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HIGH VOLTAGE APPLICATIONS LIMITED

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

Company details

DISRAELI STREET, AYLESTONE, LEICESTER, LE2 8LX

HIGH VOLTAGE APPLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00545915
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.15
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing 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: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.06.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1978.08.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.08.09
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1986.02.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 611
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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£ IC 1012/611, 14/12/05, £ SR [email protected]=401
Form type: 169
Date: 2006.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15

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Company directors and board members:

PETER JOHN BOWES WOODCOCK (current)
Secretary, 2005.12.14
3 SHELLEY DRIVE , LUTTERWORTH
LE17 4XF, LEICESTERSHIRE
ANTHONY PATRICK WOODCOCK (current)
Director, ELECTROSTATIC FLOCKING, 1991.12.23
14 ELM TREE ROAD COSBY , LEICESTER
LE9 1SR, LEICESTERSHIRE
PETER JOHN BOWES WOODCOCK (current)
Director, ELECTROSTATIC FLOCKING, 1991.12.23
3 SHELLEY DRIVE , LUTTERWORTH
LE17 4XF, LEICESTERSHIRE
PETER LOSEBY WOODCOCK (resigned)
Secretary, 1991.06.26 - 2005.12.14
THE OLD COACH HOUSE THORPE SATCHVILLE , MELTON MOWBRAY
LE14 2DF, LEICESTERSHIRE
PATRICK THOMAS WOODCOCK (resigned)
Director, ELECTRICAL ENGINEER, 1991.06.26 - 1991.12.08
4 WALNUT LEYS COSBY , LEICESTER
LE9 1TY, LEICESTERSHIRE
PETER LOSEBY WOODCOCK (resigned)
Director, ELECTRICAL ENGINEER, 1991.06.26 - 2005.12.14
THE OLD COACH HOUSE THORPE SATCHVILLE , MELTON MOWBRAY
LE14 2DF, LEICESTERSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 39,092
Current Assets £ 1,546,507
Tangible Fixed Assets Depreciation £ 928,630
Debtors £ 244,389
Shareholder Funds £ 1,179,685
Profit Loss Account Reserve £ 1,152,065
Revaluation Reserve £ 26,608
Called Up Share Capital £ 611
Total Assets Less Current Liabilities £ 1,179,685
Net Current Assets Liabilities £ 1,140,593
Creditors Due Within One Year £ 405,914
Cash Bank In Hand £ 1,229,279
Stocks Inventory £ 72,839
Share Capital Allotted Called Up Paid £ 611
Number Shares Allotted 611 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 2,908
Tangible Fixed Assets Cost Or Valuation £ 954,495
Tangible Fixed Assets Depreciation Charged In Period £ 16,135

Companies near to HIGH VOLTAGE APPLICATIONS ltd.

Information about the Private Limited Company HIGH VOLTAGE APPLICATIONS 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