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SARTORIS PRODUCTS LIMITED

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

Company details

25 BRADFIELD CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4RQ

SARTORIS PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00438325
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.04
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.01

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 430
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MITFORD - BARBERTON / 15/09/2014
Form type: CH01
Date: 2014.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MITFORD-BARBERTON / 08/04/2014
Form type: CH01
Date: 2014.04.14
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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DIRECTOR APPOINTED MR SIMON MITFORD - BARBERTON
Form type: AP01
Date: 2014.01.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MITFORD-BARBERTON / 22/03/2013
Form type: CH01
Date: 2013.04.08
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MITFORD-BARBERTON / 20/12/2011
Form type: CH01
Date: 2012.01.12
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MITFORD-BARBERTON / 20/12/2010
Form type: CH01
Date: 2011.01.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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DIRECTOR APPOINTED SARAH JANE MITFORD-BARBERTON
Form type: AP01
Date: 2010.01.02
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DIRECTOR APPOINTED TANYA WONG
Form type: AP01
Date: 2010.01.02
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND MITFORD - BARBERTON / 20/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / BONITA ABIGAIL MITFORD BARBERTON / 20/12/2009
Form type: CH01
Date: 2009.12.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.25
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
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ADOPT MEM AND ARTS 26/11/99
Form type: SRES01
Date: 1999.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.18
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
Child documents:
Document type: ANNOTATION
Date: 1997.12.23
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 30/06/97
Form type: AA
Date: 1997.09.15
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
Child documents:
Document type: ANNOTATION
Date: 1996.12.10
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 30/06/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07

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Company directors and board members:

PHILIP RAYMOND MITFORD - BARBERTON (current)
Secretary, 1991.12.20
6 TURNER CLOSE BARTON SEAGRAVE , KETTERING
NN15 5EX, NORTHAMPTONSHIRE
SIMON MITFORD - BARBERTON (current)
Director, 2013.10.28
62 JOHNSON AVENUE , WELLINGBOROUGH
NN8 2QT, NORTHAMPTONSHIRE
ENGLAND
BONITA ABIGAIL MITFORD BARBERTON (current)
Director, CIVIL SERVANT, 1994.06.17
6 TURNER CLOSE BARTON SEAGRAVE , KETTERING
NN15 5EX, NORTHAMPTONSHIRE
PHILIP RAYMOND MITFORD-BARBERTON (current)
Director, ENGINEER DIRECTOR, 1991.12.20
6 TURNER CLOSE BARTON SEAGRAVE , KETTERING
NN15 5EX, NORTHAMPTONSHIRE
SARAH JANE MITFORD-BARBERTON (current)
Director, 2009.12.07
117 WINSTANLEY ROAD , WELLINGBOROUGH
NN8 1JQ, NORTHAMPTONSHIRE
ENGLAND
TANYA WONG (current)
Director, 2009.12.07
33 RICHMOND AVENUE , KETTERING
NN15 5JG, NORTHAMPTONSHIRE
GERALD PETER EADY (resigned)
Director, ENGINEER / DIRECTOR, 1991.12.20 - 1994.06.17
26 FOURTH AVENUE , WELLINGBOROUGH
NN8 3NF, NORTHAMPTONSHIRE
JAMES NATHAN MORRISON (resigned)
Director, ENGINEER, 1994.07.01 - 2003.02.25
116 GOTCH ROAD BARTON SEAGRAVE , KETTERING
NN15 6UG, NORTHAMPTONSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 19,409
Current Assets £ 450,172
Tangible Fixed Assets Depreciation £ 241,597
Debtors £ 207,131
Shareholder Funds £ 318,305
Profit Loss Account Reserve £ 317,875
Called Up Share Capital £ 430
Total Assets Less Current Liabilities £ 318,305
Net Current Assets Liabilities £ 298,896
Creditors Due Within One Year £ 151,276
Cash Bank In Hand £ 174,155
Stocks Inventory £ 68,886
Share Capital Allotted Called Up Paid £ 430
Number Shares Allotted £ 430
Tangible Fixed Assets Additions £ 5,770
Tangible Fixed Assets Cost Or Valuation £ 261,470
Tangible Fixed Assets Depreciation Charged In Period £ 5,306

Companies near to SARTORIS PRODUCTS ltd.

Information about the Private Limited Company SARTORIS PRODUCTS 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: 2016.05.04. Reload the data