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WILLPOWER BREATHING AIR LIMITED

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

Company details

6 GRANBY BUSINESS PARK, GARRETTS GREEN, BIRMINGHAM, B33 0TJ

WILLPOWER BREATHING AIR LIMITED on the map

Company type: Private Limited Company
Company number: 01122356
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.12
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1987.10.12

List of company documents:

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Find out more information about WILLPOWER BREATHING AIR LIMITED. Our website makes it possible to view other available documents related to WILLPOWER BREATHING AIR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
£2.95
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEVIN BOYD WILLIAMS / 01/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD CONRAD BOYD WILLIAMS / 01/12/2009
Form type: CH01
Date: 2010.01.22
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN WILLIAMS / 04/08/2008
Form type: 288c
Date: 2008.12.09
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.29
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 31/08/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/98
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/04/98 FROM:, CLAYMORE, TAME VALLEY INDUSTRIAL ESTATE, TAMWORTH, STAFFS B77 5DQ
Form type: 287
Date: 1998.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
Child documents:
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13

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Company directors and board members:

MARTIN KEVIN BOYD WILLIAMS (current)
Secretary, MANAGING DIRECTOR, 2003.03.31
WHARF HOUSE WATLING STREET , GAILEY
ST19 5PR, STAFFS
CLIFFORD CONRAD BOYD WILLIAMS (current)
Director, ENGINEER, 2004.03.04
5 FAIRFIELDS HILL POLESWORTH , TAMWORTH
B78 1HL, STAFFORDSHIRE
MARTIN KEVIN BOYD WILLIAMS (current)
Director, MANAGING DIRECTOR, 1991.12.01
WHARF HOUSE WATLING STREET , GAILEY
ST19 5PR, STAFFS
MARTIN KEVIN BOYD WILLIAMS (resigned)
Secretary, 1996.08.31 - 2001.03.30
36 CULMORE CLOSE , WILLENHALL
B26 3RR, WEST MIDLANDS
RUBY DORA WILLIAMS (resigned)
Secretary, 1991.12.01 - 1996.08.31
5 FAIRFIELDS HILL POLESWORTH , TAMWORTH
B78 1HL, STAFFORDSHIRE
STELLA WILLIAMS (resigned)
Secretary, 2001.03.30 - 2003.03.31
91 SHELDONFIELD ROAD SHELDON , BIRMINGHAM
B26 3RR
CLIFFORD CONRAD BOYD WILLIAMS (resigned)
Director, 1991.12.01 - 2001.03.30
5 FAIRFIELDS HILL POLESWORTH , TAMWORTH
B78 1HL, STAFFORDSHIRE
RUBY DORA WILLIAMS (resigned)
Director, COMPANY SECRETARY, 1991.12.01 - 1996.08.31
5 FAIRFIELDS HILL POLESWORTH , TAMWORTH
B78 1HL, STAFFORDSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 25
Current Assets £ 129,214
Debtors £ 43,247
Shareholder Funds £ 116,746
Profit Loss Account Reserve £ 115,746
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 116,746
Net Current Assets Liabilities £ 101,173
Creditors Due Within One Year £ 28,041
Cash Bank In Hand £ 68,978
Stocks Inventory £ 16,989
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary of £1 each

Companies near to WILLPOWER BREATHING AIR ltd.

Information about the Private Limited Company WILLPOWER BREATHING AIR 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: 2016.07.25. Reload the data