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UNITED DIES SUPPLIES LIMITED

Learn more about UNITED DIES SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23A HIGH STREET, WELFORD, NORTHAMPTON, NN6 6HT

UNITED DIES SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00740551
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.12
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Company UNITED DIES SUPPLIES LIMITED is a Private Limited Company, registration number 00740551, established in United Kingdom on the 12. November 1962. The company is now active. The company has been in business for 54 years . This company used to be called CYRENE PROPERTIES LIMITED. The company is based on 23A HIGH STREET, WELFORD, NORTHAMPTON, NN6 6HT. Business of the company UNITED DIES SUPPLIES LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.03.16. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.04. We do not have any information about the company UNITED DIES SUPPLIES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.16
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.17
£2.95
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.07
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.05
£2.95
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR DEREK EVELEIGH
Form type: TM01
Date: 2012.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.14
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.10
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED
Form type: TM02
Date: 2010.12.20
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REGISTERED OFFICE CHANGED ON 20/12/2010 FROM, C/O TARGET CHARTERED, ACCOUNTANTS SUITE 2 BLOXAM COURT, CORPORATION STREET RUGBY, WARWICKSHIRE, CV21 2DU
Form type: AD01
Date: 2010.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.29
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LILIAN LUCY EVELEIGH / 03/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK RONALD EVELEIGH / 03/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 03/10/2009
Form type: CH04
Date: 2009.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.23
Child documents:
Document type: ANNOTATION
Date: 2007.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/07
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
Child documents:
Document type: ANNOTATION
Date: 2006.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/06
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/04
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/02
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
Child documents:
Document type: ANNOTATION
Date: 2001.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/01
Document type: ANNOTATION
Date: 2001.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/10/01 FROM:, 3 WHITEHALL ROAD, RUGBY, WARWICKSHIRE, CV21 3AE
Form type: 287
Date: 2001.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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COMPANY NAME CHANGED, CYRENE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 01/12/98
Form type: CERTNM
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.22

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Company directors and board members:

PATRICIA LILIAN LUCY EVELEIGH (current)
Director, COMPANY DIRECTOR, 1996.04.16
47 SOUTH ROAD CLIFTON UPON DUNSMORE , RUGBY
CV23 0BZ, WARWICKSHIRE
RUGBY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1991.10.04 - 2007.01.04
SUITE 2 BLOXAM COURT CORPORATION STREET , RUGBY
CV21 2DU, WARWICKSHIRE
TARGET NOMINEES LIMITED (resigned)
Secretary, 2007.01.04 - 2010.10.04
LAWRENCE HOUSE LOWER BRISTOL ROAD , BATH
BA2 9ET, ENGLAND
ENGLAND
CYRIL NOEL BROTHERTON (resigned)
Director, ENGINEER, 1991.10.04 - 1996.08.10
OAKRIDGE FARM 1 HILLMORTON LANE CLIFTON UPON DUNSMORE , RUGBY
CV23 0SS, WARWICKSHIRE
IRENE BROTHERTON (resigned)
Director, 1991.10.04 - 1996.10.28
OAKRIDGE FARM 1 HILLMORTON LANE CLIFTON UPON DUNSMORE , RUGBY
CV23 0SS, WARWICKSHIRE
DEREK RONALD EVELEIGH (resigned)
Director, 1996.10.28 - 2012.04.17
47 SOUTH ROAD CLIFTON UPON DUNSMORE , RUGBY
CV23 0BZ, WARWICKSHIRE
Date 2013.06.30
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100
Cash Bank In Hand £ 100

Companies near to UNITED DIES SUPPLIES ltd.

Information about the Private Limited Company UNITED DIES SUPPLIES 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: 2016.06.01. Reload the data