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DEEPDALE ENGINEERING CO. LIMITED

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

Company details

PEDMORE ROAD,, DUDLEY, DY2 0RD

DEEPDALE ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00473086
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.21
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

List of company documents:

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Find out more information about DEEPDALE ENGINEERING CO. LIMITED. Our website makes it possible to view other available documents related to DEEPDALE ENGINEERING CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 2018
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
£2.95
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NOCK / 01/02/2014
Form type: CH01
Date: 2014.02.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN NOCK / 01/02/2014
Form type: CH03
Date: 2014.02.14
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
£2.95
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
£2.95
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SECRETARY APPOINTED DAVID JOHN NOCK
Form type: AP03
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN MARSH
Form type: TM02
Date: 2011.11.23
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.23
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 12/11/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/01
Form type: 363(287)
Date: 2001.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.18
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 2768/2018, 01/07/97, £ SR [email protected]=750
Form type: 169
Date: 1997.07.24
£2.95
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ALTER MEM AND ARTS 01/07/97
Form type: SRES01
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
Child documents:
Document type: ANNOTATION
Date: 1995.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.11

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Company directors and board members:

DAVID JOHN NOCK (current)
Secretary, 2011.11.17
3 GREEN MEADOW PEDMORE , STOURBRIDGE
DY9 OXY, WEST MIDLANDS
MICHAEL JOHN BEARDSMORE (current)
Director, COMPANY DIRECTOR, 2001.02.22
51 COTWALL END ROAD , DUDLEY
DY3 3EJ, WEST MIDLANDS
DAVID JOHN NOCK (current)
Director, ENGINEER, 1991.12.16
3 GREEN MEADOW PEDMORE , STOURBRIDGE
DY9 OXY, WEST MIDLANDS
JOHN CUNNINGHAM MARSH (resigned)
Secretary, 1991.12.16 - 2011.11.17
ROSE COTTAGE BUCKERIDGE, ROCK , KIDDERMINSTER
DY14 9DW, WORCESTERSHIRE
JOHN THOMAS EDWARDS (resigned)
Director, ENGINEER, 1991.12.16 - 1999.04.30
41 SANDY ROAD NORTON , STOURBRIDGE
DY8 3AJ, WEST MIDLANDS
WILLIAM ARTHUR NOCK (resigned)
Director, ENGINEER, 1991.12.16 - 2001.01.01
SOUTH LODGE 4 NEWFIELD GARDENS SOUTH ROAD, HAGLE , STOURBRIDGE
DY9 0JT, WEST MIDLANDS
Date 2013.07.31
Tangible Fixed Assets £ 352,425
Current Assets £ 2,453,862
Provisions For Liabilities Charges £ 20,724
Debtors £ 920,846
Shareholder Funds £ 1,327,299
Profit Loss Account Reserve £ 1,324,531
Called Up Share Capital £ 2,018
Total Assets Less Current Liabilities £ 1,348,023
Net Current Assets Liabilities £ 995,598
Creditors Due Within One Year £ 1,458,264
Cash Bank In Hand £ 1,370,243
Stocks Inventory £ 162,773
Share Capital Allotted Called Up Paid £ 2,018
Number Shares Allotted 2018 Ordinary Shares of £1 each

Information about the Private Limited Company DEEPDALE ENGINEERING CO. 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: 2016.05.10. Reload the data