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PATTERNS & DIES LIMITED

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

Company details

BUTE STREET, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 3PW

PATTERNS & DIES LIMITED on the map

Company type: Private Limited Company
Company number: 00938324
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.05
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.01.20
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 1998.10.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.03.04

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 21200
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SHARRATT / 21/12/2009
Form type: CH01
Date: 2009.12.21
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SHARRATT / 16/01/2009
Form type: 288c
Date: 2009.01.16
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE SHARRATT
Form type: 288b
Date: 2008.09.08
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RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.12
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.04
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.25
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
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REGISTERED OFFICE CHANGED ON 21/03/00 FROM:, REF-KRETT WORKS, ADELAIDE STREET, BURSLEM, STOKE ON TRENT.STAFFS ST6 2BD
Form type: 287
Date: 2000.03.21
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.16
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.04.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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ALTER MEM AND ARTS 13/10/98
Form type: SRES01
Date: 1998.10.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.15
£2.95
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DEL ART 10 FROM ART 13/10/98
Form type: SRES13
Date: 1998.10.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.15
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/10/98
Form type: SRES07
Date: 1998.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/10/98
Form type: SRES07
Date: 1998.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.24

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Company directors and board members:

CLIVE SHARRATT (current)
Director, COMPANY SECRETARY/DIRECTOR, 1998.10.05
THE SPINNEY, WAGON LANE ISMERE , KIDDERMINSTER
DY10 3PN, WORCESTERSHIRE
ENGLAND
REGINALD SAMUEL LOVATT (resigned)
Secretary, 1992.01.16 - 1998.10.05
COPPER BEECHES 12 ALLENSWAY , NEWCASTLE
ST5 3SY, STAFFORDSHIRE
CLIVE SHARRATT (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1998.10.05 - 2003.12.19
MIDWYCH PLANTATION LANE HIMLEY , DUDLEY
DY3 4LL, WEST MIDLANDS
JANE ANN SHARRATT (resigned)
Secretary, 2003.12.19 - 2008.08.13
MIDWYCH PLANTATION LANE, HIMLEY , DUDLEY
DY3 4LL, WEST MIDLANDS
BYRON PERCY WILLIAM ASTLE (resigned)
Director, 1992.01.16 - 1998.10.05
15 CHAPEL LANE TERN HILL , MARKET DRAYTON
TF9 3PU, SHROPSHIRE
VIVIEN HELEN ASTLE (resigned)
Director, 1992.01.16 - 1994.02.11
WREKIN EDGE THE AVENUE STOCKTON BROOK , STOKE ON TRENT
ST9 9LW, STAFFORDSHIRE
MICHAEL FREDERICK BIRD (resigned)
Director, COMPANY DIRECTOR, 1998.10.05 - 2003.12.19
BOUNDARY HOUSE 30 THE WARDENS , KENILWORTH
CV8 2UH, WARWICKSHIRE
REGINALD SAMUEL LOVATT (resigned)
Director, 1992.01.16 - 1998.10.05
COPPER BEECHES 12 ALLENSWAY , NEWCASTLE
ST5 3SY, STAFFORDSHIRE
JANE ANN SHARRATT (resigned)
Director, 2005.03.16 - 2008.08.13
MIDWYCH PLANTATION LANE, HIMLEY , DUDLEY
DY3 4LL, WEST MIDLANDS
Date 2014.08.31
Tangible Fixed Assets £ 285,134
Current Assets £ 490,715
Tangible Fixed Assets Depreciation £ 455,634
Provisions For Liabilities Charges £ 34,920
Debtors £ 375,367
Shareholder Funds £ 260,596
Profit Loss Account Reserve £ 239,396
Called Up Share Capital £ 21,200
Net Assets Liabilities Including Pension Asset Liability £ 260,596
Total Assets Less Current Liabilities £ 295,516
Net Current Assets Liabilities £ 10,382
Creditors Due Within One Year £ 480,333
Cash Bank In Hand £ 110,936
Stocks Inventory £ 4,412
Share Capital Allotted Called Up Paid £ 10,600
Number Shares Allotted £ 42,400
Tangible Fixed Assets Additions £ 17,827
Tangible Fixed Assets Cost Or Valuation £ 716,484
Tangible Fixed Assets Depreciation Charged In Period £ 42,111

Companies near to PATTERNS & DIES ltd.

Information about the Private Limited Company PATTERNS & DIES 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