0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DEARSON TOOLS LIMITED

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

Company details

60 ST.ANDREWS ROAD, BORDESLEY, BIRMINGHAM, B9 4LN

DEARSON TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00928082
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.01
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools
Company DEARSON TOOLS LIMITED is a Private Limited Company, registration number 00928082, established in United Kingdom on the 1. March 1968. The company is now active. The company has been in business for 48 years and 9 months. The company is based on 60 ST.ANDREWS ROAD, BORDESLEY, BIRMINGHAM, B9 4LN. Business of the company DEARSON TOOLS LIMITED by SIC and NACE code is "28490 - Manufacture of other machine tools". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.21. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.11.29. We do not have any information about the company DEARSON TOOLS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1980.07.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.08.08
WILLIAM JOHN GODSON
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 2001.11.06
LLOYDS BANK PLC
- Outstanding on 2015.01.23

List of company documents:

buy all documents
Find out more information about DEARSON TOOLS LIMITED. Our website makes it possible to view other available documents related to DEARSON TOOLS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.21
£2.95
Add to cart
29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 2668
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROY GRIMES
Form type: TM01
Date: 2015.06.18
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009280820004
Form type: MR01
Date: 2015.01.23
£2.95
Add to cart
29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
Add to cart
31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
Add to cart
31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
£2.95
Add to cart
29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NATALIE HENDRA
Form type: TM02
Date: 2013.12.23
£2.95
Add to cart
31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
£2.95
Add to cart
DIRECTOR APPOINTED MR ROY GRIMES
Form type: AP01
Date: 2013.01.21
£2.95
Add to cart
SECRETARY APPOINTED MS SANAH EMRAN
Form type: AP03
Date: 2013.01.21
£2.95
Add to cart
29/11/12 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARTHUR GRIMES
Form type: TM01
Date: 2013.01.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ARTHUR GRIMES
Form type: TM02
Date: 2013.01.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROY GRIMES
Form type: TM01
Date: 2012.08.06
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD GRIMES
Form type: AP01
Date: 2012.06.13
£2.95
Add to cart
SECRETARY APPOINTED NATALIE HENDRA
Form type: AP03
Date: 2012.03.19
£2.95
Add to cart
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
Add to cart
29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.02
£2.95
Add to cart
29/11/10 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.29
£2.95
Add to cart
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
Add to cart
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
Add to cart
29/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROY GRIMES / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GRIMES / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
Add to cart
RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
Add to cart
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
Add to cart
31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
Add to cart
RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
Add to cart
RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.09
£2.95
Add to cart
RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
Add to cart
RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
Child documents:
Document type: ANNOTATION
Date: 2005.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.10
£2.95
Add to cart
RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.03
£2.95
Add to cart
RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
Child documents:
Document type: ANNOTATION
Date: 2002.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.14
£2.95
Add to cart
AD 28/06/02---------, £ SI [email protected]=668, £ IC 1000/1668
Form type: 88(2)R
Date: 2002.10.24
£2.95
Add to cart
SHARES AGREEMENT OTC
Form type: SA
Date: 2002.10.24
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2002.07.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
Add to cart
RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.06
£2.95
Add to cart
AD 26/04/01---------, £ SI [email protected]=1997, £ IC 3/2000
Form type: 88(2)R
Date: 2001.07.13
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 26/04/01
Document type: ANNOTATION
Date: 2001.06.28
Form type: RES14
Document description: RE:CAP £1997 26/04/01
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: RES04
Document description: £ NC 2000/10000
Document type: ANNOTATION
Date: 2001.05.10
Form type: RES14
Document description: £997 CAPITALISATION 26/04/01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.27
£2.95
Add to cart
RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SANAH EMRAN (current)
Secretary, 2012.09.03
60 ST.ANDREWS ROAD BORDESLEY , BIRMINGHAM
B9 4LN
RICHARD DAVID GRIMES (current)
Director, MANAGING DIRECTOR, 2012.05.31
60 ST.ANDREWS ROAD BORDESLEY , BIRMINGHAM
B9 4LN
WILLIAM JOHN GODSON (resigned)
Secretary, 1991.11.29 - 2001.10.29
361 WIDNEY ROAD BENTLEY HEATH KNOWLE , SOLIHULL
B93 9BG, WEST MIDLANDS
ARTHUR GRIMES (resigned)
Secretary, 2001.10.29 - 2011.11.30
80 WINDRUSH ROAD HOLLYWOOD , BIRMINGHAM
B47 5QA, WEST MIDLANDS
NATALIE HENDRA (resigned)
Secretary, 2012.03.01 - 2013.11.01
42 HILLINGFORD AVENUE GREAT BARR , BIRMINGHAM
B43 7HS
WILLIAM JOHN GODSON (resigned)
Director, TOOLMAKER, 1991.11.29 - 2001.10.29
361 WIDNEY ROAD BENTLEY HEATH KNOWLE , SOLIHULL
B93 9BG, WEST MIDLANDS
ARTHUR GRIMES (resigned)
Director, TOOLMAKER, 1991.11.29 - 2011.11.30
80 WINDRUSH ROAD HOLLYWOOD , BIRMINGHAM
B47 5QA, WEST MIDLANDS
RICHARD DAVID GRIMES (resigned)
Director, TOOLMAKER, 2001.10.29 - 2005.05.09
32 NUNEATON LANE HIGHAM ON THE HILL , NUNEATON
CV13 6AD, WARWICKSHIRE
ROY GRIMES (resigned)
Director, TECHNICAL DIRECTOR, 2012.12.01 - 2015.06.17
60 ST.ANDREWS ROAD BORDESLEY , BIRMINGHAM
B9 4LN
ROY GRIMES (resigned)
Director, TOOLMAKER, 2001.10.29 - 2012.05.31
240 ELMAY ROAD , BIRMINGHAM
B26 2QY, WEST MIDLANDS
Date 2014.05.31 2013.05.31
Fixed Assets £ 162,506 + 3.34 % £ 157,254
Tangible Fixed Assets £ 162,506 + 3.34 % £ 157,254
Current Assets £ 223,505 - 7.68 % £ 242,099
Tangible Fixed Assets Depreciation £ 467,420 - 4.54 % £ 489,628
Debtors £ 145,723 - 11.94 % £ 165,475
Shareholder Funds £ 79,628 + 92.29 % £ 41,411
Profit Loss Account Reserve £ -673 - 98.27 % £ -38,890
Revaluation Reserve £ 78,201 £ 78,201
Called Up Share Capital £ 2,668 £ 2,668
Net Assets Liabilities Including Pension Asset Liability £ 79,628 + 92.29 % £ 41,411
Total Assets Less Current Liabilities £ 263,758 + 5.96 % £ 248,921
Net Current Assets Liabilities £ 101,252 + 10.46 % £ 91,667
Cash Bank In Hand £ 191 - 47.24 % £ 362
Stocks Inventory £ 77,491 + 1.74 % £ 76,162
Tangible Fixed Assets Cost Or Valuation £ 629,926 - 2.62 % £ 646,882
Tangible Fixed Assets Disposals £ -60,001
Tangible Fixed Assets Additions £ 43,045

Companies near to DEARSON TOOLS ltd.

Information about the Private Limited Company DEARSON 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: 2016.06.18. Reload the data