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

CHARWYN PRECISION ENGINEERING (HITCHIN) LIMITED

Learn more about CHARWYN PRECISION ENGINEERING (HITCHIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 REGAL COURT, BANCROFT, HITCHIN, HERTS, SG5 1LJ

CHARWYN PRECISION ENGINEERING (HITCHIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00938855
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.16
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77400 - Leasing of intellectual property and similar products, except copyright works

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1969.09.26

List of company documents:

buy all documents
Find out more information about CHARWYN PRECISION ENGINEERING (HITCHIN) LIMITED. Our website makes it possible to view other available documents related to CHARWYN PRECISION ENGINEERING (HITCHIN) 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
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.28
£2.95
Add to cart
30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 1500
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
£2.95
Add to cart
30/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
Add to cart
30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
Add to cart
30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
Add to cart
30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
£2.95
Add to cart
30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MAUD NIXON / 30/06/2010
Form type: CH03
Date: 2010.07.20
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PEGGY PRIMROSE ANDREWS / 30/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MAUD NIXON / 30/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, C/O 31, REGAL COURT, BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1LJ, ENGLAND
Form type: AD01
Date: 2010.07.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/07/2010 FROM, 45 CRANBORNE AVENUE, HITCHIN, HERTFORDSHIRE, SG5 2BS
Form type: AD01
Date: 2010.07.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MAUD NIXON / 30/06/2010
Form type: CH03
Date: 2010.07.19
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
Add to cart
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
Add to cart
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
Add to cart
RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
Add to cart
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
Child documents:
Document type: ANNOTATION
Date: 2006.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
£2.95
Add to cart
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
£2.95
Add to cart
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
Add to cart
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
£2.95
Add to cart
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.10
£2.95
Add to cart
RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
Add to cart
RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.13
£2.95
Add to cart
RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
£2.95
Add to cart
RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.07
£2.95
Add to cart
RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.05
£2.95
Add to cart
RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.23
£2.95
Add to cart
RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18

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:

SHEILA MAUD NIXON (current)
Secretary, 1991.06.30
31 REGAL COURT BANCROFT , HITCHIN
SG5 1LJ, HERTS
PEGGY PRIMROSE ANDREWS (current)
Director, RETIRED, 1991.06.30
31 REGAL COURT BANCROFT , HITCHIN
SG5 1LJ, HERTS
SHEILA MAUD NIXON (current)
Director, 1991.06.30
31 REGAL COURT BANCROFT , HITCHIN
SG5 1LJ, HERTS
EDGAR ANDREWS (resigned)
Director, RETIRED, 1991.06.30 - 2000.10.15
CALLE DE LOS ACCIONISTAS 226 SON PARC APARTADO NO 26 07740 , MERCADAL
FOREIGN, MENORCA
SPAIN
DAVID DALE NIXON (resigned)
Director, 1991.06.30 - 2005.10.20
45 CRANBORNE AVENUE , HITCHIN
SG5 2BS, HERTFORDSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 16,454 £ 16,454
Tangible Fixed Assets £ 16,454 £ 16,454
Current Assets £ 2,053 - 21.31 % £ 2,609
Shareholder Funds £ 10,514 £ 10,514
Profit Loss Account Reserve £ 12,014 £ 12,014
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 10,514 £ 10,514
Total Assets Less Current Liabilities £ 15,454 £ 15,454
Net Current Assets Liabilities £ 1,000 £ 1,000
Creditors Due Within One Year £ 3,053 - 15.41 % £ 3,609
Cash Bank In Hand £ 2,053 - 21.31 % £ 2,609
Tangible Fixed Assets Cost Or Valuation £ 16,454 £ 16,454
Creditors Due After One Year £ 25,968 £ 25,968

Information about the Private Limited Company CHARWYN PRECISION ENGINEERING (HITCHIN) 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