01174045 Limited in St Johns Centre 110 ALBION STREET

01174045 Limited 110 ALBION STREET

01174045 Limited is a private limited company registered at C/O Grant Thornton, St Johns Centre, 110 Albion Street LS2 8LA. Incorporated on 1974-06-14, this 49-year-old company is run by 2 directors.
Director Melvyn M., appointed on 04 December 1995. Director David B., appointed on 12 October 1991.
The company is officially classified as "general mechanical engineering" (Standard Industrial Classification: 2852). Furthermore, the annual accounts were filed on 31 March 1996 and the next filing should be sent on 31 January 1998.

01174045 Limited Address / Contact

Office Address	C/o Grant Thornton
Office Address2	St Johns Centre
Town	110 Albion Street
Post code	LS2 8LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01174045
Date of Incorporation	Fri, 14th Jun 1974
Industry	General mechanical engineering
End of financial Year	31st March
Company age	50 years old
Account next due date	Sat, 31st Jan 1998 (9579 days after)
Account last made up date	Sun, 31st Mar 1996
Next confirmation statement due date	Wed, 26th Oct 2016 (2016-10-26)
Return last made up date	Sat, 12th Oct 1996

Company staff

Melvyn M.

Position: Director

Appointed: 04 December 1995

David B.

Position: Director

Appointed: 12 October 1991

Terence S.

Position: Director

Appointed: 04 December 1995

Resigned: 18 March 1997

John B.

Position: Secretary

Appointed: 23 June 1995

Resigned: 28 November 1997

Andrew S.

Position: Director

Appointed: 06 April 1994

Resigned: 19 July 1995

Robert B.

Position: Secretary

Appointed: 13 December 1993

Resigned: 19 July 1995

Robert B.

Position: Director

Appointed: 13 December 1993

Resigned: 19 July 1995

James C.

Position: Secretary

Appointed: 22 January 1993

Resigned: 13 December 1993

John P.

Position: Director

Appointed: 12 October 1991

Resigned: 16 June 1993

Philip W.

Position: Director

Appointed: 12 October 1991

Resigned: 05 July 1996

Richard F.

Position: Director

Appointed: 12 October 1991

Resigned: 13 October 1994

Brian H.

Position: Secretary

Appointed: 12 October 1991

Resigned: 22 January 1993

Brian B.

Position: Director

Appointed: 12 October 1991

Resigned: 17 March 1993

Ian D.

Position: Director

Appointed: 12 October 1991

Resigned: 19 July 1995

John P.

Position: Director

Appointed: 12 October 1991

Resigned: 18 January 1994

James C.

Position: Director

Appointed: 12 October 1991

Resigned: 04 October 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 2nd, February 1997	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 2nd, February 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 2nd, February 1997	accounts	Free Download (12 pages)
363s	Period up to Thursday 24th October 1996 - Annual return with full member list filed on: 24th, October 1996	annual return	Free Download (4 pages)
363s	Period up to Thursday 24th October 1996 - Annual return with full member list filed on: 24th, October 1996	annual return	Free Download (4 pages)
363s	Period up to Wednesday 13th March 1996 - Annual return with full member list filed on: 13th, March 1996	annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th March 1996 - Annual return with full member list filed on: 13th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 9th, February 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 9th, February 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 1st, February 1995	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 1st, February 1995	accounts
363s	Period up to Wednesday 30th November 1994 - Annual return with full member list filed on: 30th, November 1994	annual return	Free Download (7 pages)
363s	Period up to Wednesday 30th November 1994 - Annual return with full member list filed on: 30th, November 1994	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 8th, February 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 8th, February 1994	accounts	Free Download
363s	Period up to Thursday 6th January 1994 - Annual return with full member list filed on: 6th, January 1994	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 6th January 1994 (Director resigned)	annual return
363s	Period up to Thursday 6th January 1994 - Annual return with full member list filed on: 6th, January 1994	annual return	Free Download (9 pages)
363s	Period up to Monday 5th April 1993 - Annual return with full member list filed on: 5th, April 1993	annual return	Free Download (6 pages)
363s	Period up to Monday 5th April 1993 - Annual return with full member list filed on: 5th, April 1993	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 2nd, February 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 2nd, February 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1991 filed on: 27th, April 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1991 filed on: 27th, April 1992	accounts
363b	Annual return with complete shareholders list - up to Thursday 13th February 1992 filed on: 13th, February 1992	annual return	Free Download (13 pages)
363b	Annual return with complete shareholders list - up to Thursday 13th February 1992 filed on: 13th, February 1992	annual return	Free Download (13 pages)
MAR	Re-registration of Articles and Memorandum filed on: 15th, February 1991	incorporation	Free Download (21 pages)
MAR	Re-registration of Articles and Memorandum filed on: 15th, February 1991	incorporation	Free Download (21 pages)
MAR	Re-registration of Articles and Memorandum filed on: 5th, November 1990	incorporation
MAR	Re-registration of Articles and Memorandum filed on: 5th, November 1990	incorporation	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 18th, October 1990	accounts	Free Download
363	Return made up to 12/10/90; full list of members filed on: 18th, October 1990	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 18th, October 1990	accounts
363	Return made up to 12/10/90; full list of members filed on: 18th, October 1990	annual return	Free Download (5 pages)
363	Return made up to 17/08/89; full list of members filed on: 31st, January 1990	annual return	Free Download (5 pages)
363	Return made up to 17/08/89; full list of members filed on: 31st, January 1990	annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1989 filed on: 31st, January 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1989 filed on: 31st, January 1990	accounts
363	Return made up to 20/07/88; full list of members filed on: 9th, November 1988	annual return	Free Download (9 pages)
363	Return made up to 20/07/88; full list of members filed on: 9th, November 1988	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1988 filed on: 7th, October 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1988 filed on: 7th, October 1988	accounts
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 19th, October 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st October 1986 filed on: 19th, October 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st October 1986 filed on: 19th, October 1987	accounts	Free Download
363	Return made up to 20/04/87; full list of members filed on: 19th, October 1987	annual return	Free Download (7 pages)
363	Return made up to 20/04/87; full list of members filed on: 19th, October 1987	annual return	Free Download (7 pages)
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 19th, October 1987	accounts	Free Download
363	Annual return made up to 31/07/86 filed on: 16th, September 1986	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st October 1985 filed on: 16th, September 1986	accounts
AA	Full accounts data made up to Thursday 31st October 1985 filed on: 16th, September 1986	accounts	Free Download
363	Annual return made up to 31/07/86 filed on: 16th, September 1986	annual return	Free Download (5 pages)
363	Annual return made up to 20/08/85 filed on: 30th, August 1985	annual return
363	Annual return made up to 31/12/84 filed on: 6th, July 1985	annual return	Free Download (3 pages)
363	Annual return made up to 12/12/83 filed on: 19th, January 1984	annual return	Free Download (4 pages)

01174045 Limited 110 ALBION STREET

01174045 Limited Address / Contact

Company Information / Profile

Company staff

Melvyn M.

David B.

Terence S.

John B.

Andrew S.

Robert B.

Robert B.

James C.

John P.

Philip W.

Richard F.

Brian H.

Brian B.

Ian D.

John P.

James C.

Company filings

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