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SATCHROME LIMITED

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

Company details

BIRCHILLS INDUSTRIAL ESTATE, GREEN LANE, WALSALL, STAFFS, WS2 8LF

SATCHROME LIMITED on the map

Company type: Private Limited Company
Company number: 00859974
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.27
last member list: 2016.04.29
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: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.04.29
documents available: 1

Mortgages:

SIMON DAWKINS, MICHELLE DAWKINS AND JOANNE DAWKINS AS MANAGING TRUSTEES OF THE SATCHROME LIMITED RETIREMENT BENEFIT SCHEME
- Outstanding on 2015.04.02

List of company documents:

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29/04/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 3400
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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APPOINTMENT TERMINATED, SECRETARY JOAN DAWKINS
Form type: TM02
Date: 2015.07.24
£2.95
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 008599740004
Form type: MR07
Date: 2015.04.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008599740004
Form type: MR01
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.02
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.09.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAWKINS / 29/05/2012
Form type: CH01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DAWKINS / 29/05/2012
Form type: CH01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN IRENE DAWKINS / 29/05/2012
Form type: CH01
Date: 2012.05.30
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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29/04/10 NO CHANGES
Form type: AR01
Date: 2010.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAWKINS / 01/11/2008
Form type: 288c
Date: 2009.07.25
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.17
£2.95
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£ SR [email protected], 08/08/05
Form type: 169
Date: 2006.05.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.05.08
Child documents:
Document type: ANNOTATION
Date: 2006.05.08
Form type: RES13
Document description: AUTH CONTRACT 08/07/05
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.19
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.01
£2.95
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AD 26/11/98---------, £ SI [email protected]=5500, £ IC 3940/9440
Form type: 88(2)R
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.28

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Company directors and board members:

JOAN IRENE DAWKINS (current)
Director, SECRETARY, 1991.05.01
70 SNEYD LANE BLOXWICH , WALSALL
WS3 2LZ, WEST MIDLANDS
JOANNE DAWKINS (current)
Director, PLATER, 1998.11.26
31 WALLINGTON HEATH , BLOXWICH
WS3 3NP, WALSALL
SIMON DAWKINS (current)
Director, MANAGER, 1993.05.07
114 STAFFORD ROAD , BLOXWICH WALSALL
WS3 3PA, WEST MIDLANDS
JOAN IRENE DAWKINS (resigned)
Secretary, 1994.10.20 - 2015.07.24
70 SNEYD LANE BLOXWICH , WALSALL
WS3 2LZ, WEST MIDLANDS
JOAN IRENE DAWKINS (resigned)
Secretary, 1991.05.01 - 1992.12.21
70 SNEYD LANE BLOXWICH , WALSALL
WS3 2LZ, WEST MIDLANDS
JACK PERKS WARD (resigned)
Secretary, 1992.12.21 - 1994.10.20
3 FAIRVIEW CRESCENT WEDNESFIELD , WOLVERHAMPTON
WV11 1BU, WEST MIDLANDS
TERENCE GEORGE DAWKINS (resigned)
Director, WORKS MANAGER, 1991.05.01 - 2004.04.12
70 SNEYD LANE BLOXWICH , WALSALL
WS3 2LZ, WEST MIDLANDS
Date 2013.10.31
Tangible Fixed Assets £ 25
Current Assets £ 631,149
Provisions For Liabilities Charges £ 211
Share Premium Account £ 13,058
Debtors £ 215,019
Shareholder Funds £ 288,221
Profit Loss Account Reserve £ 265,723
Called Up Share Capital £ 3,400
Total Assets Less Current Liabilities £ 388,432
Net Current Assets Liabilities £ 359,800
Creditors Due Within One Year £ 271,349
Cash Bank In Hand £ 353,730
Stocks Inventory £ 14,400
Share Capital Allotted Called Up Paid £ 3,400
Number Shares Allotted 3400160160of £1 each
Creditors Due After One Year £ 100,000

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Information about the Private Limited Company SATCHROME 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