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INDUSTRIAL LETTINGS LIMITED

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

Company details

DRAYTON COURT, DRAYTON ROAD, SOLIHULL, WEST MIDLANDS,, B90 4NG

INDUSTRIAL LETTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00500265
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.11
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.01.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.06.15
CASSEL ARENA & COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1969.11.10
CASSEL ARENA & COMPANY LTD
LEGAL CHARGE - Outstanding on 1969.12.04
ASH END FARMS LTD
CHARGE - Outstanding on 1971.06.11
CASSEL ARENA & COMPANY LTD
LEGAL CHARGE - Outstanding on 1971.06.11
CASSEL ARENA & COMPANY LTD
COLLATERAL LEGAL CHARGE - Outstanding on 1971.08.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.06.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.04.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.04.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.07.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.05.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.06.11

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 5200
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA JANE HUGHES / 15/01/2013
Form type: CH01
Date: 2013.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAILEY HUGHES / 15/01/2013
Form type: CH01
Date: 2013.10.31
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SECRETARY'S CHANGE OF PARTICULARS / MRS MIRANDA JANE HUGHES / 15/01/2013
Form type: CH03
Date: 2013.10.31
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA JANE HUGHES / 24/07/2012
Form type: CH01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAILEY HUGHES / 24/07/2012
Form type: CH01
Date: 2012.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS MIRANDA JANE HUGHES / 24/07/2012
Form type: CH03
Date: 2012.11.05
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LENTELL GOSLING / 19/10/2011
Form type: CH01
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA EMMA GAY GOSLING / 19/10/2011
Form type: CH01
Date: 2011.10.27
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LENTELL GOSLING / 01/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA EMMA GAY GOSLING / 01/09/2010
Form type: CH01
Date: 2010.09.21
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MABEL KNIGHT ADAMS / 19/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JANE HUGHES / 19/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAILEY HUGHES / 19/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LENTELL GOSLING / 19/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA EMMA GAY GOSLING / 19/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH VICTORIA BANHAM / 19/10/2009
Form type: CH01
Date: 2009.10.27
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ALTER MEM AND ARTS 16/02/99
Form type: SRES01
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.17

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Company directors and board members:

MIRANDA JANE HUGHES (current)
Secretary, DIRECTOR, 1996.01.25
COURTYARD HOUSE ROOKERY LANE ETTINGTON , STRATFORD-UPON-AVON
CV37 7TQ, WARWICKSHIRE
ENGLAND
SARAH VICTORIA BANHAM (current)
Director, SALES MANAGER, 1991.01.18
OAK LODGE 4 GLENDALE ROAD , BURGESS HILL
RH15 0EJ, WEST SUSSEX
SAMANTHA EMMA GAY GOSLING (current)
Director, 2004.10.20
PEAR TREE COTTAGE RIVER LANE WATERSFIELD , PULBOROUGH
RH20 1NG, WEST SUSSEX
THOMAS LENTELL GOSLING (current)
Director, PROPERTY AGENT, 1996.01.25
PEAR TREE COTTAGE RIVER LANE WATERSFIELD , PULBOROUGH
RH20 1NG, WEST SUSSEX
JOHN BAILEY HUGHES (current)
Director, SOLICITOR, 1996.01.25
COURTYARD HOUSE ROOKERY LANE ETTINGTON , STRATFORD-UPON-AVON
CV37 7TQ, WARWICKSHIRE
ENGLAND
MIRANDA JANE HUGHES (current)
Director, 1996.01.25
COURTYARD HOUSE ROOKERY LANE ETTINGTON , STRATFORD-UPON-AVON
CV37 7TQ, WARWICKSHIRE
ENGLAND
JOAN MABEL KNIGHT ADAMS (current)
Director, 1991.10.19
4 BURY STREET THE STREET, BURY , PULBOROUGH
RH20 1PF, WEST SUSSEX
GERARD JOSEPH KNIGHT ADAMS (resigned)
Secretary, COMPANY DIRECTOR, 1994.09.08 - 1995.04.26
THE OLD MILL TREDINGTON , SHIPSTON ON STOUR
CV36 4NJ, WARWICKSHIRE
DENNIS FREDERICK SMITH (resigned)
Secretary, 1991.10.19 - 1994.08.16
83 WEST AVENUE HANDSWORTH , BIRMINGHAM
B20 2LY, WEST MIDLANDS
GERARD JOSEPH KNIGHT ADAMS (resigned)
Director, 1991.10.19 - 1995.04.26
THE OLD MILL TREDINGTON , SHIPSTON ON STOUR
CV36 4NJ, WARWICKSHIRE
DENNIS FREDERICK SMITH (resigned)
Director, 1991.10.19 - 1994.08.16
83 WEST AVENUE HANDSWORTH , BIRMINGHAM
B20 2LY, WEST MIDLANDS
IRIS SMITH (resigned)
Director, 1991.10.19 - 1994.12.31
THE DOWER HOUSE 83 WEST AVENUE HANDSWORTH , BIRMINGHAM
B20 2LY, WEST MIDLANDS
IRIS SMITH (resigned)
Director, 1994.12.31 - 1996.01.18
THE DOWER HOUSE 83 WEST AVENUE HANDSWORTH , BIRMINGHAM
B20 2LY, WEST MIDLANDS
Date 2013.10.31 2012.10.31
Fixed Assets £ 11 - 21.43 % £ 14
Tangible Fixed Assets £ 11 - 21.43 % £ 14
Current Assets £ 720,890 + 3.32 % £ 697,717
Tangible Fixed Assets Depreciation £ 1,016 + 0.3 % £ 1,013
Debtors £ 411,462 + 6.47 % £ 386,462
Shareholder Funds £ 712,060 + 3.33 % £ 689,098
Profit Loss Account Reserve £ 706,860 + 3.36 % £ 683,898
Called Up Share Capital £ 5,200 £ 5,200
Net Assets Liabilities Including Pension Asset Liability £ 712,060 + 3.33 % £ 689,098
Total Assets Less Current Liabilities £ 712,060 + 3.33 % £ 689,098
Net Current Assets Liabilities £ 712,049 + 3.33 % £ 689,084
Creditors Due Within One Year £ 8,841 + 2.41 % £ 8,633
Cash Bank In Hand £ 4,550 - 58.17 % £ 10,877
Stocks Inventory £ 304,878 + 1.5 % £ 300,378
Share Capital Allotted Called Up Paid £ 5,200 £ 5,200
Number Shares Allotted 5200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,027 £ 1,027

Companies near to INDUSTRIAL LETTINGS ltd.

Information about the Private Limited Company INDUSTRIAL LETTINGS 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