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HARRIS-WALTON LIFTING GEAR LIMITED

Learn more about HARRIS-WALTON LIFTING GEAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWO WOODS LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 1TR

HARRIS-WALTON LIFTING GEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00636077
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.31
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.11.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.18
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.12.29
MIDLAND BANK PLC
FIXED CHARGE - Outstanding on 1994.07.13

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 12000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR PAULINE GOODSELL
Form type: TM01
Date: 2012.04.11
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN
Form type: TM01
Date: 2010.06.15
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MALCOLM JOHN / 30/04/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ARTHUR HEMMINGS / 30/04/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE GOODSELL / 30/04/2010
Form type: CH01
Date: 2010.06.04
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APPOINTMENT TERMINATED, SECRETARY GEORGINA MOUNTFORD
Form type: TM02
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA MOUNTFORD
Form type: TM01
Date: 2010.04.15
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HEMMINGS / 01/02/2007
Form type: 288c
Date: 2009.03.12
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.23
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.03
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
Child documents:
Document type: ANNOTATION
Date: 1997.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/97
Document type: ANNOTATION
Date: 1997.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.11
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.14

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Company directors and board members:

CLIFFORD ARTHUR HEMMINGS (current)
Director, 1997.09.01
16 OATLANDS WAY , PERTON
WV6 7XW, STAFFORDSHIRE
GORDON JONES (current)
Director, 1992.04.30
CHERRY COTTAGE CHURCH HILL , KINVER
DY7 6HY, WEST MIDLANDS
ENID MAY HUDSON (resigned)
Secretary, 1992.04.30 - 1997.01.03
80 MELLOWDEW ROAD WORDSLEY , STOURBRIDGE
DY8 5NG, WEST MIDLANDS
GEORGINA ANN MOUNTFORD (resigned)
Secretary, 1997.01.03 - 2010.03.31
5 BELGRAVE COURT HIGH ACRES , KINGSWINFORD
DY6 8PP, WEST MIDLANDS
PAULINE GOODSELL (resigned)
Director, TEACHER, 1992.04.30 - 2012.04.09
3 HINCKLEY ROAD STOKE GOLDING , NUNEATON
CV13 6DU, WARWICKSHIRE
SAMUEL ALBERT HARRIS (resigned)
Director, 1992.04.30 - 2000.01.07
THE BRACKENS WHITE HILL KINVER , STOURBRIDGE
DY7 6AR, WEST MIDLANDS
ENID MAY HUDSON (resigned)
Director, COMPANY SECRETARY, 1992.04.30 - 1997.01.03
80 MELLOWDEW ROAD WORDSLEY , STOURBRIDGE
DY8 5NG, WEST MIDLANDS
TERENCE MALCOLM JOHN (resigned)
Director, WORKS MANAGER, 1997.09.01 - 2010.05.30
1 WESTACRE DRIVE QUARRY BANK , BRIERLEY HILL
DY5 2EE, WEST MIDLANDS
GEORGINA ANN MOUNTFORD (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 2010.03.31
5 BELGRAVE COURT HIGH ACRES , KINGSWINFORD
DY6 8PP, WEST MIDLANDS
Date 2013.08.31 2012.08.31
Fixed Assets £ 163,293 - 4.37 % £ 170,749
Tangible Fixed Assets £ 124,452 - 5.65 % £ 131,908
Current Assets £ 850,935 + 6.39 % £ 799,831
Tangible Fixed Assets Depreciation £ 1,461,322 + 0.51 % £ 1,453,866
Provisions For Liabilities Charges £ 6,754 - 14.99 % £ 7,945
Share Premium Account £ 23,732 £ 23,732
Debtors £ 366,376 - 7.22 % £ 394,878
Shareholder Funds £ 763,944 + 1.27 % £ 754,360
Profit Loss Account Reserve £ 728,212 + 1.33 % £ 718,628
Called Up Share Capital £ 12,000 £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 763,944 + 1.27 % £ 754,360
Total Assets Less Current Liabilities £ 770,698 + 1.1 % £ 762,305
Net Current Assets Liabilities £ 607,405 + 2.68 % £ 591,556
Creditors Due Within One Year £ 243,530 + 16.93 % £ 208,275
Cash Bank In Hand £ 225,110 + 66.82 % £ 134,941
Stocks Inventory £ 259,449 - 3.91 % £ 270,012
Share Capital Allotted Called Up Paid £ 12,000 £ 12,000
Number Shares Allotted 12000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,585,774 £ 1,585,774
Investments Fixed Assets £ 38,841 £ 38,841

Companies near to HARRIS-WALTON LIFTING GEAR ltd.

Information about the Private Limited Company HARRIS-WALTON LIFTING GEAR 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: 2016.05.24. Reload the data