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INGRID WEST MACHINERY LIMITED

Learn more about INGRID WEST MACHINERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PILLAR HOUSE, 113-115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS

INGRID WEST MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00942059
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.08
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 27110 - Manufacture of electric motors, generators and transformers

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: OVERDUE
last made update: 2015.05.04
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
£2.95
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
£2.95
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FREDERICH BERNDT WEST / 04/05/2014
Form type: CH01
Date: 2014.06.09
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KEIR
Form type: TM01
Date: 2012.09.24
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FREDERICH BERNOT WEST / 04/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BERNHARD GEORGE WEST / 04/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEIR / 04/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GRAINGER / 04/05/2010
Form type: CH01
Date: 2010.05.26
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SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD GRAINGER / 04/05/2010
Form type: CH03
Date: 2010.05.26
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
Child documents:
Document type: ANNOTATION
Date: 2007.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.01
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REGISTERED OFFICE CHANGED ON 01/10/01 FROM:, UNIT 5L DELTA DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE GL20 8HB
Form type: 287
Date: 2001.10.01
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
Child documents:
Document type: ANNOTATION
Date: 1999.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98
Form type: 225
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
Child documents:
Document type: ANNOTATION
Date: 1997.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/97 FROM:, 3 BECKFORD ROAD, ALDERTON, GLOUCESTERSHIRE, GL20 8NL
Form type: 287
Date: 1997.08.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Child documents:
Document type: ANNOTATION
Date: 1995.05.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/94 FROM:, 269 EDGWARE ROAD, LONDON, NW9 6NB
Form type: 287
Date: 1994.08.18

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Company directors and board members:

PAUL RICHARD GRAINGER (current)
Secretary, ELECTRONICS ENGINEER, 1996.08.29
UNIT 5L DELTA DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8HB, GLOUCESTERSHIRE
PAUL RICHARD GRAINGER (current)
Director, ELECTRONICS ENGINEER, 1996.08.29
UNIT 5L DELTA DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8HB, GLOUCESTERSHIRE
MARK BERNHARD GEORGE WEST (current)
Director, COMPUTER CONSULTANT, 1994.08.01
UNIT 5L DELTA DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8HB, GLOUCESTERSHIRE
ROLAND FRIEDRICH BERND WEST (current)
Director, 1994.08.01
UNIT 5L DELTA DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8HB, GLOUCESTERSHIRE
EDWIN RONALD WEST (resigned)
Secretary, 1992.05.05 - 1996.08.30
3 BECKFORD ROAD , ALDERTON
GL20 8NL, GLOS
ANDREW KEIR (resigned)
Director, COMPANY DIRECTOR, 2001.03.31 - 2012.09.14
UNIT 5L DELTA DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8HB, GLOUCESTERSHIRE
BRIAN SPENCE (resigned)
Director, ELECTRONICS ENGINEER, 1996.08.29 - 2001.03.31
4 SAINT MARGARETS ROAD ALDERTON , TEWKESBURY
GL20 8NN, GLOUCESTERSHIRE
EDWIN RONALD WEST (resigned)
Director, COMPANY DIRECTOR, 1992.05.05 - 1996.08.30
3 BECKFORD ROAD , ALDERTON
GL20 8NL, GLOS
INGRID EDITH HILDEGARD WEST (resigned)
Director, COMPANY DIRECTOR, 1992.05.05 - 1995.02.20
3 BECKFORD ROAD , ALDERTON
GL20 8NL, GLOS
Date 2014.05.31
Tangible Fixed Assets £ 3,879
Current Assets £ 286,736
Tangible Fixed Assets Depreciation £ 19,818
Debtors £ 104,720
Shareholder Funds £ 61,181
Profit Loss Account Reserve £ 61,081
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 61,181
Net Current Assets Liabilities £ 57,302
Creditors Due Within One Year £ 229,434
Cash Bank In Hand £ 95,126
Stocks Inventory £ 86,890
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,793
Tangible Fixed Assets Cost Or Valuation £ 23,680
Tangible Fixed Assets Depreciation Charged In Period £ 1,810

Companies near to INGRID WEST MACHINERY ltd.

Information about the Private Limited Company INGRID WEST MACHINERY 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