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SPECIALITY PRODUCTS (ASTLEY) LIMITED

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

Company details

43 JOHNSON STREET SOUTH, TYLDESLEY, MANCHESTER, M29 8HP

SPECIALITY PRODUCTS (ASTLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 01011785
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.20
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

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: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILLS
Form type: TM01
Date: 2014.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARNOLD MILLS
Form type: TM01
Date: 2014.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK FINCH
Form type: TM01
Date: 2014.07.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ARNOLD MILLS
Form type: TM02
Date: 2014.07.04
£2.95
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DIRECTOR APPOINTED MR JONATHAN GRAEME MILLS
Form type: AP01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE MILLS
Form type: TM01
Date: 2014.06.20
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE MILLS / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MILLS / 01/10/2009
Form type: CH01
Date: 2009.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, 26 PALL MALL, MANCHESTER, M2 1JR
Form type: 287
Date: 2009.09.08
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM:, 3/4 STATHAM COURT, STATHAM STREET, MACCLESFIELD, CHESHIRE SK11 6XN
Form type: 287
Date: 2007.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.17
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 08/07/97 FROM:, 89A ,PARK LANE, POYNTON, STOCKPORT, CHESHIRE SK12 1RD
Form type: 287
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
Child documents:
Document type: ANNOTATION
Date: 1996.12.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.13

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Company directors and board members:

JONATHAN GRAEME MILLS (current)
Director, COMPANY DIRECTOR, 2014.07.01
APARTMENT 2 63 SOUTH OXFORD STREET , BROOKLYN
NY 11217
USA
DEREK FINCH (resigned)
Secretary, INDUSTRIAL CHEMIST, 1996.06.01 - 1997.06.30
518 NEWTON ROAD LOWTON , WARRINGTON
WA3 1PH, CHESHIRE
ARNOLD GRAEME MILLS (resigned)
Secretary, 1995.08.13 - 2014.07.01
170 HENFOLD ROAD TYLDESLEY , MANCHESTER
M29 7FT, LANCASHIRE
HARRY MILLS (resigned)
Secretary, 1991.10.27 - 1995.08.10
67 LOWER GREEN LANE TYLDESLEY , MANCHESTER
M29 7JF, LANCASHIRE
DEREK FINCH (resigned)
Director, INDUSTRIAL CHEMIST, 1996.06.01 - 2014.07.01
518 NEWTON ROAD LOWTON , WARRINGTON
WA3 1PH, CHESHIRE
ARNOLD GRAEME MILLS (resigned)
Director, INDUSTRIAL CHEMIST, 1991.10.27 - 2014.07.01
170 HENFOLD ROAD TYLDESLEY , MANCHESTER
M29 7FT, LANCASHIRE
ELIZABETH MILLS (resigned)
Director, SECRETARY, 1991.10.27 - 2014.07.01
170 HENFOLD ROAD TYLDESLEY , MANCHESTER
M29 7FT, LANCASHIRE
HARRY MILLS (resigned)
Director, COMPANY SECRETARY, 1991.10.27 - 1995.08.10
67 LOWER GREEN LANE TYLDESLEY , MANCHESTER
M29 7JF, LANCASHIRE
MARJORIE MILLS (resigned)
Director, RETIRED, 1991.10.27 - 2013.12.15
67 LOWER GREEN LANE TYLDESLEY , MANCHESTER
M29 7JF, LANCASHIRE
Date 2015.06.30 2014.06.30
Current Assets £ 17 - 97.07 % £ 580
Debtors £ 17 - 96.79 % £ 530
Shareholder Funds £ 3,283 + 8.53 % £ 3,025
Profit Loss Account Reserve £ 3,383 + 8.26 % £ 3,125
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,283 + 8.53 % £ 3,025
Total Assets Less Current Liabilities £ 3,058 + 6.37 % £ 2,875
Net Current Assets Liabilities £ 3,058 + 6.37 % £ 2,875
Creditors Due Within One Year £ 3,075 - 11 % £ 3,455
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Accruals Deferred Income £ 225 + 50 % £ 150
Cash Bank In Hand £ 50

Companies near to SPECIALITY PRODUCTS (ASTLEY) ltd.

Information about the Private Limited Company SPECIALITY PRODUCTS (ASTLEY) 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