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SOLID STAMPINGS LIMITED

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

Company details

PORTERSFIELD ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7BL

SOLID STAMPINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01035249
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.17
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
GUARANTEE & DEBENTURE - Outstanding on 1977.02.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.02

List of company documents:

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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 80
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILFRED PERRY / 11/08/2015
Form type: CH01
Date: 2015.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM PERRY / 11/08/2015
Form type: CH01
Date: 2015.08.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 010352490002
Form type: MR01
Date: 2014.07.02
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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APPOINTMENT TERMINATED, SECRETARY ALED WILLIAMS
Form type: TM02
Date: 2012.07.16
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SECRETARY APPOINTED MR PETER KILLEY
Form type: AP03
Date: 2012.07.16
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APPOINTMENT TERMINATED, SECRETARY ALED WILLIAMS
Form type: TM02
Date: 2012.07.16
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.13
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SECRETARY'S CHANGE OF PARTICULARS / MR ALED WYN WILLIAMS / 20/07/2010
Form type: CH03
Date: 2010.07.22
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILFRED PERRY / 20/07/2010
Form type: CH01
Date: 2010.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.03.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.30
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£ IC 100/80, 03/03/04, £ SR [email protected]=20
Form type: 169
Date: 2004.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.25
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REGISTERED OFFICE CHANGED ON 28/09/01 FROM:, PORTERSFIELD RD, CRADLEY HEATH, WARLEY, WORCS
Form type: 287
Date: 2001.09.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.15

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Company directors and board members:

PETER KILLEY (current)
Secretary, 2012.07.13
PORTERSFIELD ROAD CRADLEY HEATH , WEST MIDLANDS
B64 7BL
PETER JOHN WILFRED PERRY (current)
Director, 1992.07.20
PORTERSFIELD ROAD CRADLEY HEATH , WEST MIDLANDS
B64 7BL
WILLIAM GRAHAM PERRY (current)
Director, 1992.07.20
PORTERSFIELD ROAD CRADLEY HEATH , WEST MIDLANDS
B64 7BL
ALED WYN WILLIAMS (resigned)
Secretary, 1992.07.20 - 2012.07.13
19 LOVE LANE , BRIDGNORTH
WV16 4HE, SHROPSHIRE
BERNICE ELFREDA PERRY (resigned)
Director, 1992.07.20 - 1998.08.08
THE BRAMBLINGS ROCK COPPICE , BEWDLEY
DY12 2UH, WORCS
JOHN MICHAEL PERRY (resigned)
Director, WORKS MANAGER, 1992.07.20 - 2004.03.03
COPPLESTONES 62 STONE LANE , KINVER
DY7 6DY, WEST MIDLANDS
WILLIAM JOSEPH PERRY (resigned)
Director, 1994.07.20 - 2005.02.12
THE BRAMBLINGS ROCK COPPICE , BEWDLEY
DY12 2UH, WORCS

Companies near to SOLID STAMPINGS ltd.

Information about the Private Limited Company SOLID STAMPINGS 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: 2016.07.21. Reload the data