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POOLE TECHNICAL PLATING SERVICES LIMITED

Learn more about POOLE TECHNICAL PLATING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 DAWKINS ROAD INDUSTRIAL EST, HAMWORTHY, POOLE, DORSET, BH5 4JW

POOLE TECHNICAL PLATING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01116843
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.06
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

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: 2017.05.06
overdue: NO
last made update: 2016.04.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.05.16
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1974.09.20
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.10.10
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.08.01
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.10.16

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 6022.8
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SCOTT / 01/01/2013
Form type: CH01
Date: 2013.05.09
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.21
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.21
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ADOPT ARTICLES 01/09/2011
Form type: RES01
Date: 2011.09.21
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DIRECTOR APPOINTED MR MARTIN KEITH EATON
Form type: AP01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR RONALD SCOTT
Form type: TM01
Date: 2011.06.23
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.08
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILFRED SCOTT / 03/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SCOTT / 03/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GARLINGE / 03/04/2010
Form type: CH01
Date: 2010.05.10
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.01
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.06
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
Child documents:
Document type: ANNOTATION
Date: 2002.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.12

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Company directors and board members:

MARTIN KEITH EATON (current)
Secretary, 1997.07.14
33 COUNTESS CLOSE MERLEY , WIMBORNE
BH21 1UJ, DORSET
MARTIN KEITH EATON (current)
Director, ACCOUNTANT, 2011.06.23
32 DAWKINS ROAD INDUSTRIAL EST HAMWORTHY , POOLE
BH5 4JW, DORSET
IAN DAVID GARLINGE (current)
Director, PRODUCTION MANAGER, 2006.01.03
227 HASLER ROAD CANFORD HEATH , POOLE
BH17 9AH, DORSET
CHRISTOPHER JAMES SCOTT (current)
Director, PRODUCTION MANAGER, 2000.07.01
HELLUM FARM HOUSE MAIN STREET SHROTON , BLANDFORD
DT11 8QF, DORSET
RONALD WILFRED SCOTT (resigned)
Secretary, 1991.04.03 - 1997.07.14
HIGHFIELD HOUSE WORGRET ROAD , WAREHAM
BH20 4PN, DORSET
COLIN VICTOR DAVISON (resigned)
Director, SALES DIRECTOR, 1991.04.03 - 1993.03.02
15 PINE MANOR ROAD ASHLEY HEATH , RINGWOOD
BH24 2EZ, HAMPSHIRE
RONALD WILFRED SCOTT (resigned)
Director, ENGINEER, 1991.04.03 - 2011.04.19
HIGHFIELD HOUSE WORGRET ROAD , WAREHAM
BH20 4PN, DORSET
JOHN WILLIAMS (resigned)
Director, MANAGER, 1991.04.03 - 1997.07.14
TARA 4 LOWER GOLF LINKS ROAD , BROADSTONE
BH18 8BG, DORSET
Date 2014.06.30
Tangible Fixed Assets £ 673,944
Current Assets £ 901,386
Tangible Fixed Assets Depreciation £ 1,428,984
Provisions For Liabilities Charges £ 64,638
Share Premium Account £ 70,065
Debtors £ 761,831
Profit Loss Account Reserve £ 877,649
Revaluation Reserve £ 127,456
Called Up Share Capital £ 6,023
Net Assets Liabilities Including Pension Asset Liability £ 1,081,193
Total Assets Less Current Liabilities £ 1,145,831
Net Current Assets Liabilities £ 471,887
Creditors Due Within One Year £ 429,499
Cash Bank In Hand £ 41,309
Stocks Inventory £ 98,246
Share Capital Allotted Called Up Paid £ 6,023
Par Value Share 10p each
Number Shares Allotted £ 60,230
Tangible Fixed Assets Additions £ 115,548
Tangible Fixed Assets Cost Or Valuation £ 2,158,395
Tangible Fixed Assets Depreciation Charged In Period £ 60,081

Information about the Private Limited Company POOLE TECHNICAL PLATING SERVICES 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