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TROUT TOOL CO,LIMITED

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

Company details

2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ

TROUT TOOL CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00586358
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.28
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28490 - Manufacture of other machine tools

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: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 5/5/81 - Outstanding on 1981.05.19
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1990.09.10
INDUSTRIAL EQUIPMENT FINANCE LIMITED
CHATTELS MORTGAGE - Outstanding on 1999.02.24
CLOSE INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2005.02.05

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 3200
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN GOODY
Form type: TM01
Date: 2015.09.11
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WOODROOFE / 01/11/2012
Form type: CH01
Date: 2014.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WOODROOFE / 01/11/2012
Form type: CH03
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.02
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SECOND FILING WITH MUD 12/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.05.30
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05/11/12 STATEMENT OF CAPITAL GBP 3200
Form type: SH01
Date: 2013.05.20
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.05.20
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.20
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ADOPT ARTICLES 05/11/2012
Form type: RES01
Date: 2013.05.20
Child documents:
Document type: ANNOTATION
Date: 2013.05.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.05.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
Child documents:
Document type: ANNOTATION
Date: 2013.05.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30/05/2013
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
£2.95
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DIRECTOR APPOINTED MR DAVID BURTON
Form type: AP01
Date: 2012.07.06
£2.95
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DIRECTOR APPOINTED MS GILLIAN GOODY
Form type: AP01
Date: 2012.07.06
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.05
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOODROOFE
Form type: TM01
Date: 2012.05.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WOODROOFE / 01/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL WOODROOFE / 01/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.07.10
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19/06/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.06.27
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26/05/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.06.27
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26/05/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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SUPERVISOR'S REPORT
Form type: MISC
Date: 2005.06.17
£2.95
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26/05/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.23
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S366A DISP HOLDING AGM 03/03/05
Form type: ELRES
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: ELRES
Document description: S386 DISP APP AUDS 03/03/05
Document type: ANNOTATION
Date: 2005.03.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/03/05
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.19
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26/05/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.29
£2.95
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26/05/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19

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Company directors and board members:

ROBERT MICHAEL WOODROOFE (current)
Secretary, DIRECTOR, 1998.03.04
3 BRIARS END CROSSWAYS , DORCHESTER
DT2 8UD, DORSET
ENGLAND
DAVID BURTON (current)
Director, PRODUCTION DIRECTOR, 2012.01.01
2 LAKE END COURT TAPLOW ROAD, TAPLOW , MAIDENHEAD
SL6 0JQ, BERKSHIRE
ROBERT MICHAEL WOODROOFE (current)
Director, 1991.12.12
3 BRIARS END CROSSWAYS , DORCHESTER
DT2 8UD, DORSET
ENGLAND
LESLEY ALLEN (resigned)
Secretary, 1995.07.01 - 1998.03.04
143 ROSEVILLE ROAD , HAYES
UB3 4RA, MIDDLESEX
JULIE VERRALL (resigned)
Secretary, 1991.12.12 - 1995.06.30
FLAT 4 DOLPHIN COURT , SLOUGH
SL1 1TE, BERKSHIRE
PETER ENDACOTT (resigned)
Director, 1991.12.12 - 1998.03.04
15 BISHOPS CLOSE HILLINGDON , UXBRIDGE
UB10 0JX, MIDDLESEX
GILLIAN GOODY (resigned)
Director, FINANCIAL DIRECTOR, 2012.01.01 - 2015.08.24
2 LAKE END COURT TAPLOW ROAD, TAPLOW , MAIDENHEAD
SL6 0JQ, BERKSHIRE
JEFFREY PAUL WOODROOFE (resigned)
Director, PRECISION ENGINEER, 1998.02.10 - 2011.03.11
26 HIGH ROAD COWLEY , UXBRIDGE
UB8 2HL, MIDDLESEX
WENDY ANNE WOODROOFE (resigned)
Director, 1991.12.12 - 1999.12.09
10 STAINBY CLOSE , WEST DRAYTON
UB7 9NH, MIDDLESEX
Date 2013.06.30
Tangible Fixed Assets £ 114,917
Current Assets £ 287,035
Tangible Fixed Assets Depreciation £ 250,637
Debtors £ 221,300
Shareholder Funds £ 18,377
Profit Loss Account Reserve £ 15,377
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 18,377
Total Assets Less Current Liabilities £ 18,377
Net Current Assets Liabilities £ 96,540
Creditors Due Within One Year £ 383,575
Cash Bank In Hand £ 36,377
Stocks Inventory £ 29,358
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 73,834
Tangible Fixed Assets Cost Or Valuation £ 418,654
Tangible Fixed Assets Depreciation Charged In Period £ 20,734
Creditors Due After One Year £ 18,970

Companies near to TROUT TOOL CO,ltd.

Information about the Private Limited Company TROUT TOOL CO,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: 2016.05.18. Reload the data