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CUTTING & WELDING SUPPLIES LIMITED

Learn more about CUTTING & WELDING SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 ST. JAMES COURT BRIDGNORTH ROAD, WOLLASTON, STOURBRIDGE, WEST MIDLANDS, DY8 3QG

CUTTING & WELDING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00934814
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.02
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

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: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.06.29
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.08.25

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
Form type: TM01
Date: 2016.01.22
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 53
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.21
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS SMITH / 14/06/2014
Form type: CH01
Date: 2014.07.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR APPOINTED MRS ROSALIND STELLA ELIZABETH HASWELL
Form type: AP01
Date: 2012.05.14
Child documents:
Document type: ANNOTATION
Date: 2012.05.14
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 09/09/2010 as it was not properly delivered.
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS SMITH / 14/06/2011
Form type: CH01
Date: 2011.07.06
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DIRECTOR APPOINTED MRS ROSALIND STELLA ELIZABETH HASWELL
Form type: AP01
Date: 2010.09.09
Child documents:
Document type: ANNOTATION
Date: 2012.05.14
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AP01 was registered on 14/05/2012.
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APPOINTMENT TERMINATED, SECRETARY MARILYN BEASLEY
Form type: TM02
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEASLEY
Form type: TM01
Date: 2010.09.06
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REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, LOWER HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5AA
Form type: AD01
Date: 2010.09.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.25
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS SMITH / 14/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BEASLEY / 14/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN JOYCE BEASLEY / 14/06/2010
Form type: CH03
Date: 2010.07.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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DIRECTOR APPOINTED MR MARK NICHOLAS SMITH
Form type: 288a
Date: 2008.10.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.21
£2.95
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ADOPT MEM AND ARTS 06/11/98
Form type: SRES01
Date: 1998.11.16
£2.95
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S80A AUTH TO ALLOT SEC 06/11/98
Form type: ELRES
Date: 1998.11.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.11.16
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/11/98
Form type: SRES07
Date: 1998.11.16
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S386 DISP APP AUDS 06/11/98
Form type: ELRES
Date: 1998.11.16
Child documents:
Document type: ANNOTATION
Date: 1998.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/11/98
Document type: ANNOTATION
Date: 1998.11.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/11/98
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S369(4) SHT NOTICE MEET 06/11/98
Form type: ELRES
Date: 1998.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.11.13

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Company directors and board members:

ROSALIND STELLA ELIZABETH HASWELL (current)
Director, CHARTERED ACCOUNTANT, 2010.09.08
4 ST. JAMES COURT BRIDGNORTH ROAD WOLLASTON , STOURBRIDGE
DY8 3QG, WEST MIDLANDS
ENGLAND
JOHN FREDERICK BEASLEY (resigned)
Secretary, COMPANY DIRECTOR, 1998.11.06 - 2000.02.01
167 BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 6RY, WEST MIDLANDS
ENGLAND
MARILYN JOYCE BEASLEY (resigned)
Secretary, 2000.02.01 - 2010.08.23
4 ST. JAMES COURT BRIDGNORTH ROAD WOLLASTON , STOURBRIDGE
DY8 3QG, WEST MIDLANDS
ENGLAND
BARBARA GARBUTT (resigned)
Secretary, 1991.06.15 - 1998.11.06
89 BOWLING ROAD , STOURBRIDGE
DY8 3RY, WEST MIDLANDS
JOHN FREDERICK BEASLEY (resigned)
Director, COMPANY DIRECTOR, 1998.11.06 - 2010.08.23
4 ST. JAMES COURT BRIDGNORTH ROAD WOLLASTON , STOURBRIDGE
DY8 3QG, WEST MIDLANDS
ENGLAND
KATHLEEN PASKIN (resigned)
Director, SECRETARY, 1991.06.15 - 1998.11.06
15 TYE GARDENS , STOURBRIDGE
DY9 0XU, WEST MIDLANDS
THOMAS PASKIN (resigned)
Director, ENGINEER, 1991.06.15 - 1998.11.06
15 TYE GARDENS , STOURBRIDGE
DY9 0XU, WEST MIDLANDS
MARK NICHOLAS SMITH (resigned)
Director, 2008.10.01 - 2016.01.21
4 ST. JAMES COURT BRIDGNORTH ROAD WOLLASTON , STOURBRIDGE
DY8 3QG, WEST MIDLANDS
ENGLAND
JOHN EDWARD UNDERHILL (resigned)
Director, COMPANY DIRECTOR, 1998.11.06 - 2001.12.20
BATCH COTTAGE GREENWAY ROCK , KIDDERMINSTER
DY14 9SQ, WORCESTERSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 16,826
Current Assets £ 590,983
Tangible Fixed Assets Depreciation £ 136,315
Debtors £ 450,262
Shareholder Funds £ 264,092
Profit Loss Account Reserve £ 264,039
Called Up Share Capital £ 53
Net Assets Liabilities Including Pension Asset Liability £ 264,092
Total Assets Less Current Liabilities £ 272,429
Net Current Assets Liabilities £ 255,603
Creditors Due Within One Year £ 335,380
Cash Bank In Hand £ 664
Stocks Inventory £ 140,057
Share Capital Allotted Called Up Paid £ 53
Number Shares Allotted £ 53
Tangible Fixed Assets Disposals £ 5,717
Tangible Fixed Assets Cost Or Valuation £ 145,908
Tangible Fixed Assets Depreciation Charged In Period £ 5,086
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,570
Creditors Due After One Year £ 8,337

Companies near to CUTTING & WELDING SUPPLIES ltd.

Information about the Private Limited Company CUTTING & WELDING SUPPLIES 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: 2016.06.19. Reload the data