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DORTREND INTERNATIONAL LIMITED

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

Company details

RIVERSIDE BUSINESS CENTRE, WORCESTER ROAD, STOURPORT-ON-SEVERN, DY13 9BZ

DORTREND INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01079790
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.02
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

ATLANTA TRUST LIMITED
DEBENTURE - Outstanding on 2006.11.25
JEAN ISABELLE CAMERON SUCKLING
- Outstanding on 2013.12.02

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 350000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010797900004
Form type: MR01
Date: 2013.12.02
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MIDLANE
Form type: TM02
Date: 2013.10.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.09.23
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23/09/13 STATEMENT OF CAPITAL GBP 350000
Form type: SH06
Date: 2013.09.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZSIMONS
Form type: TM01
Date: 2012.09.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.03
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS FITZSIMONS / 16/10/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DEAN / 16/10/2010
Form type: CH01
Date: 2010.10.20
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MIDLANE / 16/10/2010
Form type: CH03
Date: 2010.10.20
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SUCKLING
Form type: TM01
Date: 2010.04.21
£2.95
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DIRECTOR APPOINTED MRS JEAN ISABELLE CAMERON SUCKLING
Form type: AP01
Date: 2010.04.21
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS FITZSIMONS / 16/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DEAN / 16/10/2009
Form type: CH01
Date: 2009.11.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.25
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.31
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/99
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.12

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Company directors and board members:

PHILIP JOHN DEAN (current)
Director, MANAGING DIRECTOR, 1991.10.16
RIVERSIDE BUSINESS CENTRE WORCESTER ROAD , STOURPORT-ON-SEVERN
DY13 9BZ
JEAN ISABELLE CAMERON SUCKLING (current)
Director, RETIRED, 2010.04.14
RIVERSIDE BUSINESS CENTRE WORCESTER ROAD , STOURPORT-ON-SEVERN
DY13 9BZ
BRIAN BOXER (resigned)
Secretary, 1997.12.09 - 1998.10.09
39 ELTON ROAD , BANBURY
OX16 9UB, OXFORDSHIRE
ANDREW RICHARD COOK (resigned)
Secretary, COMPANY SECRETARY, 1993.11.03 - 1997.12.09
21 DOWNSWAY , CHELMSFORD
CM1 6TT
STEPHEN MIDLANE (resigned)
Secretary, ACCOUNTANT, 2004.09.01 - 2013.10.14
RIVERSIDE BUSINESS CENTRE WORCESTER ROAD , STOURPORT-ON-SEVERN
DY13 9BZ
LINDA ELIZABETH MURCOTT (resigned)
Secretary, 2001.09.01 - 2004.08.31
10 CLAERWEN AVENUE , STOURPORT ON SEVE
DY13 8LW, WORCESTERSHIRE
KATHERINE SLATER (resigned)
Secretary, 1991.10.16 - 1993.11.03
3 PHILLIPS CLOSE , DARTFORD
DA1 3HB, KENT
SANDRA ANN SMITH (resigned)
Secretary, 1998.10.09 - 2001.09.01
43 CROFTERS WAY , DROITWICH
WR9 9HX, WORCESTERSHIRE
BRIAN BOXER (resigned)
Director, ACCOUNTANT, 1997.09.30 - 1998.10.09
39 ELTON ROAD , BANBURY
OX16 9UB, OXFORDSHIRE
MICHAEL THOMAS FITZSIMONS (resigned)
Director, DIRECTOR OF COMPANIES, 1997.02.04 - 2012.09.21
RIVERSIDE BUSINESS CENTRE WORCESTER ROAD , STOURPORT-ON-SEVERN
DY13 9BZ
LAURENCE ROCHE (resigned)
Director, WORKS DIRECTOR, 1992.06.17 - 1995.12.29
73 COPT HEATH DRIVE KNOWLE , SOLIHULL
B93 9PQ, WEST MIDLANDS
GEOFFREY JAMES SUCKLING (resigned)
Director, CHAIRMAN, 1991.10.16 - 2010.04.14
BLUE FIRS CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
TREVOR GEORGE SWEENEY (resigned)
Director, DIRECTOR OF COMPANIES, 1997.02.14 - 1998.09.05
91 HENDERSON ROAD ATHLONE , BOX 558 PIETERMARITZBURG
IRISH, KWA ZULU NATAL 3200
SOUTH AFRICA
COLIN NIGEL WARD (resigned)
Director, WORKS DIRECTOR, 1996.01.03 - 2001.11.07
132 MILCOTE ROAD SMETHWICK , WARLEY
B67 5BQ, WEST MIDLANDS
Date 2012.12.31 2011.12.31
Fixed Assets £ 31,181 - 31.38 % £ 45,437
Tangible Fixed Assets £ 31,181 - 31.38 % £ 45,437
Current Assets £ 1,964,157 - 2.94 % £ 2,023,711
Tangible Fixed Assets Depreciation £ 255,883 + 6.55 % £ 240,158
Share Premium Account £ 4,064 £ 4,064
Debtors £ 212,709 - 19.02 % £ 262,679
Shareholder Funds £ 638,154 - 7.32 % £ 688,527
Profit Loss Account Reserve £ 196,590 - 20.4 % £ 246,963
Called Up Share Capital £ 437,500 £ 437,500
Net Assets Liabilities Including Pension Asset Liability £ 638,154 - 7.32 % £ 688,527
Total Assets Less Current Liabilities £ 638,154 - 7.32 % £ 688,527
Net Current Assets Liabilities £ 606,973 - 5.62 % £ 643,090
Creditors Due Within One Year £ 1,357,184 - 1.7 % £ 1,380,621
Cash Bank In Hand £ 16,468 + 1524.06 % £ 1,014
Stocks Inventory £ 1,734,980 - 1.42 % £ 1,760,018
Tangible Fixed Assets Cost Or Valuation £ 287,064 + 0.51 % £ 285,595

Companies near to DORTREND INTERNATIONAL ltd.

Information about the Private Limited Company DORTREND INTERNATIONAL 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: 2016.07.23. Reload the data