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SUPERITE TOOLS LIMITED

Learn more about SUPERITE TOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 VIGO PLACE, ALDRIDGE, WALSALL, WS9 8UG

SUPERITE TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00616970
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.17
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28960 - Manufacture of plastics and rubber machinery

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.03.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.30
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.31

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN COLLINS / 21/03/2016
Form type: CH01
Date: 2016.03.21
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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 10000
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2016.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.18
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINS
Form type: TM02
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2014.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 006169700011
Form type: MR01
Date: 2014.07.31
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN COLLINS / 01/05/2013
Form type: CH01
Date: 2013.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.04.08
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.02
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.05.15
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
Child documents:
Document type: ANNOTATION
Date: 2007.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
Child documents:
Document type: ANNOTATION
Date: 2006.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/06
Document type: ANNOTATION
Date: 2006.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
Form type: 225
Date: 2001.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.26

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Company directors and board members:

MARTIN ALAN COLLINS (current)
Director, GARAGE PROPRIETOR, 1992.03.08
33, LITTLE ASTON ROAD ALDRIDGE , WALSALL
WS9 0NP, WEST MIDLANDS
ENGLAND
MICHAEL CHARLES COLLINS (resigned)
Secretary, 1992.03.08 - 2014.08.15
BROOKFIELDS BRICKHOUSE LANE ELFORD , TAMWORTH
B79 9DE, STAFFORDSHIRE
CHARLES ALAN COLLINS (resigned)
Director, TOOLMAKER, 1992.03.08 - 2003.09.25
5 COURT DRIVE SHENSTONE , LICHFIELD
WS14 0JG, STAFFORDSHIRE
MICHAEL CHARLES COLLINS (resigned)
Director, GENERAL MANAGER, 1992.03.08 - 2014.08.15
BROOKFIELDS BRICKHOUSE LANE ELFORD , TAMWORTH
B79 9DE, STAFFORDSHIRE

Companies near to SUPERITE TOOLS ltd.

Information about the Private Limited Company SUPERITE TOOLS 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: 2016.05.22. Reload the data