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Dato Capital United Kingdom

H.D.A. Forgings LTD

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Reports

Extended Company Report with Annual Accounts H.D.A. FORGINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03292360
Record last updated Thursday, November 14, 2013 10:54:02 PM UTC
Official Address Windsor Road Abbey
There are 13 companies registered at this street
Postal Code B976EF
Sector Forging, pressing, stamping and roll-forming of metal; powder metallurgy

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Directors

Document Type Publication date Download link
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Resignation of one Director Resignation of one Director
Registry Sep 16, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 25, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 28, 2012 Annual return Annual return
Registry Oct 16, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Sep 25, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 25, 2012 Change of particulars for director Change of particulars for director
Registry Jul 23, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2012 Annual return Annual return
Registry Jan 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2012 Resignation of 2 people: one Company Director, one Director (a man) and one Investment Professional Resignation of 2 people: one Company Director, one Director (a man) and one Investment Professional
Registry Dec 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 15, 2011 Resignation of one Company Director and one Director (a man) 3292... Resignation of one Company Director and one Director (a man) 3292...
Registry Dec 9, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 7, 2011 Five appointments: 5 men Five appointments: 5 men
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Annual return Annual return
Registry Jan 4, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry May 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 4, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 28, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Registry Dec 31, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Sep 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2008 Annual return Annual return
Registry Jul 1, 2008 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Apr 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 23, 2007 Annual return Annual return
Registry Feb 22, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Nov 30, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 22, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Financials Nov 24, 2005 Annual accounts Annual accounts
Registry Nov 4, 2005 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jan 11, 2005 Annual return Annual return
Registry Jan 6, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Nov 29, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Resignation of a director Resignation of a director
Registry Sep 2, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 18, 2004 Annual accounts Annual accounts
Registry Apr 13, 2004 Appointment of a director Appointment of a director
Registry Apr 1, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 26, 2004 Resignation of a director Resignation of a director
Registry Feb 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 31, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 16, 2004 Annual return Annual return
Registry Oct 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 14, 2003 Resignation of a director Resignation of a director
Registry Oct 10, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 7, 2003 Resignation of a director Resignation of a director
Registry Oct 6, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 2003 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jun 27, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 18, 2003 Resignation of a director Resignation of a director
Registry Jun 11, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 2, 2003 Annual accounts Annual accounts
Registry Apr 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 5, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 15, 2003 Annual return Annual return
Registry Dec 24, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 8, 2002 Resignation of a director Resignation of a director
Registry Oct 30, 2002 Appointment of a director Appointment of a director
Registry Oct 26, 2002 Appointment of a director 3292... Appointment of a director 3292...
Registry Oct 23, 2002 Appointment of a director Appointment of a director
Registry Oct 7, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2002 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Apr 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 2002 Company name change Company name change
Registry Mar 12, 2002 Change of name certificate Change of name certificate
Financials Jan 22, 2002 Annual accounts Annual accounts
Registry Jan 16, 2002 Annual return Annual return
Registry Jan 16, 2002 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Aug 28, 2001 Change of accounting reference date Change of accounting reference date

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