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HEMPHILL CASTINGS LIMITED

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

Company details

273 BROMFORD LANE, WASHWOOD HEATH, BIRMINGHAM, B8 2SG

HEMPHILL CASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01095574
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.12
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.11.17

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2011 FROM, BROMFORD LA, BIRMINGHAM 8, B8 2SG
Form type: AD01
Date: 2011.11.10
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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SECRETARY APPOINTED MR TERRANCE KNOWLES
Form type: AP03
Date: 2010.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER HADEN
Form type: TM02
Date: 2010.11.17
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LEONARD KNOWLES / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
Child documents:
Document type: ANNOTATION
Date: 2005.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
Child documents:
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
Child documents:
Document type: ANNOTATION
Date: 2003.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.09

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Company directors and board members:

TERRANCE KNOWLES (current)
Secretary, 2010.11.10
273 BROMFORD LANE WASHWOOD HEATH , BIRMINGHAM
B8 2SG
ENGLAND
TERENCE LEONARD KNOWLES (current)
Director, 2002.08.01
26 STROUD ROAD SHIRLEY , SOLIHULL
B90 2JU, WEST MIDLANDS
PETER JOHN HADEN (resigned)
Secretary, 2004.05.01 - 2010.11.10
42 HARGRAVE ROAD SOLIHULL LODGE , SOLIHULL
B90 1HX, WEST MIDLANDS
CONSTANCE WINIFRED KNOWLES (resigned)
Secretary, 1991.11.10 - 1994.06.26
99 HORSE SHOES LANE SHELDON , BIRMINGHAM
B26 3HS, WEST MIDLANDS
JOHN REGINALD WELCH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.02.27 - 2004.04.07
22 BALMORAL ROAD KINGSHURST , BIRMINGHAM
B36 0JT, WEST MIDLANDS
CONSTANCE WINIFRED KNOWLES (resigned)
Director, 1991.11.10 - 1994.06.26
99 HORSE SHOES LANE SHELDON , BIRMINGHAM
B26 3HS, WEST MIDLANDS
PATRICK JOSEPH KNOWLES (resigned)
Director, 1991.11.10 - 2001.06.23
99 HORSE SHOES LANE SHELDON , BIRMINGHAM
B26 3HS, WEST MIDLANDS
JOHN REGINALD WELCH (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.27 - 2004.04.16
22 BALMORAL ROAD KINGSHURST , BIRMINGHAM
B36 0JT, WEST MIDLANDS
Date 2015.07.31
Tangible Fixed Assets £ 9,023
Current Assets £ 52,324
Tangible Fixed Assets Depreciation £ 32,235
Debtors £ 25,275
Profit Loss Account Reserve £ 20,343
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 20,443
Net Current Assets Liabilities £ 11,420
Creditors Due Within One Year £ 40,904
Cash Bank In Hand £ 15,763
Stocks Inventory £ 11,286
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 9,152
Tangible Fixed Assets Additions £ 9,934
Tangible Fixed Assets Cost Or Valuation £ 43,715
Tangible Fixed Assets Depreciation Charged In Period £ 2,435
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,110

Companies near to HEMPHILL CASTINGS ltd.

Information about the Private Limited Company HEMPHILL CASTINGS 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