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CUTLER & WOOLF (STEEL) LIMITED

Learn more about CUTLER & WOOLF (STEEL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU

CUTLER & WOOLF (STEEL) LIMITED on the map

Company type: Private Limited Company
Company number: 00985842
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.31
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Company CUTLER & WOOLF (STEEL) LIMITED is a Private Limited Company, registration number 00985842, established in United Kingdom on the 31. July 1970. The company is now active. The company has been in business for 46 years and 4 months. The company is based on UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU. Business of the company CUTLER & WOOLF (STEEL) LIMITED by SIC and NACE code is "46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16" from the 2016.05.24. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2015.08.13. We do not have any information about the company CUTLER & WOOLF (STEEL) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON RECEIVABLEE AND RELATED RIGHTS - Outstanding on 1997.09.27
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2008.10.09

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16
Form type: AA
Date: 2016.05.24
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.17
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.06
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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SECRETARY APPOINTED MRS CHRISTINE LINDA SMYTH
Form type: AP03
Date: 2012.10.31
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR IAIN DA COSTA
Form type: TM01
Date: 2012.04.03
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.22
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.22
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APPOINTMENT TERMINATED, SECRETARY HELEN EPHGRAVE
Form type: TM02
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR HELEN EPHGRAVE
Form type: TM01
Date: 2010.06.10
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 1A THE WYND, LETCHWORTH, HERTFORDSHIRE, SG6 3EN
Form type: 287
Date: 2009.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.09
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN EPHGRAVE / 13/08/2008
Form type: 288c
Date: 2008.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04
Form type: 225
Date: 2004.09.29
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REGISTERED OFFICE CHANGED ON 29/09/04 FROM:, 2ND FLOOR MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
Form type: 287
Date: 2004.09.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.09.29
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
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REGISTERED OFFICE CHANGED ON 23/12/03 FROM:, C/O MUNSLOWS, 138 PARK LANE, LONDON, W1K 7AS
Form type: 287
Date: 2003.12.23
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
Child documents:
Document type: ANNOTATION
Date: 2003.10.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/10/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/01 FROM:, 138 PARK LANE, LONDON, W1K 7AS
Form type: 287
Date: 2001.09.05
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/01
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REGISTERED OFFICE CHANGED ON 03/07/01 FROM:, MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTS SG14 1BP
Form type: 287
Date: 2001.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11

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Company directors and board members:

CHRISTINE LINDA SMYTH (current)
Secretary, 2012.10.30
UNIT 1B FOCUS FOUR FOURTH AVENUE , LETCHWORTH
SG6 2TU, HERTFORDSHIRE
STEVEN MARK CATLIN (current)
Director, SALES MANAGER, 1999.11.11
4 GARRARD WAY , WHEATHAMPSTEAD
AL4 8PE, HERTFORDSHIRE
HELEN MARGARET EPHGRAVE (resigned)
Secretary, 1994.09.16 - 2009.12.31
23 ALLEYNS ROAD , STEVENAGE
SG1 3PG, HERTFORDSHIRE
JEFFRIE VALENTINE OWEN (resigned)
Secretary, 1992.06.25 - 1995.08.04
20 ON THE HILL CARPENDERS PARK , WATFORD
WD1 5DR, HERTFORDSHIRE
SHEILA ETHEL OWEN (resigned)
Secretary, 1991.08.04 - 1992.06.25
20 ON THE HILL CARPENDERS PARK , WATFORD
WD1 5DR, HERTFORDSHIRE
IAIN DA COSTA (resigned)
Director, 2003.09.01 - 2012.01.31
PENNYFIELDS NEW BARNS LANE , MUCHHADDAM
SG10 6HH, HERTFORDSHIRE
ALAN BASIL DYUS (resigned)
Director, STEEL MERCHANT, 1991.08.04 - 1994.09.16
THE WHITE HOUSE COTTERED , BUNTINGFORD
SG9 9PS, HERTFORDSHIRE
HELEN MARGARET EPHGRAVE (resigned)
Director, ACCOUNTANT, 1999.11.11 - 2009.12.31
23 ALLEYNS ROAD , STEVENAGE
SG1 3PG, HERTFORDSHIRE
CRAIG WALTER HEARN (resigned)
Director, SALESMAN, 1999.11.11 - 2001.09.12
109 TORQUAY CRESCENT , STEVENAGE
SG1 2RJ, HERTFORDSHIRE
JEFFRIE VALENTINE OWEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 2000.09.30
20 ON THE HILL CARPENDERS PARK , WATFORD
WD1 5DR, HERTFORDSHIRE
DAVID THOMAS SCHOBS (resigned)
Director, COMPANY DIRECTOR, 2001.03.01 - 2003.03.31
21 STOCKENS GREEN , KNEBWORTH
SG3 6DQ, HERTFORDSHIRE

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Information about the Private Limited Company CUTLER & WOOLF (STEEL) 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: 2016.07.10. Reload the data