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TESTED SPRING COMPANY LIMITED

Learn more about TESTED SPRING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 HAINGE ROAD, TIVIDALE, OLDBURY, WEST MIDLANDS, B69 2NG

TESTED SPRING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00437480
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.21
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLIE WOODWARD / 14/01/2016
Form type: CH01
Date: 2016.03.10
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WOODWARD
Form type: TM01
Date: 2015.03.30
£2.95
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DIRECTOR APPOINTED MR MARK SIMON WOODWARD
Form type: AP01
Date: 2015.03.30
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
£2.95
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NOEL WOODWARD / 17/02/2010
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLIE WOODWARD / 17/02/2010
Form type: CH01
Date: 2010.03.03
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
Child documents:
Document type: ANNOTATION
Date: 2007.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
Child documents:
Document type: ANNOTATION
Date: 1997.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/09/94
Form type: ELRES
Date: 1994.09.14
Child documents:
Document type: ANNOTATION
Date: 1994.09.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/09/94
Document type: ANNOTATION
Date: 1994.09.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/09/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 04/03 TO 28/02
Form type: 225(1)
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/03/90
Form type: AA
Date: 1990.11.15

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Company directors and board members:

MARK SIMON WOODWARD (current)
Secretary, 1995.03.14
129 HEATH LANE , STOURBRIDGE
DY8 1BB, WEST MIDLANDS
MARK SIMON WOODWARD (current)
Director, MANAGING DIRECTOR, 2015.03.16
20 HAINGE ROAD TIVIDALE , OLDBURY
B69 2NG, WEST MIDLANDS
MOLLIE WOODWARD (current)
Director, 1991.02.17
7 MILESTONE DRIVE, HAGLEY WEST MIDLANDS 7 MILESTON HAGLEY , STOURBRIDGE
DY9 0LP, WEST MIDLANDS
ENGLAND
JOSEPH WALTER OLIVER (resigned)
Secretary, 1991.02.17 - 1995.03.14
6 LENWADE ROAD OLDBURY , WARLEY
B68 9JU, WEST MIDLANDS
JOSEPH WALTER OLIVER (resigned)
Director, 1991.02.17 - 1995.03.14
6 LENWADE ROAD OLDBURY , WARLEY
B68 9JU, WEST MIDLANDS
PETER NOEL WOODWARD (resigned)
Director, CHAIRMAN, 1991.02.17 - 2015.03.11
HIGHFIELD COTTAGE WALTON POOL CLENT , STOURBRIDGE
DY9 9RR, WEST MIDLANDS
Date 2016.02.29
Tangible Fixed Assets £ 6,124
Current Assets £ 223,215
Tangible Fixed Assets Depreciation £ 39,109
Provisions For Liabilities Charges £ 1,147
Debtors £ 117,826
Shareholder Funds £ 161,940
Profit Loss Account Reserve £ 158,940
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 161,940
Total Assets Less Current Liabilities £ 163,087
Net Current Assets Liabilities £ 156,963
Creditors Due Within One Year £ 66,252
Cash Bank In Hand £ 63,389
Stocks Inventory £ 42,000
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 46,091
Tangible Fixed Assets Depreciation Charged In Period £ 1,142

Information about the Private Limited Company TESTED SPRING 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: 2016.09.17. Reload the data