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INVESTMENT CASTINGS HERTS LTD

Learn more about INVESTMENT CASTINGS HERTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 HIGH STREET, CODICOTE HITCHIN, HERTS, SG4 8XE

INVESTMENT CASTINGS HERTS LTD on the map

Company type: Private Limited Company
Company number: 00592287
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1957.10.21
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.24
Document being scanned
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.11
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2015.11.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.12
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.22
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 100000
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2014.07.11
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.08
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.25
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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29/06/12 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2012.07.10
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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COMPANY NAME CHANGED INVESTMENT CASTINGS LIMITED, CERTIFICATE ISSUED ON 29/06/12
Form type: CERTNM
Date: 2012.06.29
Child documents:
Document type: ANNOTATION
Date: 2012.06.29
Form type: RES15
Document description: CHANGE OF NAME 27/06/2012
Document type: ANNOTATION
Date: 2012.06.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
£2.95
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01/06/11 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2011.06.09
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS MAXWELL WILSON / 08/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
Child documents:
Document type: ANNOTATION
Date: 1996.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/96
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28

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Company directors and board members:

MARION IRENE WILSON (dissolve)
Secretary, 1995.01.01
105 HIGH STREET CODICOTE , HITCHIN
SG4 8XE, HERTFORDSHIRE
LEWIS MAXWELL WILSON (dissolve)
Director, ENGINEER, 1991.04.17
105 HIGH STREET CODICOTE , HITCHIN
SG4 8XE, HERTFORDSHIRE
LEWIS MAXWELL WILSON (dissolve)
Secretary, 1991.04.17 - 1995.10.01
105 HIGH STREET CODICOTE , HITCHIN
SG4 8XE, HERTFORDSHIRE
MARK WILSON (dissolve)
Director, ENGINEER, 1991.04.17 - 2004.03.31
23 TITHE CLOSE CODICOTE , HITCHIN
SG4 8UX, HERTFORDSHIRE
Date 2013.09.30 2012.09.30
Current Assets £ 190,186 - 19.81 % £ 237,179
Debtors £ 190,186 + 136.69 % £ 80,353
Shareholder Funds £ 190,186 + 110.65 % £ 90,286
Profit Loss Account Reserve £ 90,186 £ 90,186
Called Up Share Capital £ 100,000 + 99900 % £ 100
Net Assets Liabilities Including Pension Asset Liability £ 190,186 + 110.65 % £ 90,286
Total Assets Less Current Liabilities £ 190,186 + 110.65 % £ 90,286
Net Current Assets Liabilities £ 190,186 + 430.31 % £ 35,863
Share Capital Allotted Called Up Paid £ 100,000 + 99900 % £ 100
Number Shares Allotted 100000 Ordinary shares of £1 each 100 shares for 2012
Fixed Assets £ 54,423
Tangible Fixed Assets £ 54,423
Tangible Fixed Assets Depreciation £ 149,436
Creditors Due Within One Year £ 201,316
Cash Bank In Hand £ 156,076
Stocks Inventory £ 750
Tangible Fixed Assets Cost Or Valuation £ 203,859

Companies near to INVESTMENT CASTINGS HERTS LTD

Information about the Private Limited Company INVESTMENT CASTINGS HERTS LTD 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: 2016.05.19. Reload the data