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AIRCRAFT PRODUCTION TOOLING CO. LIMITED

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

Company details

CARRICK HOUSE,, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ

AIRCRAFT PRODUCTION TOOLING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00610060
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.21
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
CHARGE - Outstanding on 1959.06.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.02.06

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 1100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ALICE BLUNT / 30/05/2011
Form type: CH01
Date: 2011.06.14
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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31/05/10 NO CHANGES
Form type: AR01
Date: 2010.07.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 31/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN PHILLIPS / 10/03/2007
Form type: 288c
Date: 2009.08.18
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.28
Child documents:
Document type: ANNOTATION
Date: 2008.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.06
Child documents:
Document type: ANNOTATION
Date: 2007.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.28
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REGISTERED OFFICE CHANGED ON 06/09/02 FROM:, 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4AS
Form type: 287
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/93 FROM:, 4 HIGH STREET, HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4DB
Form type: 287
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
AD 01/07/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/91 FROM:, 196A BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT21 2LW
Form type: 287
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.08

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Company directors and board members:

GILLIAN MARY GODWIN PHILLIPS (current)
Secretary, 1994.03.31
3 HARRIOTS CLOSE , ASHTEAD
KT21 2QL, SURREY
PAMELA ALICE BLUNT (current)
Director, COMPANY SECRETARY, 1991.05.31
48 HILLSIDE ROAD , ASHTEAD
KT21 1SE, SURREY
CHRISTOPHER JOHN BLUNT (resigned)
Secretary, 1992.06.12 - 1994.03.31
GPO BOX 12827 , HONG KONG
FOREIGN
HONG KONG
PAMELA ALICE BLUNT (resigned)
Secretary, 1991.05.31 - 1992.06.12
48 HILLSIDE ROAD , ASHTEAD
KT21 1SE, SURREY
NORMAN BLUNT (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1991.12.10
48 HILLSIDE ROAD , ASHTEAD
KT21 1SE, SURREY

Companies near to AIRCRAFT PRODUCTION TOOLING CO. ltd.

Information about the Private Limited Company AIRCRAFT PRODUCTION TOOLING 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: 2016.05.21. Reload the data