0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EXHALL GRINDING AND ENGINEERING COMPANY LIMITED

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

Company details

50 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9DW

EXHALL GRINDING AND ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00504277
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.09
last member list: 2015.06.14
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: 31.03
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: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.08

List of company documents:

buy all documents
Find out more information about EXHALL GRINDING AND ENGINEERING COMPANY LIMITED. Our website makes it possible to view other available documents related to EXHALL GRINDING AND ENGINEERING COMPANY 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.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
Add to cart
14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005042770002
Form type: MR01
Date: 2014.12.08
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID ALDRIDGE / 16/06/2014
Form type: CH01
Date: 2014.06.16
£2.95
Add to cart
14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
Add to cart
14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
Add to cart
14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID ALDRIDGE / 01/09/2011
Form type: CH01
Date: 2011.09.07
£2.95
Add to cart
14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
£2.95
Add to cart
14/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/08/2010 FROM, BAYTON ROAD, EXHALL, COVENTRY, CV7 9DW
Form type: AD01
Date: 2010.08.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BARRY HUDSON
Form type: TM01
Date: 2009.11.30
£2.95
Add to cart
DIRECTOR APPOINTED JASON DAVID ALDRIDGE
Form type: AP01
Date: 2009.11.19
£2.95
Add to cart
DIRECTOR APPOINTED SHEILA FRANCES ALDRIDGE
Form type: AP01
Date: 2009.11.19
£2.95
Add to cart
DIRECTOR APPOINTED ANTONY KEITH ALDRIDGE
Form type: AP01
Date: 2009.11.19
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PHYLLIS VINCENT
Form type: TM02
Date: 2009.11.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.18
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
£2.95
Add to cart
RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
£2.95
Add to cart
RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.22
£2.95
Add to cart
RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.14
£2.95
Add to cart
RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.30
£2.95
Add to cart
RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
Add to cart
RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.17
£2.95
Add to cart
RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
Add to cart
RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.22
£2.95
Add to cart
RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.11
£2.95
Add to cart
RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.18
£2.95
Add to cart
RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
£2.95
Add to cart
RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
Add to cart
RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.06
£2.95
Add to cart
RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.14
£2.95
Add to cart
ALTER MEM AND ARTS 01/03/96
Form type: SRES01
Date: 1996.03.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.20
£2.95
Add to cart
RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANTONY KEITH ALDRIDGE (current)
Director, COMPANY DIRECTOR, 2009.11.11
50 BAYTON ROAD , EXHALL
CV7 9EJ, WARWICKSHIRE
JASON DAVID ALDRIDGE (current)
Director, COMAPNY DIRECTOR, 2009.11.11
49 HIGHLAND ROAD , KENILWORTH
CV8 2EU, WARWICKSHIRE
ENGLAND
SHEILA FRANCES ALDRIDGE (current)
Director, NONE, 2009.11.11
50 BAYTON ROAD , EXHALL
CV7 9EJ, WARWICKSHIRE
EILEEN BESSIE HUDSON (resigned)
Secretary, 1991.07.06 - 1992.02.07
3 STONELEIGH CLOSE STONELEIGH , COVENTRY
CV8 3DE, WEST MIDLANDS
PHYLLIS ANNE VINCENT (resigned)
Secretary, 1992.02.07 - 2009.11.01
57 BRIARDENE AVENUE BEDWORTH , NUNEATON
CV12 8RW, WARWICKSHIRE
BARRY NORMAN HUDSON (resigned)
Director, ENGINEER, 1991.07.06 - 2009.11.11
44 BAYTON ROAD EXHALL , COVENTRY
CV7 9DW, WEST MIDLANDS
DONALD EDWIN SHARPE (resigned)
Director, SOLICITOR, 1991.07.06 - 1993.07.28
PENMANS 17 QUEENS ROAD , COVENTRY
CV1 3DH, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 12,623
Current Assets £ 5,118
Tangible Fixed Assets Depreciation £ 102,105
Debtors £ 3
Shareholder Funds £ 32,460
Profit Loss Account Reserve £ 43,011
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 32,460
Net Current Assets Liabilities £ 45,083
Creditors Due Within One Year £ 50,201
Cash Bank In Hand £ 2,865
Stocks Inventory £ 2,250
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 113,483
Tangible Fixed Assets Depreciation Charged In Period £ 1,245

Information about the Private Limited Company EXHALL GRINDING AND ENGINEERING COMPANY 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: 2016.05.13. Reload the data