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WESTLANDS CASTING CO LIMITED

Learn more about WESTLANDS CASTING CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VAUX RD., FINEDON ROAD INDL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4TG

WESTLANDS CASTING CO LIMITED on the map

Company type: Private Limited Company
Company number: 00715801
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24530 - Casting of light metals
Company WESTLANDS CASTING CO LIMITED is a Private Limited Company, registration number 00715801, established in United Kingdom on the 19. February 1962. The company is now active. The company has been in business for 54 years and 9 months. The company is based on VAUX RD., FINEDON ROAD INDL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4TG. Business of the company WESTLANDS CASTING CO LIMITED by SIC and NACE code is "24530 - Casting of light metals". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.28. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WESTLANDS CASTING CO LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
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:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.09.02
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.05.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 300
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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APPOINTMENT TERMINATED, SECRETARY KAREN BORLAND
Form type: TM02
Date: 2015.04.29
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SECRETARY APPOINTED MR PAUL STUART BORLAND
Form type: AP03
Date: 2015.04.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BORLAND / 14/11/2012
Form type: CH01
Date: 2012.12.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BORLAND / 20/07/2011
Form type: CH01
Date: 2012.03.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BORLAND / 12/01/2010
Form type: CH01
Date: 2010.01.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
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ALTER ARTICLES 22/04/2009
Form type: RES01
Date: 2009.04.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.15
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.17
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.02
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
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ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
Form type: 225(1)
Date: 1995.04.06

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Company directors and board members:

PAUL STUART BORLAND (current)
Secretary, 2014.12.31
VAUX RD. FINEDON ROAD INDL ESTATE , WELLINGBOROUGH
NN8 4TG, NORTHANTS
PAUL STUART BORLAND (current)
Director, COMPANY DIRECTOR, 1995.03.28
VAUX RD. FINEDON ROAD INDL ESTATE , WELLINGBOROUGH
NN8 4TG, NORTHANTS
KAREN MARY BORLAND (resigned)
Secretary, 2002.12.09 - 2014.12.31
27 ASTOR ROAD STREETLY , SUTTON COLDFIELD
B74 3EX, WEST MIDLANDS
STUART ALEXANDER BORLAND (resigned)
Secretary, COMPANY DIRECTOR, 1995.03.28 - 2002.12.09
5A KNIGHTON ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 4NY, WEST MIDLANDS
PAMELA HENDIN (resigned)
Secretary, 1991.12.31 - 1995.03.28
15 WHYTEWELL ROAD , WELLINGBOROUGH
NN8 5BE, NORTHAMPTONSHIRE
STUART ALEXANDER BORLAND (resigned)
Director, COMPANY DIRECTOR, 1995.03.28 - 2002.12.09
5A KNIGHTON ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 4NY, WEST MIDLANDS
ALEXANDER CANNON (resigned)
Director, DIECASTER, 1991.12.31 - 1995.03.28
15 WHYTEWELL ROAD , WELLINGBOROUGH
NN8 5BE, NORTHAMPTONSHIRE
PAMELA HENDIN (resigned)
Director, SECRETARY, 1991.12.31 - 1995.03.28
15 WHYTEWELL ROAD , WELLINGBOROUGH
NN8 5BE, NORTHAMPTONSHIRE
Date 2015.09.30
Tangible Fixed Assets £ 15
Current Assets £ 483,004
Provisions For Liabilities Charges £ 3,000
Share Premium Account £ 600
Debtors £ 294,966
Shareholder Funds £ 303,823
Profit Loss Account Reserve £ 282,903
Revaluation Reserve £ 20,020
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 306,823
Net Current Assets Liabilities £ 191,900
Creditors Due Within One Year £ 291,104
Cash Bank In Hand £ 122,787
Stocks Inventory £ 65,251
Share Capital Allotted Called Up Paid £ 300
Par Value Share 500 Ordinary shares of £1 each
Number Shares Allotted 300 Ordinary shares of £1 each

Companies near to WESTLANDS CASTING CO ltd.

Information about the Private Limited Company WESTLANDS CASTING CO 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: 2016.07.01. Reload the data