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SPEEDFORM TOOLS (MIDLANDS) LIMITED

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

Company details

WINDMILL STREET, WALSALL, WEST MIDLANDS, WS1 3EE

SPEEDFORM TOOLS (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 01052944
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.04
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.05
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1982.11.15

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 10975
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.09.03
Child documents:
Document type: ANNOTATION
Date: 2015.09.03
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for allotment date 01/10/2014.
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SECOND FILING WITH MUD 22/02/15 FOR FORM AR01
Form type: RP04
Date: 2015.09.02
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01/10/14 STATEMENT OF CAPITAL GBP 46862
Form type: SH01
Date: 2015.08.19
Child documents:
Document type: ANNOTATION
Date: 2015.09.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 03/09/2015.
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
Child documents:
Document type: ANNOTATION
Date: 2015.09.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/09/2015.
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.09.03
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ADOPT ARTICLES 25/07/2014
Form type: RES01
Date: 2014.09.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.03
Order cannot be placed (digitalisation not planned)
SECTION 175 25/07/2014
Form type: RES13
Date: 2014.09.03
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.09.03
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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SECRETARY'S CHANGE OF PARTICULARS / TINA BRITTON / 08/05/2014
Form type: CH03
Date: 2014.05.08
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HALL / 28/02/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HALL / 28/02/2010
Form type: CH01
Date: 2010.03.23
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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SECRETARY'S CHANGE OF PARTICULARS / TINA BRITTON / 28/02/2008
Form type: 288c
Date: 2008.05.12
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.22
Child documents:
Document type: ANNOTATION
Date: 2007.09.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.24

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Company directors and board members:

TINA BRITTON (current)
Secretary, 2007.09.18
88 BROAD LANE SOUTH WEDNESFIELD , WOLVERHAMPTON
WV11 3RX, WEST MIDLANDS
ENGLAND
KEITH HALL (current)
Director, 1991.02.28
88 BROAD LANE SOUTH WEDNESFIELD , WOLVERHAMPTON
WV11 3RX, WEST MIDLANDS
MARK HALL (current)
Director, 2007.09.18
79 BROAD LANE SOUTH WEDNESFIELD , WOLVERHAMPTON
WV11 3RX, WEST MIDLANDS
JUNE HALL (resigned)
Secretary, 1991.02.28 - 2007.09.18
88 BROAD LANE SOUTH WEDNESFIELD , WOLVERHAMPTON
WV11 3RX, WEST MIDLANDS
JUNE HALL (resigned)
Director, 1991.02.28 - 2007.09.18
88 BROAD LANE SOUTH WEDNESFIELD , WOLVERHAMPTON
WV11 3RX, WEST MIDLANDS
Date 2014.08.31
Tangible Fixed Assets £ 25
Current Assets £ 440,509
Tangible Fixed Assets Depreciation £ 1,191,763
Provisions For Liabilities Charges £ 45,083
Debtors £ 138,413
Shareholder Funds £ 480,872
Profit Loss Account Reserve £ 437,372
Called Up Share Capital £ 10,875
Total Assets Less Current Liabilities £ 587,481
Net Current Assets Liabilities £ 317,557
Creditors Due Within One Year £ 122,952
Cash Bank In Hand £ 298,096
Stocks Inventory £ 4,000
Share Capital Allotted Called Up Paid £ 10,875
Number Shares Allotted 10875 Ordinary Shares of £1 each
Tangible Fixed Assets Additions £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 1,408,770
Tangible Fixed Assets Depreciation Charged In Period £ 54,417
Creditors Due After One Year £ 61,526

Companies near to SPEEDFORM TOOLS (MIDLANDS) ltd.

Information about the Private Limited Company SPEEDFORM TOOLS (MIDLANDS) 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