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NDE CLARKE PITCHLINE LIMITED

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

Company details

NDE BUILDINGS, ALDBOURNE ROAD WORKS, COVENTRY, WEST MIDLANDS, CV1 4EQ

NDE CLARKE PITCHLINE LIMITED on the map

Company type: Private Limited Company
Company number: 01100818
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.08
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.06.06

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER EDGINGTON / 08/10/2015
Form type: CH01
Date: 2016.03.30
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SHARE TRANSFER INFORMATION 19/01/2016
Form type: RES13
Date: 2016.02.18
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.12
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26/11/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 151000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL EDGINGTON / 20/01/2014
Form type: CH01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOY EDGINGTON / 20/01/2014
Form type: CH01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEMMA ANNE PATERSON / 26/09/2014
Form type: CH01
Date: 2014.09.26
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SECRETARY'S CHANGE OF PARTICULARS / JOY EDGINGTON / 20/01/2014
Form type: CH03
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOY EDGINGTON / 20/01/2014
Form type: CH01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL EDGINGTON / 20/01/2014
Form type: CH01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEMMA ANNE PATERSON / 20/01/2014
Form type: CH01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER EDGINGTON / 20/01/2014
Form type: CH01
Date: 2014.01.20
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JEMMA ANNE EDGINGTON / 11/05/2013
Form type: CH01
Date: 2013.06.06
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
£2.95
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26/11/08 FULL LIST AMEND
Form type: AR01
Date: 2010.04.22
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER PETER EDGINGTON
Form type: AP01
Date: 2010.04.13
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DIRECTOR APPOINTED MS JEMMA ANNE EDGINGTON
Form type: AP01
Date: 2010.04.13
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COMPANY NAME CHANGED N D E CLARKE TRANSMISSIONS LIMITED, CERTIFICATE ISSUED ON 11/04/10
Form type: CERTNM
Date: 2010.04.11
Child documents:
Document type: ANNOTATION
Date: 2010.04.11
Form type: RES15
Document description: CHANGE OF NAME 31/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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26/11/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AAMD
Date: 2009.09.09
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.23
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
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30/06/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.10
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REGISTERED OFFICE CHANGED ON 19/07/01 FROM:, HOTCHKISS WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS CV3 2RL
Form type: 287
Date: 2001.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.27
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.06

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Company directors and board members:

JOY EDGINGTON (current)
Secretary, COMPANY DIRECTOR, 2000.06.01
NDE BUILDINGS ALDBOURNE ROAD WORKS , COVENTRY
CV1 4EQ, WEST MIDLANDS
ENGLAND
CHRISTOPHER PETER EDGINGTON (current)
Director, 2010.03.31
NDE BUILDINGS ALDBOURNE ROAD WORKS , COVENTRY
CV1 4EQ, WEST MIDLANDDS
ENGLAND
JOY EDGINGTON (current)
Director, COMPANY DIRECTOR, 2000.06.01
NDE BUILDINGS ALDBOURNE ROAD WORKS , COVENTRY
CV1 4EQ, WEST MIDLANDS
ENGLAND
PETER NEIL EDGINGTON (current)
Director, MANAGING DIRECTOR, 1993.12.01
NDE BUILDINGS ALDBOURNE ROAD WORKS , COVENTRY
CV1 4EQ, WEST MIDLANDS
ENGLAND
JEMMA ANNE PATERSON (current)
Director, 2010.03.31
NDE BUILDINGS ALDBOURNE ROAD WORKS , COVENTRY
CV1 4EQ, WEST MIDLANDS
ENGLAND
MICHAEL JOHN HODGES (resigned)
Secretary, TECHNICAL AND COMMERCIAL DIRECTOR, 1991.01.12 - 1991.03.01
4 WEST WAYE , HIGH WYCOMBE
HP13 5PT, BUCKINGHAMSHIRE
PETER WILLIAM SIMON (resigned)
Secretary, 1991.03.01 - 2000.06.01
ASHFIELD BOTTOM LANE SEER GREEN , BEACONSFIELD
HP9 2UH, BUCKINGHAMSHIRE
JEREMY HUGH BARROW (resigned)
Director, SALES DIRECTOR, 1991.12.15 - 1996.01.01
32 NORREYS AVENUE , OXFORD
OX1 4SS, OXFORDSHIRE
LEONARD BOLTON (resigned)
Director, 1991.04.29 - 1993.05.31
CHEVIN BRAE CHEVIN ROAD , MILFORD
DE56 0QH, DERBYSHIRE
DAVID ALLAN SOMERVILLE DAVIS (resigned)
Director, COMPANY CHAIRMAN, 1991.12.15 - 2000.06.01
MILL FARM , BEMBRIDGE
PO35 5SQ, ISLE OF WIGHT
JOHN DUNN (resigned)
Director, COMPANY DIRECTOR, 1995.11.29 - 2000.02.29
2 HAMILTON LODGE , WINDSOR
SL4 2AS, BERKSHIRE
MICHAEL JOHN HODGES (resigned)
Director, TECHNICAL & COMMERCIAL DIRECTOR, 1991.12.15 - 1996.01.01
4 WEST WAYE , HIGH WYCOMBE
HP13 5PT, BUCKINGHAMSHIRE
Date 2013.06.30
Fixed Assets £ 200,255
Tangible Fixed Assets £ 150,255
Current Assets £ 976,985
Tangible Fixed Assets Depreciation £ 435,920
Provisions For Liabilities Charges £ 26,229
Debtors £ 559,801
Shareholder Funds £ 550,890
Profit Loss Account Reserve £ 399,890
Called Up Share Capital £ 151,000
Net Assets Liabilities Including Pension Asset Liability £ 550,890
Total Assets Less Current Liabilities £ 613,519
Net Current Assets Liabilities £ 413,264
Creditors Due Within One Year £ 563,721
Cash Bank In Hand £ 28,119
Stocks Inventory £ 389,065
Share Capital Allotted Called Up Paid £ 151,000
Number Shares Allotted £ 151,000
Tangible Fixed Assets Disposals £ 18,988
Tangible Fixed Assets Additions £ 198,057
Tangible Fixed Assets Cost Or Valuation £ 724,447
Tangible Fixed Assets Depreciation Charged In Period £ 42,932
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,135
Intangible Fixed Assets £ 50,000
Creditors Due After One Year £ 36,400

Companies near to NDE CLARKE PITCHLINE ltd.

Information about the Private Limited Company NDE CLARKE PITCHLINE 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: 2016.07.24. Reload the data