About

Registered Number: 00150925
Date of Incorporation: 10/07/1918 (106 years and 9 months ago)
Company Status: Active
Registered Address: Castle Works, Lichfield Road Industrial Estate, Tamworth, Staffs, B79 7TH

 

Established in 1918, Gold & Wassall (Hinges) Ltd have registered office in Tamworth, Staffs, it has a status of "Active". The organisation has 5 directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELLOWS, Christopher James N/A - 1
FELLOWS, Timothy Simon N/A - 1
FELLOWS, James Barbour N/A 18 March 2007 1
HALL, Leonard Thomas N/A 28 April 1996 1
THORNEYCROFT, John Harold N/A 09 June 2008 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 10 January 2011
SH03 - Return of purchase of own shares 11 November 2010
SH06 - Notice of cancellation of shares 08 November 2010
AA - Annual Accounts 27 October 2010
RESOLUTIONS - N/A 19 October 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 25 September 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 04 January 2008
288b - Notice of resignation of directors or secretaries 03 July 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 31 August 2005
288c - Notice of change of directors or secretaries or in their particulars 21 February 2005
363a - Annual Return 24 January 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 23 December 2003
363a - Annual Return 22 January 2003
AA - Annual Accounts 30 December 2002
363a - Annual Return 24 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 2001
AA - Annual Accounts 09 November 2001
363a - Annual Return 07 February 2001
AA - Annual Accounts 10 November 2000
363a - Annual Return 14 January 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 07 November 1997
363s - Annual Return 29 January 1997
288c - Notice of change of directors or secretaries or in their particulars 16 December 1996
AA - Annual Accounts 10 November 1996
288 - N/A 24 May 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 17 November 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 18 December 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 09 February 1993
363s - Annual Return 09 February 1993
363s - Annual Return 27 January 1992
AA - Annual Accounts 27 January 1992
AA - Annual Accounts 11 January 1991
363a - Annual Return 11 January 1991
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 20 January 1989
363 - Annual Return 20 January 1989
AA - Annual Accounts 17 February 1988
363 - Annual Return 17 February 1988
AA - Annual Accounts 02 February 1987
363 - Annual Return 02 February 1987
288a - Notice of appointment of directors or secretaries 17 April 1984
288a - Notice of appointment of directors or secretaries 07 January 1980
CERTNM - Change of name certificate 16 August 1961
MISC - Miscellaneous document 18 May 1956
MISC - Miscellaneous document 02 January 1955
NEWINC - New incorporation documents 12 July 1918
MISC - Miscellaneous document 10 July 1918

Mortgages & Charges

Description Date Status Charge by
Mortgage 04 April 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.