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NOTREME ENGINEERING DEVELOPMENTS LIMITED

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

Company details

EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2BE

NOTREME ENGINEERING DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00698395
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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

Mortgages:

THE BRITISH WAGON CO LTD
LEGAL CHARGE - Outstanding on 1961.11.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1963.04.24
THE BRITISH WAGON CO LTD
FURTHER CHARGE - Outstanding on 1967.06.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 7500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE THORLEY / 09/01/2015
Form type: CH01
Date: 2015.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PHYLLIS TABBERNOR / 09/01/2015
Form type: CH01
Date: 2015.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ATTWOOD / 09/01/2015
Form type: CH01
Date: 2015.01.09
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SECRETARY'S CHANGE OF PARTICULARS / EILEEN PHYLLIS TABBERNOR / 09/01/2015
Form type: CH03
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, C/O DAVIES SIGLEY, GENESIS CENTRE INNOVATION WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BF
Form type: AD01
Date: 2014.10.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, DRESDEN HOUSE THE STRAND, LONGTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 2PD
Form type: AD01
Date: 2014.01.08
£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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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PHYLLIS TABBERNOR / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE THORLEY / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ATTWOOD / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, THE BRAMBLES, WINDMILL HILL, ROUGH CLOSE, STOKE ON TRENT, STAFFORDSHIRE, ST3 7PL
Form type: 287
Date: 2009.03.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/07 FROM:, 443 KING STREET, FENTON, STOKE ON TRENT ST4 3EE
Form type: 287
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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S366A DISP HOLDING AGM 25/10/06
Form type: ELRES
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: ELRES
Document description: S386 DISP APP AUDS 25/10/06
Document type: ANNOTATION
Date: 2006.11.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
Child documents:
Document type: ANNOTATION
Date: 1999.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
Child documents:
Document type: ANNOTATION
Date: 1997.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
Child documents:
Document type: ANNOTATION
Date: 1996.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

EILEEN PHYLLIS TABBERNOR (current)
Secretary, 1991.12.31
EBENEZER HOUSE RYECROFT , NEWCASTLE
ST5 2BE, STAFFORDSHIRE
ENGLAND
BARRY ATTWOOD (current)
Director, COMPANY DIRECTOR, 2006.11.27
EBENEZER HOUSE RYECROFT , NEWCASTLE
ST5 2BE, STAFFORDSHIRE
ENGLAND
EILEEN PHYLLIS TABBERNOR (current)
Director, COMPANY DIRECTOR, 2001.03.16
EBENEZER HOUSE RYECROFT , NEWCASTLE
ST5 2BE, STAFFORDSHIRE
ENGLAND
CHRISTINE ANNE THORLEY (current)
Director, HOUSEWIFE, 2001.03.16
EBENEZER HOUSE RYECROFT , NEWCASTLE
ST5 2BE, STAFFORDSHIRE
ENGLAND
DAVID JOHN ATTWOOD (resigned)
Director, 1978.04.06 - 2007.03.23
248 UTTOXETER ROAD LONGTON , STOKE ON TRENT
ST3 5QL
HARRY ATTWOOD (resigned)
Director, 1972.03.27 - 1998.08.05
116 STAR & GARTER ROAD LONGTON , STOKE ON TRENT
STAFFS
Date 2013.03.31 2012.03.31
Fixed Assets £ 60,000 £ 60,000
Tangible Fixed Assets £ 60,000 £ 60,000
Current Assets £ 1,904 - 3.3 % £ 1,969
Shareholder Funds £ 39,422 - 0.05 % £ 39,440
Profit Loss Account Reserve £ 14,076 + 0.13 % £ 14,058
Revaluation Reserve £ 45,998 £ 45,998
Called Up Share Capital £ 7,500 £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 39,422 - 0.05 % £ 39,440
Total Assets Less Current Liabilities £ 58,238 - 0.03 % £ 58,256
Net Current Assets Liabilities £ 1,762 + 1.03 % £ 1,744
Creditors Due Within One Year £ 3,666 - 1.27 % £ 3,713
Cash Bank In Hand £ 1,904 - 3.3 % £ 1,969
Share Capital Allotted Called Up Paid £ 7,500 £ 7,500
Number Shares Allotted 7500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 60,000 £ 60,000
Creditors Due After One Year £ 18,816 £ 18,816

Companies near to NOTREME ENGINEERING DEVELOPMENTS ltd.

Information about the Private Limited Company NOTREME ENGINEERING DEVELOPMENTS 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