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IRIDEX ENGINEERING CO. LIMITED

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

Company details

UNIT 1 GROUND FLOOR, RIVERSIDE WORKS COLNE ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3AY

IRIDEX ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00785349
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.19
last member list: 2016.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46620 - Wholesale of machine tools

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.06
overdue: NO
last made update: 2016.04.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1991.01.09

List of company documents:

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08/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 600
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, UIT 1 GROUND FLOOR, RIVERSIDE WORKS COLNE ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3AY, UNITED KINGDOM
Form type: AD01
Date: 2013.09.04
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REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, PRIESTROYD WORKS, FIRTH STREET, HUDDERSFIELD, HD1 3BD
Form type: AD01
Date: 2013.09.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
£2.95
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
£2.95
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
£2.95
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK BOWER / 08/04/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES BOWER / 08/04/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JULIE BOWER / 08/04/2010
Form type: CH01
Date: 2010.04.19
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 08/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.02
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S366A DISP HOLDING AGM 16/10/98
Form type: ELRES
Date: 1998.10.30
Child documents:
Document type: ANNOTATION
Date: 1998.10.30
Form type: ELRES
Document description: S386 DISP APP AUDS 16/10/98
Document type: ANNOTATION
Date: 1998.10.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/10/98
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
Child documents:
Document type: ANNOTATION
Date: 1998.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
Child documents:
Document type: ANNOTATION
Date: 1997.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19
Child documents:
Document type: ANNOTATION
Date: 1996.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.20

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Company directors and board members:

ANNE JULIE BOWER (current)
Secretary, 1992.09.28
THORNWICK 115 MOOR LANE NETHERTON , HUDDERSFIELD
HD4 7JN
ANNE JULIE BOWER (current)
Director, WORKING DIRECTOR, 1992.04.08
THORNWICK 115 MOOR LANE NETHERTON , HUDDERSFIELD
HD4 7JN
NIGEL JAMES BOWER (current)
Director, DIRECTORK, 1992.09.28
3 MARTEN DRIVE NETHERTON , HUDDERSFIELD
HD4 7JX
STEPHEN MARK BOWER (current)
Director, CHAIRMAN, 1992.04.08
THORNWICK 115 MOOR LANE NETHERTON , HUDDERSFIELD
HD4 7JN
MICHAEL TURNER (resigned)
Secretary, 1992.04.08 - 1992.09.28
WYCHWOOD CHAPELGATE HOLMFIRTH , HUDDERSFIELD
HD7 1SX, WEST YORKSHIRE
ANNE MARY BOWER (resigned)
Director, WORKING DIRECTOR, 1992.09.28 - 1998.03.20
81 CARRS ROAD MARSDEN , HUDDERSFIELD
HD7 6JJ
MICHAEL TURNER (resigned)
Director, SECRETARY, 1992.04.08 - 1992.09.28
WYCHWOOD CHAPELGATE HOLMFIRTH , HUDDERSFIELD
HD7 1SX, WEST YORKSHIRE

Companies near to IRIDEX ENGINEERING CO. ltd.

Information about the Private Limited Company IRIDEX ENGINEERING 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: 2016.06.04. Reload the data