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C.M.W. ENGINEERING (WORCESTER) LIMITED

Learn more about C.M.W. ENGINEERING (WORCESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLCAIRNIE HOUSE, ST ANDREWS ROAD, DROITWICH, WORCS, WR9 8DJ

C.M.W. ENGINEERING (WORCESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00969195
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.12.29
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, 22 SANSOME WALK, WORCESTER, WR1 1LS
Form type: AD01
Date: 2016.04.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.12
£2.95
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 300
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.25
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.28
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
£2.95
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DIRECTOR APPOINTED MR STEPHEN PHILIP STANLEY
Form type: AP01
Date: 2011.04.19
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DIRECTOR APPOINTED MR RICHARD PATRICK STANLEY
Form type: AP01
Date: 2011.04.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWSON CARTWRIGHT
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR EILEEN CARTWRIGHT
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR VALERIE WARNER
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MURTON
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR DONALD WARNER
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MURTON
Form type: TM01
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY MURTON
Form type: TM02
Date: 2011.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, 199 BILFORD ROAD, WORCESTER, WORCESTERSHIRE, WR3 8HL
Form type: AD01
Date: 2011.04.12
£2.95
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APPOINTMENT OF DIRECTORS 31/03/2011
Form type: RES13
Date: 2011.04.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.07
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ROSE WARNER / 01/10/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ARTHUR WARNER / 01/10/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWSON JAMES CARTWRIGHT / 01/10/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY KATHLYN MURTON / 01/10/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SYDNEY MURTON / 01/10/2009
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN ANNE CARTWRIGHT / 01/10/2009
Form type: CH01
Date: 2010.03.02
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAWSON CARTWRIGHT / 21/01/2008
Form type: 288c
Date: 2008.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN CARTWRIGHT / 21/01/2008
Form type: 288c
Date: 2008.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, BEDFORD HOUSE, 7 EDGAR STREET, WORCESTER, WORCESTERSHIRE WR1 2LR
Form type: 287
Date: 2001.07.17
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13

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Company directors and board members:

RICHARD PATRICK STANLEY (dissolve)
Director, GARAGE OWNER, 2011.03.31
HEATHERBANK PARSONS LANE LOWBANDS , GLOUCESTER
GL19 3SJ, GLOUCESTERSHIRE
ENGLAND
STEPHEN PHILIP STANLEY (dissolve)
Director, GARAGE OWNER, 2011.03.03
OLD COURT KENSWICK MANOR LOWER BROADHEATH , WORCESTER
WR2 6QX, WORCESTERSHIRE
ENGLAND
LAWSON JAMES CARTWRIGHT (dissolve)
Secretary, 1991.02.28 - 2007.08.15
THREE GABLES JENNETT TREE LANE CALLOW END , WORCESTER
WR2 4UA, WORCESTERSHIRE
SHIRLEY KATHLYN MURTON (dissolve)
Secretary, 2007.08.15 - 2011.03.31
ROCKHAMPTON LEIGH , WORCESTER
WR6 5LD, HEREFORD AND WORCESTER
EILEEN ANNE CARTWRIGHT (dissolve)
Director, HOUSEWIFE, 1991.02.28 - 2011.03.31
11E POUMPOULINAS STREET , MENEOU
7000
CYPRUS
LAWSON JAMES CARTWRIGHT (dissolve)
Director, ENGINEER, 1991.02.28 - 2011.03.31
11E POUMPOULINAS STREET , MENEOU
7000
CYPRUS
KENNETH SYDNEY MURTON (dissolve)
Director, ENGINEER, 1991.02.28 - 2011.03.31
ROCKHAMPTON LEIGH , WORCESTER
WR6 5LD, HEREFORD AND WORCESTER
SHIRLEY KATHLYN MURTON (dissolve)
Director, HOUSEWIFE, 1991.02.28 - 2011.03.31
ROCKHAMPTON LEIGH , WORCESTER
WR6 5LD, HEREFORD AND WORCESTER
DONALD ARTHUR WARNER (dissolve)
Director, ENGINEER, 1991.02.28 - 2011.03.31
13 MEADOWBANK DRIVE , WORCESTER
WR2 5UB
VALERIE ROSE WARNER (dissolve)
Director, CLERK, 1991.02.28 - 2011.03.31
13 MEADOWBANK DRIVE , WORCESTER
WR2 5UB
Date 2013.06.30
Tangible Fixed Assets £ 555,790
Current Assets £ 15,556
Debtors £ 1,850
Shareholder Funds £ 558,643
Profit Loss Account Reserve £ 73,578
Revaluation Reserve £ 484,765
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 558,643
Net Current Assets Liabilities £ 2,853
Creditors Due Within One Year £ 12,703
Cash Bank In Hand £ 11,226
Stocks Inventory £ 2,480
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 555,790

Companies near to C.M.W. ENGINEERING (WORCESTER) ltd.

Information about the Private Limited Company C.M.W. ENGINEERING (WORCESTER) 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: 2016.07.08. Reload the data