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ETMA (ENGINEERING) LIMITED

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

Company details

GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, UNITED KINGDOM, B62 8BF

ETMA (ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00687372
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.22
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities
Company ETMA (ENGINEERING) LIMITED is a Private Limited Company, registration number 00687372, established in United Kingdom on the 22. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, UNITED KINGDOM, B62 8BF. Business of the company ETMA (ENGINEERING) LIMITED by SIC and NACE code is "71129 - Other engineering activities". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 26/05/2016 FROM" from the 2016.05.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.12. We do not have any information about the company ETMA (ENGINEERING) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.11.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.11.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.07.13

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/05/2016 FROM, VICTORIA ROAD HALESOWEN, WEST MIDLANDS, B62 8HY
Form type: AD01
Date: 2016.05.26
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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 9300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN FLEET
Form type: TM01
Date: 2014.11.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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DIRECTOR APPOINTED MR MICHAEL TAYLOR
Form type: AP01
Date: 2014.08.01
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, ETMA WORKS, VICTORIA ROAD, HALESOWEN, WEST MIDLANDS, B62 8HY
Form type: AD01
Date: 2013.06.20
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.08
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.10.02
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ALTER MEMORANDUM 26/09/2008
Form type: RES01
Date: 2008.10.02
Child documents:
Document type: ANNOTATION
Date: 2008.10.02
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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APPOINTMENT TERMINATED DIRECTOR SARAH COOKE
Form type: 288b
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET VINCENT
Form type: 288b
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED ALAN FLEET
Form type: 288a
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 14/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.07

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Company directors and board members:

PAUL GEOFFREY COLEY (current)
Secretary, 1992.03.14
57 STANLEY AVENUE HARBORNE , BIRMINGHAM
B32 2HA
MICHAEL TAYLOR (current)
Director, 2014.08.01
GROVE HOUSE COOMBS WOOD COURT STEEL PARK ROAD , HALESOWEN
B62 8BF, WEST MIDLANDS
JEREMY GEORGE COOKE (resigned)
Director, SOLICITOR, 1992.03.14 - 2004.07.08
THE GABLES ROMAN ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AN, WEST MIDLANDS
SARAH MARGARET COOKE (resigned)
Director, SECRETARY, 1992.03.14 - 2004.07.08
THE GABLES ROMAN ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AN, WEST MIDLANDS
SARAH MARGARET COOKE (resigned)
Director, SECRETARY, 2006.01.03 - 2008.09.26
THE GABLES ROMAN ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AN, WEST MIDLANDS
ALAN FLEET (resigned)
Director, 2008.09.26 - 2014.10.31
THE WHITE HOUSE ABBOTTS BROMLEY ROAD, HOAR CROSS , BURTON ON TRENT
DE13 8RB, STAFFORDSHIRE
SALLY NOOTT (resigned)
Director, COMPANY DIRECTOR, 2000.04.19 - 2004.07.08
HOLLIES HOLLIES DRIVE , HALESOWEN
B62 8NX, WEST MIDLANDS
EDNA ROSE (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 2005.02.21
CORNER PLACE THE HEADLANDS ROMAN ROAD , SUTTON COLDFIELD
B74 3AB, WEST MIDLANDS
MARGARET ROSE VINCENT (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 2008.09.26
12 HIGHLAND RIDGE , HALESOWEN
B62 8PH, WEST MIDLANDS
ROBERT CHARLES VINCENT (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 1999.03.24
THE HOLLIES HOLLIES DRIVE MUCKLOW HILL , HALESOWEN
B62 8NX, WEST MIDLANDS
ROSS VINCENT (resigned)
Director, ADVERTISING MANAGER, 1992.03.14 - 2004.07.08
85 MANOR ABBEY ROAD , HALESOWEN
B62 0AA, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 320,992
Current Assets £ 1,230,466
Tangible Fixed Assets Depreciation £ 1,045,910
Provisions For Liabilities Charges £ 32,530
Debtors £ 1,043,244
Shareholder Funds £ 871,981
Profit Loss Account Reserve £ 770,418
Revaluation Reserve £ 92,263
Called Up Share Capital £ 9,300
Net Assets Liabilities Including Pension Asset Liability £ 871,981
Total Assets Less Current Liabilities £ 904,511
Net Current Assets Liabilities £ 583,519
Creditors Due Within One Year £ 646,947
Cash Bank In Hand £ 55,419
Stocks Inventory £ 131,803
Share Capital Allotted Called Up Paid £ 9,300
Number Shares Allotted £ 9,300
Tangible Fixed Assets Additions £ 18,709
Tangible Fixed Assets Cost Or Valuation £ 1,360,665
Tangible Fixed Assets Depreciation Charged In Period £ 24,946
Creditors Due After One Year £ 4,772

Companies near to ETMA (ENGINEERING) ltd.

Information about the Private Limited Company ETMA (ENGINEERING) 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: 2016.05.27. Reload the data