Nitram Vacuum Heat Treatments Company Limited

Company Name	Nitram Vacuum Heat Treatments Company Limited
Director	Duncan Ramsay King
Company Status	Active
Company Number	00356843
Category	Private Limited Company
Incorporation Date	26 September 1939(84 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Duncan Ramsay King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 March 1991(51 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Silverdale Road Hayes Middlesex UB3 3BN

Director Name	Mrs Jean McKinley King
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(51 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 24 November 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Jacks Lane Swan Reach Uxbridge Middlesex UB9 6HE

Secretary Name	Mrs Jean McKinley King
Nationality	British
Status	Resigned
Appointed	22 March 1991(51 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 24 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Jacks Lane Swan Reach Uxbridge Middlesex UB9 6HE

Contact

Website	nitramvacuum.co.uk

Location

Registered Address	Silverdale Road Hayes Middlesex UB3 3BN
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London

Shareholders

854 at £1	Duncan Ramsay King 96.61% Ordinary
30 at £1	Mrs M. Hume 3.39% Ordinary

Financials

Year	2014
Net Worth	£78,871
Cash	£216,325
Current Liabilities	£222,329

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	2 April 2024 (1 month ago)
Next Return Due	16 April 2025 (11 months, 2 weeks from now)

Charges

9 June 1980	Delivered on: 13 June 1980 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and factory premises on the northside of silverdale road, hayes, middlesex known as aeolian works. Title no ngl 185004. Outstanding

Filing History

7 December 2023	Micro company accounts made up to 30 September 2023 (7 pages)
18 May 2023	Micro company accounts made up to 30 September 2022 (7 pages)
11 April 2023	Confirmation statement made on 2 April 2023 with updates (5 pages)
6 December 2022	Statement of capital following an allotment of shares on 3 April 2022 GBP 30,904 (3 pages)
24 November 2022	Notification of Duncan Ramsay King as a person with significant control on 6 April 2016 (2 pages)
31 May 2022	Director's details changed for Mr Duncan Ramsay King on 31 May 2022 (2 pages)
31 May 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
7 February 2022	Micro company accounts made up to 30 September 2021 (5 pages)
1 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
3 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
9 April 2020	Micro company accounts made up to 30 September 2019 (5 pages)
4 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
3 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 30 September 2018 (5 pages)
14 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
9 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
12 June 2017	Satisfaction of charge 1 in full (4 pages)
12 June 2017	Satisfaction of charge 1 in full (4 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 June 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 30,884 (4 pages)
7 June 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 30,884 (4 pages)
23 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 30,884 (3 pages)
23 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 30,884 (3 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 884 (3 pages)
13 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 884 (3 pages)
13 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 884 (3 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 884 (3 pages)
17 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 884 (3 pages)
17 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 884 (3 pages)
17 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 March 2013	Termination of appointment of Jean King as a director (1 page)
14 March 2013	Termination of appointment of Jean King as a director (1 page)
14 March 2013	Termination of appointment of Jean King as a secretary (1 page)
14 March 2013	Termination of appointment of Jean King as a secretary (1 page)
28 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
28 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
28 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 May 2009	Return made up to 02/04/09; full list of members (4 pages)
26 May 2009	Return made up to 02/04/09; full list of members (4 pages)
11 June 2008	Return made up to 02/04/08; full list of members (4 pages)
11 June 2008	Return made up to 02/04/08; full list of members (4 pages)
10 June 2008	Location of register of members (1 page)
10 June 2008	Location of register of members (1 page)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 May 2007	Return made up to 02/04/07; no change of members (7 pages)
21 May 2007	Return made up to 02/04/07; no change of members (7 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 April 2005	Return made up to 02/04/05; full list of members (8 pages)
29 April 2005	Return made up to 02/04/05; full list of members (8 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 April 2004	Return made up to 02/04/04; full list of members (8 pages)
23 April 2004	Return made up to 02/04/04; full list of members (8 pages)
29 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 March 2003	Return made up to 02/04/03; full list of members (8 pages)
27 March 2003	Return made up to 02/04/03; full list of members (8 pages)
19 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
19 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 April 2002	Return made up to 02/04/02; full list of members (7 pages)
22 April 2002	Return made up to 02/04/02; full list of members (7 pages)
18 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
18 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 May 2001	Return made up to 02/04/01; full list of members (7 pages)
1 May 2001	Return made up to 02/04/01; full list of members (7 pages)
5 April 2000	Return made up to 02/04/00; full list of members (7 pages)
5 April 2000	Return made up to 02/04/00; full list of members (7 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 April 1999	Return made up to 02/04/99; no change of members (4 pages)
23 April 1999	Return made up to 02/04/99; no change of members (4 pages)
22 April 1998	Return made up to 02/04/98; full list of members (6 pages)
22 April 1998	Return made up to 02/04/98; full list of members (6 pages)
11 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
11 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
21 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
21 April 1997	Return made up to 02/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 April 1997	Return made up to 02/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
27 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
27 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
16 April 1996	Return made up to 02/04/96; no change of members (4 pages)
16 April 1996	Return made up to 02/04/96; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
6 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
30 March 1995	Return made up to 02/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 March 1995	Return made up to 02/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 March 1995	Auditor's resignation (2 pages)
23 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
13 June 1980	Particulars of mortgage/charge (3 pages)
13 June 1980	Particulars of mortgage/charge (3 pages)

Nitram Vacuum Heat Treatments Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London