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WOODS AND HUGHES(BOLTS AND SCREWS)LIMITED

Learn more about WOODS AND HUGHES(BOLTS AND SCREWS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

360 FARM STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B19 2TZ

WOODS AND HUGHES(BOLTS AND SCREWS)LIMITED on the map

Company type: Private Limited Company
Company number: 00640361
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products
Company WOODS AND HUGHES(BOLTS AND SCREWS)LIMITED is a Private Limited Company, registration number 00640361, established in United Kingdom on the 23. October 1959. The company is now active. The company has been in business for 57 years and 1 month. The company is based on 360 FARM STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B19 2TZ. Business of the company WOODS AND HUGHES(BOLTS AND SCREWS)LIMITED by SIC and NACE code is "25940 - Manufacture of fasteners and screw machine products". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WOODS AND HUGHES(BOLTS AND SCREWS)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.05.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.11.22

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.27
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DIRECTOR APPOINTED MR PETER MORRIS GLOVER
Form type: AP01
Date: 2011.02.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2011.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MELVIN WHITE / 30/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 30/12/2009
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / PETER MORRIS GLOVER / 30/12/2009
Form type: CH03
Date: 2010.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.27
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 56 C/O BISSELL AND BROWN, CHARTER HOUSE, HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Form type: 287
Date: 2008.07.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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REGISTERED OFFICE CHANGED ON 22/01/08 FROM:, 360 FARM STREET, BIRMINGHAM, B19 2TZ
Form type: 287
Date: 2008.01.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13
Child documents:
Document type: ANNOTATION
Date: 1998.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.16

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Company directors and board members:

PETER MORRIS GLOVER (current)
Secretary, 1993.07.01
360 FARM STREET HOCKLEY , BIRMINGHAM
B19 2TZ, WEST MIDLANDS
ENGLAND
PETER MORRIS GLOVER (current)
Director, FINANCIAL DIRECTOR, 2011.02.23
360 FARM STREET HOCKLEY , BIRMINGHAM
B19 2TZ, WEST MIDLANDS
ENGLAND
ALAN WHITE (current)
Director, 1991.12.31
360 FARM STREET HOCKLEY , BIRMINGHAM
B19 2TZ, WEST MIDLANDS
ENGLAND
MELVIN WHITE (current)
Director, 2003.01.01
360 FARM STREET HOCKLEY , BIRMINGHAM
B19 2TZ, WEST MIDLANDS
ENGLAND
ALAN WALTER WHITE (resigned)
Secretary, 1991.12.31 - 1993.07.01
CHESTNUT HOUSE GILBERTS LANE WHIXALL , WHITCHURCH
SY13 2PR, SALOP
ALAN WALTER WHITE (resigned)
Director, 1991.12.31 - 2002.08.01
6 THE CROFT , BURNTWOOD
WS7 8HJ, STAFFORDSHIRE
DAVID WHITE (resigned)
Director, COMPANY MANAGER, 1996.02.01 - 2006.04.26
21 MEADOW WAY HEATH HAYES , CANNOCK
WS12 5YG, STAFFORDSHIRE

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Information about the Private Limited Company WOODS AND HUGHES(BOLTS AND SCREWS)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: 2016.05.25. Reload the data