Company Information for STOTFOLD PLATING CO. LIMITED
136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX,
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Company Registration Number
00849435
Private Limited Company
Liquidation |
Company Name | |
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STOTFOLD PLATING CO. LIMITED | |
Legal Registered Office | |
136 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5AX Other companies in SG5 | |
Company Number | 00849435 | |
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Company ID Number | 00849435 | |
Date formed | 1965-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 09:06:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE CHERRY CHERRY |
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JACQUELINE CHERRY CHERRY |
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JOHN BERNARD CHERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIDNEY FREDERICK MOULD |
Company Secretary | ||
DOREEN ANN MOULD |
Director | ||
SIDNEY FREDERICK MOULD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BONDING TECHNIQUES (STOTFOLD) LIMITED | Company Secretary | 1998-07-23 | CURRENT | 1983-03-28 | Active | |
BETA ENGINEERING (STOTFOLD) LIMITED | Company Secretary | 1998-07-23 | CURRENT | 1976-08-31 | Active | |
KINGSWOODBURY LIMITED | Company Secretary | 1998-07-23 | CURRENT | 1989-09-15 | Active | |
BONDING TECHNIQUES (STOTFOLD) LIMITED | Director | 1998-07-23 | CURRENT | 1983-03-28 | Active | |
KINGSWOODBURY LIMITED | Director | 1998-07-23 | CURRENT | 1989-09-15 | Active | |
BETA ENGINEERING (STOTFOLD) LIMITED | Director | 1991-04-16 | CURRENT | 1976-08-31 | Active | |
KINGSWOODBURY LIMITED | Director | 1992-04-16 | CURRENT | 1989-09-15 | Active | |
BETA ENGINEERING (STOTFOLD) LIMITED | Director | 1991-04-16 | CURRENT | 1976-08-31 | Active | |
BONDING TECHNIQUES (STOTFOLD) LIMITED | Director | 1991-04-15 | CURRENT | 1983-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-08 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/17 FROM C/O Beta Engineering Group Taylors Road Stotfold Herts SG5 4AX | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/04/09; full list of members | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CHERRY / 12/04/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
363a | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | |
363 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | |
363 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: 6TH FLOOR NORTHWAY HOUSE HIGH ROAD WHETSTONE LONDON N20 9LP | |
363 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
Resolution | 2017-10-18 |
Notices to | 2017-10-18 |
Appointmen | 2017-10-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.65 | 9 |
MortgagesNumMortOutstanding | 0.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 221,736 |
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Creditors Due Within One Year | 2012-06-30 | £ 234,687 |
Creditors Due Within One Year | 2012-06-30 | £ 234,687 |
Creditors Due Within One Year | 2011-06-30 | £ 166,997 |
Provisions For Liabilities Charges | 2013-06-30 | £ 2,605 |
Provisions For Liabilities Charges | 2012-06-30 | £ 3,282 |
Provisions For Liabilities Charges | 2012-06-30 | £ 3,282 |
Provisions For Liabilities Charges | 2011-06-30 | £ 3,347 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STOTFOLD PLATING CO. LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 154,505 |
Cash Bank In Hand | 2012-06-30 | £ 192,404 |
Cash Bank In Hand | 2012-06-30 | £ 192,404 |
Cash Bank In Hand | 2011-06-30 | £ 193,200 |
Current Assets | 2013-06-30 | £ 747,005 |
Current Assets | 2012-06-30 | £ 729,869 |
Current Assets | 2012-06-30 | £ 729,869 |
Current Assets | 2011-06-30 | £ 637,888 |
Debtors | 2013-06-30 | £ 576,417 |
Debtors | 2012-06-30 | £ 520,868 |
Debtors | 2012-06-30 | £ 520,868 |
Debtors | 2011-06-30 | £ 427,367 |
Shareholder Funds | 2013-06-30 | £ 543,671 |
Shareholder Funds | 2012-06-30 | £ 518,044 |
Shareholder Funds | 2012-06-30 | £ 518,044 |
Shareholder Funds | 2011-06-30 | £ 496,376 |
Stocks Inventory | 2013-06-30 | £ 7,701 |
Stocks Inventory | 2012-06-30 | £ 8,260 |
Stocks Inventory | 2012-06-30 | £ 8,260 |
Stocks Inventory | 2011-06-30 | £ 8,980 |
Tangible Fixed Assets | 2013-06-30 | £ 21,007 |
Tangible Fixed Assets | 2012-06-30 | £ 26,144 |
Tangible Fixed Assets | 2012-06-30 | £ 26,144 |
Tangible Fixed Assets | 2011-06-30 | £ 28,832 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as STOTFOLD PLATING CO. LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | STOTFOLD PLATING CO. LIMITED | Event Date | 2017-10-18 |
Initiating party | Event Type | Notices to | |
Defending party | STOTFOLD PLATING CO. LIMITED | Event Date | 2017-10-18 |
Initiating party | Event Type | Appointmen | |
Defending party | STOTFOLD PLATING CO. LIMITED | Event Date | 2017-10-18 |
Name of Company: STOTFOLD PLATING CO. LIMITED Company Number: 00849435 Nature of Business: Manufacturer of metal products Registered office: C/O Beta Engineering Group, Taylors Road, Stotfold, SG5 4AX… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |