Active
Company Information for FOLESHILL PLATING CO. LIMITED
32 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FOLESHILL PLATING CO. LIMITED | |
Legal Registered Office | |
32 BAYTON ROAD EXHALL COVENTRY WEST MIDLANDS CV7 9EJ Other companies in CV7 | |
Company Number | 01656795 | |
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Company ID Number | 01656795 | |
Date formed | 1982-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB945629390 |
Last Datalog update: | 2024-11-05 21:02:04 |
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Officer | Role | Date Appointed |
---|---|---|
GURPAL THADWAL |
||
KULDIP SINGH AOJULA |
||
GURPAL THADWAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAN SINGH |
Director | ||
IAN CHRISTOPHER TURNER |
Company Secretary | ||
KULDIP SINGH AOJULA |
Company Secretary | ||
SURJIT SINGH THADWAL |
Company Secretary | ||
SOHAN SINGH |
Director | ||
SURJIT SINGH THADWAL |
Director | ||
SOHAN SINGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASS DEVELOPMENTS (BEDWORTH) LTD | Director | 1997-11-05 | CURRENT | 1997-11-05 | Dissolved 2014-12-30 | |
FP ADVANCED COATINGS LIMITED | Director | 2017-04-04 | CURRENT | 2005-03-07 | Active | |
KUMO HOLDINGS LIMITED | Director | 2017-04-04 | CURRENT | 2016-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Kumo Holdings Limited as a person with significant control on 2024-07-17 | ||
CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed adopt articles<li>Resolution passed adopt articles</ul> | ||
Termination of appointment of Kuldip Aojula on 2024-05-02 | ||
Notification of Kumo Holdings Limited as a person with significant control on 2024-05-02 | ||
CESSATION OF KUMO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Appointment of Mr Simon Ling as company secretary on 2024-05-02 | ||
DIRECTOR APPOINTED MR SIMON LING | ||
APPOINTMENT TERMINATED, DIRECTOR KULDIP SINGH AOJULA | ||
DIRECTOR APPOINTED MR JOHN NEVILLE WHITFIELD | ||
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016567950005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
TM02 | Termination of appointment of Gurpal Thadwal on 2020-10-19 | |
AP03 | Appointment of Dr Kuldip Aojula as company secretary on 2020-10-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURPAL THADWAL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAN SINGH | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GURPAL THADWAL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
12/06/24 ANNUAL RETURN FULL LIST | ||
13/06/24 ANNUAL RETURN FULL LIST | ||
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GURPAL THADWAL on 2014-09-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAN SINGH / 30/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULDIP SINGH AOJULA / 30/09/2014 | |
12/06/24 ANNUAL RETURN FULL LIST | ||
Director's details changed for Mr Kuldip Singh Aojula on 2014-09-30 | ||
Director's details changed for on | ||
Director's details changed for Mr Mohan Singh on 2014-09-30 | ||
13/06/24 ANNUAL RETURN FULL LIST | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/03/14 FROM Colinton House Leicester Road Bedworth Warks CV12 8AB | |
REGISTERED OFFICE CHANGED ON 19/03/14 FROM Colinton House Leicester Road Bedworth Warks CV12 8AB | ||
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
12/06/24 ANNUAL RETURN FULL LIST | ||
13/06/24 ANNUAL RETURN FULL LIST | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
12/06/24 ANNUAL RETURN FULL LIST | ||
13/06/24 ANNUAL RETURN FULL LIST | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
12/06/24 ANNUAL RETURN FULL LIST | ||
13/06/24 ANNUAL RETURN FULL LIST | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULDIP SINGH AOJULA / 30/09/2010 | |
Director's details changed for Mr Kuldip Singh Aojula on 2010-09-30 | ||
12/06/24 ANNUAL RETURN FULL LIST | ||
13/06/24 ANNUAL RETURN FULL LIST | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/09 | ||
AR01 | 30/09/09 FULL LIST | |
12/06/24 ANNUAL RETURN FULL LIST | ||
13/06/24 ANNUAL RETURN FULL LIST | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/08 | ||
288a | SECRETARY APPOINTED MR GURPAL THADWAL | |
288b | APPOINTMENT TERMINATED SECRETARY IAN TURNER | |
Secretary appointed mr gurpal thadwal | ||
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR IAN CHRISTOPHER TURNER | |
288b | APPOINTMENT TERMINATED SECRETARY KULDIP SINGH AOJULA | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/07 | ||
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/06 | ||
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/05 | ||
363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/04 | ||
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/03 | ||
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/02 | ||
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/01 | ||
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/00 | ||
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/99 | ||
363s | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/98 | ||
363s | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/97 | ||
363s | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/95 | ||
363s | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 | |
Full accounts made up to 1994-08-31 | ||
363s | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 | |
Full accounts made up to 1993-08-31 | ||
363s | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 | |
Full accounts made up to 1992-08-31 | ||
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 | |
Full accounts made up to 1991-08-31 | ||
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/90 | ||
Return made up to 16/04/91; full list of members | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Return made up to 03/07/90; full list of members | ||
Director resigned | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/89 | ||
Return made up to 05/02/89; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/88 | ||
Return made up to 31/12/88; full list of members | ||
Dissolution discontinued | ||
First gazette | ||
Return made up to 31/12/87; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/87 | ||
Return made up to 31/12/86; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/86 | ||
Error | ||
Request to be dissolved | ||
New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 FOLESHILL PLATING CO. LIMITED
The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as FOLESHILL PLATING CO. LIMITED are:
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. |