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J.J.CASTINGS INVESTMENTS(HEAT TREATMENT)LIMITED

Learn more about J.J.CASTINGS INVESTMENTS(HEAT TREATMENT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JJ CASTINGS INVESTMENTS LTD CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, GLAM, CF83 3EL

J.J.CASTINGS INVESTMENTS(HEAT TREATMENT)LIMITED on the map

Company type: Private Limited Company
Company number: 00740897
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.15
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1976.07.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.24

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IMOGEN FRANCES BERMUDEZ / 06/03/2015
Form type: CH01
Date: 2016.01.11
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, C/O HAINES WATTS, HYLAND MEWS 21 HIGH STREET CLIFTON, BRISTOL, BS8 2YF, UNITED KINGDOM
Form type: AD01
Date: 2013.09.20
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2011 FROM, ARCLIGHT HOUSE, 3 UNITY STREET, BRISTOL, BS1 5HH
Form type: AD01
Date: 2011.12.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES
Form type: TM01
Date: 2011.01.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA IMMALEE REES / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM JAMES / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IMOGEN FRANCES BERMUDEZ / 15/01/2010
Form type: CH01
Date: 2010.01.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.12
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RETURN MADE UP TO 14/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.12
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, C/O ROGERS PAULLEY LIMITED, WEIR HOUSE, 93 WHITBY ROAD, BRISTOL, BS4 4AR
Form type: 287
Date: 2006.02.08
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/03 FROM:, 3-8 REDCLIFFE PARADE WEST, BRISTOL, AVON BS1 6SP
Form type: 287
Date: 2003.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, 1 FILTON AVENUE, HORFIELD, BRISTOL, BS7 0AQ
Form type: 287
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24

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Company directors and board members:

THERESA IMMALEE REES (current)
Secretary, 1991.12.14
27 RIDGEWAY LISVANE , CARDIFF
CF14 0RS, SOUTH GLAMORGAN
IMOGEN FRANCES BERMUDEZ (current)
Director, ENGINEER, 1991.12.14
41 HEOL PWLL-Y-PANT , CAERPHILLY
CF83 2ND, MID GLAMORGAN
WALES
THERESA IMMALEE REES (current)
Director, ENGINEER, 1991.12.14
27 RIDGEWAY LISVANE , CARDIFF
CF14 0RS, SOUTH GLAMORGAN
ROBERT EDWIN BARRELL (resigned)
Director, ENGINEER, 1991.12.14 - 2001.08.31
23 THE CEDARS , BLACKWOOD
NP2 1FD, GWENT
KENNETH WILLIAM JAMES (resigned)
Director, METALLURGIST, 1991.12.14 - 2008.11.28
WHITEHALL MYNYDDBACH , CHEPSTOW
NP16 6RP, GWENT
SARAH ADELA JAMES (resigned)
Director, 1991.12.14 - 2004.12.07
WHITEHALL MYNYDD BACH SHIRENEWTON , CHEPSTOW
NP16 6RP, GWENT
Date 2014.04.30
Fixed Assets £ 274,505
Tangible Fixed Assets £ 272,105
Current Assets £ 316,750
Tangible Fixed Assets Depreciation £ 1,562,793
Provisions For Liabilities Charges £ 228
Debtors £ 120,350
Shareholder Funds £ 508,915
Profit Loss Account Reserve £ 458,915
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 508,915
Total Assets Less Current Liabilities £ 544,040
Net Current Assets Liabilities £ 269,535
Creditors Due Within One Year £ 47,215
Cash Bank In Hand £ 191,509
Stocks Inventory £ 4,891
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Additions £ 184
Tangible Fixed Assets Cost Or Valuation £ 1,821,681
Tangible Fixed Assets Depreciation Charged In Period £ 13,401
Investments Fixed Assets £ 2,400
Creditors Due After One Year £ 34,897

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Information about the Private Limited Company J.J.CASTINGS INVESTMENTS(HEAT TREATMENT)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