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DEPOT ENGINEERING COMPANY LIMITED

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

Company details

UNIT 7B, KAYLEY INDUSTRIAL ESTATE, ASHTON UNDER LYNE, OL7 0AU

DEPOT ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00692428
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.11
last member list: 2015.07.17
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: 31.03
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: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.12.20
INDUSTRIAL EQUIPMENT FINANCE LIMITED
CHATTELS MORTGAGE - Outstanding on 2004.02.07
CBRE SPUK 11 (NO.17) LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.11.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 1528
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.07
£2.95
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.08
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.16
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.20
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.22
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR HAROLD HURST
Form type: 288b
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.30
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.08
Child documents:
Document type: ANNOTATION
Date: 2007.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/07
Document type: ANNOTATION
Date: 2007.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07
Form type: 225
Date: 2007.06.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/06 FROM:, BAGULEY STREET, DROYLSDEN, MANCHESTER, M43 7BB
Form type: 287
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.20
£2.95
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£ IC 2000/1528, 14/11/03, £ SR [email protected]=472
Form type: 169
Date: 2003.12.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: RES13
Document description: AGREEMENT 14/11/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.24
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.08
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/02
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.16

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Company directors and board members:

PATRICK JOHN JUDSON (current)
Secretary, 2006.10.17
8 MILL FOLD GARDENS , LITTLEBOROUGH
OL15 8SA, LANCASHIRE
PATRICK JOHN JUDSON (current)
Director, 1991.07.31
8 MILL FOLD GARDENS , LITTLEBOROUGH
OL15 8SA, LANCASHIRE
MARIA CLARE CASSERLEY (resigned)
Secretary, DIRECTOR, 1997.07.11 - 2006.10.17
53 ROUNDTHORN ROAD ALKRINGTON MIDDLETON , MANCHESTER
M24 1FT, GREATER MANCHESTER
ALBERT JUDSON (resigned)
Secretary, 1991.07.31 - 1997.06.22
BLAKE LODGE 9 HIGH STREET LEES , OLDHAM
OL4 3BH, LANCASHIRE
MARIA CLARE CASSERLEY (resigned)
Director, 1997.07.11 - 2006.10.17
53 ROUNDTHORN ROAD ALKRINGTON MIDDLETON , MANCHESTER
M24 1FT, GREATER MANCHESTER
HAROLD HURST (resigned)
Director, 1997.07.11 - 2007.09.14
23 LINES ROAD , DROYLSDEN
GREATER MANCHESTER
ALBERT JUDSON (resigned)
Director, SECRETARY, 1991.07.31 - 1997.06.22
BLAKE LODGE 9 HIGH STREET LEES , OLDHAM
OL4 3BH, LANCASHIRE
CLAIRE JUDSON (resigned)
Director, 1991.07.31 - 1997.12.18
21 ULSWATER ROAD HANDFORTH , STOCKPORT
CHESHIRE
Date 2013.03.31
Tangible Fixed Assets £ 180,747
Current Assets £ 201,879
Tangible Fixed Assets Depreciation £ 710,714
Shareholder Funds £ 168,721
Profit Loss Account Reserve £ 167,193
Called Up Share Capital £ 1,528
Net Assets Liabilities Including Pension Asset Liability £ 168,721
Total Assets Less Current Liabilities £ 188,533
Net Current Assets Liabilities £ 7,786
Creditors Due Within One Year £ 194,093
Cash Bank In Hand £ 28,565
Stocks Inventory £ 40,145
Share Capital Allotted Called Up Paid £ 1,528
Number Shares Allotted £ 1,528
Tangible Fixed Assets Additions £ 11,681
Tangible Fixed Assets Cost Or Valuation £ 878,801
Tangible Fixed Assets Depreciation Charged In Period £ 24,341
Creditors Due After One Year £ 19,812

Companies near to DEPOT ENGINEERING COMPANY ltd.

Information about the Private Limited Company DEPOT ENGINEERING COMPANY 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