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ADVANCED COIL SLITTERS LIMITED

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

Company details

UNIT 3 CARTWRIGHT ROAD, STEVENAGE, HERTS, SG1 4QJ

ADVANCED COIL SLITTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01118683
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products 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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1997.07.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.27
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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DIRECTOR APPOINTED MR JOHN MATTHEW BERGSON
Form type: AP01
Date: 2014.04.16
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA DOROTHY BERGSON / 31/12/2009
Form type: CH01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR KEITH MOFFAT
Form type: TM01
Date: 2011.01.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR APPOINTED ALISTAIR KEITH MOFFAT
Form type: AP01
Date: 2009.12.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
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: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.22
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/96 FROM:, UNIT 7, CARTWRIGHT ROAD, STEVENAGE, HERTFORDSHIRE SG1 4QJ
Form type: 287
Date: 1996.03.26
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1995.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
AD 16/09/94---------, PREMIUM, £ SI 19998000@.001=19998, £ IC 2/20000
Form type: 88(2)R
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
BI 19998000 @.01P 16/09/94
Form type: ORES14
Date: 1994.10.12
Child documents:
Document type: ANNOTATION
Date: 1994.10.12
Form type: ORES13
Document description: CONVERSION 16/09/94
Document type: ANNOTATION
Date: 1994.10.12
Form type: ORES04
Document description: £ NC 100/20000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
£2.95
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01

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Company directors and board members:

BRENDA DOROTHY BERGSON (current)
Secretary, TEACHER, 1998.01.01
6 THE ORCHARD TONWELL , WARE
SG12 0HR, HERTFORDSHIRE
BRENDA DOROTHY BERGSON (current)
Director, ASSISTANT MANAGING DIRECTOR, 2001.05.01
6 THE ORCHARD TONWELL , WARE
SG12 0HR, HERTFORDSHIRE
JOHN MATTHEW BERGSON (current)
Director, 2014.04.16
UNIT 3 CARTWRIGHT ROAD STEVENAGE , HERTS
SG1 4QJ
ALISTAIR KEITH MOFFAT (current)
Director, 2009.11.23
4 ICKNIELD WAY , BALDOCK
SG7 5AJ, HERTFORDSHIRE
KEITH PETER MOFFAT (resigned)
Secretary, 1991.12.31 - 1998.01.01
3 GLOUCESTER CLOSE , STEVENAGE
SG1 3RQ, HERTFORDSHIRE
DOROTHY MOFFAT (resigned)
Director, ADMINISTRATOR, 1991.12.31 - 1998.01.01
15 ELMSCOTT GARDENS , LONDON
N21 2BP
KEITH PETER MOFFAT (resigned)
Director, ENGINEER, 1991.12.31 - 2009.02.18
3 GLOUCESTER CLOSE , STEVENAGE
SG1 3RQ, HERTFORDSHIRE
PETER MOFFAT (resigned)
Director, ENGINEER, 1991.12.31 - 1998.01.01
15 ELMSCOTT GARDENS , LONDON
N21 2BP
Date 2012.12.31
Fixed Assets £ 612,062
Tangible Fixed Assets £ 612,062
Current Assets £ 704,254
Provisions For Liabilities Charges £ 109,829
Debtors £ 273,596
Shareholder Funds £ 1,070,625
Profit Loss Account Reserve £ 1,050,625
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 1,070,625
Total Assets Less Current Liabilities £ 1,180,454
Net Current Assets Liabilities £ 568,392
Creditors Due Within One Year £ 135,862
Cash Bank In Hand £ 418,908
Stocks Inventory £ 11,750
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 20,000

Companies near to ADVANCED COIL SLITTERS ltd.

Information about the Private Limited Company ADVANCED COIL SLITTERS 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