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M.A. FORD EUROPE LIMITED

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

Company details

UNIT 38 ROYAL SCOT ROAD, PRIDE PARK, DERBY, DE24 8AJ

M.A. FORD EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00913015
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.11
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.17
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR NICHOLAS WALLACE TROTT
Form type: AP01
Date: 2016.03.10
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COMPANY NAME CHANGED ASHTON TOOLS LIMITED, CERTIFICATE ISSUED ON 22/02/16
Form type: CERTNM
Date: 2016.02.22
Child documents:
Document type: ANNOTATION
Date: 2016.02.22
Form type: RES15
Document description: CHANGE OF NAME 29/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.09.02
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AAMD
Date: 2015.09.02
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR APPOINTED MR DAVID GEORGE WARD
Form type: AP01
Date: 2012.07.03
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APPOINTMENT TERMINATED, SECRETARY ALBERT SMITH
Form type: TM02
Date: 2012.07.03
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SECRETARY APPOINTED MR DAVID GEORGE WARD
Form type: AP03
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH
Form type: TM01
Date: 2012.07.03
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APPOINTMENT TERMINATED, SECRETARY ALBERT SMITH
Form type: TM02
Date: 2012.07.03
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DIRECTOR APPOINTED MR CHRISTOPHER WAGSTAFF
Form type: AP01
Date: 2012.07.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, 9 WHITEHOUSE STREET, LEEDS, WEST YORKSHIRE, LS10 1AD, ENGLAND
Form type: AD01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HAZELDINE
Form type: TM01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR TERRENCE WALKDEN
Form type: TM01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR ALYSON HAZELDINE
Form type: TM01
Date: 2012.02.21
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SECRETARY APPOINTED ALBERT STUART SMITH
Form type: AP03
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HAZELDINE
Form type: TM01
Date: 2012.02.21
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DIRECTOR APPOINTED ROBERT STANLEY HILL
Form type: AP01
Date: 2012.02.21
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DIRECTOR APPOINTED STEVE MORENCY
Form type: AP01
Date: 2012.02.21
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DIRECTOR APPOINTED ALBERT STUART SMITH
Form type: AP01
Date: 2012.02.21
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APPOINTMENT TERMINATED, SECRETARY ALYSON HAZELDINE
Form type: TM02
Date: 2012.02.15
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CURREXT FROM 31/10/2012 TO 31/12/2012
Form type: AA01
Date: 2012.02.13
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE SYDNEY WALKDEN / 23/05/2011
Form type: CH01
Date: 2011.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE HAZELLDINE / 19/05/2011
Form type: CH01
Date: 2011.05.19
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DIRECTOR APPOINTED MISS VICTORIA LOUISE HAZELLDINE
Form type: AP01
Date: 2011.05.19
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, WESTLAND SQUARE, LEEDS, WEST YORKSHIRE, LS11 5SS
Form type: AD01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE SYDNEY WALKDEN / 31/03/2010
Form type: CH01
Date: 2010.06.13
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, 9 WHITEHOUSE STREET, HUNSLET DISTRIBUTOR ROAD, LEEDS, LS10 1AD
Form type: 287
Date: 2005.07.28
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.28
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
Child documents:
Document type: ANNOTATION
Date: 2002.04.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24

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Company directors and board members:

DAVID GEORGE WARD (current)
Secretary, 2012.06.18
UNIT 38 ROYAL SCOT ROAD PRIDE PARK , DERBY
DE24 8AJ
ROBERT STANLEY HILL (current)
Director, NONE, 2012.01.31
38 ROYAL SCOT ROAD PRIDE PARK , DERBY
DE24 8AJ, DERBYSHIRE
STEVE MORENCY (current)
Director, ENGINEER, 2012.01.31
38 ROYAL SCOT ROAD PRIDE PARK , DERBY
DE24 8AJ, DERBYSHIRE
NICHOLAS WALLACE TROTT (current)
Director, TECHNICAL DIRECTOR, 2016.02.01
UNIT 38 ROYAL SCOT ROAD PRIDE PARK , DERBY
DE24 8AJ
CHRISTOPHER WAGSTAFF (current)
Director, MANUFACTURING DIRECTOR, 2012.06.18
UNIT 38 ROYAL SCOT ROAD PRIDE PARK , DERBY
DE24 8AJ
DAVID GEORGE WARD (current)
Director, SALES, MARKETING AND FINANCIAL DIRECTOR, 2012.06.18
UNIT 38 ROYAL SCOT ROAD PRIDE PARK , DERBY
DE24 8AJ
ALYSON MARGARET HAZELDINE (resigned)
Secretary, 1998.10.31 - 2012.01.31
WHIXLEY FIELD HOUSE WHIXLEY , YORK
YO26 8AF
BERYL MAY HAZELDINE (resigned)
Secretary, 1991.10.08 - 1994.07.27
OLD VICARAGE THE GINNEL BARDSEY , LEEDS
LS17 9DU, WEST YORKSHIRE
ELIZABETH JANE NAMI (resigned)
Secretary, DIRECTOR, 1994.07.27 - 1998.10.31
HAMPSTHWAITE POST OFFICE HIGH STREET HAMPSTHWAITE , HARROGATE
HG3 2EU, NORTH YORKSHIRE
ALBERT STUART SMITH (resigned)
Secretary, 2012.01.31 - 2012.06.15
38 ROYAL SCOT ROAD PRIDE PARK , DERBY
DE24 8AJ, DERBYSHIRE
ALFRED STUART HAZELDINE (resigned)
Director, ENGINEER, 1991.10.08 - 1994.07.27
OLD VICARAGE THE GINNEL BARDSEY , LEEDS
LS17 9DU, WEST YORKSHIRE
ALYSON MARGARET HAZELDINE (resigned)
Director, 1994.07.27 - 2012.01.31
WHIXLEY FIELD HOUSE WHIXLEY , YORK
YO26 8AF
BERYL MAY HAZELDINE (resigned)
Director, 1991.10.08 - 1994.07.27
OLD VICARAGE THE GINNEL BARDSEY , LEEDS
LS17 9DU, WEST YORKSHIRE
ROBERT STEPHEN HAZELDINE (resigned)
Director, 1994.07.27 - 2012.01.31
WHIXLEY FIELD HOUSE WHIXLEY , YORK
YO26 8AF
VICTORIA LOUISE HAZELDINE (resigned)
Director, COMPANY DIRECTOR, 2011.05.18 - 2012.01.31
9 WHITEHOUSE STREET , LEEDS
LS10 1AD, WEST YORKSHIRE
ENGLAND
ELIZABETH JANE NAMI (resigned)
Director, 1994.07.27 - 1998.10.31
HAMPSTHWAITE POST OFFICE HIGH STREET HAMPSTHWAITE , HARROGATE
HG3 2EU, NORTH YORKSHIRE
MOZAFFAR NAMI (resigned)
Director, 1994.07.27 - 1998.10.31
HAMPSTHWAITE POST OFFICE HIGH STREET HAMPSTHWAITE , HARROGATE
HG3 2EU, NORTH YORKSHIRE
ALBERT STUART SMITH (resigned)
Director, 2012.01.31 - 2012.06.15
38 ROYAL SCOT ROAD PRIDE PARK , DERBY
DE74 8AJ, DERBYSHIRE
JOAN WALKDEN (resigned)
Director, SECRETARY / BOOKEEPER, 1999.01.01 - 2000.07.30
61 GROVE FARM CRESCENT , LEEDS
LS16 6BZ, WEST YORKSHIRE
TERRENCE SYDNEY WALKDEN (resigned)
Director, ENGINEER, 1999.01.01 - 2012.01.31
5 HOLMWOOD GREENOCK ROAD , LARGS
KA30 8RY, NORTH AYRSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 477,544 - 17.58 % £ 579,373
Tangible Fixed Assets £ 477,544 - 17.58 % £ 579,373
Current Assets £ 496,874 + 21.89 % £ 407,639
Tangible Fixed Assets Depreciation £ 859,197 + 13.28 % £ 758,447
Provisions For Liabilities Charges £ 22,008 - 5.24 % £ 23,226
Debtors £ 267,125 - 21.55 % £ 340,507
Shareholder Funds £ 200,846 + 25.53 % £ 159,998
Profit Loss Account Reserve £ 183,846 + 28.57 % £ 142,998
Revaluation Reserve £ 16,000 £ 16,000
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 200,846 + 25.53 % £ 159,998
Total Assets Less Current Liabilities £ 784,305 + 0.43 % £ 780,918
Net Current Assets Liabilities £ 306,761 + 52.2 % £ 201,545
Creditors Due Within One Year £ 190,113 - 7.75 % £ 206,094
Cash Bank In Hand £ 124,576 + 370.01 % £ 26,505
Stocks Inventory £ 105,173 + 158.87 % £ 40,627
Tangible Fixed Assets Cost Or Valuation £ 1,336,741 - 0.08 % £ 1,337,820
Creditors Due After One Year £ 561,451 - 6.06 % £ 597,694

Companies near to M.A. FORD EUROPE ltd.

Information about the Private Limited Company M.A. FORD EUROPE 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: 2016.06.16. Reload the data