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GLANVILLE METAL SPINNING COMPANY LIMITED

Learn more about GLANVILLE METAL SPINNING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 18, TAIT ROAD, CROYDON, SURREY, CR0 2DT

GLANVILLE METAL SPINNING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00535493
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.08
last member list: 2015.09.24
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: 31.07
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: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.01.26

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.23
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 40
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.11.16
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR PETER THORN
Form type: TM01
Date: 2013.04.22
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.03
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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APPOINTMENT TERMINATED, SECRETARY ANGELA KNIGHT
Form type: TM02
Date: 2012.05.18
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SECRETARY APPOINTED MR DAVID CHRISTOPHER ROY KNIGHT
Form type: AP03
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER ROY KNIGHT / 13/04/2012
Form type: CH01
Date: 2012.04.13
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA KNIGHT / 13/04/2012
Form type: CH03
Date: 2012.04.13
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM KNIGHT / 24/09/2011
Form type: CH01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THORN / 24/09/2011
Form type: CH01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER ROY KNIGHT / 24/09/2011
Form type: CH01
Date: 2011.12.23
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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24/09/10 NO CHANGES
Form type: AR01
Date: 2010.11.23
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24/09/09 NO CHANGES
Form type: AR01
Date: 2009.12.29
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.18
£2.95
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£ IC 100/40, 01/08/02, £ SR [email protected]=60
Form type: 169
Date: 2002.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
Child documents:
Document type: ANNOTATION
Date: 1997.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.24

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Company directors and board members:

DAVID CHRISTOPHER ROY KNIGHT (current)
Secretary, 2012.05.05
UNIT 18 TAIT ROAD , CROYDON
CR0 2DT, SURREY
DAVID CHRISTOPHER ROY KNIGHT (current)
Director, METAL SPINNER, 1991.09.24
UNIT 18 TAIT ROAD , CROYDON
CR0 2DT, SURREY
MARTIN WILLIAM KNIGHT (current)
Director, PRODUCTION ENGINEER, 2003.08.01
134 GREEN LANES , WEST EWELL
KT19 9UL, SURREY
CELIA JOAN GLANVILLE (resigned)
Secretary, 1991.09.24 - 2002.07.31
25 BRAES MEAD SOUTH NUTFIELD , REDHILL
RH1 4JR, SURREY
ANGELA KNIGHT (resigned)
Secretary, RECEPTIONIST, 2002.07.31 - 2012.05.05
UNIT 18 TAIT ROAD , CROYDON
CR0 2DT, SURREY
DAVID GLANVILLE (resigned)
Director, METAL SPINNER, 1991.09.24 - 2002.07.31
25 BRAES MEAD SOUTH NUTFIELD , REDHILL
RH1 4JR, SURREY
PETER THORN (resigned)
Director, METAL SPINNER, 2000.08.01 - 2013.03.28
4 JOY WOOD BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4JY, KENT
Date 2013.07.31
Tangible Fixed Assets £ 16,855
Current Assets £ 80,680
Tangible Fixed Assets Depreciation £ 96,987
Provisions For Liabilities Charges £ 1,175
Debtors £ 67,512
Shareholder Funds £ 47,186
Profit Loss Account Reserve £ 47,086
Called Up Share Capital £ 40
Net Assets Liabilities Including Pension Asset Liability £ 47,186
Total Assets Less Current Liabilities £ 52,598
Net Current Assets Liabilities £ 35,743
Creditors Due Within One Year £ 44,937
Cash Bank In Hand £ 9,543
Stocks Inventory £ 3,625
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted £ 40
Tangible Fixed Assets Disposals £ 11,500
Tangible Fixed Assets Additions £ 35,168
Tangible Fixed Assets Cost Or Valuation £ 133,955
Tangible Fixed Assets Depreciation Charged In Period £ 8,586
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,031
Capital Redemption Reserve £ 60
Creditors Due After One Year £ 4,237

Companies near to GLANVILLE METAL SPINNING COMPANY ltd.

Information about the Private Limited Company GLANVILLE METAL SPINNING 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: 2016.05.15. Reload the data