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CHROME-ALLOYING CO.LIMITED(THE)

Learn more about CHROME-ALLOYING CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COACH HOUSE 2 AND A HALF, HAMPSTEAD HILL GARDENS, LONDON, NW3 2PL

CHROME-ALLOYING CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00547700
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation 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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2006.11.22
PROPER PROPER T LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.02.23
PROPER PROPER T LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.03.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 95076
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEVY / 20/08/2013
Form type: CH01
Date: 2014.01.02
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTERS
Form type: TM01
Date: 2012.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, 160 GREAT NORTH ROAD, BIRCHWOOD ESTATE, HATFIELD, HERTS, AL9 5JW
Form type: AD01
Date: 2012.02.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SUMMERS
Form type: TM01
Date: 2012.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.02.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WALTERS / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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DIRECTOR APPOINTED ALISTAIR SUMMERS
Form type: 288a
Date: 2008.06.23
£2.95
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DIRECTOR APPOINTED JAMES LEVY
Form type: 288a
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.03
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05

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Company directors and board members:

JAMES LEVY (current)
Director, TENNIS COACH, 2008.06.17
37 MARRIOTT ROAD, , LONDON
N10 1JJ
CYRIL WICK (current)
Director, 1991.12.31
THE COACH HOUSE HAMPSTEAD HILL GARDENS , LONDON
NW3 2PL
ROBERTA FRANCES WICK (current)
Director, RETIRED, 2001.01.08
THE COACH HOUSE HAMPSTEAD HILL GARDENS , LONDON
NW3 2PL
SALVIAN CLARENCE SYLVESTER DE WOLFE (resigned)
Secretary, 1999.09.06 - 2006.12.20
FLAT 3 CONDUIT HOUSE GREENWICH , LONDON
SE10 8HW
STEVEN JAMES WALTERS (resigned)
Secretary, 1991.12.31 - 1999.09.06
9 ROBINS CLOSE LONDON COLNEY , ST ALBANS
AL2 1QT, HERTFORDSHIRE
ALISTAIR GERALD SUMMERS (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.17 - 2011.06.17
6 JACOBS WELL MEWS , LONDON
W1U 3DY
STEVEN JAMES WALTERS (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2012.03.14
THE COACH HOUSE 2 AND A HALF HAMPSTEAD HILL GARDEN , LONDON
NW3 2PL
LILIAN WICK (resigned)
Director, 1991.12.31 - 1991.09.10
54 WILDWOOD ROAD , LONDON
NW11 6UP
EMELINE WINSTON (resigned)
Director, EXHIBITIONS ORGANISER ROYAL AC, 2001.01.08 - 2007.08.23
18 BLANDFORD ROAD , LONDON
W4 1DU
Date 2014.03.31
Fixed Assets £ 1,502,493
Tangible Fixed Assets £ 1,502,493
Current Assets £ 1,002,900
Provisions For Liabilities Charges £ 4,552
Debtors £ 86,911
Shareholder Funds £ 2,291,232
Profit Loss Account Reserve £ 2,196,156
Called Up Share Capital £ 95,076
Total Assets Less Current Liabilities £ 2,400,784
Net Current Assets Liabilities £ 898,291
Creditors Due Within One Year £ 104,609
Cash Bank In Hand £ 915,989
Share Capital Allotted Called Up Paid £ 95,076
Number Shares Allotted 95076 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,502,493
Creditors Due After One Year £ 105,000

Companies near to CHROME-ALLOYING CO.LIMITED(THE)

Information about the Private Limited Company CHROME-ALLOYING CO.LIMITED(THE) 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