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WEST MIDLAND LOOSE LEAF COMPANY LIMITED

Learn more about WEST MIDLAND LOOSE LEAF COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 41-46 SAPCOTE TRADING, CENTRE, POWKE LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5QX

WEST MIDLAND LOOSE LEAF COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00996896
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.11
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18130 - Pre-press and pre-media services

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: 2016.09.06
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.10.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.03.20
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.10.23

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 200
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.11
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.23
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA HARLEY
Form type: TM01
Date: 2010.07.29
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, UNITS 41-46 SAPCOTE TRADING, CENTRE POWKE LANE, CRADLEY HEATH, WARLEY WEST MIDLANDS B64 5QX
Form type: 287
Date: 2006.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.02.23
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.06
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.18
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.15
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S366A DISP HOLDING AGM 29/08/96
Form type: ELRES
Date: 1996.09.15
£2.95
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S252 DISP LAYING ACC 29/08/96
Form type: ELRES
Date: 1996.09.15
£2.95
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S386 DISP APP AUDS 29/08/96
Form type: ELRES
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.07.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06

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Company directors and board members:

DAVID EDWARD HARLEY (current)
Secretary, DIRECTOR, 2001.10.01
1 HAYSEECH , CRADLEY HEATH
B64 7JL, WEST MIDLANDS
DAVID EDWARD HARLEY (current)
Director, 1992.05.31
1 HAYSEECH , CRADLEY HEATH
B64 7JL, WEST MIDLANDS
SYLVIA EVELYN HARLEY (resigned)
Secretary, 1992.05.31 - 2001.10.01
MORNINGSIDE DARK LANE ROMSLEY , HALESOWEN
B62 0PW, WEST MIDLANDS
JANINE ELIZABETH HARLEY (resigned)
Director, 1992.05.31 - 1994.10.04
58 DUNVAL ROAD , BRIDGNORTH
WV16 4NB, SHROPSHIRE
SYLVIA EVELYN HARLEY (resigned)
Director, 1992.05.31 - 2010.06.30
56 HILLCREST ROAD ROMSLEY , HALESOWEN
B62 0PB, WEST MIDLANDS
WALTER EDWARD HARLEY (resigned)
Director, 1992.05.31 - 1999.04.06
MORNINGSIDE DARK LANE ROMLEY , HALESOWEN
B62 0PW, WEST MIDLANDS
RAYMOND SHAW (resigned)
Director, PRODUCTION DIRECTOR, 1992.05.31 - 2003.12.15
8 PENN ROAD , DUDLEY
DY3 4AQ, WEST MIDLANDS
Date 2014.01.31
Fixed Assets £ 120,106
Tangible Fixed Assets £ 120,106
Current Assets £ 134,478
Tangible Fixed Assets Depreciation £ 328,557
Debtors £ 90,540
Shareholder Funds £ 199,018
Profit Loss Account Reserve £ 152,729
Revaluation Reserve £ 46,089
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 199,018
Net Current Assets Liabilities £ 78,912
Creditors Due Within One Year £ 55,566
Cash Bank In Hand £ 3,707
Stocks Inventory £ 40,231
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 1,644
Tangible Fixed Assets Additions £ 9,441
Tangible Fixed Assets Cost Or Valuation £ 451,611
Tangible Fixed Assets Depreciation Charged In Period £ 5,956
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,107
Intangible Fixed Assets £ 7,500

Companies near to WEST MIDLAND LOOSE LEAF COMPANY ltd.

Information about the Private Limited Company WEST MIDLAND LOOSE LEAF COMPANY 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: 2016.07.12. Reload the data