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WELLS (SPIRAL TUBES) LIMITED

Learn more about WELLS (SPIRAL TUBES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT WORKS, AIREDALE ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 4LW

WELLS (SPIRAL TUBES) LIMITED on the map

Company type: Private Limited Company
Company number: 00914645
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.05
last member list: 2015.12.07
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.10.07

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.06
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 8000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTIN
Form type: TM01
Date: 2014.07.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WELLS
Form type: TM01
Date: 2012.10.02
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APPOINTMENT TERMINATED, SECRETARY MARGARET WELLS
Form type: TM02
Date: 2012.10.02
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SECRETARY APPOINTED DEBRA JANE PETTY
Form type: AP03
Date: 2012.10.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.21
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA HELEN STENHOUSE / 21/12/2010
Form type: CH01
Date: 2010.12.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE WELLS / 21/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA HELEN STENHOUSE / 21/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN AUSTIN / 21/12/2009
Form type: CH01
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WELLS
Form type: TM01
Date: 2009.10.21
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DIRECTOR APPOINTED MRS DEBRA PETTY
Form type: AP01
Date: 2009.10.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, PROSPECT WORKS, AIREDALE RD, KEIGHLEY, WEST YORKSHIRE, BD21 4LW
Form type: 287
Date: 2009.03.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.30
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25

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Company directors and board members:

DEBRA JANE PETTY (current)
Secretary, 2012.09.12
PROSPECT WORKS AIREDALE ROAD , KEIGHLEY
BD21 4LW, WEST YORKSHIRE
UK
DEBRA PETTY (current)
Director, 2009.10.12
NEW LAITHE DRAUGHTON , SKIPTON
BD23 6DU, NORTH YORKSHIRE
PAULA HELEN STENHOUSE (current)
Director, ADMINISTRATOR, 2004.06.24
WISHING WELL BARN OLD ALLEN ROAD HARECROFT , BRADFORD
BD13 3RY
MARGARET ROSE WELLS (resigned)
Secretary, 2004.05.27 - 2012.09.12
WHEAT INGS CRIMSWORTH DENE PECKET WELL , HEBDEN BRIDGE
HX7 8RQ, WEST YORKSHIRE
MARK PHILIP WELLS (resigned)
Secretary, 1992.01.23 - 2004.05.27
MARLEY HALL MARLEY , BINGLEY
BD16 2DN
DAVID MARTIN AUSTIN (resigned)
Director, ENGINEER, 2004.06.24 - 2014.06.30
9 MANOR HOUSE ROAD WILSDEN , BRADFORD
BD15 0EB, WEST YORKSHIRE
MARGARET ROSE WELLS (resigned)
Director, SECRETARY, 2003.11.24 - 2012.09.12
WHEAT INGS CRIMSWORTH DENE PECKET WELL , HEBDEN BRIDGE
HX7 8RQ, WEST YORKSHIRE
MARK PHILIP WELLS (resigned)
Director, SALES EXECUTIVE, 1992.01.23 - 2004.05.27
MARLEY HALL MARLEY , BINGLEY
BD16 2DN
PHILIP EDWARD WELLS (resigned)
Director, ENGINEER, 1992.01.23 - 2009.08.25
WHEAT INGS CRIMSWORTH DENE PECKET WELL , HEBDEN BRIDGE
HX7 6PQ, WEST YORKSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 1,641,218 + 11.32 % £ 1,474,329
Tangible Fixed Assets £ 1,633,021 + 11.69 % £ 1,462,094
Current Assets £ 1,179,347 + 3.53 % £ 1,139,134
Tangible Fixed Assets Depreciation £ 1,444,217 - 14.83 % £ 1,695,707
Provisions For Liabilities Charges £ 9,722
Debtors £ 348,411 + 70.69 % £ 204,119
Shareholder Funds £ 1,516,171 + 13.12 % £ 1,340,304
Profit Loss Account Reserve £ 94,667 + 164.24 % £ 35,826
Revaluation Reserve £ 1,413,504 + 9.03 % £ 1,296,478
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 1,516,171 + 13.12 % £ 1,340,304
Total Assets Less Current Liabilities £ 1,851,861 + 8.02 % £ 1,714,295
Net Current Assets Liabilities £ 210,643 - 12.22 % £ 239,966
Creditors Due Within One Year £ 968,704 + 7.73 % £ 899,168
Cash Bank In Hand £ 327,651 - 25.23 % £ 438,230
Stocks Inventory £ 503,285 + 1.31 % £ 496,785
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000
Number Shares Allotted 4000 Deferred shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,077,238 - 2.55 % £ 3,157,801
Intangible Fixed Assets £ 4,038 - 67 % £ 12,235
Creditors Due After One Year £ 324,102 - 12.69 % £ 371,205
Accruals Deferred Income £ 1,866 - 33.02 % £ 2,786

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Information about the Private Limited Company WELLS (SPIRAL TUBES) 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