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K.C. SHEET METAL LIMITED

Learn more about K.C. SHEET METAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 SHEPHERD CROSS STREET, BOLTON LANCS, BL1 3DE

K.C. SHEET METAL LIMITED on the map

Company type: Private Limited Company
Company number: 00852314
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25710 - Manufacture of cutlery

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.02.02
ALDERMORE BANK PLC
- Outstanding on 2016.01.20
ALDERMORE BANK PLC
- Outstanding on 2016.01.20

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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REGISTRATION OF A CHARGE / CHARGE CODE 008523140006
Form type: MR01
Date: 2016.01.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008523140005
Form type: MR01
Date: 2016.01.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1101
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MERRILLS / 08/09/2011
Form type: CH01
Date: 2011.09.13
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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SECRETARY'S CHANGE OF PARTICULARS / KEITH MERRILLS / 01/10/2008
Form type: 288c
Date: 2008.10.06
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AD 16/07/08, GBP SI [email protected]=1, GBP IC 1100/1101
Form type: 88(2)
Date: 2008.07.29
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GBP NC 2000/2001, 16/07/2008
Form type: RES04
Date: 2008.07.29
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NC INC ALREADY ADJUSTED 16/07/08
Form type: 123
Date: 2008.07.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.07.29
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
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SECRETARY'S CHANGE OF PARTICULARS / KEITH MERRILLS / 10/03/2008
Form type: 288c
Date: 2008.03.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.09
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NC INC ALREADY ADJUSTED, 21/02/03
Form type: 123
Date: 2003.03.09
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£ NC 1000/2000, 21/01/0
Form type: RES04
Date: 2003.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.09
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AD 21/02/03---------, £ SI [email protected]=100, £ IC 1000/1100
Form type: 88(2)R
Date: 2003.03.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
Child documents:
Document type: ANNOTATION
Date: 2001.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/01
Document type: ANNOTATION
Date: 2001.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.16
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16

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Company directors and board members:

KEITH MERRILLS (current)
Secretary, 2003.02.12
1 RIBBLE POINT INNER PROMENADE FAIRHAVEN , LYTHAM ST ANNES
FY8 1AZ, LANCASHIRE
TREVOR MERRILLS (current)
Director, COMPANY DIRECTOR, 1991.12.31
1 KIBBLES BROW BROMLEY CROSS , BOLTON
BL7 9PD, LANCASHIRE
ENGLAND
TREVOR MERRILLS (resigned)
Secretary, 1991.12.31 - 2003.02.12
1 KIBBLES BROW BROMLEY CROSS , BOLTON
BL7 9PD, LANCASHIRE
AUDREY MERRILLS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.02.12
6 THE HIGH GROVE OLD KILN LANE HEATON , BOLTON
BL1 5PX, LANCASHIRE
KEITH MERRILLS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.02.12
6 THE HIGH GROVE OLD KILN LANE HEATON , BOLTON
BL1 5PX, LANCASHIRE
Date 2013.10.31
Tangible Fixed Assets £ 340,321
Current Assets £ 55,854
Tangible Fixed Assets Depreciation £ 258,914
Debtors £ 27,107
Shareholder Funds £ 394,849
Profit Loss Account Reserve £ 344,982
Revaluation Reserve £ 48,766
Called Up Share Capital £ 1,101
Total Assets Less Current Liabilities £ 394,849
Net Current Assets Liabilities £ 54,528
Creditors Due Within One Year £ 1,326
Cash Bank In Hand £ 28,747
Share Capital Allotted Called Up Paid £ 1,101
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 585,781
Tangible Fixed Assets Depreciation Charged In Period £ 13,454

Companies near to K.C. SHEET METAL ltd.

Information about the Private Limited Company K.C. SHEET METAL 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: 2016.06.09. Reload the data