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WHITECROSS RING CO. LIMITED

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

Company details

BATTYE STREET, LAISTERDYKE, BRADFORD, WEST YORKSHIRE, BD4 8AG

WHITECROSS RING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00985200
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.21
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.08.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.15

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 260
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.06
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02/04/15 STATEMENT OF CAPITAL GBP 260.00
Form type: SH01
Date: 2015.06.03
£2.95
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ADOPT ARTICLES 02/04/2015
Form type: RES01
Date: 2015.06.03
Child documents:
Document type: ANNOTATION
Date: 2015.06.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.05.19
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DIRECTOR APPOINTED THOMAS HORNER
Form type: AP01
Date: 2015.05.05
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN VIEROD
Form type: TM01
Date: 2011.06.06
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELAINE VIEROD / 01/10/2009
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN VIEROD / 01/10/2009
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET HORNER / 01/10/2009
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL DUNLOP / 01/10/2009
Form type: CH01
Date: 2010.06.01
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.29
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£ IC 100/60, 06/02/06, £ SR [email protected]=40
Form type: 169
Date: 2006.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/02 FROM:, BENTLEY JENNISON, 46 PARK PLACE, LEEDS, LS1 2SY
Form type: 287
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
Child documents:
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02

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Company directors and board members:

WENDY MARGARET HORNER (current)
Secretary, MANAGER, 2006.02.06
32 CARR ROAD CALVERLEY , LEEDS
LS28 5RH, WEST YORKSHIRE
JASON PAUL DUNLOP (current)
Director, COMPANY DIRECTOR, 2006.02.01
8 CARR WOOD WAY CALVERLEY , LEEDS
LS28 5UE, WEST YORKSHIRE
THOMAS HORNER (current)
Director, 2014.12.14
12 MANSELL ROAD WELLINGTON , TELFORD
TF1 1QQ, SHROPSHIRE
ENGLAND
WENDY MARGARET HORNER (current)
Director, MANAGER, 2006.02.06
32 CARR ROAD CALVERLEY , LEEDS
LS28 5RH, WEST YORKSHIRE
MARGARET ELAINE VIEROD (current)
Director, COMPANY DIRECTOR, 2005.03.21
THE CHIMES LAYTON AVENUE RAWDON , LEEDS
LS19 6QQ, WEST YORKSHIRE
DAVID BRIAN WOODS (resigned)
Secretary, 1991.05.29 - 2006.02.06
UPLANDS COTTAGE BACK LANE FARNLEY , LEEDS
LS12 5HL, WEST YORKSHIRE
BARRY MELBOURNE GELDART (resigned)
Director, METAL FABRICATOR, 1991.05.29 - 2002.05.27
3 SURREY ROAD PUDSEY , LEEDS
LS28 7NQ, WEST YORKSHIRE
BRIAN VIEROD (resigned)
Director, METAL FABRICATOR-RETIRED, 1991.05.29 - 2011.01.21
THE CHIMES LAYTON AVENUE RAWDON , LEEDS
LS19 6QQ, WEST YORKSHIRE
DAVID BRIAN WOODS (resigned)
Director, METAL FABRICATOR-RETIRED, 1991.05.29 - 2006.02.06
UPLANDS COTTAGE BACK LANE FARNLEY , LEEDS
LS12 5HL, WEST YORKSHIRE
JEAN WOODS (resigned)
Director, COMPANY DIRECTOR, 2005.03.21 - 2006.02.06
UPLAND COTTAGE BACK LANE , LEEDS
LS12 5HL, WEST YORKSHIRE
Date 2015.01.31
Fixed Assets £ 459,991
Tangible Fixed Assets £ 441,595
Current Assets £ 393,933
Tangible Fixed Assets Depreciation £ 611,768
Provisions For Liabilities Charges £ 9,503
Debtors £ 228,254
Shareholder Funds £ 650,745
Profit Loss Account Reserve £ 650,645
Called Up Share Capital £ 60
Net Assets Liabilities Including Pension Asset Liability £ 650,745
Total Assets Less Current Liabilities £ 660,248
Net Current Assets Liabilities £ 200,257
Creditors Due Within One Year £ 193,676
Cash Bank In Hand £ 150,386
Stocks Inventory £ 15,293
Number Shares Allotted £ 60
Tangible Fixed Assets Additions £ 21,065
Tangible Fixed Assets Cost Or Valuation £ 1,051,007
Tangible Fixed Assets Depreciation Charged In Period £ 23,421
Intangible Fixed Assets £ 18,396
Capital Redemption Reserve £ 40

Companies near to WHITECROSS RING CO. ltd.

Information about the Private Limited Company WHITECROSS RING CO. 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