10/2009
Form type: CH03
Date: 2009.10.30
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.13
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.13
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
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NC INC ALREADY ADJUSTED, 26/11/99
Form type: 123
Date: 1999.12.17
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NC INC ALREADY ADJUSTED 26/11/99
Form type: ORES04
Date: 1999.12.17
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.23
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£ SR [email protected], 31/01/99
Form type: 169
Date: 1999.02.26
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
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£ IC 183313/176813, 31/07/98, £ SR [email protected]=6500
Form type: 169
Date: 1998.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
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POS 7850/8845 15/07/98
Form type: SRES09
Date: 1998.07.24
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/98
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.12

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Company directors and board members:

DAVID ANDREW CAPEWELL (current)
Secretary, 2000.12.04
40 - 42 RUSHEY LANE , BIRMINGHAM
B11 2BL
ENGLAND
BARNABY GEORGE DOWDING (current)
Director, MANAGING DIRECTOR, 2012.11.30
40 - 42 RUSHEY LANE , BIRMINGHAM
B11 2BL
ENGLAND
KENNETH HUGH MCCORMICK (resigned)
Secretary, 1992.10.12 - 1991.04.06
1 NASEBY ROAD , SOLIHULL
B91 2DR, WEST MIDLANDS
JOHN RICHARD O'NEILL (resigned)
Secretary, 1994.02.05 - 2000.06.16
23 HIGH LAND ROAD WALSALL WOOD , WALSALL
WS9 9ER, WEST MIDLANDS
DAVID ANDREW CAPEWELL (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2012.11.30 - 2013.10.24
CALTHORPE HOUSE STOCKFIELD ROAD , ACOCKS GREEN
B27 6AP, BIRMINGHAM
FREDERICK ARTHUR DALTON (resigned)
Director, WORKS DIRECTOR, 1992.02.05 - 1994.02.05
28 LANGLEY RISE , SOLIHULL
B92 9DN, WEST MIDLANDS
FREDERICK ARTHUR DALTON (resigned)
Director, WORKS DIRECTOR, 1995.02.05 - 1996.09.06
24 HERONFIELD WAY , SOLIHULL
B91 2NS, WEST MIDLANDS
ANTHONY GEOFFREY DOWDING (resigned)
Director, ENGINEER, 1992.02.05 - 2012.11.30
CALTHORPE HOUSE STOCKFIELD ROAD , ACOCKS GREEN
B27 6AP, BIRMINGHAM
PETER DOWDING (resigned)
Director, SALES DIRECTOR, 1992.02.05 - 1998.07.31
220 STATION ROAD KNOWLE , SOLIHULL
B93 0ER, WEST MIDLANDS
JOHN RICHARD O'NEILL (resigned)
Director, 1992.02.05 - 2000.06.16
23 HIGH LAND ROAD WALSALL WOOD , WALSALL
WS9 9ER, WEST MIDLANDS
Date 2014.07.31
Fixed Assets £ 1,030,387
Tangible Fixed Assets £ 1,019,184
Current Assets £ 1,287,448
Tangible Fixed Assets Depreciation £ 1,044,878
Provisions For Liabilities Charges £ 948,075
Debtors £ 673,355
Shareholder Funds £ 763,429
Profit Loss Account Reserve £ 64,437
Revaluation Reserve £ 639,866
Called Up Share Capital £ 87,673
Net Assets Liabilities Including Pension Asset Liability £ 763,429
Total Assets Less Current Liabilities £ 1,711,504
Net Current Assets Liabilities £ 681,117
Creditors Due Within One Year £ 606,331
Cash Bank In Hand £ 61,907
Stocks Inventory £ 552,186
Share Capital Allotted Called Up Paid £ 86,795
Number Shares Allotted 78500 Deferred Preference shares of 163 1 each
Tangible Fixed Assets Disposals £ 273,287
Tangible Fixed Assets Additions £ 9,882
Tangible Fixed Assets Cost Or Valuation £ 2,306,214
Tangible Fixed Assets Depreciation Charged In Period £ 29,025
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 271,177
Intangible Fixed Assets £ 6,322
Capital Redemption Reserve £ 92,032
Fixed Asset Investments Cost Or Valuation £ 4,879
Investments Fixed Assets £ 4,881

Companies near to DOWDING & PLUMMER ltd.

Information about the Private Limited Company DOWDING & PLUMMER 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: 2016.05.01. Reload the data