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NORTH WESTERN LEAD COMPANY (HYDE) LIMITED

Learn more about NORTH WESTERN LEAD COMPANY (HYDE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

NORTH WESTERN LEAD COMPANY (HYDE) LIMITED on the map

Company type: Private Limited Company
Company number: 01108808
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.16
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing 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: 2016.07.18
overdue: OVERDUE
last made update: 2015.06.20
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.11.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.04.28

List of company documents:

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20/06/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 238085
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.10.07
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.10.07
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.10.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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DIRECTOR APPOINTED MRS DARINA RUBININA
Form type: AP01
Date: 2015.07.09
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DIRECTOR APPOINTED MRS KAREN LOUISE SUMNER
Form type: AP01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR MARIANNE SPELLMAN
Form type: TM01
Date: 2015.07.09
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DIRECTOR APPOINTED MR VLADIMIR RUBININ
Form type: AP01
Date: 2015.07.09
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REGISTERED OFFICE CHANGED ON 09/07/2015 FROM, NEWTON MOOR INDUSTRIAL ESTATE, MILL STREET, HYDE, CHESHIRE, SK14 4LJ
Form type: AD01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART
Form type: TM01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS
Form type: TM01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR JERALDINE COLLINS
Form type: TM01
Date: 2015.07.09
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ADOPT ARTICLES 16/06/2015
Form type: RES01
Date: 2015.07.01
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SECOND FILING WITH MUD 20/06/14 FOR FORM AR01
Form type: RP04
Date: 2015.03.27
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SECOND FILING WITH MUD 20/06/13 FOR FORM AR01
Form type: RP04
Date: 2015.03.27
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SECOND FILING WITH MUD 20/06/12 FOR FORM AR01
Form type: RP04
Date: 2015.03.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
Child documents:
Document type: ANNOTATION
Date: 2015.03.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27th March 2015
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
Child documents:
Document type: ANNOTATION
Date: 2015.03.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27th March 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
Child documents:
Document type: ANNOTATION
Date: 2015.03.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 09/03/15.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.09
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / JERALDINE HELEN COLLINS / 20/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE SPELLMAN / 20/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT COLLINS / 20/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PORTER / 20/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HART / 20/06/2010
Form type: CH01
Date: 2010.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE SPELLMAN / 31/08/2004
Form type: 288c
Date: 2008.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ADOPT ARTICLES 29/08/00
Form type: SRES01
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24

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Company directors and board members:

STEPHEN DAVID PORTER (current)
Secretary, PRODUCTION DIRECTOR, 2005.10.28
17 HIGHFIELD DRIVE MOSSLEY , ASHTON UNDER LYNE
OL5 0DW, LANCASHIRE
STEPHEN DAVID PORTER (current)
Director, PRODUCTION DIRECTOR, 2005.02.04
17 HIGHFIELD DRIVE MOSSLEY , ASHTON UNDER LYNE
OL5 0DW, LANCASHIRE
VLADIMIR RUBININ (current)
Director, MANAGER, 2015.07.01
4 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EE, KENT
ENGLAND
DARINA RUBININA (current)
Director, MANAGER, 2015.07.01
4 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EE, KENT
ENGLAND
KAREN LOUISE SUMNER (current)
Director, SALES DIRECTOR, 2015.07.09
4 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EE, KENT
ENGLAND
KENNETH GARNER (resigned)
Secretary, DISPATCH MANAGER, 1998.12.01 - 2005.10.28
417 ASHTON ROAD , OLDHAM
OL8 2NA
FRANK GRAHAM PHILLIPSON (resigned)
Secretary, 1991.06.20 - 1998.12.01
61 GREENWAY ROMILEY , STOCKPORT
SK6 4HH, CHESHIRE
JERALDINE HELEN COLLINS (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2015.07.01
PO BOX 217 , PORTAGE
53901, WISCONSIN
USA
JOHN ROBERT COLLINS (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2015.07.01
PO BOX 217 PORTAGE WISCONSIN 53901 ,
FOREIGN
USA
ROBERT CLAIR COLLINS (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1993.03.03
PO BOX 217 PORTAGE WISCONSIN 53901 ,
FOREIGN
USA
STEPHEN PAUL HART (resigned)
Director, 1991.06.20 - 2015.07.01
42 HEYSBANK ROAD DISLEY , STOCKPORT
SK12 2DF, CHESHIRE
MARIANNE SPELLMAN (resigned)
Director, WRITER, 1999.02.03 - 2015.06.18
729 16TH AVENUE WEST KIRKLAND , WASHINGTON
USA, 98033
DEREK JOHN WARD (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1992.08.03
ABEAHAMS BARN MANKINHOLES , TODMORDEN
OL14 6HR, LANCASHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 306,184 + 6.85 % £ 286,566
Tangible Fixed Assets £ 180,184 - 11.05 % £ 202,566
Current Assets £ 730,095 - 25.6 % £ 981,297
Tangible Fixed Assets Depreciation £ 1,502,090 + 0.99 % £ 1,487,356
Share Premium Account £ 496,132 £ 496,132
Debtors £ 220,828 - 23.54 % £ 288,822
Shareholder Funds £ 451,976 - 31.01 % £ 655,174
Profit Loss Account Reserve £ 282,241 + 257.07 % £ 79,043
Called Up Share Capital £ 238,085 £ 238,085
Net Assets Liabilities Including Pension Asset Liability £ 451,976 - 31.01 % £ 655,174
Total Assets Less Current Liabilities £ 451,976 - 31.01 % £ 655,174
Net Current Assets Liabilities £ 145,792 - 60.45 % £ 368,608
Creditors Due Within One Year £ 584,303 - 4.63 % £ 612,689
Cash Bank In Hand £ 24,493 + 96.56 % £ 12,461
Stocks Inventory £ 484,774 - 28.71 % £ 680,014
Share Capital Allotted Called Up Paid £ 237,600 £ 237,600
Number Shares Allotted 2376 Preference shares of £100 each
Tangible Fixed Assets Cost Or Valuation £ 1,682,274 - 0.45 % £ 1,689,922
Investments Fixed Assets £ 126,000 + 50 % £ 84,000

Companies near to NORTH WESTERN LEAD COMPANY (HYDE) ltd.

Information about the Private Limited Company NORTH WESTERN LEAD COMPANY (HYDE) 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