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DEEPWOOD MINING COMPANY LIMITED

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

Company details

110 REGENT ROAD, LEICESTER, LE1 7LT

DEEPWOOD MINING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01066203
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.16
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying 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: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

Mortgages:

A D ROCKROCH
DEBENTURE - Outstanding on 1991.06.25

List of company documents:

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13/06/16 FULL LIST
Form type: AR01
Date: 2016.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.24
Form type: LATEST SOC
Document description: 24/06/16 STATEMENT OF CAPITAL;GBP 110000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
Child documents:
Document type: ANNOTATION
Date: 2007.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
Child documents:
Document type: ANNOTATION
Date: 1996.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.03
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.26

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Company directors and board members:

WEI WEI ROCKACH (current)
Secretary, CONSULTANT, 1997.06.27
HIGH VIEW 24 PETWORTH AVENUE , TOTON
NG9 6JF, NOTTINGHAMSHIRE
ALBERT HIGNOT ROCKACH (current)
Director, QUARRY PROPRIETOR, 1997.06.27
HIGH VIEW 24 PETWORTH AVENUE , TOTON
NG9 6JF, NOTTINGHAMSHIRE
WEI WEI ROCKACH (current)
Director, CONSULTANT, 1994.12.07
HIGH VIEW 24 PETWORTH AVENUE , TOTON
NG9 6JF, NOTTINGHAMSHIRE
SUSAN GILLIAN GREEN (resigned)
Secretary, MARKETING MANAGER, 1991.08.30 - 1992.06.02
HAWTHORNE HOUSE 3 CROMFORD ROAD WIRKSWORTH , MATLOCK
DE4 4FH, DERBYSHIRE
SALLY ELIZABETH KEY (resigned)
Secretary, 1991.06.13 - 1991.08.30
207 SLEETMOOR LANE SOMERCOTES , ALFRETON
DE55 1RH, DERBYSHIRE
ELIZABETH MARION ALLANA ROCKACH (resigned)
Secretary, 1992.06.02 - 1995.07.03
DRINNICK FARM SOUTH PETHERWIN , LAUNCESTON
PL15 7LH, CORNWALL
JOHN ALLAN ROCKACH (resigned)
Secretary, 1995.08.31 - 1997.06.27
MEADOW HOUSE DALE ROAD NORTH DARLEY DALE , MATLOCK
DE4 2HX, DERBYSHIRE
WEI WEI ROCKACH (resigned)
Secretary, 1995.07.03 - 1995.08.31
THE WILLOWS GLEN ROAD WHATSTANDWELL , MATLOCK
DE4 5EH, DERBYSHIRE
SUSAN GILLIAN GREEN (resigned)
Director, MARKETING MANAGER, 1991.08.30 - 1991.11.20
HAWTHORNE HOUSE 3 CROMFORD ROAD WIRKSWORTH , MATLOCK
DE4 4FH, DERBYSHIRE
SALLY ELIZABETH KEY (resigned)
Director, CONSULTANT, 1991.06.13 - 1991.08.30
207 SLEETMOOR LANE SOMERCOTES , ALFRETON
DE55 1RH, DERBYSHIRE
ALBERT HIGNOT ROCKACH JNR (resigned)
Director, QUARRY PROPRIETOR, 1991.06.13 - 1995.08.31
20 COMMON LANE SHIRLAND , ALFRETON
DE55 6BU, DERBYSHIRE
Date 2015.08.31
Tangible Fixed Assets £ 606,701
Current Assets £ 1,211,199
Tangible Fixed Assets Depreciation £ 87,386
Debtors £ 298,722
Shareholder Funds £ 1,781,981
Profit Loss Account Reserve £ 1,671,981
Called Up Share Capital £ 110,000
Total Assets Less Current Liabilities £ 1,781,981
Net Current Assets Liabilities £ 1,175,280
Creditors Due Within One Year £ 35,919
Cash Bank In Hand £ 828,202
Stocks Inventory £ 84,275
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2000 8% Cumulative Preference shares of £1 each
Tangible Fixed Assets Disposals £ 16,787
Tangible Fixed Assets Additions £ 19,995
Tangible Fixed Assets Cost Or Valuation £ 684,255
Tangible Fixed Assets Depreciation Charged In Period £ 19,727
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,687

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Information about the Private Limited Company DEEPWOOD MINING COMPANY 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