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PRESSED METAL PRODUCTS LIMITED

Learn more about PRESSED METAL PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

235 ICKNIELD STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6QU

PRESSED METAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00705910
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.18
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 35000
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DIRECTOR APPOINTED MR NIGEL FREDERICK LUCKETT
Form type: AP01
Date: 2015.05.06
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SECRETARY APPOINTED MR ROGER JOHN VARLEY
Form type: AP03
Date: 2015.05.06
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DIRECTOR APPOINTED MR ROGER JOHN VARLEY
Form type: AP01
Date: 2015.05.06
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, UNIT 5 HEATH ST IND ESTATE, ABBERLEY STREET, SMETHWICK, WEST MIDLANDS, B66 2QL
Form type: AD01
Date: 2015.05.06
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APPOINTMENT TERMINATED, SECRETARY ROBERT HENWORTH
Form type: TM02
Date: 2015.05.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.07
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOFF
Form type: TM01
Date: 2013.07.02
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR LAURA HENWORTH
Form type: TM01
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR ANN SIMMONS
Form type: TM01
Date: 2012.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALISTAIR HENWORTH / 29/02/2012
Form type: CH01
Date: 2012.02.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALISTAIR HENWORTH / 29/02/2012
Form type: CH03
Date: 2012.02.29
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MARY SIMMONS / 25/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALISTAIR HENWORTH / 25/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ANNETTE HENWORTH / 25/05/2010
Form type: CH01
Date: 2010.06.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA HENWORTH / 01/08/2008
Form type: 288c
Date: 2008.08.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HENWORTH / 01/08/2008
Form type: 288c
Date: 2008.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.10
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/01 FROM:, GWENDA WORKS, LEGGE LANE, BIRMINGHAM, B1 3LH
Form type: 287
Date: 2001.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.13
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03

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Company directors and board members:

ROGER JOHN VARLEY (current)
Secretary, 2015.05.01
235 ICKNIELD STREET HOCKLEY , BIRMINGHAM
B18 6QU, WEST MIDLANDS
ENGLAND
ROBERT ALISTAIR HENWORTH (current)
Director, COMPANY DIRECTOR, 1991.05.25
25 RICHMOND ROAD , SOLIHULL
B92 7RP, WEST MIDLANDS
NIGEL FREDERICK LUCKETT (current)
Director, COMPANY DIRECTOR, 2015.05.01
235 ICKNIELD STREET HOCKLEY , BIRMINGHAM
B18 6QU, WEST MIDLANDS
ENGLAND
ROGER JOHN VARLEY (current)
Director, 2015.05.01
235 ICKNIELD STREET HOCKLEY , BIRMINGHAM
B18 6QU, WEST MIDLANDS
ENGLAND
NORA NANCY HENWORTH (resigned)
Secretary, 1996.05.25 - 2003.01.25
46 HALL LANE PELSALL , WALSALL
WS3 4JN, WEST MIDLANDS
ROBERT ALISTAIR HENWORTH (resigned)
Secretary, 2003.05.20 - 2015.05.01
25 RICHMOND ROAD , SOLIHULL
B92 7RP, WEST MIDLANDS
WENDY MARGARET HENWORTH (resigned)
Secretary, 1991.05.25 - 1996.05.25
6 PLAINVIEW CLOSE STREETLY , WALSALL
WS9 0YY, WEST MIDLANDS
PHILIP DAVID CROSS (resigned)
Director, ENGINEER, 1998.04.08 - 1999.09.10
8 POPLAR DRIVE MEASHAM , SWADLINCOTE
DE12 7LU, LEICESTERSHIRE
DAVID JOHN GOFF (resigned)
Director, ACCOUNTANT, 2003.06.04 - 2013.07.01
LYNWOOD COTTAGE 33 LITTLE ASTON LANE LITTLE ASTON , SUTTON COLDFIELD
B74 3UA, STAFFORDSHIRE
LAURA ANNETTE HENWORTH (resigned)
Director, NONE, 2004.04.01 - 2012.10.08
1 SEVERN BANK IRONBRIDGE , TELFORD
TF8 7AN, SHROPSHIRE
BRIAN WILLIAM JAMES (resigned)
Director, TOOLMAKER, 1996.05.25 - 1998.02.02
88 FIELD LANE BARTLEY GREEN , BIRMINGHAM
B32 3JR, WEST MIDLANDS
ANN MARY SIMMONS (resigned)
Director, COMMERCIAL, 2004.04.16 - 2012.02.15
NUTWOOD COTTAGE SHAWBURY LANE SHUSTOKE, COLESHILL , BIRMINGHAM
B46 2LA
Date 2013.12.31 2012.12.31
Fixed Assets £ 120,068 + 35.79 % £ 88,420
Current Assets £ 359,053 + 6.42 % £ 337,378
Provisions For Liabilities Charges £ 10,800 - 12.2 % £ 12,300
Debtors £ 218,956 + 24.14 % £ 176,375
Shareholder Funds £ 349,914 + 17.18 % £ 298,625
Profit Loss Account Reserve £ 271,153 + 2.86 % £ 263,625
Revaluation Reserve £ 43,761
Called Up Share Capital £ 35,000 £ 35,000
Net Assets Liabilities Including Pension Asset Liability £ 349,914 + 17.18 % £ 298,625
Total Assets Less Current Liabilities £ 360,714 + 16.01 % £ 310,925
Net Current Assets Liabilities £ 240,646 + 8.15 % £ 222,505
Creditors Due Within One Year £ 118,407 + 3.08 % £ 114,873
Cash Bank In Hand £ 7,862 - 74.12 % £ 30,374
Stocks Inventory £ 132,235 + 1.23 % £ 130,629
Intangible Fixed Assets £ 25,832 - 94.99 % £ 515,481

Companies near to PRESSED METAL PRODUCTS ltd.

Information about the Private Limited Company PRESSED METAL PRODUCTS 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