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WESTMINSTER MACHINE TOOLS LIMITED

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

Company details

14 ALL SAINTS STREET, STAMFORD, LINCOLNSHIRE, PE9 2PA

WESTMINSTER MACHINE TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00845694
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.13
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46620 - Wholesale of machine tools

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: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND
DEBENTURE - Outstanding on 1983.02.04

List of company documents:

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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR GEORGE CHELLEY
Form type: TM01
Date: 2014.09.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID IVESON
Form type: TM01
Date: 2014.04.10
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
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28/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SARAH LINDSAY IVESON / 07/12/2010
Form type: CH01
Date: 2010.12.07
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SECRETARY'S CHANGE OF PARTICULARS / GEORGINA SARAH LINDSAY IVESON / 07/12/2010
Form type: CH03
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINLOW IVESON / 07/12/2010
Form type: CH01
Date: 2010.12.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
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REGISTERED OFFICE CHANGED ON 21/08/00 FROM:, 14 ALL SAINTS STREET, STAMFORD, LINCOLNSHIRE PE9 2PA
Form type: 287
Date: 2000.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/00
Form type: 363(287)
Date: 2000.08.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.25
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/94 FROM:, BRENNER CASH, WALMAR HOUSE, 288 REGENT ST, LONDON W1R 6AA
Form type: 287
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17

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Company directors and board members:

GEORGINA SARAH LINDSAY IVESON (current)
Secretary, 1991.07.19
4 CAMP HILL COURT LITTLE CASTERTON , STAMFORD
PE9 4BE, LINCOLNSHIRE
ENGLAND
GEORGINA SARAH LINDSAY IVESON (current)
Director, COMPANY DIRECTOR, 1991.07.19
4 CAMP HILL COURT LITTLE CASTERTON , STAMFORD
PE9 4BE, LINCOLNSHIRE
ENGLAND
GEORGE CHELLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 2014.08.29
13 CLAVERING AVENUE , LONDON
SW13 9DX
DAVID FINLOW IVESON (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 2014.04.09
4 CAMP HILL COURT LITTLE CASTERTON , STAMFORD
PE9 4BE, LINCOLNSHIRE
ENGLAND
Date 2015.12.31
Tangible Fixed Assets £ 68,515
Current Assets £ 475,038
Tangible Fixed Assets Depreciation £ 98,681
Debtors £ 3,898
Shareholder Funds £ 520,250
Profit Loss Account Reserve £ 420,250
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 520,250
Net Current Assets Liabilities £ 451,735
Creditors Due Within One Year £ 23,303
Cash Bank In Hand £ 149,997
Stocks Inventory £ 321,143
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 152,945
Tangible Fixed Assets Depreciation Charged In Period £ 14,251

Companies near to WESTMINSTER MACHINE TOOLS ltd.

Information about the Private Limited Company WESTMINSTER MACHINE TOOLS 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: 2016.06.14. Reload the data