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H.W. TARONI (METALS) LIMITED

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

Company details

RAILWAY SIDINGS, ASTON CHURCH ROAD, SALTLEY BIRMINGHAM, WEST MIDLANDS, B8 1QF

H.W. TARONI (METALS) LIMITED on the map

Company type: Private Limited Company
Company number: 00691453
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.03
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

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: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.04.16
HSBC BANK PLC
- Outstanding on 2016.05.09

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006914530011
Form type: MR01
Date: 2016.05.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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DIRECTOR APPOINTED MR RUSSELL WILLIAM TARONI
Form type: AP01
Date: 2015.11.12
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006914530010
Form type: MR01
Date: 2014.04.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TARONI / 21/05/2013
Form type: CH01
Date: 2013.10.23
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DIRECTOR APPOINTED MR RICHARD TARONI
Form type: AP01
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL TARONI
Form type: TM01
Date: 2013.10.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM TARONI / 01/04/2010
Form type: CH01
Date: 2010.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN TARONI / 01/04/2010
Form type: CH01
Date: 2010.10.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL TARONI
Form type: 288b
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
Child documents:
Document type: ANNOTATION
Date: 2000.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/96 FROM:, 136 ASTON CHURCH ROAD, BIRMINGHAM, B7
Form type: 287
Date: 1996.11.03

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Company directors and board members:

PATRICIA ANN TARONI (current)
Secretary, 1991.09.28
NEW PARK FARM LONDON ROAD BASSETTS POLE , SUTTON COLDFIELD
B75 6JZ, WEST MIDLANDS
PATRICIA ANN TARONI (current)
Director, SECRETARY, 1991.09.28
NEW PARK FARM LONDON ROAD BASSETTS POLE , SUTTON COLDFIELD
B75 6JZ, WEST MIDLANDS
RICHARD TARONI (current)
Director, COMPANY DIRECTOR, 2013.05.21
22 FLATS LANE WEEFORD , LICHFIELD
WS14 9QG, STAFFORDSHIRE
ENGLAND
RUSSELL WILLIAM TARONI (current)
Director, COMPANY DIRECTOR, 2015.11.12
HASELOUR HALL HASELOUR LANE HARLASTON , TAMWORTH
B79 9JT, STAFFORDSHIRE
ENGLAND
PAUL TARONI (resigned)
Director, METAL DEALER, 1991.09.28 - 2008.04.28
CROSS GREEN HOUSE GREEN LANE HUNTS GREEN , MIDDLETON
B78 2BJ, WEST MIDLANDS
RUSSELL WILLIAM TARONI (resigned)
Director, COMPANY DIRECTOR, 1997.01.14 - 2013.05.21
HASELOUR HALL PEGGS LANE , HARLASTON
B79 1JT, TAMWORTH
Date 2013.03.31 2012.03.31
Fixed Assets £ 642,815 - 2.23 % £ 657,473
Tangible Fixed Assets £ 642,815 - 2.23 % £ 657,473
Current Assets £ 341,548 + 20.45 % £ 283,557
Tangible Fixed Assets Depreciation £ 853,504 + 8.71 % £ 785,147
Debtors £ 181,811 + 201.59 % £ 60,285
Shareholder Funds £ 515,781 - 12.01 % £ 586,202
Profit Loss Account Reserve £ 515,681 - 12.02 % £ 586,102
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 515,781 - 12.01 % £ 586,202
Total Assets Less Current Liabilities £ 560,569 - 14.04 % £ 652,162
Net Current Assets Liabilities £ 82,246 + 1448.6 % £ 5,311
Creditors Due Within One Year £ 423,794 + 46.71 % £ 288,868
Cash Bank In Hand £ 151,487 - 29.55 % £ 215,022
Stocks Inventory £ 8,250 £ 8,250
Tangible Fixed Assets Cost Or Valuation £ 1,496,319 + 3.72 % £ 1,442,620
Creditors Due After One Year £ 44,788 - 32.1 % £ 65,960

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Information about the Private Limited Company H.W. TARONI (METALS) 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