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COLD FORMED PRODUCTS LIMITED

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

Company details

50 SEYMOUR STREET, LONDON, W1H 7JG

COLD FORMED PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00571301
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.10
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company COLD FORMED PRODUCTS LIMITED is a Private Limited Company, registration number 00571301, established in United Kingdom on the 10. September 1956. The company is now active. The company has been in business for 60 years and 2 months. The company is based on 50 SEYMOUR STREET, LONDON, W1H 7JG. Business of the company COLD FORMED PRODUCTS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 61 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15" from the 2015.12.17. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.13. We do not have any information about the company COLD FORMED PRODUCTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED.
MORTGAGE & GEN. CHARGE - Outstanding on 1963.07.26
HUMBERCLYDE FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 1994.02.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.11.18

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.17
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 100
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GEORGE JOSEPH PALMER / 01/01/2012
Form type: CH03
Date: 2012.07.23
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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REGISTERED OFFICE CHANGED ON 13/05/2011 FROM, 5TH FLOOR, MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, W1H 5AE
Form type: AD01
Date: 2011.05.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE JOSEPH PALMER / 01/10/2009
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN BINKS / 01/10/2009
Form type: CH01
Date: 2010.07.20
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
Child documents:
Document type: ANNOTATION
Date: 2002.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.08.07

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Company directors and board members:

ANDREW GEORGE JOSEPH PALMER (current)
Secretary, 1991.07.13
50 SEYMOUR STREET , LONDON
W1H 7JG
DAVID IAN BINKS (current)
Director, ENGINEER (DIRECTOR), 1991.07.13
50 SEYMOUR STREET , LONDON
W1H 7JG
ANDREW GEORGE JOSEPH PALMER (current)
Director, MANAGING DIRECTOR, 1991.07.13
50 SEYMOUR STREET , LONDON
W1H 7JG
JOYCE ELIZABETH BINKS (resigned)
Director, OFFICE ADMINISTRATOR, 1991.07.13 - 1993.04.05
1 ROWANS WAY , LOUGHTON
IG10 1TZ, ESSEX
DRAGICA COLE (resigned)
Director, MARKET CONSULTANT, 1991.07.13 - 1993.04.05
FLAT 8 40 LANSDOWNE ROAD , LONDON
W11 2LX
RONALD BARRY COX (resigned)
Director, WORKS DIRECTOR (CHAIRMAN), 1991.07.13 - 2006.03.31
7 MAYFAIR GARDENS , WOODFORD GREEN
IG8 9AB, ESSEX
Date 2014.04.30
Tangible Fixed Assets £ 1,534,163
Current Assets £ 1,160,088
Tangible Fixed Assets Depreciation £ 2,100,631
Provisions For Liabilities Charges £ 170,612
Debtors £ 637,333
Shareholder Funds £ 1,021,042
Profit Loss Account Reserve £ 1,020,942
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,021,042
Total Assets Less Current Liabilities £ 1,621,777
Net Current Assets Liabilities £ 87,614
Creditors Due Within One Year £ 1,072,474
Cash Bank In Hand £ 245,648
Stocks Inventory £ 277,107
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 151,098
Tangible Fixed Assets Additions £ 502,665
Tangible Fixed Assets Cost Or Valuation £ 3,868,559
Tangible Fixed Assets Depreciation Charged In Period £ 201,633
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 83,831
Creditors Due After One Year £ 430,123

Companies near to COLD FORMED PRODUCTS ltd.

Information about the Private Limited Company COLD FORMED PRODUCTS 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: 2016.05.17. Reload the data