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FT TRANSFORMERS LIMITED

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

Company details

73 HIGH STREET, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1HB

FT TRANSFORMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00548259
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.26
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2003.04.10
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.08.04
VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
ALL ASSETS DEBENTURE - Outstanding on 2007.04.21

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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DIRECTOR APPOINTED MR RICHARD ANTHONY BRADLEY
Form type: AP01
Date: 2013.08.08
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, 261 ALCESTER ROAD SOUTH, KINGS HEATH, WEST MIDLANDS, B14 6DT
Form type: AD01
Date: 2010.04.22
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.04
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AAMD
Date: 2005.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.09
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COMPANY NAME CHANGED, FORREST TRANSFORMERS LIMITED, CERTIFICATE ISSUED ON 13/08/03
Form type: CERTNM
Date: 2003.08.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: RES13
Document description: [email protected] 04/04/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.13
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REGISTERED OFFICE CHANGED ON 13/04/03 FROM:, 349 HASLUCKS GREEN RD, SHIRLEY, SOLIHULL, W MIDLANDS B90 2NQ
Form type: 287
Date: 2003.04.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.04.13
Child documents:
Document type: ANNOTATION
Date: 2003.04.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Order cannot be placed (digitalisation not planned)
SECTION 320 04/04/03
Form type: RES13
Date: 2003.04.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.29
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.21
£2.95
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REQUEST FOR AUDIT
Form type: MISC
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANN MARIE MCFARLANE (current)
Secretary, 2007.03.30
73 HIGH STREET , SOLIHULL
B90 1HB, W MID
RICHARD ANTHONY BRADLEY (current)
Director, 2013.08.01
87 HEDGEROW CLOSE GREENLANDS , REDDITCH
B98 7QF, WORCESTERSHIRE
ENGLAND
ROBERT FRANK WRIGHT (current)
Director, 2003.04.04
73 HIGH STREET SHIRLEY , SOLIHULL
B90 1HB, WEST MIDLANDS
LYNDA BATCHELOR (resigned)
Secretary, 1991.12.16 - 2003.04.04
483 STREETSBROOK ROAD , SOLIHULL
B91 1LA, WEST MIDLANDS
SUSAN VIVIAN WRIGHT (resigned)
Secretary, 2003.04.04 - 2007.03.30
THE OLD BARN EARLSWOOD , SOLIHULL
B94 5DX, WEST MIDLANDS
JOHN BATCHELOR (resigned)
Director, MANAGING DIRECTOR, 1991.12.16 - 2003.04.04
483 STREETSBROOK ROAD , SOLIHULL
B91 1LA, WEST MIDLANDS
LYNDA BATCHELOR (resigned)
Director, COMPANY SECRETARY, 1991.12.16 - 2003.04.04
483 STREETSBROOK ROAD , SOLIHULL
B91 1LA, WEST MIDLANDS
Date 2014.05.31
Fixed Assets £ 117,808
Tangible Fixed Assets £ 115,140
Current Assets £ 563,927
Tangible Fixed Assets Depreciation £ 80,778
Provisions For Liabilities Charges £ 17,990
Debtors £ 287,877
Shareholder Funds £ 42,100
Profit Loss Account Reserve £ 33,820
Revaluation Reserve £ 6,280
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 42,100
Total Assets Less Current Liabilities £ 104,228
Net Current Assets Liabilities £ 13,580
Creditors Due Within One Year £ 577,507
Cash Bank In Hand £ 378
Stocks Inventory £ 275,672
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 32,435
Tangible Fixed Assets Additions £ 23,929
Tangible Fixed Assets Cost Or Valuation £ 185,931
Tangible Fixed Assets Depreciation Charged In Period £ 20,283
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,802
Intangible Fixed Assets £ 2,668
Creditors Due After One Year £ 44,138

Information about the Private Limited Company FT TRANSFORMERS 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