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MANOR FOUNDRY (ILKESTON) LIMITED(THE)

Learn more about MANOR FOUNDRY (ILKESTON) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE

MANOR FOUNDRY (ILKESTON) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00551164
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.25
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24510 - Casting of iron
  • 24440 - Copper production
  • 24450 - Other non-ferrous metal production
  • 24420 - Aluminium production

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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APPOINTMENT TERMINATED, SECRETARY JOHN WRIGHT
Form type: TM02
Date: 2016.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT
Form type: TM01
Date: 2016.03.23
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1350
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.29
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.10
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, THE OLD POLICE STATION, WHARNCLIFFE ROAD, ILKESTON, DERBYSHIRE, DE7 5GF
Form type: AD01
Date: 2013.06.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR FREDA WILKINSON
Form type: TM01
Date: 2010.12.17
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 29/12/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA MAY WILKINSON / 29/12/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WICKS / 29/12/2009
Form type: CH01
Date: 2010.02.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.08
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.06
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REGISTERED OFFICE CHANGED ON 28/05/03 FROM:, 6 ST MARY STREET, ILKESTON, DERBYSHIRE, DE7 8PJ
Form type: 287
Date: 2003.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.25
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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AD 22/08/95---------, £ SI [email protected]=150, £ IC 1200/1350
Form type: 88(2)R
Date: 1995.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/95
Form type: ORES10
Date: 1995.02.21
Child documents:
Document type: ANNOTATION
Date: 1995.02.21
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 08/02/95
Order cannot be placed (digitalisation not planned)
£ NC 1200/50000, 08/02/95
Form type: 123
Date: 1995.02.21

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Company directors and board members:

GILLIAN WICKS (current)
Director, 2003.11.28
WESTWINDS THE FOSSE WAY , KINOULTON
NG12 3ES, NOTTINGHAMSHIRE
FREDA MAY WILKINSON (resigned)
Secretary, 1991.12.29 - 2001.04.02
THE ORCHARD OLD MELTON ROAD NORMANTON ON THE WOLDS KEYWORTH , NOTTINGHAM
NG12 5NN, NOTTINGHAMSHIRE
JOHN WRIGHT (resigned)
Secretary, 2001.04.02 - 2015.10.02
39 UPPER MAREHAY ROAD MAREHAY , RIPLEY
DE5 8JF, DERBYSHIRE
ERIC POLLARD (resigned)
Director, ENGINEER, 1991.12.29 - 1997.01.02
19 DRUMMOND ROAD , ILKESTON
DE7 5HA, DERBYSHIRE
FREDA MAY WILKINSON (resigned)
Director, COMPANY SECRETARY, 1991.12.29 - 2010.11.13
THE ORCHARD OLD MELTON ROAD NORMANTON ON THE WOLDS KEYWORTH , NOTTINGHAM
NG12 5NN, NOTTINGHAMSHIRE
NORMAN WILKINSON (resigned)
Director, FOUNDRY MANAGER, 1991.12.29 - 2003.11.28
THE ORCHARD OLD MELTON ROAD NORMANTON ON THE WOLDS KEYWORTH , NOTTINGHAM
NG12 5NN, NOTTINGHAMSHIRE
JOHN WRIGHT (resigned)
Director, FOUNDRY MANAGER, 1991.12.29 - 2015.10.02
39 UPPER MAREHAY ROAD MAREHAY , RIPLEY
DE5 8JF, DERBYSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 47,043
Current Assets £ 316,561
Tangible Fixed Assets Depreciation £ 80,286
Debtors £ 141,570
Shareholder Funds £ 212,911
Profit Loss Account Reserve £ 211,561
Called Up Share Capital £ 1,350
Total Assets Less Current Liabilities £ 212,911
Net Current Assets Liabilities £ 165,868
Creditors Due Within One Year £ 150,693
Cash Bank In Hand £ 114,191
Stocks Inventory £ 60,800
Share Capital Allotted Called Up Paid £ 1,350
Number Shares Allotted £ 1,350
Tangible Fixed Assets Disposals £ 12,000
Tangible Fixed Assets Cost Or Valuation £ 119,265
Tangible Fixed Assets Depreciation Charged In Period £ 5,023
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,959

Companies near to MANOR FOUNDRY (ILKESTON) LIMITED(THE)

Information about the Private Limited Company MANOR FOUNDRY (ILKESTON) 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: 2016.05.16. Reload the data