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ALVECHURCH SAWDUST CO.LIMITED

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

Company details

EMBASSY HOUSE EMBASSY BUSINESS PARK, ATTWOOD STREET, LYE , STOURBRIDGE, WEST MIDLANDS, DY9 8RY

ALVECHURCH SAWDUST CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01042800
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.17
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2016.09.10
overdue: NO
last made update: 2015.08.27
documents available: 1

List of company documents:

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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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SAIL ADDRESS CHANGED FROM:, 117A ACRES ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 2YB, ENGLAND
Form type: AD02
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, 117A ACRES ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 2YB, UNITED KINGDOM
Form type: AD01
Date: 2011.07.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.09
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APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH
Form type: TM02
Date: 2010.10.09
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DIRECTOR APPOINTED MR KENNETH JOHN JARVIS
Form type: AP01
Date: 2010.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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PREVEXT FROM 01/03/2009 TO 31/03/2009
Form type: AA01
Date: 2009.11.10
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DIRECTOR APPOINTED MRS HEATHER WILLIAM DANIEL SMITH
Form type: AP01
Date: 2009.10.15
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REGISTERED OFFICE CHANGED ON 13/10/2009 FROM, STONEY LANE FARM STONEY LANE, TARDEBIGGE, BROMSGROVE, WORCESTERSHIRE, B60 1LZ
Form type: AD01
Date: 2009.10.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL KETTLE
Form type: TM01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD SMITH / 30/06/2009
Form type: 288c
Date: 2009.09.23
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01/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.28
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REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, STONEY LANE FARM, STONEY LANE, TARDEBIGGE, BROMSGROVE, WORCESTERSHIRE, B60 1LZ
Form type: 287
Date: 2008.11.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/03
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM:, MILL FARM, RADFORD ROAD, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS B48 7LD
Form type: 287
Date: 2003.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/00 FROM:, 17 SALISBURY ROAD, MOSELEY, BIRMINGHAM, B13 8JS
Form type: 287
Date: 2000.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/00
Form type: AA
Date: 2000.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17

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Company directors and board members:

KENNETH JOHN JARVIS (current)
Director, 2009.09.26
117A ACRES ROAD , BRIERLEY HILL
DY5 2YB, WEST MIDLANDS
HEATHER WILLIAM DANIEL SMITH (current)
Director, 2009.10.01
159 BARNT GREEN ROAD , BIRMINGHAM
B45 8PA, WORCESTERSHIRE
NORAH KETTLE (resigned)
Secretary, 1991.08.27 - 1999.03.31
12 COLEFORD CLOSE WEBHEATH , REDDITCH
B97 5UX, WORCESTERSHIRE
IAN LEWIS (resigned)
Secretary, 1999.03.31 - 2000.04.28
24 SNAKE LANE ALVECHURCH , BIRMINGHAM
B48 7NS, WEST MIDLANDS
TRACY JANE GAYLE ROGERS (resigned)
Secretary, 2000.04.28 - 2005.11.09
24 SNAKE LANE ALVECHURCH , BIRMINGHAM
B48 7NS, WEST MIDLANDS
RICHARD SMITH (resigned)
Secretary, M D, 2005.11.09 - 2010.01.01
159 BARNT GREEN ROAD REDNAL , BIRMINGHAM
B45 8PR, WORCESTERSHIRE
NORAH KETTLE (resigned)
Director, MANAGER, 1991.08.27 - 1999.03.31
12 COLEFORD CLOSE WEBHEATH , REDDITCH
B97 5UX, WORCESTERSHIRE
PAUL ANTHONY KETTLE (resigned)
Director, M D, 2005.11.09 - 2009.09.26
12 COLEFORD CLOSE WEB HEATH , REDDITCH
B97 5UX, WORCESTERSHIRE
ROBERT KETTLE (resigned)
Director, MANAGER, 1991.08.27 - 2000.04.28
224A WORCESTER ROAD , DROITWICH
WR9 8AY, WORCESTERSHIRE
IAN LEWIS (resigned)
Director, MANAGER, 2000.04.28 - 2005.11.09
24 SNAKE LANE ALVECHURCH , BIRMINGHAM
B48 7NS, WEST MIDLANDS
ANDREW DOUGLAS SMITH (resigned)
Director, ENGINEER, 2000.05.01 - 2003.07.21
69 GOWER ROAD , HALESOWEN
B62 9BX, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 5,750
Current Assets £ 15,662
Tangible Fixed Assets Depreciation £ 1,400
Debtors £ 11,191
Profit Loss Account Reserve £ 564
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,564
Net Current Assets Liabilities £ 4,186
Creditors Due Within One Year £ 19,848
Cash Bank In Hand £ 4,471
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 6,550
Tangible Fixed Assets Depreciation Charged In Period £ 600
Intangible Fixed Assets £ 1,000

Companies near to ALVECHURCH SAWDUST CO.ltd.

Information about the Private Limited Company ALVECHURCH SAWDUST CO.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