Fives North American Combustion Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2012-12-31 | |
Cash in hand | £453,584 | -51.41% |
Net Worth | £1,233,740 | -27.05% |
Liabilities | £1,367,514 | -7.02% |
Fixed Assets | £894,385 | -4.81% |
Trade Debtors | £839,817 | -19.34% |
Total assets | £2,733,361 | -16.77% |
Shareholder's funds | £1,233,740 | -27.05% |
Total liabilities | £1,499,621 | -8.32% |
STORDY COMBUSTION ENGINEERING LIMITED
NA-STORDY COMBUSTION LTD
Company type |
Private Limited Company, Active |
Company Number |
00389632 |
Record last updated |
Friday, October 25, 2019 2:15:26 AM UTC |
Official Address |
Heath Mill Road Wombourne South West
There are 3 companies registered at this street
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Locality |
Wombourne South West |
Region |
Staffordshire, England |
Postal Code |
WV58BD
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Sector |
Manufacture of ovens, furnaces and furnace burners |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 1, 2019 |
Appointment of a man as Chief Executive Officer and Director
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Registry |
Jun 24, 2019 |
Resignation of one Director (a man)
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Registry |
Jun 24, 2019 |
Appointment of a man as Director and Managing Director
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Registry |
Nov 13, 2017 |
Appointment of a man as Director
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Registry |
Nov 30, 2016 |
Appointment of a man as Secretary
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Financials |
Aug 16, 2014 |
Annual accounts
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Registry |
Nov 22, 2013 |
Annual return
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Financials |
Jul 24, 2013 |
Amended accounts
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Financials |
Jul 1, 2013 |
Annual accounts
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Registry |
Nov 9, 2012 |
Annual return
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Financials |
Jun 29, 2012 |
Annual accounts
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Registry |
Nov 11, 2011 |
Annual return
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Financials |
Apr 19, 2011 |
Annual accounts
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Registry |
Nov 30, 2010 |
Appointment of a man as Director
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Registry |
Nov 29, 2010 |
Resignation of one Director
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Registry |
Nov 24, 2010 |
Appointment of a man as Director and Executive
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Registry |
Nov 23, 2010 |
Annual return
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Registry |
Jun 29, 2010 |
Appointment of a man as Secretary
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Registry |
Jun 28, 2010 |
Appointment of a man as Secretary 3896...
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Financials |
Jun 17, 2010 |
Annual accounts
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Registry |
Jun 11, 2010 |
Change of particulars for director
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Registry |
Jun 10, 2010 |
Resignation of one Secretary
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Registry |
Jun 10, 2010 |
Resignation of a woman
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Registry |
Nov 5, 2009 |
Annual return
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Registry |
Nov 5, 2009 |
Change of particulars for director
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Registry |
Nov 5, 2009 |
Change of particulars for director 3896...
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Financials |
Oct 29, 2009 |
Annual accounts
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Registry |
Aug 2, 2009 |
Notice of res removing auditor
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Registry |
Jul 27, 2009 |
Auditor's letter of resignation
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Registry |
Jul 15, 2009 |
Appointment of a secretary
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Registry |
Jul 7, 2009 |
Appointment of a woman
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Registry |
Jun 1, 2009 |
Register of members
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Registry |
Mar 10, 2009 |
Resignation of a director
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Registry |
Mar 10, 2009 |
Section 175 comp act 06 08
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Registry |
Feb 20, 2009 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Dec 18, 2008 |
Company name change
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Registry |
Dec 17, 2008 |
Change of name certificate
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Registry |
Nov 21, 2008 |
Annual return
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Registry |
Nov 21, 2008 |
Register of members
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Financials |
Nov 2, 2008 |
Annual accounts
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Registry |
Aug 5, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 2, 2008 |
Annual return
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Financials |
Nov 3, 2007 |
Annual accounts
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Registry |
May 22, 2007 |
Annual return
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Registry |
Jan 25, 2007 |
Auditor's letter of resignation
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Financials |
Nov 5, 2006 |
Annual accounts
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Registry |
Aug 8, 2006 |
Particulars of a mortgage or charge
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Registry |
May 17, 2006 |
Annual return
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Registry |
May 16, 2006 |
Resignation of a director
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Registry |
May 9, 2006 |
Resignation of one Director (a man)
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Financials |
Oct 25, 2005 |
Annual accounts
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Registry |
May 27, 2005 |
Resignation of a secretary
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Registry |
May 27, 2005 |
Appointment of a director
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Registry |
May 11, 2005 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Apr 27, 2005 |
Annual return
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Financials |
Jan 4, 2005 |
Annual accounts
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Registry |
Aug 31, 2004 |
Elective resolution
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Registry |
May 12, 2004 |
Annual return
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Financials |
Apr 28, 2004 |
Annual accounts
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Registry |
Dec 13, 2003 |
Particulars of a mortgage or charge
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Registry |
Oct 31, 2003 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jun 4, 2003 |
Annual return
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Registry |
Apr 7, 2003 |
Resignation of a secretary
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Registry |
Apr 7, 2003 |
Appointment of a secretary
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Registry |
Mar 7, 2003 |
Resignation of one Secretary (a man)
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Registry |
Mar 2, 2003 |
Alteration to memorandum and articles
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Registry |
Feb 26, 2003 |
Appointment of a secretary
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Registry |
Feb 26, 2003 |
Resignation of a director
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Registry |
Jan 24, 2003 |
Appointment of a man as Secretary
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Registry |
Jan 21, 2003 |
Change of name certificate
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Registry |
Jan 21, 2003 |
Company name change
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Registry |
Nov 28, 2002 |
Alteration to memorandum and articles
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Registry |
Nov 15, 2002 |
Resignation of a director
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Registry |
Nov 15, 2002 |
Appointment of a director
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Registry |
Nov 15, 2002 |
Appointment of a director 3896...
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Registry |
Nov 6, 2002 |
Two appointments: 2 men
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Financials |
Aug 13, 2002 |
Annual accounts
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Registry |
Apr 22, 2002 |
Annual return
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Financials |
Aug 24, 2001 |
Annual accounts
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Registry |
May 8, 2001 |
Annual return
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Registry |
Jan 10, 2001 |
Auditor's letter of resignation
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Financials |
Oct 16, 2000 |
Annual accounts
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Registry |
May 8, 2000 |
Annual return
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Financials |
Jul 6, 1999 |
Annual accounts
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Registry |
May 1, 1999 |
Annual return
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Financials |
Sep 16, 1998 |
Annual accounts
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Registry |
Aug 26, 1998 |
Resignation of a director
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Registry |
Jul 17, 1998 |
Resignation of one Engineer and one Director (a man)
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Registry |
May 1, 1998 |
Annual return
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Registry |
Nov 26, 1997 |
Appointment of a director
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Registry |
Nov 26, 1997 |
Appointment of a director 3896...
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Financials |
Aug 4, 1997 |
Annual accounts
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Registry |
Jun 6, 1997 |
Two appointments: 2 men
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Registry |
May 7, 1997 |
Annual return
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Registry |
Jan 14, 1997 |
Resignation of a director
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Registry |
Dec 5, 1996 |
Resignation of one Director (a man)
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Registry |
Aug 23, 1996 |
£ nc 25000/6000000
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Registry |
Aug 23, 1996 |
Sub division of shares
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Registry |
Aug 23, 1996 |
Auth. allotment of shares and debentures
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