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SKAR PRECISION MOULDINGS LIMITED

Learn more about SKAR PRECISION MOULDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SKAR PRECISION MOULDINGS LTD, LADY LANE INDUSTRIAL ESTATE, HADLEIGH, IPSWICH, SUFFOLK, IP7 6AZ

SKAR PRECISION MOULDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00949310
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.05
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.10.01
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.17
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.17

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MCLELLAN
Form type: TM01
Date: 2016.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE GANT / 14/11/2013
Form type: CH01
Date: 2014.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE MCLELLAN / 05/10/2014
Form type: CH01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNY / 12/09/2014
Form type: CH01
Date: 2014.10.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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SECRETARY'S CHANGE OF PARTICULARS / KAREN DENISE GANT / 16/11/2013
Form type: CH03
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE GANT / 14/11/2013
Form type: CH01
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009493100011
Form type: MR01
Date: 2013.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009493100010
Form type: MR01
Date: 2013.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009493100009
Form type: MR01
Date: 2013.10.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE MCLELLAN / 31/08/2012
Form type: CH01
Date: 2012.08.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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DIRECTOR APPOINTED BRIAN GEORGE MCLELLAN
Form type: AP01
Date: 2012.04.24
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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DIRECTOR APPOINTED KAREN DENISE GANT
Form type: AP01
Date: 2011.01.04
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DIRECTOR APPOINTED PAUL DENNY
Form type: AP01
Date: 2010.12.06
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DIRECTOR APPOINTED PATRICK MARK HILL
Form type: AP01
Date: 2010.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.11.25
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.16
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/05
Document type: ANNOTATION
Date: 2005.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06

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Company directors and board members:

KAREN DENISE GANT (current)
Secretary, 2003.05.08
SKAR PRECISION MOULDINGS LTD LADY LANE INDUSTRIAL ESTATE , HADLEIGH, IPSWICH
IP7 6AZ, SUFFOLK
PAUL DENNY (current)
Director, COMPANYU DIRECTOR, 2010.12.01
LADY LANE INDUSTRIAL ESTATE HADLEIGH , IPSWICH
IP7 6AZ, SUFFOLK
ENGLAND
KAREN DENISE GANT (current)
Director, COMPANY DIRECTOR, 2010.12.01
LADY LANE INDUSTRIAL ESTATE HADLEIGH , IPSWICH
IP7 6AZ, SUFFOLK
ENGLAND
PATRICK MARK HILL (current)
Director, COMPANY DIRECTOR, 2010.12.01
C/O SKAR PRECISION MOULDONGS LADY LANE INDUSTRIAL HADLEIGH , IPSWICH
IP7 6AZ, SUFFOLK
BRIAN GEORGE MCLELLAN (current)
Director, COMPANY DIRECTOR, 2011.12.20
LADY LANE INDUSTRIAL ESTATE HADLEIGH , IPSWICH
IP7 6AZ, SUFFOLK
ENGLAND
SALLY ANN KIBBLE (resigned)
Secretary, 1991.04.02 - 1997.04.07
BONSEY HOUSE SOUTH GREEN , SOUTHWOLD
IP18 6HB, SUFFOLK
GEORGE MARK MCLELLAN (resigned)
Secretary, COMPANY SECRETARY, 1997.04.07 - 1997.12.22
1 GRAHAM ROAD , IPSWICH
IP1 3QE, SUFFOLK
GEORGE MARK MCLELLAN (resigned)
Secretary, COMPANY SECRETARY, 1998.03.04 - 2003.05.08
1 GRAHAM ROAD , IPSWICH
IP1 3QE, SUFFOLK
JENNIFER WALE (resigned)
Secretary, 1997.12.22 - 1998.03.04
328B NORWICH ROAD , IPSWICH
IP1 4HD
KEVIN DRIVER (resigned)
Director, 1997.04.07 - 2003.04.25
39 CHELTENHAM AVENUE , IPSWICH
IP1 4LN, SUFFOLK
DAVID JOHN KIBBLE (resigned)
Director, MANAGING DIRECTOR, 1991.04.02 - 1995.05.12
BONSEY HOUSE SOUTH GREEN , SOUTHWOLD
IP18 6HB, SUFFOLK
SALLY ANN KIBBLE (resigned)
Director, COMPANY SECRETARY, 1991.04.02 - 1995.05.12
BONSEY HOUSE SOUTH GREEN , SOUTHWOLD
IP18 6HB, SUFFOLK
GEORGE MARK MCLELLAN (resigned)
Director, 1991.04.02 - 2015.12.17
1 GRAHAM ROAD , IPSWICH
IP1 3QE, SUFFOLK
Date 2013.12.31
Fixed Assets £ 1,273,160
Tangible Fixed Assets £ 1,273,160
Current Assets £ 1,785,940
Tangible Fixed Assets Depreciation £ 1,526,197
Provisions For Liabilities Charges £ 63,971
Debtors £ 879,443
Shareholder Funds £ 1,472,012
Profit Loss Account Reserve £ 1,471,012
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,472,012
Total Assets Less Current Liabilities £ 2,103,807
Net Current Assets Liabilities £ 830,647
Creditors Due Within One Year £ 955,293
Cash Bank In Hand £ 178,805
Stocks Inventory £ 353,540
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 1,114,323
Tangible Fixed Assets Cost Or Valuation £ 3,790,266
Tangible Fixed Assets Depreciation Charged In Period £ 123,414
Intangible Fixed Assets £ 505,196
Creditors Due After One Year £ 567,824

Companies near to SKAR PRECISION MOULDINGS ltd.

Information about the Private Limited Company SKAR PRECISION MOULDINGS 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: 2016.06.21. Reload the data