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MITRE WELDING PRODUCTS LIMITED

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

Company details

UNIT 5 STATION ROAD, FURNESS VALE, HIGH PEAK, DERBYSHIRE, ENGLAND, SK23 7QA

MITRE WELDING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01094864
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.07
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.04.28

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, UNIT B6, ANGEL ROAD WORKS, ADVENT WAY, EDMONTON LONDON, N18 3AH
Form type: AD01
Date: 2015.06.11
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR GARY ARNOLD
Form type: TM01
Date: 2014.01.29
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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CURREXT FROM 31/10/2013 TO 31/03/2014
Form type: AA01
Date: 2013.11.01
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DIRECTOR APPOINTED MR FEDERICO CARA
Form type: AP01
Date: 2013.07.29
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DIRECTOR APPOINTED MR RICHARD JOHN PURCELL
Form type: AP01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ARNOLD
Form type: TM01
Date: 2013.07.17
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APPOINTMENT TERMINATED, SECRETARY GARY ARNOLD
Form type: TM02
Date: 2013.07.17
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.04.28
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.02
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.11.03
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.02
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN OLIVE ARNOLD / 03/01/2010
Form type: CH01
Date: 2010.02.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN ARNOLD / 03/01/2010
Form type: CH01
Date: 2010.02.23
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR APPOINTED MR GARY JOHN ARNOLD
Form type: 288a
Date: 2008.12.08
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ARNOLD / 11/03/2008
Form type: 288c
Date: 2008.03.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/01
Form type: 363(287)
Date: 2001.08.10
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.23
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.21

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Company directors and board members:

FEDERICO CARA (current)
Director, SALES DIRECTOR, 2013.05.01
UNIT 2 STATION ROAD FURNESS VALE , HIGH PEAK
SK23 7QA, DERBYSHIRE
ENGLAND
RICHARD JOHN PURCELL (current)
Director, FINANCIAL DIRECTOR, 2013.05.01
UNIT 2 STATION ROAD FURNESS VALE , HIGH PEAK
SK23 7QA, DERBYSHIRE
ENGLAND
GARY JOHN ARNOLD (resigned)
Secretary, 1999.06.11 - 2013.04.30
70 KINGS ROAD , LONDON
N18 2PN
PETER JOHN ARNOLD (resigned)
Secretary, 1991.12.31 - 1999.06.11
161 NIGHTINGALE ROAD , LONDON
N9 8QH
GARY JOHN ARNOLD (resigned)
Director, MANUFACTURING, 2008.11.01 - 2013.05.01
70 KINGS ROAD , LONDON
N18 2PN
KATHLEEN OLIVE ARNOLD (resigned)
Director, SECRETARY, 1991.12.31 - 2013.04.30
12 SOUTHGREEN GARDENS , CLACTON-ON-SEA
CO16 7DS, ESSEX
ENGLAND
PETER JOHN ARNOLD (resigned)
Director, ENGINEER, 1991.12.31 - 1999.06.11
161 NIGHTINGALE ROAD , LONDON
N9 8QH
Date 2015.03.31 2014.03.31
Fixed Assets £ 8,503 - 17.08 % £ 10,254
Tangible Fixed Assets £ 8,503 - 17.08 % £ 10,254
Current Assets £ 132,059 + 62.68 % £ 81,178
Tangible Fixed Assets Depreciation £ 28,994 + 6.43 % £ 27,243
Debtors £ 70,651 + 45.26 % £ 48,639
Shareholder Funds £ 25,749 - 49.27 % £ 50,755
Profit Loss Account Reserve £ 25,769 - 49.25 % £ 50,775
Called Up Share Capital £ 20 £ 20
Net Assets Liabilities Including Pension Asset Liability £ 25,749 - 49.27 % £ 50,755
Total Assets Less Current Liabilities £ 25,749 - 49.27 % £ 50,755
Net Current Assets Liabilities £ 34,252 - 43.86 % £ 61,009
Creditors Due Within One Year £ 166,311 + 16.97 % £ 142,187
Cash Bank In Hand £ 35,728 + 255.18 % £ 10,059
Stocks Inventory £ 25,680 + 14.23 % £ 22,480
Tangible Fixed Assets Cost Or Valuation £ 37,497 £ 37,497

Companies near to MITRE WELDING PRODUCTS ltd.

Information about the Private Limited Company MITRE WELDING PRODUCTS 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