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PRESTWOOD ENGINEERING COMPANY LIMITED

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

Company details

MARLOW STREET, WALSALL, WS2 8AQ

PRESTWOOD ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01007338
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.07
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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Find out more information about PRESTWOOD ENGINEERING COMPANY LIMITED. Our website makes it possible to view other available documents related to PRESTWOOD ENGINEERING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.26
£2.95
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02/01/16 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 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
£2.95
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
£2.95
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.04
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
£2.95
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD HIGGINBOTTOM
Form type: TM01
Date: 2011.10.14
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ALICE HIGGINBOTTOM / 02/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ALISON HIGGINBOTTOM / 02/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HIGGINBOTTOM / 02/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HIGGINBOTTOM / 02/01/2010
Form type: CH01
Date: 2010.01.04
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.01
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/98 FROM:, 1 ARGYLE ROAD, WALSALL, STAFFS, WS4 2EX
Form type: 287
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.22

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Company directors and board members:

JULIE ALISON HIGGINBOTTOM (current)
Secretary, DIRECTOR, 1997.09.01
ROSEMARY HOUSE 1 ROSEMARY DRIVE LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AG
JOHN HIGGINBOTTOM (current)
Director, 1992.01.02
ROSEMARY HOUSE ROSEMARY DRIVE LITTLE ASTON PARK LITTLE ASTON , SUTTON COLDFIELD
B74 3AG
JULIE ALISON HIGGINBOTTOM (current)
Director, 1997.09.01
ROSEMARY HOUSE 1 ROSEMARY DRIVE LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AG
MARGARET ALICE HIGGINBOTTOM (current)
Director, SECRETARY, 1992.01.02
1 ARGYLE ROAD , WALSALL
WS4 2EX, WEST MIDLANDS
MARGARET ALICE HIGGINBOTTOM (resigned)
Secretary, 1992.01.02 - 1997.09.01
1 ARGYLE ROAD , WALSALL
WS4 2EX, WEST MIDLANDS
DONALD HIGGINBOTTOM (resigned)
Director, RETIRED, 1992.01.02 - 2011.10.11
1 ARGYLE ROAD , WALSALL
WS4 2EX, WEST MIDLANDS
Date 2014.02.28
Tangible Fixed Assets £ 16,096
Current Assets £ 509,016
Tangible Fixed Assets Depreciation £ 170,019
Provisions For Liabilities Charges £ 1,934
Debtors £ 142,373
Shareholder Funds £ 315,850
Profit Loss Account Reserve £ 315,750
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 315,850
Total Assets Less Current Liabilities £ 317,784
Net Current Assets Liabilities £ 301,688
Creditors Due Within One Year £ 207,328
Cash Bank In Hand £ 353,523
Stocks Inventory £ 13,120
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Additions £ 27,752
Tangible Fixed Assets Cost Or Valuation £ 203,710
Tangible Fixed Assets Depreciation Charged In Period £ 10,157
Creditors Due After One Year £ 9,928

Companies near to PRESTWOOD ENGINEERING COMPANY ltd.

Information about the Private Limited Company PRESTWOOD ENGINEERING 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: 2016.07.19. Reload the data