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HOOPER ENGINEERING PRODUCTS LIMITED

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

Company details

27 NELSON STREET, OLDBURY, B69 4NY

HOOPER ENGINEERING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00490845
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.24
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.05.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.12.17

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.03
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 13500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON WESLEY HOOPER / 15/05/2014
Form type: CH01
Date: 2014.05.16
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MAY HOOPER / 15/05/2014
Form type: CH03
Date: 2014.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON WESLEY HOOPER / 14/05/2014
Form type: CH01
Date: 2014.05.14
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MAY HOOPER / 14/05/2014
Form type: CH03
Date: 2014.05.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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APPOINTMENT TERMINATED, SECRETARY MALCOLM PEDLEY
Form type: TM02
Date: 2010.07.13
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SECRETARY APPOINTED GILLIAN MAY HOOPER
Form type: AP03
Date: 2010.07.13
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
Child documents:
Document type: ANNOTATION
Date: 2006.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.11.30
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REGISTERED OFFICE CHANGED ON 04/11/05 FROM:, NELSON STREET,, OLDBURY,, BIRMINGHAM, B69 4NY
Form type: 287
Date: 2005.11.04
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.08.20
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
Form type: 225
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.21
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.13
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.18

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Company directors and board members:

GILLIAN MAY HOOPER (current)
Secretary, 2010.07.02
27 NELSON STREET OLDBURY ,
B69 4NY
ROYSTON WESLEY HOOPER (current)
Director, ENGINEER, 1992.11.03
27 NELSON STREET OLDBURY ,
B69 4NY
MALCOLM ARTHUR PEDLEY (resigned)
Secretary, 1992.11.03 - 2010.07.02
17 LANDSWOOD ROAD OLDBURY , WARLEY
B68 9QE, WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 338,329
Tangible Fixed Assets £ 338,327
Tangible Fixed Assets Depreciation £ 1,857,918
Provisions For Liabilities Charges £ 41,231
Debtors £ 21,904
Shareholder Funds £ 171,453
Profit Loss Account Reserve £ 157,953
Called Up Share Capital £ 13,500
Net Assets Liabilities Including Pension Asset Liability £ 171,453
Total Assets Less Current Liabilities £ 218,298
Net Current Assets Liabilities £ 120,031
Creditors Due Within One Year £ 141,935
Share Capital Allotted Called Up Paid £ 13,500
Number Shares Allotted 13500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,139,332
Tangible Fixed Assets Depreciation Charged In Period £ 56,913
Investments Fixed Assets £ 2
Amount Due From To Related Party £ 14,013
Creditors Due After One Year £ 5,614

Companies near to HOOPER ENGINEERING PRODUCTS ltd.

Information about the Private Limited Company HOOPER ENGINEERING 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: 2016.05.12. Reload the data