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THE WALSALL CHEMICAL CO. (METAL TREATMENTS) LIMITED

Learn more about THE WALSALL CHEMICAL CO. (METAL TREATMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2,SPRING LANE IND.EST., WILLENHALL, WEST MIDLANDS, WV12 4HW

THE WALSALL CHEMICAL CO. (METAL TREATMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00861913
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.20
last member list: 2016.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.06
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1991.11.28
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.01.08

List of company documents:

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06/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.04
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.25
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE ELEANOR MCCARTNEY / 03/06/2011
Form type: CH03
Date: 2012.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MCCARTNEY / 03/06/2011
Form type: CH01
Date: 2012.06.22
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM NORTH
Form type: TM01
Date: 2011.12.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR APPOINTED JAMES WILLIAM MCCARTNEY
Form type: AP01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCARTNEY
Form type: TM01
Date: 2010.08.03
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
Child documents:
Document type: ANNOTATION
Date: 1997.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/93 FROM:, CRESCENT WORKS, PLECK ROAD, WALSALL, WS2 9HH
Form type: 287
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.08

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Company directors and board members:

JOANNE ELEANOR MCCARTNEY (current)
Secretary, 1992.12.31
11 FERNWOOD CLOSE , SUTTON COLDFIELD
B73 5BH, WEST MIDLANDS
ENGLAND
JAMES WILLIAM MCCARTNEY (current)
Director, COMPANY DIRECTOR, 2010.09.01
11 FERNWOOD CLOSE , SUTTON COLDFIELD
B73 5BH, WEST MIDLANDS
ENGLAND
MARGARET GWENDOLINE KROLEWICZ (resigned)
Secretary, 1991.07.02 - 1992.12.31
4 FIRSHOLM CLOSE BOLDMERE , SUTTON COLDFIELD
B73 5HT, WEST MIDLANDS
LAURENCE HARRY COTTRELL (resigned)
Director, TECHNICAL DIRECTOR, 1991.07.02 - 1992.09.24
14 ST AUGUSTINES CLOSE , DROITWICH SPA
WR9 8QW, WORCESTERSHIRE
MARGARET GWENDOLINE KROLEWICZ (resigned)
Director, COMMERCIAL DIRECTOR, 1991.07.02 - 1992.12.31
4 FIRSHOLM CLOSE BOLDMERE , SUTTON COLDFIELD
B73 5HT, WEST MIDLANDS
WILLIAM NEVILLE MCCARTNEY (resigned)
Director, MANAGING DIRECTOR, 1991.07.02 - 2010.07.10
11 FERNWOOD CLOSE , SUTTON COLDFIELD
B73 5BH, WEST MIDLANDS
MALCOLM NORTH (resigned)
Director, SALES DIRECTOR, 1991.07.02 - 2011.12.09
156 NORTHWAY SEDGLEY , DUDLEY
DY3 3PZ, WEST MIDLANDS
Date 2015.12.31 2014.12.31
Fixed Assets £ 22,681 - 8.52 % £ 24,794
Tangible Fixed Assets £ 22,681 - 8.52 % £ 24,794
Current Assets £ 140,788 + 7.81 % £ 130,588
Tangible Fixed Assets Depreciation £ 113,586 + 8.4 % £ 104,784
Provisions For Liabilities Charges £ 4,536 - 8.53 % £ 4,959
Debtors £ 60,556 - 18.16 % £ 73,997
Shareholder Funds £ 20,262 - 57.3 % £ 47,453
Profit Loss Account Reserve £ 262 - 99.05 % £ 27,453
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 20,262 - 57.3 % £ 47,453
Total Assets Less Current Liabilities £ 28,204 - 51.85 % £ 58,570
Net Current Assets Liabilities £ 5,523 - 83.65 % £ 33,776
Creditors Due Within One Year £ 135,265 + 39.72 % £ 96,812
Cash Bank In Hand £ 8,195 - 72.88 % £ 30,215
Stocks Inventory £ 72,037 + 173.12 % £ 26,376
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 136,267 + 5.16 % £ 129,578
Creditors Due After One Year £ 3,406 - 44.69 % £ 6,158

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Information about the Private Limited Company THE WALSALL CHEMICAL CO. (METAL TREATMENTS) 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: 2016.10.20. Reload the data