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DIKTRON DEVELOPMENTS LIMITED

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

Company details

UNIT 3 SPITFIRE PARK IND EST, SPITFIRE ROAD ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 9PR

DIKTRON DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00784724
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.16
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Accounts:

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

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

SEPUT NOMINEE 103 LIMITED AND SEPUT NOMINEE 104 LIMITED
RENT DEPOSIT CHARGE - Outstanding on 2004.08.24

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
£2.95
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 10000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, UNIT 15 SPITFIRE PARK, INDUSTRIAL ESTATE, SPITFIRE ROAD, BIRMINGHAM, B24 9PR
Form type: AD01
Date: 2011.01.06
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/09/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/97 FROM:, 5 HIGHGATE SQUARE, BIRMINGHAM 12
Form type: 287
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
Child documents:
Document type: ANNOTATION
Date: 1996.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.04

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Company directors and board members:

TRACY ANN HARRINGTON (current)
Secretary, DIRECTOR, 2005.09.26
36 BEECHES ROAD GREAT BARR , BIRMINGHAM
B42 2HF, WEST MIDLANDS
TRACY ANN HARRINGTON (current)
Director, 1998.10.19
36 BEECHES ROAD GREAT BARR , BIRMINGHAM
B42 2HF, WEST MIDLANDS
WAYNE PHILLIPS (current)
Director, 1998.10.19
36 BEECHES ROAD GREAT BARR , BIRMINGHAM
B42 2HF, WEST MIDLANDS
FAY HARRINGTON (resigned)
Secretary, 1998.09.14 - 2005.09.26
THE LODGE LOCK LANE HAWFORD , WORCESTER
WR3 7SD
JONATHAN MICHAEL RICHARDSON (resigned)
Secretary, 1991.08.14 - 1998.09.14
MANOR COTTAGE SHERRIFFS LENCH , EVESHAM
WR11 5SR, WORCESTERSHIRE
FAY HARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2005.09.26
THE LODGE LOCK LANE HAWFORD , WORCESTER
WR3 7SD
TERENCE BERNARD HARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2004.09.30
THE LODGE LOCK LANE HAWFORD , WORCESTER
WR3 7SD
JOHN HARRY MICHAEL RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1998.09.14
KNAPP END NEW DRIVE , PAINSWICK
GLOUCESTER
JONATHAN MICHAEL RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1998.09.14
MANOR COTTAGE SHERRIFFS LENCH , EVESHAM
WR11 5SR, WORCESTERSHIRE
Date 2013.06.30
Fixed Assets £ 38,298
Tangible Fixed Assets £ 37,898
Current Assets £ 231,333
Provisions For Liabilities Charges £ 6,491
Debtors £ 41,101
Shareholder Funds £ 181,743
Profit Loss Account Reserve £ 171,743
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 181,743
Total Assets Less Current Liabilities £ 188,234
Net Current Assets Liabilities £ 149,936
Creditors Due Within One Year £ 81,397
Cash Bank In Hand £ 120,934
Stocks Inventory £ 69,298
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 10,000
Investments Fixed Assets £ 400

Companies near to DIKTRON DEVELOPMENTS ltd.

Information about the Private Limited Company DIKTRON DEVELOPMENTS 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: 2016.06.04. Reload the data