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ELLAND METAL SPINNING AND PRESSING COMPANY LIMITED

Learn more about ELLAND METAL SPINNING AND PRESSING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTH LANE, ELLAND, YORKS, HX5 0HJ

ELLAND METAL SPINNING AND PRESSING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00418951
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.09
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Company ELLAND METAL SPINNING AND PRESSING COMPANY LIMITED is a Private Limited Company, registration number 00418951, established in United Kingdom on the 9. September 1946. The company is now active. The company has been in business for 70 years and 2 months. This company used to be called ELLAND METAL SPINNING AND PRESSINGS COMPANY LIMITED. The company is based on SOUTH LANE, ELLAND, YORKS, HX5 0HJ. Business of the company ELLAND METAL SPINNING AND PRESSING COMPANY LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.03.24. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.01.19. We do not have any information about the company ELLAND METAL SPINNING AND PRESSING COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

CHRISTOPHER BAINES
- Outstanding on 2014.08.04
CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE")
- Outstanding on 2014.08.07
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
- Outstanding on 2016.01.22

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 1333
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REGISTRATION OF A CHARGE / CHARGE CODE 004189510004
Form type: MR01
Date: 2016.01.22
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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DIRECTOR APPOINTED MRS HALA CRUDDAS
Form type: AP01
Date: 2014.08.15
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SECRETARY APPOINTED HALA CRUDDAS
Form type: AP03
Date: 2014.08.15
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DIRECTOR APPOINTED MR MICHAEL CHARLES CRUDDAS
Form type: AP01
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAINES
Form type: TM01
Date: 2014.08.15
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APPOINTMENT TERMINATED, SECRETARY STUART BAINES
Form type: TM02
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR STUART BAINES
Form type: TM01
Date: 2014.08.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004189510003
Form type: MR01
Date: 2014.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004189510002
Form type: MR01
Date: 2014.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.11
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.17
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COMPANY NAME CHANGED ELLAND METAL SPINNING AND PRESSINGS COMPANY LIMITED, CERTIFICATE ISSUED ON 16/03/10
Form type: CERTNM
Date: 2010.03.16
Child documents:
Document type: ANNOTATION
Date: 2010.03.16
Form type: RES15
Document description: CHANGE OF NAME 11/03/2010
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / STUART BAINES / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAINES / 21/01/2010
Form type: CH01
Date: 2010.01.21
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.19
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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£ IC 1999/1333, 03/07/06, £ SR [email protected]=666
Form type: 169
Date: 2006.07.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 03/07/06
Form type: RES13
Date: 2006.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.24
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.16
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.14
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.27
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.08
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1998.12.01
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
Child documents:
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.08
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RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.27

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Company directors and board members:

HALA CRUDDAS (current)
Secretary, 2014.07.30
CUBLEY WOOD FARM CUBLEY WOOD CUBLEY , ASHBOURNE
DE6 2EU, DERBYSHIRE
ENGLAND
HALA CRUDDAS (current)
Director, NONE, 2014.07.30
CUBLEY WOOD FARM CUBLEY WOOD CUBLEY , ASHBOURNE
DE6 2EU, DERBYSHIRE
ENGLAND
MICHAEL CHARLES CRUDDAS (current)
Director, NONE, 2014.07.30
CUBLEY WOOD FARM CUBLEY WOOD CUBLEY , ASHBOURNE
DE6 2EU, DERBYSHIRE
ENGLAND
STUART BAINES (resigned)
Secretary, 1991.01.22 - 2014.07.30
21 WEST LODGE CRESCENT NEW HEY ROAD FIXBY , HUDDERSFIELD
HD2 2EA
BRIDIE MARY BAINES (resigned)
Director, BANK CLERK, 1994.08.22 - 1996.01.24
ROSEMARYHALL NEDHILL LANE OGDEN , HALIFAX
HX2, WEST YORKSHIRE
CHRISTOPHER BAINES (resigned)
Director, ENGINEER, 1991.01.22 - 2014.07.30
LYNWOOD COTTAGE THUNDERTON LANE HUBBERTON LONGROYD , SOWERBY BRIDGE
HX6 1NX, WEST YORKSHIRE
ELIZABETH BAINES (resigned)
Director, OFFICE MANAGER, 1994.08.22 - 1996.01.24
STONEY BRAE NEW HEY ROAD FIXBY , HUDDERSFIELD
HD2 2EA, WEST YORKSHIRE
STUART BAINES (resigned)
Director, ENGINEER/SECRETARY, 1991.01.22 - 2014.07.30
21 WEST LODGE CRESCENT NEW HEY ROAD FIXBY , HUDDERSFIELD
HD2 2EA
DAVID JOHN PICKARD (resigned)
Director, ENGINEER, 1991.01.22 - 2006.07.03
SMITH HILL FARM TRIANGLE COTTONSTONES , SOWERBY BRIDGE
HX6 3EZ, WEST YORKSHIRE
SUSAN ELIZABETH PICKARD (resigned)
Director, ESCORT OFFICER SOCIAL SERVICES, 1994.08.22 - 1996.01.24
SMITH HILL FARM TRIANGLE COTTONSTONES , SOWERBY BRIDGE
HX6 3EZ, WEST YORKSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 44,546
Current Assets £ 504,918
Tangible Fixed Assets Depreciation £ 792,559
Provisions For Liabilities Charges £ 1,846
Debtors £ 281,967
Shareholder Funds £ 354,571
Profit Loss Account Reserve £ 347,103
Called Up Share Capital £ 1,333
Net Assets Liabilities Including Pension Asset Liability £ 354,571
Total Assets Less Current Liabilities £ 356,417
Net Current Assets Liabilities £ 311,871
Creditors Due Within One Year £ 193,047
Cash Bank In Hand £ 83,621
Stocks Inventory £ 139,330
Share Capital Allotted Called Up Paid £ 1,333
Number Shares Allotted £ 1,333
Tangible Fixed Assets Disposals £ 20,979
Tangible Fixed Assets Additions £ 24,245
Tangible Fixed Assets Cost Or Valuation £ 842,241
Tangible Fixed Assets Depreciation Charged In Period £ 16,641
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,511
Capital Redemption Reserve £ 6,135

Companies near to ELLAND METAL SPINNING AND PRESSING COMPANY ltd.

Information about the Private Limited Company ELLAND METAL SPINNING AND PRESSING 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: 2016.05.02. Reload the data