UK Company reports
 

Ccl Stressing Systems Limited

2000-03-29

Directors

Extended Company Report with Annual Accounts

CCL STRESSING SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Download

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (year ending Apr 10, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • information about these directors and secretaries in other companies

Official Accounts Financial Statement (Annual Accounts)

Details

Company type

Private Limited Company, Active

Company Number

03959117

Official Address

8 Unit Millennium Drive Holbeck Beeston And, Beeston And Holbeck

There are 5 companies registered at this street
Postal Code

LS115BP

Sector

Manufacture of metal structures and parts of structures

Description

 

The corporation named Ccl Stressing Systems Limited, incorporated in United Kingdom, having 69 filed documents at Companies House, belonging to the area of the postal code LS115BP, is a corporation of the manufacture of metal structures and parts of structures sector, with "private limited company" as company type and with activities in ward the Millennium Drive drive of Beeston and Holbeck. We have information about 5 mortgage charges total, 4 outstanding charges , 5 different creditors, 4 current appointments and 3 past appointments. This business company was founded with one Operations Director, one Accountant, one Nominee Secretary, one Nominee Director and one Director (a man) when it was incorporated and has been visited lately twenty five times in the last three years from five different countries.

Document Type Publication date Download link
Registry
Monday, December 7, 2015

The statement of release / cease from charge / whole release / charge number (form MR05)

The statement of release / cease from charge / whole release / charge number (form MR05)
Registry
Monday, December 7, 2015

The statement of satisfaction of a charge / full / charge number (form MR04)

The statement of satisfaction of a charge / full / charge number (form MR04)
Registry
Wednesday, July 1, 2015

Saturday march 28 2015 the full list with regard to annual return (form AR01)

Saturday march 28 2015 the full list with regard to annual return (form AR01)
Registry
Thursday, May 21, 2015

Change of location of company records to the single alternative inspection location (form AD03)

Change of location of company records to the single alternative inspection location (form AD03)
Registry
Thursday, May 21, 2015

Notification of single alternative inspection location (form AD02)

Notification of single alternative inspection location (form AD02)
Accounts
Friday, April 10, 2015

The accounts for small company made up to Wednesday December 31 2014 (form AA)

The accounts for small company made up to Wednesday December 31 2014 (form AA)
Registry
Monday, March 31, 2014

Friday march 28 2014 the full list regarding the annual return (form AR01)

Friday march 28 2014 the full list regarding the annual return (form AR01)
Accounts
Friday, March 21, 2014

The accounts for small company made up to Tuesday December 31 2013 (form AA)

The accounts for small company made up to Tuesday December 31 2013 (form AA)
Registry
Monday, April 15, 2013

Thursday march 28 2013 the full list related to annual return (form AR01)

Thursday march 28 2013 the full list related to annual return (form AR01)
Accounts
Friday, March 8, 2013

The accounts for small company made up to Monday December 31 2012 (form AA)

The accounts for small company made up to Monday December 31 2012 (form AA)
Registry
Thursday, March 29, 2012

Wednesday march 28 2012 the full list regarding the annual return (form AR01)

Wednesday march 28 2012 the full list regarding the annual return (form AR01)
Accounts
Friday, March 23, 2012

The accounts for small company made up to Saturday December 31 2011 (form AA)

The accounts for small company made up to Saturday December 31 2011 (form AA)
Registry
Thursday, October 13, 2011

The official address of business company has been modified

The official address of business company has been modified
Accounts
Thursday, May 12, 2011

The accounts for small company made up to Friday December 31 2010 (form AA)

The accounts for small company made up to Friday December 31 2010 (form AA)
Registry
Monday, April 18, 2011

Monday march 28 2011 the full list with regard to annual return (form AR01)

Monday march 28 2011 the full list with regard to annual return (form AR01)
Registry
Tuesday, March 30, 2010

Sunday march 28 2010 the full list in relation to annual return (form AR01)

Sunday march 28 2010 the full list in relation to annual return (form AR01)
Registry
Tuesday, March 30, 2010

Change of particulars for director (form CH01)

Change of particulars for director (form CH01)
Registry
Monday, March 29, 2010

Change of particulars for secretary (form CH03)

Change of particulars for secretary (form CH03)
Registry
Monday, March 29, 2010

Change of particulars for director (form CH01)

Change of particulars for director (form CH01)
Registry
Monday, March 29, 2010

Change of particulars for secretary (form CH03)

Change of particulars for secretary (form CH03)
Registry
Monday, March 29, 2010

Change of particulars for director (form CH01)

Change of particulars for director (form CH01)
Registry
Monday, March 29, 2010

Change of particulars for director (form CH01)

Change of particulars for director (form CH01)
Registry
Monday, March 29, 2010

Change of particulars for director (form CH01)

Change of particulars for director (form CH01)
Accounts
Friday, March 26, 2010

The accounts for small company made up to Thursday December 31 2009 (form AA)

The accounts for small company made up to Thursday December 31 2009 (form AA)
Registry
Wednesday, April 8, 2009

The return made up to saturday march 28 2009 ; full list of members related to annual return (form 363a)

The return made up to saturday march 28 2009 ; full list of members related to annual return (form 363a)
Registry
Tuesday, April 7, 2009

The company modifies the legal address

The company modifies the legal address
Registry
Tuesday, April 7, 2009

Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place (form 190)

Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place (form 190)
Registry
Tuesday, April 7, 2009

Register of members (form 353)

Register of members (form 353)
Accounts
Tuesday, March 17, 2009

Annual Accounts Wednesday December 31 2008 the total exemption small (form AA)

Annual Accounts Wednesday December 31 2008 the total exemption small (form AA)
Registry
Wednesday, June 18, 2008

The charge number: 5 in relation to particulars of a mortgage or charge (form 395)

The charge number: 5 in relation to particulars of a mortgage or charge (form 395)
Accounts
Friday, June 6, 2008

The accounts for small company made up to Monday December 31 2007 (form AA)

The accounts for small company made up to Monday December 31 2007 (form AA)
Registry
Tuesday, April 1, 2008

The return made up to friday march 28 2008 ; full list of members with regard to annual return (form 363a)

The return made up to friday march 28 2008 ; full list of members with regard to annual return (form 363a)
Registry
Monday, March 31, 2008

The appointment of one Director (a man)

The appointment of one Director (a man)
Accounts
Monday, October 15, 2007

The accounts for small company made up to Sunday December 31 2006 (form AA)

The accounts for small company made up to Sunday December 31 2006 (form AA)
Registry
Thursday, September 20, 2007

The particulars of mortgage/charge related to particulars of a mortgage or charge (form 395)

The particulars of mortgage/charge related to particulars of a mortgage or charge (form 395)
Registry
Friday, May 11, 2007

The particulars of mortgage/charge in relation to particulars of a mortgage or charge (form 395)

The particulars of mortgage/charge in relation to particulars of a mortgage or charge (form 395)
Registry
Wednesday, March 28, 2007

A new staff addition of one General Manager and one Director (a man)

A new staff addition of one General Manager and one Director (a man)
Registry
Wednesday, March 28, 2007

The return made up to wednesday march 28 2007 ; full list of members with respect to annual return (form 363a)

The return made up to wednesday march 28 2007 ; full list of members with respect to annual return (form 363a)
Registry
Friday, October 13, 2006

Change of accounting reference date (form 225)

Change of accounting reference date (form 225)
Accounts
Monday, October 9, 2006

The accounts for small company made up to Friday March 31 2006 (form AA)

The accounts for small company made up to Friday March 31 2006 (form AA)
Registry
Tuesday, March 28, 2006

The return made up to wednesday march 29 2006 ; full list of members related to annual return (form 363s)

The return made up to wednesday march 29 2006 ; full list of members related to annual return (form 363s)
Accounts
Thursday, November 17, 2005

The accounts for small company made up to Thursday March 31 2005 (form AA)

The accounts for small company made up to Thursday March 31 2005 (form AA)
Registry
Tuesday, October 25, 2005

The particulars of mortgage/charge regarding the particulars of a mortgage or charge (form 395)

The particulars of mortgage/charge regarding the particulars of a mortgage or charge (form 395)
Registry
Tuesday, March 29, 2005

The return made up to tuesday march 29 2005 ; full list of members regarding the annual return (form 363s)

The return made up to tuesday march 29 2005 ; full list of members regarding the annual return (form 363s)
Accounts
Thursday, December 9, 2004

The accounts for small company made up to Wednesday March 31 2004 (form AA)

The accounts for small company made up to Wednesday March 31 2004 (form AA)
Registry
Friday, April 16, 2004

The return made up to monday march 29 2004 ; full list of members related to annual return (form 363s)

The return made up to monday march 29 2004 ; full list of members related to annual return (form 363s)
Accounts
Sunday, September 14, 2003

The accounts for small company made up to Monday March 31 2003 (form AA)

The accounts for small company made up to Monday March 31 2003 (form AA)
Registry
Friday, May 2, 2003

The return made up to saturday march 29 2003 ; full list of members regarding the annual return (form 363s)

The return made up to saturday march 29 2003 ; full list of members regarding the annual return (form 363s)
Accounts
Wednesday, January 22, 2003

The accounts for small company made up to Sunday March 31 2002 (form AA)

The accounts for small company made up to Sunday March 31 2002 (form AA)
Registry
Friday, March 29, 2002

The return made up to friday march 29 2002 ; full list of members with respect to annual return (form 363s)

The return made up to friday march 29 2002 ; full list of members with respect to annual return (form 363s)
Registry
Monday, March 11, 2002

The legal address of the business company has changed

The legal address of the business company has changed
Registry
Tuesday, January 22, 2002

Appointment of a director as an administrator was made

Appointment of a director as an administrator was made
Registry
Tuesday, January 22, 2002

A director's resignation was published

A director's resignation was published
Registry
Friday, January 18, 2002

Termination of appoinment of one Operations Director and one Director (a man) was published

Termination of appoinment of one Operations Director and one Director (a man) was published
Registry
Friday, January 18, 2002

New staff addition of one Engineer and one Director (a man) was made

New staff addition of one Engineer and one Director (a man) was made
Accounts
Friday, September 7, 2001

The accounts for small company made up to Saturday March 31 2001 (form AA)

The accounts for small company made up to Saturday March 31 2001 (form AA)
Registry
Tuesday, April 17, 2001

The return made up to thursday march 29 2001 ; full list of members related to annual return (form 363s)

The return made up to thursday march 29 2001 ; full list of members related to annual return (form 363s)
Registry
Tuesday, May 30, 2000

Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place (form 190)

Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place (form 190)
Registry
Saturday, May 20, 2000

The particulars of mortgage/charge regarding the particulars of a mortgage or charge (form 395)

The particulars of mortgage/charge regarding the particulars of a mortgage or charge (form 395)
Registry
Friday, May 12, 2000

Friday march 31 2000 (form ORES10)

Friday march 31 2000 (form ORES10)
Registry
Friday, May 12, 2000

Location of register of directors' interests in shares etc (form 325)

Location of register of directors' interests in shares etc (form 325)
Registry
Friday, May 12, 2000

Register of members (form 353)

Register of members (form 353)
Registry
Wednesday, April 5, 2000

Appointment of a director was published

Appointment of a director was published
Registry
Wednesday, April 5, 2000

New appointment of a director announced was announced

New appointment of a director announced was announced
Registry
Wednesday, April 5, 2000

A secretary's termination of appointment has been announced

A secretary's termination of appointment has been announced
Registry
Wednesday, April 5, 2000

The resignation of a director

The resignation of a director
Registry
Wednesday, March 29, 2000

Four new appointments of one Operations Director, one Accountant, one Nominee Secretary, one Nominee Director and one Director (a man)

Four new appointments of one Operations Director, one Accountant, one Nominee Secretary, one Nominee Director and one Director (a man)

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