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STOCKFIELD METAL SPINNERS LTD

Learn more about STOCKFIELD METAL SPINNERS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MCINTIRE HOUSE, SHERBOURNE ROAD, EAST, BALSALL HEATH, BIRMINGHAM, B12 9DJ

STOCKFIELD METAL SPINNERS LTD on the map

Company type: Private Limited Company
Company number: 00440246
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.05
last member list: 2015.12.31
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:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

TWENTIETH CENTURY BANKING CORP LTD
LEGAL CHARGE - Outstanding on 1974.03.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 2100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.05
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN CONSTANCE / 01/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY CONSTANCE / 01/04/2010
Form type: CH01
Date: 2010.06.08
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COMPANY NAME CHANGED STOCKFIELD MANUFACTURING CO. LIMITED, CERTIFICATE ISSUED ON 30/10/09
Form type: CERTNM
Date: 2009.10.30
Child documents:
Document type: ANNOTATION
Date: 2009.10.30
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION
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CHANGE OF NAME 24/09/2009
Form type: RES15
Date: 2009.10.10
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/07 FROM:, MCINTIRE HOUSE,, SHERBOURNE ROAD,, BALSALL HEATH,, BIRMINGHAM. B12 9DJ
Form type: 287
Date: 2007.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.27
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18

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Company directors and board members:

TRACY ANN CONSTANCE (current)
Secretary, 2002.09.01
ELM TREE FARM HOUSE IDSTONE , SWINDON
SN6 8LL, WILTSHIRE
STEPHEN ANTONY CONSTANCE (current)
Director, 1997.05.22
ELM TREE FARM HOUSE IDSTONE , SWINDON
SN6 8LL
TRACY ANN CONSTANCE (current)
Director, COMPANY SECRETARY, 2006.03.14
ELM TREE FARM HOUSE IDSTONE , SWINDON
SN6 8LL, WILTSHIRE
YVONNE JEAN CONSTANCE (resigned)
Secretary, DIRECTOR, 1997.05.22 - 2002.06.26
CROSS BARGAIN FARM KINGSTON LISLE , WANTAGE
OX12 9QY, OXON
JOHN MICHAEL FORBES (resigned)
Secretary, 1992.04.01 - 1997.05.22
PARK HOUSE 59 PITTVILLE LAWN , CHELTENHAM
GL52 2BJ, GLOUCESTERSHIRE
JOHN BERTRAM COCHRANE (resigned)
Director, 1992.04.01 - 2001.04.20
5 NEIGHBROOK CLOSE WEBHEATH , REDDITCH
B97 5YA, WORCESTERSHIRE
YVONNE JEAN CONSTANCE (resigned)
Director, 1997.05.22 - 2002.06.26
CROSS BARGAIN FARM KINGSTON LISLE , WANTAGE
OX12 9QY, OXON
JOHN MICHAEL FORBES (resigned)
Director, 1992.04.01 - 1997.05.23
PARK HOUSE 59 PITTVILLE LAWN , CHELTENHAM
GL52 2BJ, GLOUCESTERSHIRE
JOHN ALEXANDER FORD (resigned)
Director, SALES MANAGER, 1998.09.16 - 2006.03.01
2 CROW HILL LONDON ROAD , GODMANCHESTER
PE18 8LP
ROBERT MARK HEELEY (resigned)
Director, GENERAL MANAGER, 2003.06.03 - 2007.01.19
15 FLAMBOROUGH WAY COSELEY , BILSTON
WV14 9UD, WEST MIDLANDS
IAN ANDREW KERSHAW (resigned)
Director, 1992.04.01 - 1997.05.22
117 DUNSTALL ROAD , HALESOWEN
B63 1BH, WEST MIDLANDS
GEOFFREY LOWE (resigned)
Director, FINANCE MANAGER, 2003.06.03 - 2005.04.06
29 MINSTER CLOSE , KIRKBY IN ASHFIELD
NG17 8GL, NOTTINGHAMSHIRE
ELIZABETH OCHILTREE MCINTIRE (resigned)
Director, 1992.04.01 - 1997.05.23
PARK HOUSE 59 PITTVILLE LAWN , CHELTENHAM
GL52 2BJ, GLOUCESTERSHIRE
ADAM ROBIN RUSSELL (resigned)
Director, PRODUCTION DIRECTOR, 1996.01.01 - 1999.08.31
69 BLYTHE ROAD , COVENTRY
CV1 5AU, WEST MIDLANDS
Date 2014.03.31 2013.03.31
Fixed Assets £ 343,168 - 0.58 % £ 345,160
Tangible Fixed Assets £ 343,168 - 0.58 % £ 345,160
Current Assets £ 273,581 - 32.52 % £ 405,436
Tangible Fixed Assets Depreciation £ 1,010,077 - 3.15 % £ 1,042,876
Share Premium Account £ 9,900 £ 9,900
Debtors £ 196,732 - 30.06 % £ 281,287
Shareholder Funds £ 395,604 + 2.84 % £ 384,676
Profit Loss Account Reserve £ 74,963 + 17.07 % £ 64,035
Revaluation Reserve £ 308,641 £ 308,641
Called Up Share Capital £ 2,100 £ 2,100
Net Assets Liabilities Including Pension Asset Liability £ 395,604 + 2.84 % £ 384,676
Total Assets Less Current Liabilities £ 395,604 + 1.31 % £ 390,490
Net Current Assets Liabilities £ 52,436 + 15.68 % £ 45,330
Creditors Due Within One Year £ 221,145 - 38.59 % £ 360,106
Cash Bank In Hand £ 110 + 233.33 % £ 33
Stocks Inventory £ 76,739 - 38.17 % £ 124,116
Share Capital Allotted Called Up Paid £ 2,100 £ 2,100
Number Shares Allotted 2100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,353,245 - 2.51 % £ 1,388,036
Creditors Due After One Year £ 5,814

Companies near to STOCKFIELD METAL SPINNERS LTD

Information about the Private Limited Company STOCKFIELD METAL SPINNERS LTD 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