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HOWARD SCALE CO. LIMITED(THE)

Learn more about HOWARD SCALE CO. LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 OUGHTON ROAD, BELGRAVE INDUSTRIAL ESTATE, HIGHGATE, BIRMINGHAM, B12 0DF

HOWARD SCALE CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00608264
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.18
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
£2.95
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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DIRECTOR APPOINTED MR STEPHEN JOHN DEAR
Form type: AP01
Date: 2013.03.26
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.11
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.10
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BROWN / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DEAR / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.26
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 30/09/2008
Form type: 288c
Date: 2008.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.24
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
Child documents:
Document type: ANNOTATION
Date: 2005.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
Child documents:
Document type: ANNOTATION
Date: 1999.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 100/66, 30/09/98, £ SR [email protected]=34
Form type: 169
Date: 1998.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/92 FROM:, 131 HIGH STREET, BORDSLEY, BIRMINGHAM B12 0JU
Form type: 287
Date: 1992.07.14

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Company directors and board members:

DAVID JOHN DEAR (current)
Secretary, ENGINEER, 1991.08.01
32 SPETCHLEY CLOSE WALKWOOD , REDDITCH
B97 5NB, WORCESTERSHIRE
ANDREW PAUL BROWN (current)
Director, 1998.09.10
FORTY ACRE COTTAGE TEDSTONE WAFER , BROMYARD
HR7 4PX, HEREFORDSHIRE
DAVID JOHN DEAR (current)
Director, ENGINEER, 1991.08.01
32 SPETCHLEY CLOSE WALKWOOD , REDDITCH
B97 5NB, WORCESTERSHIRE
STEPHEN JOHN DEAR (current)
Director, APPLICATIONS ENGINEER, 2013.03.25
120 MALVERN ROAD HEADLESS CROSS , REDDITCH
B97 5DR, WORCESTERSHIRE
ENGLAND
MICHAEL JAMES HAMMOND (resigned)
Director, ENGINEER, 1991.08.01 - 1998.09.10
THE MOORS KEMPLEY DYMOCK , GLOUCESTER
GL18 2BA, GLOUCESTERSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 56,855 - 6.93 % £ 61,089
Tangible Fixed Assets £ 56,855 - 6.93 % £ 61,089
Current Assets £ 65,483 - 23.92 % £ 86,067
Tangible Fixed Assets Depreciation £ 57,385 + 7.97 % £ 53,151
Share Premium Account £ 4,992 £ 4,992
Debtors £ 42,663 - 16.69 % £ 51,209
Shareholder Funds £ 60,512 - 12.12 % £ 68,861
Profit Loss Account Reserve £ 55,244 - 13.13 % £ 63,593
Revaluation Reserve £ 142 £ 142
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 60,512 - 12.12 % £ 68,861
Total Assets Less Current Liabilities £ 66,322 - 21.01 % £ 83,965
Net Current Assets Liabilities £ 9,467 - 58.62 % £ 22,876
Creditors Due Within One Year £ 56,016 - 11.35 % £ 63,191
Cash Bank In Hand £ 17,095 - 38.97 % £ 28,012
Stocks Inventory £ 5,725 - 16.37 % £ 6,846
Tangible Fixed Assets Cost Or Valuation £ 114,240 £ 114,240
Creditors Due After One Year £ 5,810 - 61.53 % £ 15,104

Companies near to HOWARD SCALE CO. LIMITED(THE)

Information about the Private Limited Company HOWARD SCALE CO. LIMITED(THE) 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: 2016.05.21. Reload the data