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CERDIC FOUNDRIES LIMITED

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

Company details

BEECHING CLO., CHARD, SOMERSET, TA20 1BB

CERDIC FOUNDRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00975764
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.26
last member list: 2016.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24510 - Casting of iron

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.20
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.06.23
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.03
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20/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 336300
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.04
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR HUMPHREY DAVIES
Form type: TM01
Date: 2011.03.28
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MILLINER / 20/05/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET MILLINER / 20/05/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GARY MEECH / 20/05/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM LARCOMBE / 20/05/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LARCOMBE / 20/05/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR APPOINTED DAVID TAYLOR
Form type: AP01
Date: 2010.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.10
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.09
Child documents:
Document type: ANNOTATION
Date: 2007.08.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
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RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
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RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
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INCR OF ISSUE PREF SHAR 03/03/95
Form type: SRES13
Date: 1995.03.17

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Company directors and board members:

CHERYL LARCOMBE (current)
Secretary, 1991.05.03
OLD WOOLEN MILL WADEFORD , CHARD
TA20 3AU, SOMERSET
CHERYL LARCOMBE (current)
Director, CO SECRETARY, 2005.05.01
OLD WOOLEN MILL WADEFORD , CHARD
TA20 3AU, SOMERSET
STEPHEN WILLIAM LARCOMBE (current)
Director, 1991.05.20
OLD WOOLLEN MILL WADEFORD , CHARD
TA20 3AU, SOMERSET
STEVEN GARY MEECH (current)
Director, 1991.05.20
HIGHER WAY LAYMORE WINSHAM , CHARD
TA20 4NZ, SOMERSET
JOAN MARGARET MILLINER (current)
Director, 1991.05.20
MILL MEAD WADEFORD , CHARD
TA20 3AU, SOMERSET
ROY MILLINER (current)
Director, 1991.05.20
MILL MEAD WADEFORD , CHARD
TA20 3AU, SOMERSET
DAVID TAYLOR (current)
Director, 2009.09.01
176 DRUIDS WALK , CHARD
TA20 1EN, SOMERSET
JOAN MARGARET MILLINER (resigned)
Secretary, 1991.05.20 - 1991.05.03
MILL MEAD WADEFORD , CHARD
TA20 3AU, SOMERSET
HUMPHREY ROBERT DAVIES (resigned)
Director, 1991.05.20 - 2010.12.31
31 NORRINGTON WAY , CHARD
TA20 2JP, SOMERSET
DAVID RICHARD WILLIAM PRICE (resigned)
Director, 1991.05.20 - 2000.12.31
HONEYHILL TYTHERLEIGH , AXMINSTER
EX13 7BQ, DEVON
Date 2014.12.31
Fixed Assets £ 61,525
Tangible Fixed Assets £ 61,525
Current Assets £ 1,187,557
Debtors £ 1,103,032
Shareholder Funds £ 736,145
Profit Loss Account Reserve £ 399,845
Called Up Share Capital £ 336,300
Net Assets Liabilities Including Pension Asset Liability £ 736,145
Total Assets Less Current Liabilities £ 751,988
Net Current Assets Liabilities £ 690,463
Creditors Due Within One Year £ 497,094
Cash Bank In Hand £ 4,066
Stocks Inventory £ 80,459
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 336,300
Creditors Due After One Year £ 15,843

Companies near to CERDIC FOUNDRIES ltd.

Information about the Private Limited Company CERDIC FOUNDRIES 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: 2016.07.09. Reload the data