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SCRAP PROCESSING (PORTSMOUTH) LIMITED

Learn more about SCRAP PROCESSING (PORTSMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK WARRINGTON, CHESHIRE, WA5 7NS

SCRAP PROCESSING (PORTSMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00977974
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.24
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.18
documents available: 1

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
£2.95
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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SECRETARY APPOINTED CHRISTOPHER JOHN TINSLEY
Form type: AP03
Date: 2011.09.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL STINSON
Form type: TM02
Date: 2011.09.15
£2.95
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DIRECTOR APPOINTED NEIL ANDREW STINSON
Form type: AP01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD
Form type: TM01
Date: 2011.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW STINSON / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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SECRETARY APPOINTED NEIL STINSON
Form type: 288a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES
Form type: 288b
Date: 2008.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.11.10
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM:, DUNDAS SPUR, DUNDAS LANE, PORTSMOUTH, HAMPSHIRE PO3 5NX
Form type: 287
Date: 2006.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17

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Company directors and board members:

CHRISTOPHER JOHN TINSLEY (current)
Secretary, 2011.09.15
SIRIUS HOUSE DELTA CRESCENT , WESTBROOK WARRINGTON
WA5 7NS, CHESHIRE
CHRISTOPHER PHILLIP SHEPPARD (current)
Director, COMPANY DIRECTOR, 2007.11.20
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
NEIL ANDREW STINSON (current)
Director, ACCOUNTANT, 2011.09.15
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
EILEEN MURIEL COLWELL (resigned)
Secretary, 1991.12.13 - 1992.08.13
MARINERS WAY HOOK PARK , WARSASH
SO3, HANTS
MICHAEL BLAKE HUGHES (resigned)
Secretary, DIRECTOR, 2006.10.31 - 2008.06.02
209 NEWCASTLE ROAD , STONE
ST15 8LF, STAFFORDSHIRE
JEAN ELIZABETH STEVENSON (resigned)
Secretary, COMPANY DIRECTOR, 1992.08.13 - 2006.10.31
BEECHES THE HANGERS , BISHOPS WALTHAM
SO32 1FZ, HAMPSHIRE
NEIL ANDREW STINSON (resigned)
Secretary, 2008.06.02 - 2011.09.15
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
EILEEN MURIEL COLWELL (resigned)
Director, HOUSEWIFE, 1991.12.13 - 1995.09.15
MARINERS WAY HOOK PARK , WARSASH
SO3, HANTS
GARY STEVEN COLWELL (resigned)
Director, SCRAP METAL MERCHANT, 1991.12.13 - 2006.10.31
6 HELENA ROAD , SOUTHSEA
PO4 9RH, PORTSMOUTH
PERCY CHARLES COLWELL (resigned)
Director, SCRAP METAL MERCHANT, 1991.12.13 - 1992.07.25
MARINERS WAY HOOK PARK , WARSASH
SO3, HANTS
SARAH ALISON COOPER (resigned)
Director, COMPANY DIRECTOR, 1992.08.13 - 2006.10.31
87 CHURCH ROAD , LOCKSHEATH
SO31 6LS, SOUTHAMPTON
EILEEN JOY FOOTE (resigned)
Director, COMPANY DIRECTOR, 1992.08.13 - 2006.10.31
THE PADDOCK CHAPEL LANE CURDRIDGE , SOUTHAMPTON
SO32 2BB, HAMPSHIRE
WENDY ANN HARDING (resigned)
Director, COMPANY DIRECTOR, 1992.08.13 - 2006.10.31
15 LOCKS ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6NS, HAMPSHIRE
COLIN DAVID ILES (resigned)
Director, 2006.10.31 - 2007.11.20
75 1 MYRTLE AVE , EDGEWATER
NEW JERSEY 07020
USA
PHILLIP ROBERT SHEPPARD (resigned)
Director, 2006.10.31 - 2011.08.22
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
JEAN ELIZABETH STEVENSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 2006.10.31
BEECHES THE HANGERS , BISHOPS WALTHAM
SO32 1FZ, HAMPSHIRE
Date 2013.12.31
Shareholder Funds £ 2
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 2
Share Capital Allotted Called Up Paid £ 2
Par Value Share 2 Ordinary shares of xa31 each

Companies near to SCRAP PROCESSING (PORTSMOUTH) ltd.

Information about the Private Limited Company SCRAP PROCESSING (PORTSMOUTH) 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