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TRACTION CHARGER COMPANY LIMITED

Learn more about TRACTION CHARGER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROUNDWAY HILL BUSINESS CENTRE, DEVIZES, WILTSHIRE, SN10 2LT

TRACTION CHARGER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00970190
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.14
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

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: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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Find out more information about TRACTION CHARGER COMPANY LIMITED. Our website makes it possible to view other available documents related to TRACTION CHARGER COMPANY 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.
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08/10/15 STATEMENT OF CAPITAL GBP 20003.00
Form type: SH01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 20003
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ADOPT ARTICLES 08/10/2015
Form type: RES01
Date: 2015.11.09
Child documents:
Document type: ANNOTATION
Date: 2015.11.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.10.20
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
£2.95
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
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31/03/15 STATEMENT OF CAPITAL GBP 20001
Form type: SH01
Date: 2015.04.23
£2.95
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ADOPT ARTICLES 31/03/2015
Form type: RES01
Date: 2015.04.23
Child documents:
Document type: ANNOTATION
Date: 2015.04.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALKER / 10/09/2013
Form type: CH01
Date: 2013.09.11
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR WALT KOLOSKA
Form type: TM01
Date: 2010.08.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.11.17
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WALKER
Form type: 288b
Date: 2008.07.29
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND
Form type: 287
Date: 2008.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
Form type: 225
Date: 2007.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
Form type: 225
Date: 2005.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/04 FROM:, 101 ST GEORGE'S ROAD, BOLTON, GREATER MANCHESTER, BL1 2BY
Form type: 287
Date: 2004.07.13
Order cannot be placed (digitalisation not planned)
FACILITY AGREEMENTS 06/07/04
Form type: RES13
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.08
£2.95
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AD 01/03/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.06.10
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.08
£2.95
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NC INC ALREADY ADJUSTED, 01/03/93
Form type: RES04
Date: 2004.05.13
£2.95
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NC INC ALREADY ADJUSTED, 01/03/93
Form type: 123
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.21

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Company directors and board members:

CHRISTOPHER WALKER (current)
Director, COMPANY DIRECTOR, 2007.09.28
ROUNDWAY HILL BUSINESS CENTRE , DEVIZES
SN10 2LT, WILTSHIRE
PAMELA LARKIN (resigned)
Secretary, 1991.08.14 - 2004.07.06
67 LOWERCROFT ROAD , BURY
BL8 2EP, LANCASHIRE
NEVELLE MARCHENT (resigned)
Secretary, DIRECTOR, 2004.07.06 - 2007.09.28
CHERRY TREE HOUSE 129 BRIDGWATER ROAD , TAUNTON
TA2 8BQ, SOMERSET
CHRISTOPHER WALKER (resigned)
Secretary, COMPANY DIRECTOR, 2007.09.28 - 2008.06.01
1 HAREBELL WAY , DEVIZES
SN10 2TF, WILTSHIRE
WALT KOLOSKA (resigned)
Director, 2004.07.06 - 2010.08.09
KETCH HOUSE ENMORE ROAD ENMORE , BRIDGWATER
TA5 2DP, SOMERSET
PAMELA LARKIN (resigned)
Director, SECRETARY, 1991.08.14 - 2004.07.06
67 LOWERCROFT ROAD , BURY
BL8 2EP, LANCASHIRE
NEVELLE MARCHENT (resigned)
Director, 2004.07.06 - 2007.09.28
CHERRY TREE HOUSE 129 BRIDGWATER ROAD , TAUNTON
TA2 8BQ, SOMERSET
ROBERT WILLIAM TRACE (resigned)
Director, ENGINEER, 1991.08.14 - 2004.07.06
67 LOWERCROFT ROAD , BURY
BL8 2EP, LANCASHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 402 - 15.01 % £ 473
Tangible Fixed Assets £ 402 - 15.01 % £ 473
Current Assets £ 357,195 + 304.36 % £ 88,336
Tangible Fixed Assets Depreciation £ 3,205 + 2.27 % £ 3,134
Share Premium Account £ 24,760 £ 24,760
Debtors £ 208,382 + 1133.76 % £ 16,890
Shareholder Funds £ 67,621 + 3.98 % £ 65,030
Profit Loss Account Reserve £ 22,861 - 79.18 % £ 109,790
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 67,621 + 3.98 % £ 65,030
Total Assets Less Current Liabilities £ 67,621 + 3.98 % £ 65,030
Net Current Assets Liabilities £ 67,219 + 2.62 % £ 65,503
Creditors Due Within One Year £ 289,976 + 88.49 % £ 153,839
Cash Bank In Hand £ 138,813 + 125.91 % £ 61,446
Stocks Inventory £ 10,000 £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 3,607 £ 3,607

Companies near to TRACTION CHARGER COMPANY ltd.

  • WG BULK LOGISTICS LIMITED - UNIT 1 ROUNDWAY HILL BUSINESS CENTRE, HOPTON ROAD, DEVIZES, WILTSHIRE, SN10 2LT
  • SUTECH LTD. - ROUNDWAY HILL BUSINESS CENTRE, DEVIZES, WILTS, SN10 2LT
  • WITNEY GRAIN LIMITED - UNIT 1 ROUNDWAY HILL BUSINESS CENTRE, HOPTON PARK ESTATE, DEVIZES, WILTSHIRE, SN10 2LT

Information about the Private Limited Company TRACTION CHARGER COMPANY 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