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INDUSTRIAL ANCILLARIES LIMITED

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

Company details

HARPER WAY, MARKHAM VALE, CHESTERFIELD, DERBYSHIRE, S44 5JX

INDUSTRIAL ANCILLARIES LIMITED on the map

Company type: Private Limited Company
Company number: 01128401
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.13
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
Company INDUSTRIAL ANCILLARIES LIMITED is a Private Limited Company, registration number 01128401, established in United Kingdom on the 13. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on HARPER WAY, MARKHAM VALE, CHESTERFIELD, DERBYSHIRE, S44 5JX. Business of the company INDUSTRIAL ANCILLARIES LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 61 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15" from the 2016.06.14. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.01.03. We do not have any information about the company INDUSTRIAL ANCILLARIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2008.01.23
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
SUPPLEMENTAL DEBENTURE - Outstanding on 2008.08.07
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.08.08

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.14
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30/03/16 STATEMENT OF CAPITAL GBP 30650.000000
Form type: SH01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 30650
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.04.28
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ALTER ARTICLES 30/03/2016
Form type: RES01
Date: 2016.04.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.04.28
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ROSALIND HARPER / 25/04/2016
Form type: CH03
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMASON / 25/04/2016
Form type: CH01
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN HARPER / 25/04/2016
Form type: CH01
Date: 2016.04.25
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
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08/05/15 STATEMENT OF CAPITAL GBP 30590
Form type: SH01
Date: 2016.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PATTERSON / 12/05/2015
Form type: CH01
Date: 2015.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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SAIL ADDRESS CHANGED FROM:, 6 FAIRFIELD ROAD, CHESTERFIELD, DERBYSHIRE, S40 4TP, ENGLAND
Form type: AD02
Date: 2014.01.29
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30/09/13 STATEMENT OF CAPITAL GBP 30560
Form type: SH01
Date: 2014.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.27
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMASON / 03/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PATTERSON / 03/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN HARPER / 03/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ALEXANDER DENNIS / 03/01/2010
Form type: CH01
Date: 2010.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, VANGUARD BUILDINGS, BRITANNIA ROAD STORFORTH LANE, CHESTERFIELD, DERBYSHIRE, S40 2TZ
Form type: 287
Date: 2009.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR RICHARD LEEDER
Form type: 288b
Date: 2008.06.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
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NC INC ALREADY ADJUSTED, 06/03/07
Form type: 123
Date: 2007.06.11
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AD 06/03/07---------, £ SI [email protected]=30050, £ IC 500/30550
Form type: 88(2)R
Date: 2007.06.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.21
Child documents:
Document type: ANNOTATION
Date: 2007.03.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.03.21
Form type: RES04
Document description: £ NC 500/50000
Document type: ANNOTATION
Date: 2007.03.21
Form type: RES14
Document description: CAP £30050 06/03/07
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06

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Company directors and board members:

KATHLEEN ROSALIND HARPER (current)
Secretary, 2000.04.30
MILLFIELD 42 GREENAWAY LANE HACKNEY , MATLOCK
DE4 2QA, DERBYSHIRE
JAMIE ALEXANDER DENNIS (current)
Director, MARKETING MANAGER, 2003.01.01
16 SCHOOL CLOSE DARLEY DALE , MATLOCK
DE4 2TQ, DERBYSHIRE
RAYMOND JOHN HARPER (current)
Director, ENGINEERING MERCHANT, 1992.01.03
MILLFIELD GREENAWAY LANE HACKNEY , MATLOCK
DE4 2QA, DERBYSHIRE
MARK ANDREW PATTERSON (current)
Director, PURCHASING DIRECTOR, 2003.01.01
HARPER WAY MARKHAM VALE , CHESTERFIELD
S44 5JX, DERBYSHIRE
NIGEL THOMASON (current)
Director, SALES DIRECTOR, 2007.01.01
THE HAWTHORNS LONSDALE VIEW , MARYPORT
CA15 7EL, CUMBRIA
MICHAEL BUXTON BAGSHAW (resigned)
Secretary, 1992.01.03 - 2000.04.30
HIGHFIELD HOUSE CHAPEL HILL ASHOVER , CHESTERFIELD
S45 0AT, DERBYSHIRE
MICHAEL BUXTON BAGSHAW (resigned)
Director, ENGINEERING MERCHANT, 1992.01.03 - 2000.04.30
HIGHFIELD HOUSE CHAPEL HILL ASHOVER , CHESTERFIELD
S45 0AT, DERBYSHIRE
RICHARD LEEDER (resigned)
Director, SALES DIRECTOR, 1992.01.03 - 2008.06.10
128 NEWBOLD ROAD NEWBOLD , CHESTERFIELD
S41 7BG

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Information about the Private Limited Company INDUSTRIAL ANCILLARIES 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