Darcast Crankshafts Limited

Company Registration Number: 04992386

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Darcast Crankshafts Limited is a Private Company Limited by Shares first registered on 11 December 2003. Its current registered address is in West Midlands.

Registered Address

CORNWALL ROAD
SMETHWICK
WEST MIDLANDS
B66 2JR

There are 23 companies currently registered at this postcode, including this one.

All companies at B66 2JR

Registration Data

Company Number

04992386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8883856

Registration Start Date

22 December 2004

Registration Expiry Date

21 December 2017

Standard Industrial Classification (SIC) Codes and Categories

24510 - Casting of iron

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,556,000£7,042,000£7,415,000£8,194,000£12,085,000£10,071,000£5,443,000
of which Cash £763,000£1,441,000£2,062,000£2,913,000£6,503,000£4,516,000£1,551,000
Total Assets £5,556,000£7,042,000£7,415,000£8,194,000£12,085,000£10,071,000£5,443,000
Current Liabilities £4,163,000£5,442,000£5,609,000£5,525,000£9,719,000£7,999,000£5,198,000
Net Current Assets £1,393,000£1,600,000£1,806,000£2,669,000£2,366,000£2,072,000£245,000
Total Net Worth £3,934,000£4,248,000£4,246,000£5,620,000£5,555,000£5,472,000£3,869,000

Previous Names

  • MEAUJO (652) LIMITED, active until 18 March 2004

Company Officers

  • BRANSBY, Leonard James

    Director

    Appointed on 1 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Cornwall Road
    Smethwick
    West Midlands
    B66 2JR

  • COOPER, Geoffrey Thomas

    Secretary

    Appointed on 1 April 2004

    Resigned on 31 October 2008

    99 Wakeley Hill
    Wolverhampton
    West Midlands
    WV4 5RA

  • PHILSEC LIMITED

    Nominee Secretary

    Appointed on 11 December 2003

    Resigned on 1 April 2004

    St Philips House
    St Philips Place
    Birmingham
    West Midlands
    B3 2PP

  • CINNAMOND, Samuel James

    Director

    Appointed on 1 April 2004

    Resigned on 4 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1939

    32 St Blaise Avenue
    Water Orton
    Birmingham
    Warwickshire
    B46 1RT

  • COOPER, Geoffrey Thomas

    Director

    Appointed on 1 April 2004

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    99 Wakeley Hill
    Wolverhampton
    West Midlands
    WV4 5RA

  • MEAUJO INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 11 December 2003

    Resigned on 1 April 2004

    St Philips House
    St Philips Place
    Birmingham
    West Midlands
    B3 2PP

  • POWNER, Geoffrey

    Director

    Appointed on 1 April 2004

    Resigned on 4 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    1 Meadowcroft Gardens
    Wheaton Aston
    Stafford
    ST19 9NA

This information was most recently updated 12/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUKNSO. Transaction: MzE2NDM4NjU3NWFkaXF6a2N4.

  2. 13 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZLI5C. Transaction: MzE2MzkxNDcwOGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9CE8G. Transaction: MzEzNzUxMDI4M2FkaXF6a2N4.

  4. 14 December 2015 Director's details changed for Leonard James Bransby on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X4M9CCJN. Transaction: MzEzNzUwOTM1N2FkaXF6a2N4.

  5. 10 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG7KQH. Transaction: MzEzNjg4NjQzOGFkaXF6a2N4.

  6. 16 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MDQHBS. Transaction: MzExMzQ2MzgwNWFkaXF6a2N4.

  7. 12 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKU5DS. Transaction: MzExMzM4MDM0MmFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4PR0H. Transaction: MzA5MDY2ODkwMWFkaXF6a2N4.

  9. 5 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M56GWI. Transaction: MzA5MDEyOTc5NGFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRXHUJ. Transaction: MzA2OTQxNzQ3N2FkaXF6a2N4.

  11. 30 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCPO8O. Transaction: MzA2NjY5OTExM2FkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI6ZCZ. Transaction: MzA0OTE4NTQ0MGFkaXF6a2N4.

  13. 7 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3AZZY3M. Transaction: MzA0NTEwMDYyNWFkaXF6a2N4.

  14. 14 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X7S38PXT. Transaction: MzAyODc2MjQxOWFkaXF6a2N4.

  15. 13 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV2W6O74. Transaction: MzAyNTE2ODQwOWFkaXF6a2N4.

  16. 31 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATZS5FXB. Transaction: MzAwNjAzNDQwMGFkaXF6a2N4.

  17. 11 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XERJVFPK. Transaction: MzAwNDc5NTEwMGFkaXF6a2N4.

  18. 6 February 2009 Appointment terminated director geoffrey powner [View PDF]

    Category: Officers. Type: 288b. Barcode: XOYJB75P. Transaction: MjAyNTE5NDc5OWFkaXF6a2N4.

  19. 6 February 2009 Appointment terminated director samuel cinnamond [View PDF]

    Category: Officers. Type: 288b. Barcode: XOYHL75X. Transaction: MjAyNTE5NDAzNGFkaXF6a2N4.

  20. 11 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQD15K1. Transaction: MjAxOTkzNDY5NWFkaXF6a2N4.

  21. 11 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A36I85JX. Transaction: MjAxOTkyNTA5M2FkaXF6a2N4.

  22. 31 October 2008 Appointment terminated director geoffrey cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: X2FLC4FU. Transaction: MjAxNjk2NzI5OWFkaXF6a2N4.

  23. 31 October 2008 Appointment terminated secretary geoffrey cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: X2FKW4FD. Transaction: MjAxNjk2NzI5MmFkaXF6a2N4.

  24. 7 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg3NTQ1M2FkaXF6a2N4.

  25. 12 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwNzMxMWFkaXF6a2N4.

  26. 11 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2NzkwOWFkaXF6a2N4.

  27. 11 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY1NDA1MWFkaXF6a2N4.

  28. 13 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjQzNjQxNGFkaXF6a2N4.

  29. 11 October 2005 Return made up to 11/12/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU1NjkxM2FkaXF6a2N4.

  30. 11 October 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyMTI3NzE1MWFkaXF6a2N4.

  31. 11 October 2005 Ad 31/03/05--------- £ si [email protected]=99900 £ ic 2/99902 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTc4MTUyOGFkaXF6a2N4.

  32. 11 October 2005 Nc inc already adjusted 31/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzE5MTQ5OWFkaXF6a2N4.

  33. 11 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjEyNTcyNWFkaXF6a2N4.

  34. 11 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzUyNDMxMGFkaXF6a2N4.

  35. 11 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQ4MDc4MmFkaXF6a2N4.

  36. 11 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzYzOTUxM2FkaXF6a2N4.

  37. 29 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTUyMjU1M2FkaXF6a2N4.

  38. 20 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY5OTUxNGFkaXF6a2N4.

  39. 18 June 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTkwNTg2OWFkaXF6a2N4.

  40. 10 June 2004 Accounting reference date extended from 30/09/04 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjM0NzYyOWFkaXF6a2N4.

  41. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIzMzk2NWFkaXF6a2N4.

  42. 20 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc5NzU5OWFkaXF6a2N4.

  43. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY5ODc3MGFkaXF6a2N4.

  44. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQyMTczMWFkaXF6a2N4.

  45. 7 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY3ODY4MWFkaXF6a2N4.

  46. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA1MDY2NmFkaXF6a2N4.

  47. 7 May 2004 Registered office changed on 07/05/04 from: st philips house st philips place birmingham west midlands B3 2PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTMwMjkwNGFkaXF6a2N4.

  48. 7 May 2004 Accounting reference date shortened from 31/12/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzQ4NjM0MGFkaXF6a2N4.

  49. 7 May 2004 Ad 01/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTUxNzQ0OGFkaXF6a2N4.

  50. 8 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODcxODM4NWFkaXF6a2N4.

  51. 18 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODU2NDAwOWFkaXF6a2N4.

  52. 11 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTU1NzI5NmFkaXF6a2N4.

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