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STOUR PRECISION TOOLS LIMITED

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

Company details

UNIT 3,GEORGE BAYLISS ROAD, BERRY HILL INDUSTRIAL ESTATE, DRIOTWICH, WORCS, WR9 9RB

STOUR PRECISION TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00876483
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.07
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools
  • 28960 - Manufacture of plastics and rubber machinery
  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1978.04.05
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.08.25

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 450
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.30
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
£2.95
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.21
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.08.25
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN CHAPLIN / 15/01/2011
Form type: CH01
Date: 2011.03.08
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
Child documents:
Document type: ANNOTATION
Date: 2005.02.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/04
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02
Form type: 225
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/93
Form type: 363(287)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
£ IC 900/450, 23/09/92, £ SR [email protected]=450
Form type: 169
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
450 £1 23/09/92
Form type: SRES09
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.05.26

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Company directors and board members:

RITA CHAPLIN (current)
Secretary, DIRECTOR, 2004.10.29
THE MOORINGS PARSONS LANE CHADWICK BANK , STOURPORT-ON-SEVERN
DY13 9SB, WORCS
CLIVE JOHN CHAPLIN (current)
Director, MANAGING DIRECTOR, 1992.09.23
WOODCOTE FARM KIDDERMINSTER ROAD DODFORD , BROMSGROVE
B61 9EA, WORCSTERSHIRE
CLIVE JOHN CHAPLIN (resigned)
Secretary, PRECISION ENGINEER, 1992.09.23 - 2004.10.29
TRISCOMBE BLUNTINGTON CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4QL, WORCESTERSHIRE
HAROLD CHARLES VICTOR HADDOCK (resigned)
Secretary, 1992.02.09 - 1992.09.23
PEAR TREE COTTAGE GOOSE HILL LANE HANBURY , DROITWICH
WR9, WORCS
RITA CHAPLIN (resigned)
Director, COMPANY DIRECTOR, 1992.02.09 - 2004.10.31
THE MOORINGS PARSONS LANE CHADWICK BANK , STOURPORT-ON-SEVERN
DY13 9SB, WORCS
HAROLD CHARLES VICTOR HADDOCK (resigned)
Director, COMPANY DIRECTOR, 1992.02.09 - 1992.09.23
PEAR TREE COTTAGE GOOSE HILL LANE HANBURY , DROITWICH
WR9, WORCS
Date 2014.02.28
Tangible Fixed Assets £ 528,386
Current Assets £ 590,038
Tangible Fixed Assets Depreciation £ 384,712
Provisions For Liabilities Charges £ 33,000
Debtors £ 533,536
Shareholder Funds £ 325,964
Profit Loss Account Reserve £ 235,533
Revaluation Reserve £ 89,981
Called Up Share Capital £ 450
Net Assets Liabilities Including Pension Asset Liability £ 325,964
Total Assets Less Current Liabilities £ 450,964
Net Current Assets Liabilities £ 77,422
Creditors Due Within One Year £ 667,460
Cash Bank In Hand £ 30,578
Stocks Inventory £ 3,000
Share Capital Allotted Called Up Paid £ 450
Number Shares Allotted £ 450
Tangible Fixed Assets Disposals £ 321,130
Tangible Fixed Assets Additions £ 1,041
Tangible Fixed Assets Cost Or Valuation £ 608,027
Tangible Fixed Assets Depreciation Charged In Period £ 40,204
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 55,222
Creditors Due After One Year £ 92,000

Companies near to STOUR PRECISION TOOLS ltd.

Information about the Private Limited Company STOUR PRECISION 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: 2016.06.11. Reload the data