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DAMPCO (U.K.) LIMITED

Learn more about DAMPCO (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 LYTHALLS LANE, COVENTRY, CV6 6FN

DAMPCO (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00940156
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.08
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
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:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF WHOLE - Outstanding on 1969.10.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.07.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.10.14

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MIDDLETON / 23/06/2015
Form type: CH01
Date: 2015.06.29
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
£2.95
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
£2.95
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ARTHUR MIDDLETON / 26/01/2012
Form type: CH01
Date: 2012.06.27
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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28/06/11 FULL LIST
Form type: AR01
Date: 2012.02.29
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR APPOINTED JOHN MIDDLETON
Form type: AP01
Date: 2011.04.14
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MIDDLETON / 27/06/2010
Form type: CH01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR ALFRED MIDDLETON
Form type: TM01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWIN MIDDLETON / 27/06/2010
Form type: CH01
Date: 2010.07.06
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.26
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.14
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.13
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.26
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.22
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
Child documents:
Document type: ANNOTATION
Date: 1997.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
Child documents:
Document type: ANNOTATION
Date: 1996.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.22
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.07

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Company directors and board members:

BERNARD ARTHUR MIDDLETON (current)
Secretary, 2002.04.05
26 CLAREMONT CLOSE BULKINGTON , NUNEATON
CV12 9RP, WARWICKSHIRE
ADRIAN EDWIN MIDDLETON (current)
Director, SURVEYOR, 2002.01.01
58 LAKE VIEW ROAD , COVENTRY
CV5 8JY
BERNARD ARTHUR MIDDLETON (current)
Director, REMEDIAL TREATMENT CONTRACTOR, 1991.06.27
26 CLAREMONT CLOSE BULKINGTON , NUNEATON
CV12 9RP, WARWICKSHIRE
IAN MIDDLETON (current)
Director, SURVEYOR, 2002.01.01
18 CECILY ROAD , COVENTRY
CV3 5LA, WEST MIDLANDS
JOHN MIDDLETON (current)
Director, NONE, 2011.04.01
21 LYTHALLS LANE , COVENTRY
CV6 6FN, WEST MIDLANDS
ENGLAND
WILLIAM EDWIN JOSEPH MIDDLETON (resigned)
Secretary, REMEDIAL TREATMENT CONTRACTOR, 1991.06.27 - 2002.04.05
65 HARTINGTON CRESCENT EARLSDON , COVENTRY
CV5 6FU, WEST MIDLANDS
ALFRED ERNEST MIDDLETON (resigned)
Director, REMEDIAL TREATMENT CONTRACTOR, 1991.06.27 - 2010.04.01
175 BEECHWOOD AVENUE EARLSDON , COVENTRY
CV5 6FR, WEST MIDLANDS
JOHN EDWIN MIDDLETON (resigned)
Director, REMEDIAL TREATMENT CONTRACTOR, 1991.06.27 - 2000.06.30
17 BEECH CLOSE , MARKFIELD
LE67 9RT, LEICESTERSHIRE
WILLIAM EDWIN JOSEPH MIDDLETON (resigned)
Director, REMEDIAL TREATMENT CONTRACTOR, 1968.10.08 - 2001.12.31
65 HARTINGTON CRESCENT EARLSDON , COVENTRY
CV5 6FU, WEST MIDLANDS
Date 2013.10.31
Tangible Fixed Assets £ 162,010
Current Assets £ 167,007
Tangible Fixed Assets Depreciation £ 230,737
Provisions For Liabilities Charges £ 1,768
Debtors £ 133,194
Shareholder Funds £ 171,894
Profit Loss Account Reserve £ 31,066
Revaluation Reserve £ 120,828
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 171,894
Total Assets Less Current Liabilities £ 178,142
Net Current Assets Liabilities £ 16,132
Creditors Due Within One Year £ 150,875
Cash Bank In Hand £ 31,764
Stocks Inventory £ 2,049
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 25,200
Tangible Fixed Assets Additions £ 71,609
Tangible Fixed Assets Cost Or Valuation £ 432,799
Tangible Fixed Assets Depreciation Charged In Period £ 24,357
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,000
Creditors Due After One Year £ 6,248

Companies near to DAMPCO (U.K.) ltd.

Information about the Private Limited Company DAMPCO (U.K.) 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: 2016.06.20. Reload the data