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NIAGARA FALLS CASTINGS (UK) LIMITED

Learn more about NIAGARA FALLS CASTINGS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB

NIAGARA FALLS CASTINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01056539
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.01
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72110 - Research and experimental development on biotechnology
  • 24410 - Precious metals production

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.10.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.03.26

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
£2.95
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
Form type: TM01
Date: 2015.06.30
£2.95
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DIRECTOR APPOINTED MRS JANET ELIZABETH ROBERTS
Form type: AP01
Date: 2015.06.30
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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ADOPT ARTICLES 16/04/2012
Form type: RES01
Date: 2012.04.24
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, 32-34 CLARENDON ST, LEAMINGTON SPA, CV32 4PG
Form type: AD01
Date: 2011.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL LINDSAY ROBERTS / 16/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTS / 16/01/2010
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH ROBERTS / 16/01/2010
Form type: CH03
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIP ROBERTS
Form type: 288b
Date: 2009.06.03
£2.95
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SECRETARY APPOINTED JANET ELIZABETH ROBERTS
Form type: 288a
Date: 2009.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
AD 27/04/94---------, £ SI [email protected]=990, £ IC 10/1000
Form type: 88(2)R
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02

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Company directors and board members:

JANET ELIZABETH ROBERTS (current)
Secretary, 2009.06.01
ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK , COVENTRY
CV3 2UB
JANET ELIZABETH ROBERTS (current)
Director, 2015.06.25
ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK , COVENTRY
CV3 2UB
PHILIP MICHAEL LINDSAY ROBERTS (current)
Director, COMPANY DIRECTOR, 1992.05.19
ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK , COVENTRY
CV3 2UB
MICHAEL ROBERTS (resigned)
Secretary, 1992.01.16 - 2000.03.30
OLD DAIRY BARN BIBURY , CIRENCESTER
GL7 5NH, GLOUCESTERSHIRE
PHILIP MICHAEL LINDSAY ROBERTS (resigned)
Secretary, COMPANY DIRECTOR, 2000.03.30 - 2009.06.01
16 AVENUE ROAD , LEAMINGTON SPA
CV31 3PQ
MICHAEL ROBERTS (resigned)
Director, METALLURGIST, 1992.01.16 - 2015.04.24
ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK , COVENTRY
CV3 2UB
BRIAN PETER SHADBOLT (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 2006.12.12
THE GRANARY BEVINGTON , SALFORD PRIORS
WR11 5SJ, WORCESTERSHIRE
Date 2013.12.31
Fixed Assets £ 50,833
Tangible Fixed Assets £ 50,832
Current Assets £ 816,611
Tangible Fixed Assets Depreciation £ 270,322
Provisions For Liabilities Charges £ 8,700
Debtors £ 242,103
Shareholder Funds £ 434,260
Profit Loss Account Reserve £ 433,260
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 434,260
Total Assets Less Current Liabilities £ 442,960
Net Current Assets Liabilities £ 392,127
Creditors Due Within One Year £ 424,484
Cash Bank In Hand £ 39,335
Stocks Inventory £ 535,173
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 5,190
Tangible Fixed Assets Cost Or Valuation £ 312,032
Tangible Fixed Assets Depreciation Charged In Period £ 14,312
Intangible Fixed Assets £ 1

Companies near to NIAGARA FALLS CASTINGS (UK) ltd.

Information about the Private Limited Company NIAGARA FALLS CASTINGS (UK) 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: 2016.07.22. Reload the data