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FENCO-ALDRIDGE (BARTON) LIMITED

Learn more about FENCO-ALDRIDGE (BARTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLEN WORKS, WILLEN ROAD, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0DG

FENCO-ALDRIDGE (BARTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00929023
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.18
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.12.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.12.01
BARCLAYS BANK PLC
- Outstanding on 2015.09.04

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009290230003
Form type: MR01
Date: 2015.09.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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APPOINTMENT TERMINATED, SECRETARY JENNIFER HINSON
Form type: TM02
Date: 2013.06.27
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APPOINTMENT TERMINATED, SECRETARY JENNIFER HINSON
Form type: TM02
Date: 2013.06.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER HINSON
Form type: TM01
Date: 2012.07.11
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER HINSON
Form type: TM01
Date: 2012.07.10
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HINSON / 01/04/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PEARL HINSON / 01/04/2010
Form type: CH01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR BARRIE HINSON
Form type: TM01
Date: 2010.08.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HINSON / 27/06/2008
Form type: 288c
Date: 2008.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
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 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
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 31/03/99
Form type: AA
Date: 2000.01.20
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RETURN MADE UP TO 27/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/97 FROM:, LOVAT COURT CALDECOTE STREET, NEWPORT PAGNELL, MILTON KEYNES, BUCKINGHAMSHIRE MK16 0DA
Form type: 287
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 27/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/92
Form type: 363(287)
Date: 1992.07.21

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Company directors and board members:

SIMON WILLIAM HINSON (current)
Director, 1995.06.08
THE STABLES LODGE FARM COURT CASTLETHORPE , MILTON KEYNES
MK19 7HA
JENNIFER PEARL HINSON (resigned)
Secretary, COMPANY DIRECTOR, 1991.06.27 - 2013.05.13
HUNGERFORD, HILLWAY NEWPORT ROAD WOBURN SANDS , MILTON KEYNES
MK17 8UL, BUCKS
BARRIE FRANK HINSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 2010.04.01
HUNGERFORD HILLWAY NEWPORTROAD WOBURN SANDS , MILTON KEYNES
MK17 8UL, BUCKINGHAMSHIRE
JENNIFER PEARL HINSON (resigned)
Director, SECRETARY, 1991.06.27 - 2011.12.21
HUNGERFORD, HILLWAY NEWPORT ROAD WOBURN SANDS , MILTON KEYNES
MK17 8UL, BUCKS
Date 2014.03.31
Fixed Assets £ 173,209
Tangible Fixed Assets £ 173,208
Current Assets £ 460,150
Tangible Fixed Assets Depreciation £ 133,751
Provisions For Liabilities Charges £ 816
Debtors £ 142,823
Shareholder Funds £ 422,462
Profit Loss Account Reserve £ 419,462
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 422,462
Total Assets Less Current Liabilities £ 423,278
Net Current Assets Liabilities £ 250,069
Creditors Due Within One Year £ 210,081
Cash Bank In Hand £ 249,590
Stocks Inventory £ 67,737
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 4,500
Tangible Fixed Assets Cost Or Valuation £ 305,887
Tangible Fixed Assets Depreciation Charged In Period £ 5,572
Intangible Fixed Assets £ 1

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Information about the Private Limited Company FENCO-ALDRIDGE (BARTON) 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