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H.J.WEIR ENGINEERING COMPANY LIMITED

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

Company details

BULWARK, CHEPSTOW, MONMOUTHSHIRE, NP6 5QZ

H.J.WEIR ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00697804
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.10
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28940 - Manufacture of machinery for textile, apparel and leather production

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: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS
Form type: TM01
Date: 2016.05.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 1000100
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CURREXT FROM 30/09/2014 TO 31/03/2015
Form type: AA01
Date: 2014.08.21
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.05
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DIRECTOR APPOINTED GERALDINE WEIR
Form type: AP01
Date: 2014.04.22
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APPOINTMENT TERMINATED, DIRECTOR NORMA WEIR
Form type: TM01
Date: 2013.11.13
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ROSALIND WEIR / 30/07/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS WEIR / 30/07/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WEIR / 30/07/2013
Form type: CH01
Date: 2013.08.15
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROSS WEIR / 30/07/2013
Form type: CH03
Date: 2013.08.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.10
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS WEIR / 31/07/2010
Form type: CH01
Date: 2011.08.30
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ROSS WEIR / 31/07/2010
Form type: CH03
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ROSALIND WEIR / 31/07/2010
Form type: CH01
Date: 2011.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WEIR / 31/07/2010
Form type: CH01
Date: 2011.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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SECRETARY APPOINTED JOHN ROSS WEIR
Form type: AP03
Date: 2010.09.03
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY WEIR
Form type: TM01
Date: 2010.08.31
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APPOINTMENT TERMINATED, SECRETARY NORMA WEIR
Form type: TM02
Date: 2010.08.31
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28/06/10 STATEMENT OF CAPITAL GBP 1000100.00
Form type: SH01
Date: 2010.07.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.21
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ADOPT ARTICLES 28/06/2010
Form type: RES01
Date: 2010.07.21
Child documents:
Document type: ANNOTATION
Date: 2010.07.21
Form type: RES13
Document description: APPROVING ALLOTMENT OF SHARES 28/06/2010
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.02
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRIFFITHS / 21/07/2009
Form type: 288c
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.01

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Company directors and board members:

JOHN ROSS WEIR (current)
Secretary, 2010.07.01
SKYLINE HOUSE BLETHYN CLOSE MYNYDDBACK , SHIRENEWTON
NP16 6SW, MONMOUTHSHIRE
GERALDINE WEIR (current)
Director, NONE, 2014.04.07
BULWARK CHEPSTOW , MONMOUTHSHIRE
NP6 5QZ
JOHN ROBERT WEIR (current)
Director, 1999.10.08
DEER-LEEP WOODCROFT CLOSE , CHEPSTOW
NP16 7HX, MONMOUTHSHIRE
JOHN ROSS WEIR (current)
Director, 2007.03.21
SKYLINE HOUSE BLETHYN CLOSE MYNYDDBACH , SHIRENEWTON
NP16 6SW, MONMOUTHSHIRE
WILLIAM HENRY ABELL (resigned)
Secretary, DIRECTOR, 1997.01.31 - 1999.02.28
3 REDGROVE PARK , CHELTENHAM
GL51 6QY, GLOUCESTERSHIRE
DEREK JOHN RIMMER (resigned)
Secretary, 1996.01.01 - 1997.01.31
THISTLEDOWN BARN SHIRENEWTON , CHEPSTOW
NP6 6AQ, GWENT
JOHN ROBERT WEIR (resigned)
Secretary, 1992.07.30 - 1996.01.01
DEER-LEEP WOODCROFT CLOSE , CHEPSTOW
NP6 7HX, MONMOUTHSHIRE
NORMA ROSALIND WEIR (resigned)
Secretary, 1999.02.28 - 2010.07.01
THE WILLOWS WOODCROFT , CHEPSTOW
NP6 7HX, MONMOUTHSHIRE
WILLIAM HENRY ABELL (resigned)
Director, 1997.01.31 - 1999.02.28
3 REDGROVE PARK , CHELTENHAM
GL51 6QY, GLOUCESTERSHIRE
MARTIN WILLIAM GRIFFITHS (resigned)
Director, ACCOUNTANT, 2000.01.04 - 2016.04.30
8 NORLAND ROAD CLIFTON , BRISTOL
BS8 3LP
THOMAS WESLEY JACKETT (resigned)
Director, TECH DIRECTOR, 1992.07.30 - 1999.08.06
16 PARVA SPRINGS TINTERN , CHEPSTOW
NP6 6TY, GWENT
MARGARET AGNES JOHNSON (resigned)
Director, ADMIN MANAGER (RESIGNED 311091), 1992.07.30 - 1991.10.31
WHIRLS END LOWER BUTTINGTON , CHEPSTOW
NP6, GWENT
MARK JAMES JOHNSON (resigned)
Director, ACCOUNTANT, 1992.07.30 - 1991.07.31
GREENFIELD SYDENHAM ROAD , SYDENHAM
OX39 4LE, OXFORDSHIRE
MICHAEL ANTHONY PARKER (resigned)
Director, MANUFACTURING DIR, 1994.09.07 - 1999.10.08
9 ORCHID MEADOW PWLLMEYRIC , CHEPSTOW
NP6 6HP, GWENT
DEREK JOHN RIMMER (resigned)
Director, MANAGING DIRECTOR, 1992.07.30 - 1997.01.31
THISTLEDOWN BARN SHIRENEWTON , CHEPSTOW
NP6 6AQ, GWENT
HENRY JOHN WEIR (resigned)
Director, COMPANY DIRECTOR, 1992.07.30 - 2009.10.09
THE WILLOWS WOODCROFT , CHEPSTOW
NP16 7HX, MONMOUTHSHIRE
JOHN ROBERT WEIR (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1996.01.01
DEER-LEEP WOODCROFT CLOSE , CHEPSTOW
NP6 7HX, MONMOUTHSHIRE
NORMA ROSALIND WEIR (resigned)
Director, SECRETARY, 1992.07.30 - 2013.11.13
THE WILLOWS WOODCROFT CLOSE , CHEPSTOW
NP6 7HX, MONMOUTHSHIRE
Date 2015.03.31
Fixed Assets £ 1,840,285
Tangible Fixed Assets £ 1,809,665
Current Assets £ 3,538,736
Tangible Fixed Assets Depreciation £ 1,012,459
Debtors £ 1,203,990
Shareholder Funds £ 3,888,198
Profit Loss Account Reserve £ 3,843,633
Revaluation Reserve £ 44,465
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 4,888,198
Net Current Assets Liabilities £ 3,047,913
Creditors Due Within One Year £ 490,823
Cash Bank In Hand £ 1,587,398
Stocks Inventory £ 747,348
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 10000 Ordinary shares of 1p each
Tangible Fixed Assets Disposals £ 107,291
Tangible Fixed Assets Additions £ 155,230
Tangible Fixed Assets Cost Or Valuation £ 2,785,006
Tangible Fixed Assets Depreciation Charged In Period £ 158,073
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 73,016
Intangible Fixed Assets £ 30,564
Investments Fixed Assets £ 56
Creditors Due After One Year £ 1,000,000

Companies near to H.J.WEIR ENGINEERING COMPANY ltd.

Information about the Private Limited Company H.J.WEIR 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: 2016.05.28. Reload the data