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C.H.W. (METAL COMPONENTS) LIMITED

Learn more about C.H.W. (METAL COMPONENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A ABERCROMBY INDUSTRIAL, ESTATE ABERCROMBY AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3AX

C.H.W. (METAL COMPONENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00843457
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.30
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.11.26

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GARRY MEALING
Form type: TM01
Date: 2016.02.08
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 34
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
£2.95
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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DIRECTOR APPOINTED GARRY MEALING
Form type: 288a
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN COLVILL
Form type: 288b
Date: 2009.03.16
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.11
£2.95
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£ IC 68/51, 12/10/05, £ SR 1700@.01=17
Form type: 169
Date: 2005.11.15
£2.95
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£ IC 51/34, 12/10/05, £ SR 1700@.01=17
Form type: 169
Date: 2005.11.15
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.10.04
£2.95
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S-DIV, 21/08/01
Form type: 122
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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£ IC 100/68, 16/03/00, £ SR [email protected]=32
Form type: 169
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.03.01
£2.95
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ALTER MEM AND ARTS 13/10/97
Form type: SRES01
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.07

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Company directors and board members:

RAYMOND PETER WILLINGHAM (current)
Secretary, 2004.11.30
1 SWANHILL COTTAGES CUDDINGTON , AYLESBURY
HP18 0BE, BUCKINGHAMSHIRE
RAYMOND PETER WILLINGHAM (current)
Director, ENGINEERING DIRECTOR, 2003.12.01
1 SWANHILL COTTAGES CUDDINGTON , AYLESBURY
HP18 0BE, BUCKINGHAMSHIRE
HENRY LEONARD FOWLER (resigned)
Secretary, 1991.07.02 - 1995.03.20
17 ASHLEY COURT ST JOHNS ROAD , TYLERS GREEN
HP10 8HN, BUCKINGHAMSHIRE
JAMES JACK LOOMES (resigned)
Secretary, 1995.06.20 - 2004.11.30
4 HINTON CLOSE , HIGH WYCOMBE
HP13 5EG, BUCKINGHAMSHIRE
IAN GARY COLVILL (resigned)
Director, ENGINEERING DIRECTOR, 2003.12.01 - 2009.03.06
35 PARTRIDGE CHASE , BICESTER
OX26 6XF, OXFORDSHIRE
ALAN CHARLES EDWARD CURLEY (resigned)
Director, DIRECTOR/WELDING, 1991.07.02 - 2000.03.16
BEGGARS ROAST 64 HIGHFIELD LANE , COX GREEN
SL6 3AY, BERKSHIRE
HENRY LEONARD FOWLER (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.07.02 - 1994.12.09
17 ASHLEY COURT ST JOHNS ROAD , TYLERS GREEN
HP10 8HN, BUCKINGHAMSHIRE
RICHARD JAMES LEE (resigned)
Director, ENGINEER, 1994.12.09 - 2003.12.01
17 ASHLEY COURT ST JOHNS ROAD PENN , TYLERS GREEN
HP10 8HN, BUCKINGHAMSHIRE
JAMES JACK LOOMES (resigned)
Director, DIRECTOR - SHEET METAL, 1991.07.02 - 2004.11.30
4 HINTON CLOSE , HIGH WYCOMBE
HP13 5EG, BUCKINGHAMSHIRE
GARRY MEALING (resigned)
Director, WORKS DIRECTOR, 2009.03.09 - 2016.01.18
8 RYDAL WAY SANDS , HIGH WYCOMBE
HP12 4NS, BUCKINGHAMSHIRE
PATRICK ARTHUR JOHN WEST (resigned)
Director, MANAGING DIRECTOR, 1991.07.02 - 2002.12.24
40 WALLER ROAD , BEACONSFIELD
HP9 2HE, BUCKINGHAMSHIRE
Date 2013.04.30
Fixed Assets £ 65,749
Tangible Fixed Assets £ 57,417
Current Assets £ 215,458
Tangible Fixed Assets Depreciation £ 803,978
Provisions For Liabilities Charges £ 4,726
Debtors £ 195,692
Shareholder Funds £ 116,788
Profit Loss Account Reserve £ 116,754
Called Up Share Capital £ 34
Net Assets Liabilities Including Pension Asset Liability £ 116,788
Total Assets Less Current Liabilities £ 121,514
Net Current Assets Liabilities £ 55,765
Creditors Due Within One Year £ 159,693
Cash Bank In Hand £ 3,466
Stocks Inventory £ 16,300
Share Capital Allotted Called Up Paid £ 34
Number Shares Allotted £ 3,400
Tangible Fixed Assets Additions £ 55,646
Tangible Fixed Assets Cost Or Valuation £ 888,778
Tangible Fixed Assets Depreciation Charged In Period £ 28,263
Intangible Fixed Assets £ 2,500
Investments Fixed Assets £ 8,332

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Information about the Private Limited Company C.H.W. (METAL COMPONENTS) 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