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EXPRESS TRANSFORMERS & CONTROLS LIMITED

Learn more about EXPRESS TRANSFORMERS & CONTROLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU

EXPRESS TRANSFORMERS & CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00602158
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1958.04.03
last member list: 2013.12.07
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.04
overdue: OVERDUE
last made update: 2013.12.07
documents available: 1

Mortgages:

REDD FACTORS LIMITED
- Outstanding on 2013.12.10

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2016
Form type: 2.24B
Date: 2016.03.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2015
Form type: 2.24B
Date: 2015.08.18
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.07.03
£2.95
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INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 10/01/2015
Form type: LIQ MISC
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATLING
Form type: TM01
Date: 2015.04.12
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.09.25
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REGISTERED OFFICE CHANGED ON 12/09/2014 FROM, 3 MORSTON COURT, CANNOCK, STAFFORDSHIRE, WS11 8JB
Form type: AD01
Date: 2014.09.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARNEY
Form type: TM01
Date: 2014.06.04
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.24
Form type: LATEST SOC
Document description: 24/02/14 STATEMENT OF CAPITAL;GBP 25010
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REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, 4 HUNTERS WALK, CANAL STREET, CHESTER, CHESHIRE, CH1 4EB, UNITED KINGDOM
Form type: AD01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOLD
Form type: TM01
Date: 2014.02.24
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DIRECTOR APPOINTED MR NICHOLAS WATLING
Form type: AP01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOLD
Form type: TM01
Date: 2014.02.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006021580004
Form type: MR01
Date: 2013.12.10
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ALTER ARTICLES 07/11/2013
Form type: RES01
Date: 2013.11.19
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DIRECTOR APPOINTED ROBERT JOHN ARNOLD
Form type: AP01
Date: 2013.11.19
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DIRECTOR APPOINTED MICHAEL ALAN CARNEY
Form type: AP01
Date: 2013.11.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM SULLIVAN
Form type: TM02
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR BRENDA SULLIVAN
Form type: TM01
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR ANN HEBDEN
Form type: TM01
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SULLIVAN
Form type: TM01
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR PETER HEBDEN
Form type: TM01
Date: 2013.11.19
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REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, 3 HUNTER STREET, -, CHESTER, CHESHIRE, CH1 2AR
Form type: AD01
Date: 2013.05.14
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.07.22
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK SULLIVAN / 01/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA SULLIVAN / 01/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HEBDEN / 01/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MAUREEN HEBDEN / 01/10/2009
Form type: CH01
Date: 2009.12.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, 1 HUNTER STREET, CHESTER, CH1 2AR
Form type: 287
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10

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Company directors and board members:

WILLIAM MARK SULLIVAN (dissolve)
Secretary, 1991.12.24 - 2013.11.07
LYNGMELL BEXTON LANE , KNUTSFORD
WA16 9AD, CHESHIRE
ROBERT JOHN ARNOLD (dissolve)
Director, 2013.11.07 - 2014.02.01
4 HUNTERS WALK CANAL STREET , CHESTER
CH1 4EB, CHESHIRE
MICHAEL ALAN CARNEY (dissolve)
Director, 2013.11.07 - 2014.05.13
3 MORSTON COURT , CANNOCK
WS11 8JB, STAFFORDSHIRE
ENGLAND
ANN MAUREEN HEBDEN (dissolve)
Director, SECRETARY, 1991.12.24 - 2013.11.07
WOODHAM PEN Y FRON ROAD PANTYMWYN , MOLD
CH7 5EG, FLINTSHIRE
PETER HEBDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.24 - 2013.11.07
WOODHAM PEN Y FRON ROAD PANTYMWYN , MOLD
CH7 5EG, FLINTSHIRE
BRENDA SULLIVAN (dissolve)
Director, SECRETARY, 1991.12.24 - 2013.11.07
LYNGMELL BEXTON LANE , KNUTSFORD
WA16 9AD, CHESHIRE
WILLIAM MARK SULLIVAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.24 - 2013.11.07
LYNGMELL BEXTON LANE , KNUTSFORD
WA16 9AD, CHESHIRE
NICHOLAS WATLING (dissolve)
Director, 2014.02.01 - 2015.03.23
3 MORSTON COURT , CANNOCK
WS11 8JB, STAFFORDSHIRE
ENGLAND
Date 2013.03.31
Tangible Fixed Assets £ 69,116
Current Assets £ 1,012,229
Tangible Fixed Assets Depreciation £ 673,281
Debtors £ 453,743
Shareholder Funds £ 711,334
Profit Loss Account Reserve £ 625,150
Called Up Share Capital £ 25,010
Net Assets Liabilities Including Pension Asset Liability £ 711,334
Total Assets Less Current Liabilities £ 715,360
Net Current Assets Liabilities £ 646,244
Creditors Due Within One Year £ 365,985
Cash Bank In Hand £ 4,972
Stocks Inventory £ 553,514
Share Capital Allotted Called Up Paid £ 25,010
Number Shares Allotted £ 25,010
Tangible Fixed Assets Additions £ 3,586
Tangible Fixed Assets Cost Or Valuation £ 732,514
Tangible Fixed Assets Depreciation Charged In Period £ 13,469
Capital Redemption Reserve £ 61,174
Creditors Due After One Year £ 4,026

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Information about the Private Limited Company EXPRESS TRANSFORMERS & CONTROLS 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: 2016.05.20. Reload the data