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LADDER AND FENCING INDUSTRIES(NEWENT)LIMITED

Learn more about LADDER AND FENCING INDUSTRIES(NEWENT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HORSEFAIR LANE, NEWENT, GLOUCESTERSHIRE, GL18 1RP

LADDER AND FENCING INDUSTRIES(NEWENT)LIMITED on the map

Company type: Private Limited Company
Company number: 00588937
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.15
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
SINGLE DEBENTURE - Outstanding on 1977.02.09

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.01
Form type: LATEST SOC
Document description: 01/05/16 STATEMENT OF CAPITAL;GBP 19980
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DIRECTOR APPOINTED MR BENJAMIN DAVID RICHARD WALKER
Form type: AP01
Date: 2016.02.01
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.03
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER
Form type: TM01
Date: 2014.01.02
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL IAN WALKER / 28/02/2013
Form type: CH01
Date: 2013.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.04
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS
Form type: TM01
Date: 2012.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR ROBIN NICHOLLS
Form type: TM01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR ROBIN NICHOLLS
Form type: TM01
Date: 2011.08.31
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAM WALKER / 27/07/2010
Form type: CH01
Date: 2010.07.27
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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ADOPT ARTICLES 03/12/2009
Form type: RES01
Date: 2009.12.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WALKER / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL IAN WALKER / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAM WALKER / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / HONOR PATRICIA WALKER / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGERS / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES PINCHIN / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES NICHOLLS / 12/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES PINCHIN / 07/10/2009
Form type: CH03
Date: 2009.10.07
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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APPOINTMENT TERMINATED DIRECTOR ANDREA CREEDON
Form type: 288b
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED MR JAMES MICHAEL IAN WALKER
Form type: 288a
Date: 2009.03.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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£ IC 29889/23180, 23/02/05, £ SR [email protected]=6709
Form type: 169
Date: 2005.03.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
Form type: 225
Date: 2004.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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£ IC 32714/29889, 20/02/03, £ SR [email protected]=2825
Form type: 169
Date: 2003.05.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07

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Company directors and board members:

BRIAN JAMES PINCHIN (current)
Secretary, 2002.01.01
HORSEFAIR LANE NEWENT , GLOUCESTERSHIRE
GL18 1RP
BRIAN JAMES PINCHIN (current)
Director, FINANCE & ADMIN DIRECTOR, 2005.04.08
HORSEFAIR LANE NEWENT , GLOUCESTERSHIRE
GL18 1RP
BENJAMIN DAVID RICHARD WALKER (current)
Director, 2016.02.01
HORSEFAIR LANE HORSE FAIR LANE , NEWENT
GL18 1RP, GLOUCESTERSHIRE
ENGLAND
DAVID JOHN WILLIAM WALKER (current)
Director, 2001.02.16
HORSEFAIR LANE NEWENT , GLOUCESTERSHIRE
GL18 1RP
HONOR PATRICIA WALKER (current)
Director, 1996.12.18
HORSEFAIR LANE NEWENT , GLOUCESTERSHIRE
GL18 1RP
PETER MICHAEL WALKER (current)
Director, 1991.05.01
HORSEFAIR LANE NEWENT , GLOUCESTERSHIRE
GL18 1RP
DAVID JOHN WILLIAM WALKER (resigned)
Secretary, MANUFACTURE, 2001.02.16 - 2002.01.01
INGLESIDE , LONGHOPE GLOUCESTER
GL17 0PN, GLOUCESTERSHIRE
PETER MICHAEL WALKER (resigned)
Secretary, 1991.05.01 - 2001.02.16
HOPESWOOD , LONGHOPE
GL17 0LF, GLOUCESTERSHIRE
ANDREA JANE CREEDON (resigned)
Director, ACCOUNTANT, 2005.07.27 - 2009.04.22
10 SUSSEX AVENUE DIDSBURY , MANCHESTER
M20 6AQ
CATHERINE ETHYL LANE (resigned)
Director, 1991.05.01 - 1999.05.01
YELVERTON CHASE VIEW ROAD DUXMERE , ROSS-ON-WYE
HR9 5BQ, HFDS
PETER BARCLAY LANE (resigned)
Director, 1991.05.01 - 1996.01.16
DEAN END LEA , ROSS-ON-WYE
HR9 7LN, HEDS
TREVOR WILLIAM LANE (resigned)
Director, 1991.05.01 - 1999.05.01
YELVERTON CHASE VIEW ROAD DUXMERE , ROSS-ON-WYE
HR9 5BQ, HEREFORDSHIRE
ROBIN JAMES NICHOLLS (resigned)
Director, SALES AND MARKETING DIRECTOR, 2005.07.01 - 2011.08.31
HORSEFAIR LANE NEWENT , GLOUCESTERSHIRE
GL18 1RP
JOHN ROGERS (resigned)
Director, OPERATIONS AND TECHNICAL DIREC, 2005.10.10 - 2012.02.09
HORSEFAIR LANE NEWENT , GLOUCESTERSHIRE
GL18 1RP
JAMES MICHAEL IAN WALKER (resigned)
Director, 2009.03.01 - 2013.12.31
HORSEFAIR LANE NEWENT , GLOUCESTERSHIRE
GL18 1RP
Date 2016.01.31
Fixed Assets £ 2,256,089
Tangible Fixed Assets £ 1,325,292
Current Assets £ 4,624,903
Tangible Fixed Assets Depreciation £ 1,704,894
Provisions For Liabilities Charges £ 40,264
Debtors £ 1,272,163
Shareholder Funds £ 3,904,662
Profit Loss Account Reserve £ 3,852,662
Called Up Share Capital £ 19,980
Net Assets Liabilities Including Pension Asset Liability £ 3,904,662
Total Assets Less Current Liabilities £ 3,944,926
Net Current Assets Liabilities £ 1,688,837
Creditors Due Within One Year £ 2,936,066
Cash Bank In Hand £ 2,454,095
Stocks Inventory £ 898,645
Share Capital Allotted Called Up Paid £ 19,980
Number Shares Allotted £ 19,980
Tangible Fixed Assets Disposals £ 5,750
Tangible Fixed Assets Additions £ 568,206
Tangible Fixed Assets Cost Or Valuation £ 1,325,292
Tangible Fixed Assets Depreciation Charged In Period £ 114,984
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 948
Capital Redemption Reserve £ 32,020
Investments Fixed Assets £ 2,000

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Information about the Private Limited Company LADDER AND FENCING INDUSTRIES(NEWENT)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: 2016.08.02. Reload the data