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WREN METAL CO. LIMITED

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

Company details

103A HIGH STREET, LEES, OLDHAM, LANCASHIRE, OL4 4LY

WREN METAL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00930236
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.08
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1995.01.16
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.27

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 300
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GARY TOWNSEND / 19/11/2014
Form type: CH01
Date: 2014.11.21
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR HARRY TOWNSEND
Form type: TM01
Date: 2014.03.04
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APPOINTMENT TERMINATED, SECRETARY HARRY TOWNSEND
Form type: TM02
Date: 2014.03.04
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GARY TOWNSEND / 16/01/2012
Form type: CH01
Date: 2012.01.17
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY BRIAN TOWNSEND / 01/01/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GARY TOWNSEND / 01/12/2011
Form type: CH01
Date: 2011.12.21
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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19/12/09 NO CHANGES
Form type: AR01
Date: 2009.12.29
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RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, JUBILEE WORKS, RUSSELL STREET, CHADDERTON, OLDHAM, OL9 9LD
Form type: 287
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.16
£2.95
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RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.11
£2.95
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RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.07.07

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Company directors and board members:

BRIAN GARY TOWNSEND (current)
Director, SHEET METAL WORKER, 1993.12.02
103A HIGH STREET LEES , OLDHAM
OL4 4LY, LANCASHIRE
HARRY BRIAN TOWNSEND (resigned)
Secretary, 1991.12.19 - 2013.04.06
THE BARN DIGLEA DIGGLE , OLDHAM
OL3 5LA, LANCASHIRE
LEWIS SMITH (resigned)
Director, SHEET METAL WORKER, 1991.12.19 - 1993.12.02
10 BARMEADOW DOBCROSS , OLDHAM
OL3 5QW, LANCASHIRE
HARRY BRIAN TOWNSEND (resigned)
Director, SHEET METAL WORKER, 1991.12.19 - 2013.04.06
THE BARN DIGLEA DIGGLE , OLDHAM
OL3 5LA, LANCASHIRE
Date 2013.04.05 2012.04.05
Fixed Assets £ 28,095 - 16.02 % £ 33,455
Tangible Fixed Assets £ 28,095 - 16.02 % £ 33,455
Current Assets £ 792,781 + 2.93 % £ 770,231
Tangible Fixed Assets Depreciation £ 39,739 + 15.59 % £ 34,379
Debtors £ 14,446 + 68.33 % £ 8,582
Shareholder Funds £ 551,936 - 2.78 % £ 567,745
Profit Loss Account Reserve £ 551,636 - 2.79 % £ 567,445
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 551,936 - 2.78 % £ 567,745
Total Assets Less Current Liabilities £ 555,213 - 2.93 % £ 571,947
Net Current Assets Liabilities £ 527,118 - 2.11 % £ 538,492
Creditors Due Within One Year £ 265,663 + 14.64 % £ 231,739
Cash Bank In Hand £ 361,141 + 4.84 % £ 344,455
Stocks Inventory £ 417,194 £ 417,194
Share Capital Allotted Called Up Paid £ 300 £ 300
Number Shares Allotted 300 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 67,834 £ 67,834
Creditors Due After One Year £ 3,277 - 22.01 % £ 4,202

Companies near to WREN METAL CO. ltd.

Information about the Private Limited Company WREN METAL CO. 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