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AUTO TURNED PRODUCTS (NORTHANTS) LIMITED

Learn more about AUTO TURNED PRODUCTS (NORTHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 NORTH PORTWAY CLOSE, ROUND SPINNEY, NORTHAMPTON, NN3 8RA

AUTO TURNED PRODUCTS (NORTHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00725483
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.29
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

TWENTIETH CENTURY BANKING CORP LIMITED
LEGAL CHARGE - Outstanding on 1973.12.11
LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1975.09.09
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.07.18

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 2250
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.17
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.05.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EVANS / 30/03/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR EDGE / 30/03/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / EVE CECILIA EDGE / 30/03/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK DENT / 30/03/2010
Form type: CH01
Date: 2010.06.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.18
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVE EDGE / 01/01/2008
Form type: 288c
Date: 2008.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EDGE / 01/01/2008
Form type: 288c
Date: 2008.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDGE / 01/01/2008
Form type: 288c
Date: 2008.06.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.14
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.14
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14

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Company directors and board members:

EVE CECILIA EDGE (current)
Secretary, 1991.03.31
THE STABLES, THE GRANGE CHURCH WAY ECTON , NORTHAMPTON
NN6 0QE
JOHN FREDERICK DENT (current)
Director, TECHNICAL DIRECTOR, 1991.03.31
8 HENLEY CLOSE , WELLINGBOROUGH
NN8 5WR, NORTHAMPTONSHIRE
EVE CECILIA EDGE (current)
Director, CHAIRPERSON, 1991.03.31
THE STABLES, THE GRANGE CHURCH WAY ECTON , NORTHAMPTON
NN6 0QE
JACQUELINE ANGELA EDGE (current)
Director, SOLICITOR, 1991.03.31
THE GRANGE CHURCH WAY, ECTON , NORTHAMPTON
NN6 0QE, NN6 0QE
MICHAEL ARTHUR EDGE (current)
Director, MANAGING DIRECTOR, 1991.03.31
CHURCH BARN CHURCH GREEN COLD BRAYFIELD , OLNEY
MK46 4HS, BUCKINGHAMSHIRE
MALCOLM EVANS (current)
Director, SALES DIRECTOR, 2005.01.01
3 BAMBURGH CLOSE , MARKET HARBOROUGH
LE16 8EH, LEICESTERSHIRE
JOHN FREDERICK CROOK (resigned)
Director, SALES DIRECTOR, 1991.03.31 - 2003.12.31
19 BRAMPTON WAY BRIXWORTH , NORTHAMPTON
NN6 9BD, NORTHAMPTONSHIRE
HILDA EDGE (resigned)
Director, RETIRED, 1991.03.31 - 2001.05.11
37 BOSWORTH ROAD , BIRMINGHAM
B26 1EY, WEST MIDLANDS
MICHAEL ROGERSON (resigned)
Director, COMMERCIAL DIRECTOR, 1994.08.15 - 2006.01.13
30 THE GREEN CREATON , NORTHAMPTON
NN6 8ND, NORTHAMPTONSHIRE

Information about the Private Limited Company AUTO TURNED PRODUCTS (NORTHANTS) 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: 2016.05.30. Reload the data