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

W.L.R. PROTOTYPE ENGINEERS LIMITED

Learn more about W.L.R. PROTOTYPE ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NG1 7HR

W.L.R. PROTOTYPE ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00961100
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.01.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.01.05

List of company documents:

buy all documents
Find out more information about W.L.R. PROTOTYPE ENGINEERS LIMITED. Our website makes it possible to view other available documents related to W.L.R. PROTOTYPE ENGINEERS 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
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1500
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HELEN CALLON GEE / 14/08/2014
Form type: CH01
Date: 2014.08.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CALLON / 14/08/2014
Form type: CH01
Date: 2014.08.19
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
Add to cart
31/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CALLON / 30/12/2009
Form type: CH01
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HELEN CALLON GEE / 30/12/2009
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LEONARD VESEY EDWARD CALLON / 30/12/2009
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JANET DIANE CALLON / 30/12/2009
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LEONARD VESEY EDWARD CALLON / 30/12/2009
Form type: CH03
Date: 2010.02.03
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD CALLON / 30/12/2008
Form type: 288c
Date: 2009.01.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CALLON / 30/12/2008
Form type: 288c
Date: 2009.01.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JANET CALLON / 30/12/2008
Form type: 288c
Date: 2009.01.30
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.10

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:

LEONARD VESEY EDWARD CALLON (current)
Secretary, 1992.12.31
ASHDOWN OLD MELTON ROAD NORMANTON ON THE WOLDS , NOTTINGHAM
NG12 5NH, NOTTINGHAMSHIRE
JANET DIANE CALLON (current)
Director, ADMINISTRATOR, 2000.03.31
ASHDOWN OLD MELTON ROAD NORMANTON ON THE WOLDS , NOTTINGHAM
NG12 5NH, NOTTINGHAMSHIRE
KEVIN JOHN CALLON (current)
Director, ENGINEER, 1992.12.31
1 COOPER CLOSE CROPWELL BISHOP , NOTTINGHAM
NG12 3DL, NOTTINGHAMSHIRE
LEONARD VESEY EDWARD CALLON (current)
Director, ENGINEER, 1992.12.31
ASHDOWN OLD MELTON ROAD NORMANTON ON THE WOLDS , NOTTINGHAM
NG12 5NH, NOTTINGHAMSHIRE
SANDRA HELEN CALLON GEE (current)
Director, SECRETARY, 2001.07.23
1 COOPER CLOSE CROPWELL BISHOP , NOTTINGHAM
NG12 3DL, NOTTINGHAMSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 1,418,851
Current Assets £ 1,652,617
Tangible Fixed Assets Depreciation £ 1,423,377
Provisions For Liabilities Charges £ 142,325
Debtors £ 1,021,903
Shareholder Funds £ 1,503,553
Profit Loss Account Reserve £ 1,502,053
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 1,503,553
Total Assets Less Current Liabilities £ 1,947,359
Net Current Assets Liabilities £ 528,508
Creditors Due Within One Year £ 1,124,109
Cash Bank In Hand £ 189,319
Stocks Inventory £ 441,395
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 39,976
Tangible Fixed Assets Additions £ 681,023
Tangible Fixed Assets Cost Or Valuation £ 3,233,982
Tangible Fixed Assets Depreciation Charged In Period £ 278,313
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 29,020
Creditors Due After One Year £ 301,481

Companies near to W.L.R. PROTOTYPE ENGINEERS ltd.

Information about the Private Limited Company W.L.R. PROTOTYPE ENGINEERS 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: 2016.06.29. Reload the data