Active
Company Information for HAWORTH CASTINGS LIMITED
MULLACOTT CROSS TRADING ESTATE, ILFRACOMBE, DEVON, EX34 8PL,
|
Company Registration Number
00897489
Private Limited Company
Active |
Company Name | |
---|---|
HAWORTH CASTINGS LIMITED | |
Legal Registered Office | |
MULLACOTT CROSS TRADING ESTATE ILFRACOMBE DEVON EX34 8PL Other companies in SO51 | |
Company Number | 00897489 | |
---|---|---|
Company ID Number | 00897489 | |
Date formed | 1967-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 14:47:46 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN BONE |
||
HENRY WILLIAM GREGSON |
||
ANDREW BURNS HAWORTH |
||
ALISTAIR JOHN SCHOFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE HAWORTH |
Company Secretary | ||
FREIDA HAWORTH |
Company Secretary | ||
GRAHAM BURNS HAWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHILTERN CASTING COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2010-10-22 | Active | |
HAWORTH MACHINING LIMITED | Director | 2017-10-31 | CURRENT | 1960-11-09 | Active | |
HAWORTH ROMSEY LIMITED | Director | 2017-10-31 | CURRENT | 2004-04-05 | Active | |
INVESTACAST ILFRACOMBE LTD. | Director | 2017-03-31 | CURRENT | 2005-02-07 | Active | |
INVESTACAST LIMITED | Director | 2017-03-31 | CURRENT | 1975-12-24 | Active | |
EXPROMET TECHNOLOGIES GROUP LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
CHILTERN CASTING COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2010-10-22 | Active | |
HAWORTH MACHINING LIMITED | Director | 2017-10-31 | CURRENT | 1960-11-09 | Active | |
HAWORTH ROMSEY LIMITED | Director | 2017-10-31 | CURRENT | 2004-04-05 | Active | |
INVESTACAST ILFRACOMBE LTD. | Director | 2017-03-31 | CURRENT | 2005-02-07 | Active | |
INVESTACAST LIMITED | Director | 2017-03-31 | CURRENT | 1975-12-24 | Active | |
EXPROMET TECHNOLOGIES GROUP LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
COBALT ROOM LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Dissolved 2016-09-27 | |
AGC AEROSPHERES HOLDINGS LIMITED | Director | 2015-04-09 | CURRENT | 2015-01-23 | Active | |
AEROSPHERES (UK) LIMITED | Director | 2015-04-09 | CURRENT | 1990-10-22 | Active | |
GR INVESTMENT PARTNERS LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Liquidation | |
CHILTERN CASTING COMPANY LIMITED | Director | 2011-01-31 | CURRENT | 2010-10-22 | Active | |
HAWORTH ROMSEY LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
HAWORTH MACHINING LIMITED | Director | 2000-01-17 | CURRENT | 1960-11-09 | Active | |
CHILTERN CASTING COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2010-10-22 | Active | |
HAWORTH MACHINING LIMITED | Director | 2017-10-31 | CURRENT | 1960-11-09 | Active | |
HAWORTH ROMSEY LIMITED | Director | 2017-10-31 | CURRENT | 2004-04-05 | Active | |
INVESTACAST ILFRACOMBE LTD. | Director | 2017-03-31 | CURRENT | 2005-02-07 | Active | |
INVESTACAST LIMITED | Director | 2017-03-31 | CURRENT | 1975-12-24 | Active | |
EXPROMET TECHNOLOGIES GROUP LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 008974890013 | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN SCHOFIELD | ||
DIRECTOR APPOINTED DR ROBERT PAUL GUEST | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008974890012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008974890011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008974890010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNS HAWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Mullacott Cross Trading Estate Ilfracombe Devon EX34 8PL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM Budds Lane Industrial Estate Budds Lane Romsey Hampshire SO51 0HA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008974890009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008974890008 | |
AP01 | DIRECTOR APPOINTED MR HENRY WILLIAM GREGSON | |
AP01 | DIRECTOR APPOINTED MR STEVEN BONE | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN SCHOFIELD | |
TM02 | Termination of appointment of Diane Haworth on 2017-10-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008974890007 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 21210 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 21210 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 21210 | |
AR01 | 29/10/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 21210 | |
AR01 | 29/10/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 21210 | |
AR01 | 29/10/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURNS HAWORTH / 29/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DIANE HAWORTH / 10/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWORTH / 10/09/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DIANE HAWORTH / 10/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWORTH / 10/09/2008 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DIVIDEND TRANS OF PROPE 25/05/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(287) | REGISTERED OFFICE CHANGED ON 22/11/03 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
ORES04 | NC INC ALREADY ADJUSTED 31/05/83 | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
ORES14 | £29,900 31/05/83 | |
88(2)R | AD 23/01/98--------- £ SI 600@1 | |
88(2)R | AD 08/04/98--------- £ SI 2610@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363x | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
SRES01 | ADOPT MEM AND ARTS 07/07/95 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC EQUIPMENT FINANCE (UK) LTD | ||
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE OVER ALL BOOK DEBTS | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND 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 HAWORTH CASTINGS LIMITED
The top companies supplying to UK government with the same SIC code (24530 - Casting of light metals) as HAWORTH CASTINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |