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CROMPTON LIMITED

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

Company details

ERA PRODUCTS LTD, STRAIGHT ROAD, SHORT HEATH, WILLENHALL, WV12 5RA

CROMPTON LIMITED on the map

Company type: Private Limited Company
Company number: 00542653
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.31
last member list: 2015.05.15
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.13
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.25
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DIRECTOR APPOINTED MR MARK RICHARD TURNER
Form type: AP01
Date: 2014.08.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SWAN
Form type: TM01
Date: 2014.08.29
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
Form type: TM01
Date: 2012.11.13
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
£2.95
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DIRECTOR APPOINTED MR DARREN ANDREW WATERS
Form type: AP01
Date: 2012.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PAWSON
Form type: TM01
Date: 2011.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.11
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DIRECTOR APPOINTED JOHN RICHARD SWAN
Form type: 288a
Date: 2009.08.28
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DIRECTOR APPOINTED IAN KARL PAWSON
Form type: 288a
Date: 2009.08.28
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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APPOINTMENT TERMINATED DIRECTOR COLLEEN HAMMOND
Form type: 288b
Date: 2009.05.15
£2.95
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SECRETARY APPOINTED MRS SAMANTHA SMITH
Form type: 288a
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED SECRETARY COLLEEN HAMMOND
Form type: 288b
Date: 2009.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
Child documents:
Document type: ANNOTATION
Date: 1998.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/98
Document type: ANNOTATION
Date: 1998.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
Child documents:
Document type: ANNOTATION
Date: 1997.06.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23

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Company directors and board members:

SAMANTHA SMITH (current)
Secretary, FINANCE MANAGER, 2009.04.09
DERWALD LINCOLN ROAD WROCKWARDINE WOOD , TELFORD
TF2 6LQ, SHROPSHIRE
MARK RICHARD TURNER (current)
Director, FINANCE DIRECTOR, 2014.07.18
ERA PRODUCTS LTD STRAIGHT ROAD , WILLENHALL
WV12 5RA, WEST MIDLANDS
ENGLAND
DARREN ANDREW WATERS (current)
Director, 2012.03.23
UNIT 25 HENLOW INDUSTRIAL ESTATE , HENLOW
SG16 6DS, BEDFORDSHIRE
ENGLAND
COLLEEN ELIZABETH HAMMOND (resigned)
Secretary, DIRECTOR, 2004.10.04 - 2009.04.09
41 WEEPING CROSS , STAFFORD
ST17 0DG, STAFFORDSHIRE
PAUL JAMES JONES (resigned)
Secretary, DIRECTOR, 2001.11.05 - 2004.10.04
11 BRIDGEWATER DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 8EN, WEST MIDLANDS
JEFFREY JAMES PENMAN (resigned)
Secretary, 1991.05.17 - 1996.03.27
SUDELS FARM DARKINSON LANE LEA TOWN , PRESTON
PR4 0RJ, LANCASHIRE
MARK UNDERWOOD (resigned)
Secretary, DIRECTOR, 1996.03.27 - 2001.10.15
2 OAKHURST ROAD WYLDE GREEN , SUTTON COLDFIELD BIRMINGHAM
B72 1EG, WEST MIDLANDS
MARTIN RONALD EMM (resigned)
Director, MANAGING DIR, 1995.06.30 - 1999.05.27
MEADOWSIDE KINGTON LANE CLAVERDON , WARWICK
CV35 8PP
MARTIN RONALD EMM (resigned)
Director, 1991.05.17 - 1992.05.12
119 MEETING HOUSE LANE BALSALL COMMON , COVENTRY
CV7 7GD, WEST MIDLANDS
ROBIN FERGUSON (resigned)
Director, 1991.05.17 - 1994.09.16
THE SPINNEY PENNINE CLOSE QUEENSBURY , BRADFORD
BD13 2NG, W YORKS
JOHN FREDERICK CLAYTON GARNETT (resigned)
Director, DIRECTOR/CHAIRMAN, 1991.05.17 - 1997.05.13
FELLISCLIFFE HOUSE GRAYSTON PLAIN LANE FELLISCLIFFE , HARROGATE
HG3 2LT, N YORKSHIRE
BARRY ROBERT GUYMER (resigned)
Director, 1991.05.17 - 1997.05.13
2 RIDGEBOURNE CLOSE CALLANDS , WARRINGTON
WA5 5XB, CHESHIRE
COLLEEN ELIZABETH HAMMOND (resigned)
Director, 2004.10.04 - 2009.04.09
41 WEEPING CROSS , STAFFORD
ST17 0DG, STAFFORDSHIRE
DAVID ARTHUR HILL (resigned)
Director, 2002.04.16 - 2012.11.01
LITTLE OAK HIGH ONN, CHURCH EATON , STAFFORD
ST20 0AX, STAFFORDSHIRE
KEVIN HINTON (resigned)
Director, 1991.05.17 - 1997.05.13
CROFT CORNER 2 CROFT LANE , LETCHWORTH
SG6 1AP, HERTFORDSHIRE
PAUL JAMES JONES (resigned)
Director, 2001.11.05 - 2004.10.04
11 BRIDGEWATER DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 8EN, WEST MIDLANDS
DONALD JOHN LOVEJOY (resigned)
Director, COMPANY DIRECTOR, 1994.12.05 - 1995.12.21
3 BYARDS GREEN POTTON , SANDY
SG19 2SB, BEDFORDSHIRE
FRANCIS NAYLOR (resigned)
Director, 1991.05.17 - 1997.05.13
106 CARRINGTON CLOSE BIRCHWOOD , WARRINGTON
WA3 7QB, CHESHIRE
FRANCIS NAYLOR (resigned)
Director, MARKETING DIRECTOR, 1991.01.11 - 2002.04.16
106 CARRINGTON CLOSE BIRCHWOOD , WARRINGTON
WA3 7QB, CHESHIRE
IAN KARL PAWSON (resigned)
Director, CEO, 2009.08.14 - 2011.10.03
HALL FARM COTTAGE , SOUTHORPE
PE9 3BX, CAMBS
JEFFREY JAMES PENMAN (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1991.05.17 - 1996.03.27
SUDELS FARM DARKINSON LANE LEA TOWN , PRESTON
PR4 0RJ, LANCASHIRE
JOHN RICHARD SWAN (resigned)
Director, ACCOUNTANT, 2009.08.14 - 2014.07.18
8 STRATFORD CLOSE TODDINGTON , DUNSTABLE
LU5 6BL, BEDFORDSHIRE
MARK UNDERWOOD (resigned)
Director, 1995.06.30 - 2001.10.15
2 OAKHURST ROAD WYLDE GREEN , SUTTON COLDFIELD BIRMINGHAM
B72 1EG, WEST MIDLANDS

Companies near to CROMPTON ltd.

Information about the Private Limited Company CROMPTON 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