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NO CLIMB PRODUCTS LIMITED

Learn more about NO CLIMB PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDISON HOUSE, 163 DIXONS HILL ROAD, WELHAM GREEN, HERTFORDSHIRE, AL9 7JE

NO CLIMB PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00839470
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.02
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.11.15

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 52160
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
£2.95
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008394700003
Form type: MR01
Date: 2013.11.15
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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ADOPT ARTICLES 27/03/2013
Form type: RES01
Date: 2013.06.21
Child documents:
Document type: ANNOTATION
Date: 2013.06.21
Form type: RES13
Document description: SUB DIV 27/03/2013
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.04
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN ANDREW PEPPER / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD BARTLAM / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN ROSSITER / 29/10/2009
Form type: CH01
Date: 2009.10.29
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED PHILIP RICHARD BARTLAM
Form type: 288a
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANK MAYNE
Form type: 288b
Date: 2008.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
Child documents:
Document type: ANNOTATION
Date: 2006.07.04
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 31/03/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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REGISTERED OFFICE CHANGED ON 16/12/03 FROM:, 15-17 ALSTON WORKS, ALSTON ROAD, BARNET, HERTFORDSHIRE EN5 4EL
Form type: 287
Date: 2003.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.30
£2.95
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£ SR [email protected], 27/03/03
Form type: 169
Date: 2003.07.28
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.03
£2.95
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SHARE OPTION SCHEME 17/07/00
Form type: SRES13
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.27

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Company directors and board members:

PHILIP RICHARD BARTLAM (current)
Director, SALES DIRECTOR, 2008.04.01
EDISON HOUSE 163 DIXONS HILL ROAD , WELHAM GREEN
AL9 7JE, HERTFORDSHIRE
STEWART JOHN ANDREW PEPPER (current)
Director, DIRECTOR TECHNICAL, 1998.04.06
EDISON HOUSE 163 DIXONS HILL ROAD , WELHAM GREEN
AL9 7JE, HERTFORDSHIRE
WILLIAM JONATHAN ROSSITER (current)
Director, MANAGING DIRECTOR, 1992.06.24
EDISON HOUSE 163 DIXONS HILL ROAD , WELHAM GREEN
AL9 7JE, HERTFORDSHIRE
JOHN FREDERICK BLIGHT (resigned)
Secretary, 2001.01.01 - 2003.03.31
84 FORBES AVENUE , POTTERS BAR
EN6 5NQ, HERTFORDSHIRE
FRANK JAMES MAYNE (resigned)
Secretary, DIRECTOR, 2003.04.01 - 2008.01.31
108 CHACE AVENUE , POTTERS BAR
EN6 5NP, HERTFORDSHIRE
BARBARA GILLIAN ROSSITER (resigned)
Secretary, 1992.06.24 - 2000.12.31
ARKLEY LODGE BARNET ROAD ARKLEY , BARNET
EN5 3HA, HERTFORDSHIRE
JOHN FREDERICK BLIGHT (resigned)
Director, OPERATIONS MANAGER, 1994.09.01 - 2003.03.31
84 FORBES AVENUE , POTTERS BAR
EN6 5NQ, HERTFORDSHIRE
TORBEN JAMES COX (resigned)
Director, SALES AND MARKETING DIRECTOR, 2001.04.01 - 2005.06.30
3 RANLEIGH WALK , HARPENDEN
AL5 1SR, HERTFORDSHIRE
FRANK JAMES MAYNE (resigned)
Director, ENGINEER, 1992.06.24 - 2008.01.31
108 CHACE AVENUE , POTTERS BAR
EN6 5NP, HERTFORDSHIRE
PETER MICHAEL ROSSITER (resigned)
Director, RETIRED, 1992.06.24 - 2000.12.31
ARKLEY LODGE BARNET ROAD ARKLEY , BARNET
EN5 3HA, HERTFORDSHIRE
DAVID EVAN THOMAS (resigned)
Director, ENGINEER, 1992.06.24 - 2001.06.29
8 TREWENNA DRIVE , POTTERS BAR
EN6 5JL, HERTFORDSHIRE

Companies near to NO CLIMB PRODUCTS ltd.

Information about the Private Limited Company NO CLIMB PRODUCTS 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