Fives North American Combustion Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 16, 2014)shareholder details and share percentages 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
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
Postal Code WV58BD Sector Manufacture of ovens, furnaces and furnace burners
Visits Document Type Publication date Download link Registry Sep 1, 2019 Appointment of a man as Chief Executive Officer and Director Registry Jun 24, 2019 Resignation of one Director (a man) Registry Jun 24, 2019 Appointment of a man as Director and Managing Director Registry Nov 13, 2017 Appointment of a man as Director Registry Nov 30, 2016 Appointment of a man as Secretary 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 Financials Aug 16, 2014 Annual accounts Registry Nov 22, 2013 Annual return Financials Jul 24, 2013 Amended accounts Financials Jul 1, 2013 Annual accounts Registry Nov 9, 2012 Annual return Financials Jun 29, 2012 Annual accounts Registry Nov 11, 2011 Annual return Financials Apr 19, 2011 Annual accounts Registry Nov 30, 2010 Appointment of a man as Director Registry Nov 29, 2010 Resignation of one Director Registry Nov 24, 2010 Appointment of a man as Director and Executive Registry Nov 23, 2010 Annual return Registry Jun 29, 2010 Appointment of a man as Secretary Registry Jun 28, 2010 Appointment of a man as Secretary 3896... Financials Jun 17, 2010 Annual accounts Registry Jun 11, 2010 Change of particulars for director Registry Jun 10, 2010 Resignation of one Secretary Registry Jun 10, 2010 Resignation of a woman Registry Nov 5, 2009 Annual return Registry Nov 5, 2009 Change of particulars for director Registry Nov 5, 2009 Change of particulars for director 3896... Financials Oct 29, 2009 Annual accounts Registry Aug 2, 2009 Notice of res removing auditor Registry Jul 27, 2009 Auditor's letter of resignation Registry Jul 15, 2009 Appointment of a secretary Registry Jul 7, 2009 Appointment of a woman Registry Jun 1, 2009 Register of members Registry Mar 10, 2009 Resignation of a director Registry Mar 10, 2009 Section 175 comp act 06 08 Registry Feb 20, 2009 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 18, 2008 Company name change Registry Dec 17, 2008 Change of name certificate Registry Nov 21, 2008 Annual return Registry Nov 21, 2008 Register of members Financials Nov 2, 2008 Annual accounts Registry Aug 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 2, 2008 Annual return Financials Nov 3, 2007 Annual accounts Registry May 22, 2007 Annual return Registry Jan 25, 2007 Auditor's letter of resignation Financials Nov 5, 2006 Annual accounts Registry Aug 8, 2006 Particulars of a mortgage or charge Registry May 17, 2006 Annual return Registry May 16, 2006 Resignation of a director Registry May 9, 2006 Resignation of one Director (a man) Financials Oct 25, 2005 Annual accounts Registry May 27, 2005 Resignation of a secretary Registry May 27, 2005 Appointment of a director Registry May 11, 2005 Appointment of a man as Chartered Accountant and Director Registry Apr 27, 2005 Annual return Financials Jan 4, 2005 Annual accounts Registry Aug 31, 2004 Elective resolution Registry May 12, 2004 Annual return Financials Apr 28, 2004 Annual accounts Registry Dec 13, 2003 Particulars of a mortgage or charge Registry Oct 31, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 4, 2003 Annual return Registry Apr 7, 2003 Resignation of a secretary Registry Apr 7, 2003 Appointment of a secretary Registry Mar 7, 2003 Resignation of one Secretary (a man) Registry Mar 2, 2003 Alteration to memorandum and articles Registry Feb 26, 2003 Appointment of a secretary Registry Feb 26, 2003 Resignation of a director Registry Jan 24, 2003 Appointment of a man as Secretary Registry Jan 21, 2003 Change of name certificate Registry Jan 21, 2003 Company name change Registry Nov 28, 2002 Alteration to memorandum and articles Registry Nov 15, 2002 Resignation of a director Registry Nov 15, 2002 Appointment of a director Registry Nov 15, 2002 Appointment of a director 3896... Registry Nov 6, 2002 Two appointments: 2 men Financials Aug 13, 2002 Annual accounts Registry Apr 22, 2002 Annual return Financials Aug 24, 2001 Annual accounts Registry May 8, 2001 Annual return Registry Jan 10, 2001 Auditor's letter of resignation Financials Oct 16, 2000 Annual accounts Registry May 8, 2000 Annual return Financials Jul 6, 1999 Annual accounts Registry May 1, 1999 Annual return Financials Sep 16, 1998 Annual accounts Registry Aug 26, 1998 Resignation of a director Registry Jul 17, 1998 Resignation of one Engineer and one Director (a man) Registry May 1, 1998 Annual return Registry Nov 26, 1997 Appointment of a director Registry Nov 26, 1997 Appointment of a director 3896... Financials Aug 4, 1997 Annual accounts Registry Jun 6, 1997 Two appointments: 2 men Registry May 7, 1997 Annual return Registry Jan 14, 1997 Resignation of a director Registry Dec 5, 1996 Resignation of one Director (a man) Registry Aug 23, 1996 £ nc 25000/6000000 Registry Aug 23, 1996 Sub division of shares Registry Aug 23, 1996 Auth. allotment of shares and debentures