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E.A.HIGGINSON & CO LIMITED

Learn more about E.A.HIGGINSON & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1, CARLISLE ROAD, LONDON, NW9 0HD

E.A.HIGGINSON & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00253389
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.01.10
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 43320 - Joinery installation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC.
LEGAL CHARGE - Outstanding on 1985.07.17
WILLIAMS & GLYN'S BANK PLC.
DEBENTURE - Outstanding on 1985.07.27

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 2400
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.26
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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01/05/12 STATEMENT OF CAPITAL GBP 2400
Form type: SH01
Date: 2012.07.06
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
£2.95
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ADOPT ARTICLES 12/09/2011
Form type: RES01
Date: 2011.10.03
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY KELLY / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH KELLY / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MARY KELLY / 06/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KELLY / 13/07/2009
Form type: 288c
Date: 2009.07.13
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, AR ACCOUNTANCY SERVICES 13 RETREAT CLOSE, KENTON, MIDDLESEX, HA3 0JQ
Form type: 287
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 1 CARLISLE ROAD, QUEENSBURY, LONDON, NW9 0HD
Form type: 287
Date: 2008.07.23
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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AD 01/05/97---------, £ SI [email protected]=300, £ IC 2000/2300
Form type: 88(2)R
Date: 1997.06.25
£2.95
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£ NC 2000/2300, 14/05/97
Form type: 123
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21

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Company directors and board members:

PAULINE MARY KELLY (current)
Secretary, 1991.06.30
UNIT 1 CARLISLE ROAD , LONDON
NW9 0HD
PAULINE MARY KELLY (current)
Director, STAIRCASE SPECIALIST, 1991.06.30
UNIT 1 CARLISLE ROAD , LONDON
NW9 0HD
WILLIAM JOSEPH KELLY (current)
Director, STAIRCASE SPECIALIST, 1991.06.30
UNIT 1 CARLISLE ROAD , LONDON
NW9 0HD
Date 2013.04.30
Tangible Fixed Assets £ 114,345
Current Assets £ 131,346
Tangible Fixed Assets Depreciation £ 288,725
Provisions For Liabilities Charges £ 9,231
Debtors £ 99,344
Profit Loss Account Reserve £ 25,862
Called Up Share Capital £ 2,400
Net Assets Liabilities Including Pension Asset Liability £ 23,462
Total Assets Less Current Liabilities £ 8,731
Net Current Assets Liabilities £ 123,076
Creditors Due Within One Year £ 254,422
Cash Bank In Hand £ 14,527
Stocks Inventory £ 17,475
Share Capital Allotted Called Up Paid £ 2,400
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 15,100
Tangible Fixed Assets Cost Or Valuation £ 372,259
Tangible Fixed Assets Depreciation Charged In Period £ 29,299
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,588
Creditors Due After One Year £ 5,500

Companies near to E.A.HIGGINSON & CO ltd.

Information about the Private Limited Company E.A.HIGGINSON & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data