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D.J.D.COMPONENTS(WOLVERHAMPTON)LIMITED

Learn more about D.J.D.COMPONENTS(WOLVERHAMPTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB

D.J.D.COMPONENTS(WOLVERHAMPTON)LIMITED on the map

Company type: Private Limited Company
Company number: 01051164
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.24
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27330 - Manufacture of wiring devices

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.06.19
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2002.03.21
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2002.03.21

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 350
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SAMUEL CASTLE / 14/07/2010
Form type: CH01
Date: 2010.08.02
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CASTLE / 12/07/2009
Form type: 288c
Date: 2009.07.21
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CASTLE / 14/06/2008
Form type: 288c
Date: 2008.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, UNIT 2, SHOWELL ROAD BUSHBURY, WOLVERHAMPTON WEST MIDLANDS, WV10 9LN
Form type: 287
Date: 2006.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.06.21
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
Child documents:
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.20
£2.95
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£ IC 1000/350, 30/07/97, £ SR [email protected]=650
Form type: 169
Date: 1997.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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PURCHASE OWN SHARES 30/07/97
Form type: SRES13
Date: 1997.08.06
£2.95
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ALTER MEM AND ARTS 30/07/97
Form type: SRES01
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.21

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Company directors and board members:

PATRICIA ANN CASTLE (current)
Secretary, HOUSEWIFE, 2005.12.15
MOLE END 32 WENTWORTH GROVE PERTON , WOLVERHAMPTON
WV6 7RD, WEST MIDLANDS
STEPHEN SAMUEL CASTLE (current)
Director, COMPANY DIRECTOR, 1991.07.14
18 LYMER ROAD , WOLVERHAMPTON
WV10 6AA, WEST MIDLANDS
ELAINE LOUISE CASTLE (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.06.01 - 2005.12.15
33 FAIRFIELD DRIVE CODSALL , WOLVERHAMPTON
WV8 2AE, WEST MIDLANDS
PATRICIA ANN CASTLE (resigned)
Secretary, 1991.07.14 - 2000.06.01
MOLE END 32 WENTWORTH GROVE PERTON , WOLVERHAMPTON
WV6 7RD, WEST MIDLANDS
GLYN BATES (resigned)
Director, OPERATIONS DIRECTOR, 2000.06.01 - 2001.11.01
21 HOYLAKE ROAD PERTON , WOLVERHAMPTON
WV6 7YS, WEST MIDLANDS
DENNIS SAMUEL CASTLE (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1997.07.30
17A CASTLECROFT LANE WIGHTWICK , WOLVERHAMPTON
WV3 8JX, WEST MIDLANDS
ELAINE LOUISE CASTLE (resigned)
Director, 1998.04.10 - 2005.12.15
33 FAIRFIELD DRIVE CODSALL , WOLVERHAMPTON
WV8 2AE, WEST MIDLANDS
PATRICIA ANN CASTLE (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 2000.06.01
MOLE END 32 WENTWORTH GROVE PERTON , WOLVERHAMPTON
WV6 7RD, WEST MIDLANDS
KENNETH ALFRED RAWLINGS (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 2003.10.03
LITTLE ACRE CHURCH CLOSE DUNSTON , STAFFORD
ST18 9AF, STAFFORDSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 2,882
Current Assets £ 17,714
Tangible Fixed Assets Depreciation £ 91,584
Debtors £ 10,816
Shareholder Funds £ 12,912
Profit Loss Account Reserve £ 11,912
Called Up Share Capital £ 350
Total Assets Less Current Liabilities £ 12,912
Net Current Assets Liabilities £ 10,030
Creditors Due Within One Year £ 7,684
Cash Bank In Hand £ 1,948
Stocks Inventory £ 4,950
Share Capital Allotted Called Up Paid £ 350
Number Shares Allotted £ 350
Tangible Fixed Assets Cost Or Valuation £ 93,637
Tangible Fixed Assets Depreciation Charged In Period £ 829
Capital Redemption Reserve £ 650

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Information about the Private Limited Company D.J.D.COMPONENTS(WOLVERHAMPTON)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