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COVENTRY TURNED PARTS LIMITED

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

Company details

3 WELTON ROAD, WEDGENOCK INDUSTRIAL ESTATE, WARWICK, CV34 5PZ

COVENTRY TURNED PARTS LIMITED on the map

Company type: Private Limited Company
Company number: 00982178
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.16
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23440 - Manufacture of other technical ceramic products

Accounts:

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

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL) (THE “BANK”)
- Outstanding on 2015.05.18
SVENSKA HANDELSBANKEN AB (PUBL) (THE “BANK”)
- Outstanding on 2015.05.18
SVENSKA HANDELSBANKEN AB (PUBL) (THE “BANK”)
- Outstanding on 2015.05.18
SVENSKA HANDELSBANKEN AB (PUBL) (THE “BANK”)
- Outstanding on 2015.05.18
SVENSKA HANDELSBANKEN AB (PUBL) (THE “BANK”)
- Outstanding on 2015.05.18
SVENSKA HANDELSBANKEN AB (PUBL) (THE “BANK”)
- Outstanding on 2015.05.18
SVENSKA HANDELSBANKEN AB (PUBL) (THE “BANK”)
- Outstanding on 2015.05.18
SVENSKA HANDELSBANKEN AB (PUBL) (THE "BANK")
- Outstanding on 2015.05.18
SVENSKA HANDELSBANKEN AB (PUBL) (THE “BANK”)
- Outstanding on 2015.05.18
SVENSKA HANDELSBANKEN AB (PUBL) (THE “BANK”)
- Outstanding on 2015.05.18
SVENSKA HANDELSBANKEN AB (PUBL) (THE “BANK”)
- Outstanding on 2015.05.18

List of company documents:

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13/06/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 500000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.05.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009821780032
Form type: MR01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009821780029
Form type: MR01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009821780028
Form type: MR01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009821780030
Form type: MR01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009821780031
Form type: MR01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009821780034
Form type: MR01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009821780033
Form type: MR01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009821780037
Form type: MR01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009821780038
Form type: MR01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009821780036
Form type: MR01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009821780035
Form type: MR01
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.01.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PATTEN / 07/06/2013
Form type: CH01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR EDWARD JONES / 07/06/2013
Form type: CH01
Date: 2014.06.18
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PATTEN / 07/06/2013
Form type: CH01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JONES / 07/06/2013
Form type: CH01
Date: 2014.06.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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07/06/13 NO CHANGES
Form type: AR01
Date: 2013.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JONES / 07/06/2013
Form type: CH01
Date: 2013.06.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN JONES / 07/06/2013
Form type: CH03
Date: 2013.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.05
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, 3 WELTON ROAD, WEDONOCK INDUSTRIAL ESTATE, WARWICK, CV34 5PZ
Form type: 287
Date: 2009.08.05

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Company directors and board members:

MAUREEN JONES (current)
Secretary, 1991.10.25
ABBEY HOUSE MANOR ROAD , COVENTRY
CV1 2FW, WEST MIDLANDS
IVOR EDWARD JONES (current)
Director, ENGINEER, 1991.10.25
ABBEY HOUSE MANOR ROAD , COVENTRY
CV1 2FW, WEST MIDLANDS
ENGLAND
MAUREEN JONES (current)
Director, HOUSEWIFE, 1991.10.25
ABBEY HOUSE MANOR ROAD , COVENTRY
CV1 2FW, WEST MIDLANDS
MARK ANDREW PATTEN (current)
Director, 2008.04.10
ABBEY HOUSE MANOR ROAD , COVENTRY
CV1 2FW
ENGLAND
Date 2012.12.31
Fixed Assets £ 9,417,788
Tangible Fixed Assets £ 9,281,400
Current Assets £ 7,816,267
Tangible Fixed Assets Depreciation £ 7,979
Debtors £ 6,000,000
Shareholder Funds £ 9,985,305
Profit Loss Account Reserve £ 3,997,651
Called Up Share Capital £ 500,000
Total Assets Less Current Liabilities £ 9,985,305
Net Current Assets Liabilities £ 567,517
Creditors Due Within One Year £ 7,248,750
Cash Bank In Hand £ 40,859
Stocks Inventory £ 691,416
Share Capital Allotted Called Up Paid £ 500,000
Number Shares Allotted £ 500,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,583,400
Tangible Fixed Assets Cost Or Valuation £ 7,705,492
Tangible Fixed Assets Depreciation Charged In Period £ 487
Investments Fixed Assets £ 136,388

Companies near to COVENTRY TURNED PARTS ltd.

Information about the Private Limited Company COVENTRY TURNED PARTS 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