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F.T.L. COMPANY LIMITED

Learn more about F.T.L. COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOWLEY PARK ROAD, MORLEY, LEEDS, LS27 0QS

F.T.L. COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00834767
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.20
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.09.19
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.08

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 50000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN REED / 30/09/2014
Form type: CH01
Date: 2015.05.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.05.05
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05/05/15 STATEMENT OF CAPITAL GBP 50000
Form type: SH19
Date: 2015.05.05
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SOLVENCY STATEMENT DATED 30/04/15
Form type: CAP-SS
Date: 2015.05.05
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REDUCE ISSUED CAPITAL 30/04/2015
Form type: RES06
Date: 2015.05.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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DIRECTOR APPOINTED MR BRIAN VINCENT MANN
Form type: AP01
Date: 2014.03.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID RUNTON
Form type: TM01
Date: 2013.09.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008347670002
Form type: MR01
Date: 2013.08.08
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DAVID ARMITAGE / 07/09/2012
Form type: CH01
Date: 2012.09.18
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DIRECTOR APPOINTED MR MARK WALKER
Form type: AP01
Date: 2012.09.18
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DIRECTOR APPOINTED MR MARCUS DAVID ARMITAGE
Form type: AP01
Date: 2012.09.18
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ADOPT ARTICLES 07/09/2012
Form type: RES01
Date: 2012.09.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES
Form type: TM01
Date: 2011.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH RUNTON / 12/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN REED / 12/04/2010
Form type: CH01
Date: 2010.05.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.11
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/00
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
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£ NC 45000/1800000, 08/03/99
Form type: 123
Date: 1999.03.17
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AD 08/03/99---------, £ SI [email protected]=1755000, £ IC 45000/1800000
Form type: 88(2)R
Date: 1999.03.17

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Company directors and board members:

MARCUS DAVID ARMITAGE (current)
Secretary, FINANCE MANAGER, 2004.12.14
10 BENOMLEY ROAD ALMONDBURY , HUDDERSFIELD
HD5 8LR, WEST YORKSHIRE
MARCUS DAVID ARMITAGE (current)
Director, FINANCE DIRECTOR, 2012.09.07
HOWLEY PARK ROAD MORLEY , LEEDS
LS27 0QS
BRIAN VINCENT MANN (current)
Director, BUSINESS CONSULTANT, 2014.02.06
HIGH VIEW KIRKDALE ROAD KIRKBYMOORSIDE , YORK
YO62 6PX
ENGLAND
STEPHEN JOHN REED (current)
Director, MANAGING DIRECTOR, 1999.06.14
HOWLEY PARK ROAD MORLEY , LEEDS
LS27 0QS
MARK WALKER (current)
Director, OPERATIONS DIRECTOR, 2012.09.07
HOWLEY PARK ROAD MORLEY , LEEDS
LS27 0QS
DAVID GAUNT (resigned)
Secretary, 1991.04.12 - 1995.10.02
51 HENLEY AVENUE THORNHILL , DEWSBURY
WF12 0LN, WEST YORKSHIRE
DAVID HILAIRE RIX (resigned)
Secretary, FINANCE DIR, 1995.10.03 - 1999.04.15
14 MALLARD AVENUE SANDAL , WAKEFIELD
WF2 6SH, WEST YORKSHIRE
KATE ROUTLEDGE (resigned)
Secretary, PERSONNEL MANAGER, 1999.01.20 - 2004.12.14
WYRE HALL FARM WAKEFIELD ROAD, DRIGHLINGTON , BRADFORD
BD11 1EB, WEST YORKSHIRE
BARRY ARTHUR CRAMP (resigned)
Director, 1995.01.20 - 1995.09.29
LA CASA DRAKES BRIDGE ROAD ECKINGTON , PERSHORE
WR10 3BN, WORCESTERSHIRE
SIDNEY FREDERICK CRIPPS (resigned)
Director, ENGINEER, 1998.01.20 - 2000.06.30
17 BAR LANE HAMBLETON , SELBY
YO8 9LN, NORTH YORKSHIRE
ANTHONY EDWARD FORDHAM (resigned)
Director, DIVISIONAL DIR, 1995.10.03 - 1998.06.30
6 SPRINGHOLM DRIVE APPLETON , WARRINGTON
WA4 5PU, CHESHIRE
DAVID GAUNT (resigned)
Director, 1991.04.12 - 1998.01.06
51 HENLEY AVENUE THORNHILL , DEWSBURY
WF12 0LN, WEST YORKSHIRE
STEVEN RUSSELL JONES (resigned)
Director, CHARTRED ACCOUNTANT, 2002.03.19 - 2011.09.30
MIDDLE LANE ENDS FARM , COWLING
BD22 0LD, NORTH YORKSHIRE
DAVID HILAIRE RIX (resigned)
Director, FINANCE DIR, 1995.10.03 - 1999.04.15
14 MALLARD AVENUE SANDAL , WAKEFIELD
WF2 6SH, WEST YORKSHIRE
DAVID KEITH RUNTON (resigned)
Director, 1991.04.12 - 2013.09.07
CLOUDS REST SLATES LANE , ILKLEY
LS29 0DU, WEST YORKSHIRE
ADRIAN STEVEN WIGHT (resigned)
Director, 1991.04.12 - 1995.05.22
WOOD TOP FARM LINDLEY , OTLEY
LS21 2QS, WEST YORKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 466,663 + 84.96 % £ 252,301
Tangible Fixed Assets £ 466,663 + 84.96 % £ 252,301
Current Assets £ 1,881,166 + 0.31 % £ 1,875,417
Tangible Fixed Assets Depreciation £ 1,888,757 + 4.81 % £ 1,802,060
Share Premium Account £ 19,375 £ 19,375
Debtors £ 1,136,095 - 10.22 % £ 1,265,411
Shareholder Funds £ 1,133,230 + 30.76 % £ 866,632
Profit Loss Account Reserve £ 686,145 - 27.98 % £ 952,743
Called Up Share Capital £ 1,800,000 £ 1,800,000
Net Assets Liabilities Including Pension Asset Liability £ 1,133,230 + 30.76 % £ 866,632
Total Assets Less Current Liabilities £ 1,259,912 + 19.46 % £ 1,054,632
Net Current Assets Liabilities £ 793,249 - 1.13 % £ 802,331
Creditors Due Within One Year £ 1,087,917 + 1.38 % £ 1,073,086
Cash Bank In Hand £ 104,260 - 18.7 % £ 128,244
Stocks Inventory £ 640,811 + 33.01 % £ 481,762
Share Capital Allotted Called Up Paid £ 1,800,000 £ 1,800,000
Number Shares Allotted 1800000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,355,420 + 14.65 % £ 2,054,361
Creditors Due After One Year £ 126,682
Accruals Deferred Income £ 188,000

Companies near to F.T.L. COMPANY ltd.

Information about the Private Limited Company F.T.L. COMPANY 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: 2016.06.08. Reload the data