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BRITISH TUNGSTEN LIMITED

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

Company details

1 PRIMROSE PARK, GREASBROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S60 1RH

BRITISH TUNGSTEN LIMITED on the map

Company type: Private Limited Company
Company number: 00506142
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.28
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company BRITISH TUNGSTEN LIMITED is a Private Limited Company, registration number 00506142, established in United Kingdom on the 28. March 1952. The company is now active. The company has been in business for 64 years and 8 months. The company is based on 1 PRIMROSE PARK, GREASBROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S60 1RH. Business of the company BRITISH TUNGSTEN LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "24/01/16 FULL LIST" from the 2016.02.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.24. We do not have any information about the company BRITISH TUNGSTEN LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 150
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REGISTERED OFFICE CHANGED ON 19/02/2016 FROM, C/O HEMPEL WIRE LTD, 1 PRIMROSE PARK, GREASBROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1RH
Form type: AD01
Date: 2016.02.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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DIRECTOR APPOINTED MR CHRISTIAN PHILIPPE HEMPEL
Form type: AP01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROPER
Form type: TM01
Date: 2015.03.13
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APPOINTMENT TERMINATED, SECRETARY TRACY MORTON
Form type: TM02
Date: 2015.03.06
£2.95
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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REGISTERED OFFICE CHANGED ON 25/10/2013 FROM, 10 ROEHAMPTON GATE, LONDON, SW15 5JS
Form type: AD01
Date: 2013.10.25
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SECRETARY APPOINTED MR TRACY MORTON
Form type: AP03
Date: 2013.10.24
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APPOINTMENT TERMINATED, SECRETARY RICHARD PEARSON
Form type: TM02
Date: 2013.10.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER ROPER / 05/01/2010
Form type: CH01
Date: 2010.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.28
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REGISTERED OFFICE CHANGED ON 28/12/07 FROM:, 2 C/O BAKER TILLY, 2 WHITEHALL, QUAY, LEEDS, WEST YORKSHIRE, LS1 4HG
Form type: 287
Date: 2007.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM:, C/O BAKER TILLY, WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, LS1 4HG
Form type: 287
Date: 2007.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM:, 2 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE LS1 4HG
Form type: 287
Date: 2006.02.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/04 FROM:, CARLTON HOUSE, GRAMMAR SCHOOL ST, BRADFORD, BD1 4NS
Form type: 287
Date: 2004.02.10
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Form type: 225
Date: 2001.02.01
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.15

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Company directors and board members:

CHRISTIAN PHILIPPE HEMPEL (current)
Director, 2015.03.25
1 PRIMROSE PARK GREASBROUGH ROAD , ROTHERHAM
S60 1RH, SOUTH YORKSHIRE
RICHARD PROBERT PEARSON (current)
Director, ACCOUNTANT, 1991.01.24
10 ROEHAMPTON GATE , LONDON
SW15 5JS
PHILIP TREVOR COMBER (resigned)
Secretary, 1991.01.24 - 1994.06.01
PENSHURST HOLLY LANE , BANSTEAD
SM7 2AX, SURREY
JANINE MARJORIE MEYER (resigned)
Secretary, 1994.06.01 - 1998.06.16
9 ROOKERY CLOSE KENNINGTON , ASHFORD
TN24 9RP, KENT
TRACY MORTON (resigned)
Secretary, 2013.10.24 - 2015.03.02
1 PRIMROSE PARK GREASBROUGH ROAD , ROTHERHAM
S60 1RH, SOUTH YORKSHIRE
ENGLAND
RICHARD PROBERT PEARSON (resigned)
Secretary, 1998.06.16 - 2013.10.24
10 ROEHAMPTON GATE , LONDON
SW15 5JS
JAMES ALEXANDER ROPER (resigned)
Director, 2000.12.22 - 2015.03.11
16 MOORLANDS WICKERSLEY , ROTHERHAM
S66 1AT, SOUTH YORKSHIRE
KENNETH JOHN WESTMACOTT (resigned)
Director, 1991.01.24 - 1991.03.27
CHAILEY HOUSE 3 ROUNDWOOD AVENUE HUTTON MOUNT , BRENTWOOD
CM13 2NG, ESSEX
TIMOTHY JOHN WINTERS (resigned)
Director, 1991.03.25 - 2000.12.22
VICTORIA LODGE 1 CHURCH LANE OLD RAVENFIELD , ROTHERHAM
S65 4NG, SOUTH YORKSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 1 £ 1
Debtors £ 1 £ 1
Shareholder Funds £ 1 £ 1
Profit Loss Account Reserve £ 149 £ 149
Called Up Share Capital £ 150 £ 150
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1

Companies near to BRITISH TUNGSTEN ltd.

Information about the Private Limited Company BRITISH TUNGSTEN 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