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SPIREX METAL PRODUCTS LIMITED

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

Company details

MARSH LANE, WARE, HERTS, SG12 9QQ

SPIREX METAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00982832
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.23
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company SPIREX METAL PRODUCTS LIMITED is a Private Limited Company, registration number 00982832, established in United Kingdom on the 23. June 1970. The company is now active. The company has been in business for 46 years and 5 months. The company is based on MARSH LANE, WARE, HERTS, SG12 9QQ. Business of the company SPIREX METAL PRODUCTS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.01.26. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.06. We do not have any information about the company SPIREX METAL PRODUCTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.12.20
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.16

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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06/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1500
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.17
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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06/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SCORAH / 01/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN SCORAH / 01/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SCORAH / 01/12/2009
Form type: CH01
Date: 2010.02.03
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.17
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.13
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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£ IC 2027/1500, 30/08/00, £ SR [email protected]=527
Form type: 169
Date: 2000.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.05
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.23
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 30/06/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.01.09
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.08
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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£ IC 3000/1591, 10/04/96, £ SR [email protected]=1409
Form type: 169
Date: 1996.04.23
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1409 £1 SHS 10/04/96
Form type: SRES09
Date: 1996.04.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.16

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Company directors and board members:

JACQUELINE SARAH SCORAH (current)
Secretary, ADMINISTRATOR, 2001.04.26
117 RANWORTH AVENUE , HODDESDON
EN11 9NS, HERTFORDSHIRE
JOHN WILLIAM SCORAH (current)
Director, 1991.12.06
5 THE NOOK AMWELL LANE, STANSTEAD ABBOTTS , WARE
SG12 8DX, HERTFORDSHIRE
MAUREEN SCORAH (current)
Director, HOUSEWIFE, 1991.12.06
5 THE NOOK AMWELL LANE STANSTEAD ABBOTS , WARE
SG12 8DX, HERTS
ROBERT JOHN SCORAH (current)
Director, 1996.06.30
117 RANWORTH AVENUE , HODDESDON
EN11 9NS, HERTFORDSHIRE
CHRISTINE LILLIE GROVE (resigned)
Secretary, 1996.04.10 - 1998.09.21
12 ORCHARD CLOSE OFF THE BOURNE , WARE
SG12 0PY, HERTFORDSHIRE
RITA JOAN KENNEDY (resigned)
Secretary, 1991.12.06 - 1996.04.10
49 LOWER ROAD GREAT AMWELL , WARE
SG12 9SZ, HERTFORDSHIRE
DEBRA ANN MUIR (resigned)
Secretary, 1998.09.21 - 2001.04.26
48 WIDFORD ROAD , HUNSDON
SG12 8NW, HERTFORDSHIRE
BRIAN GROVE (resigned)
Director, 1996.04.10 - 2000.08.30
12 ORCHARD CLOSE , WARE
SG12 0PY, HERTFORDSHIRE
RITA JOAN KENNEDY (resigned)
Director, SECRETARY, 1991.12.06 - 1996.04.10
49 LOWER ROAD GREAT AMWELL , WARE
SG12 9SZ, HERTFORDSHIRE
WILLIAM THORBURN KENNEDY (resigned)
Director, 1991.12.06 - 1996.04.10
49 LOWER ROAD GREAT AMWELL , WARE
SG12 9SZ, HERTFORDSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 542,170 + 24.33 % £ 436,075
Tangible Fixed Assets £ 542,169 + 24.33 % £ 436,074
Current Assets £ 460,386 + 48.74 % £ 309,531
Tangible Fixed Assets Depreciation £ 586,183 + 6.01 % £ 552,968
Debtors £ 204,697 + 119.62 % £ 93,207
Shareholder Funds £ 746,962 + 20.95 % £ 617,591
Profit Loss Account Reserve £ 743,526 + 21.06 % £ 614,155
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 746,962 + 20.95 % £ 617,591
Total Assets Less Current Liabilities £ 746,962 + 20.95 % £ 617,591
Net Current Assets Liabilities £ 204,792 + 12.82 % £ 181,516
Creditors Due Within One Year £ 255,594 + 99.66 % £ 128,015
Cash Bank In Hand £ 248,912 + 18.19 % £ 210,600
Stocks Inventory £ 6,777 + 18.4 % £ 5,724
Tangible Fixed Assets Cost Or Valuation £ 1,128,352 + 14.09 % £ 989,042
Intangible Fixed Assets £ 1 £ 1

Companies near to SPIREX METAL PRODUCTS ltd.

Information about the Private Limited Company SPIREX METAL PRODUCTS 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