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SHEETCRAFT & OVENS LIMITED

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

Company details

111 MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DN

SHEETCRAFT & OVENS LIMITED on the map

Company type: Private Limited Company
Company number: 00462385
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.16
last member list: 2015.09.09
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1959.07.23

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 8500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
£2.95
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 91 ISLAND FARM ROAD,, WEST MOLESEY,, SURREY, KT8 2UT
Form type: AD01
Date: 2011.07.22
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN CONNIE SMITH / 01/07/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GODMAN / 01/07/2010
Form type: CH01
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD GODMAN / 01/07/2010
Form type: CH01
Date: 2010.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES GODMAN / 01/07/2010
Form type: CH03
Date: 2010.10.21
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.05
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28/10/09 STATEMENT OF CAPITAL GBP 8500
Form type: SH01
Date: 2009.11.04
£2.95
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09/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.18
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Child documents:
Document type: ANNOTATION
Date: 1995.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/94
Form type: 363(287)
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.25

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Company directors and board members:

DAVID JAMES GODMAN (current)
Secretary, 2002.05.23
CLEYGATE FARM BAILES LANE , NORMANDY
GU3 2BA
BRIAN RICHARD GODMAN (current)
Director, COMPANY DIRECTOR, 1991.09.09
TUMBLERS COTTAGE THURSLEY ROAD , ELSTEAD
GU8 6DH, SURREY
DAVID JAMES GODMAN (current)
Director, ENGINEER, 1995.04.11
CLEYGATE FARM BAILES LANE , NORMANDY
GU3 2BA
EVELYN CONNIE SMITH (current)
Director, COMPANY DIRECTOR, 1991.09.09
16 GOLDEN HIND PARK HYTHE , SOUTHAMPTON
SO45 5BN, HAMPSHIRE
DOUGLAS JAMES KEAN (resigned)
Secretary, 1991.09.09 - 2002.05.23
LINDEN LEA VICTORIA ROAD FARNHAM COMMON , SLOUGH
SL2 3NJ, BERKSHIRE
KENNETH CHARLES MILTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.09 - 1995.04.07
30 ELLINGHAM ROAD , CHESSINGTON
KT9 2JA, SURREY
Date 2013.12.31
Share Premium Account £ 24,500
Shareholder Funds £ 324,960
Profit Loss Account Reserve £ 289,960
Called Up Share Capital £ 8,500
Total Assets Less Current Liabilities £ 324,960
Net Current Assets Liabilities £ 324,960
Creditors Due Within One Year £ 323,414
Cash Bank In Hand £ 1,546
Share Capital Allotted Called Up Paid £ 8,500
Number Shares Allotted £ 8,500
Capital Redemption Reserve £ 2,000

Companies near to SHEETCRAFT & OVENS ltd.

Information about the Private Limited Company SHEETCRAFT & OVENS 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: 2016.05.06. Reload the data