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ERIC LEE (ELECTRICAL) LIMITED

Learn more about ERIC LEE (ELECTRICAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48/50 MARKET PALCE, POCKLINGTON YORK, EAST YORKSHIRE, YO42 2AN

ERIC LEE (ELECTRICAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00292821
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.06
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
Company ERIC LEE (ELECTRICAL) LIMITED is a Private Limited Company, registration number 00292821, established in United Kingdom on the 6. October 1934. The company is now active. The company has been in business for 82 years and 1 month. The company is based on 48/50 MARKET PALCE, POCKLINGTON YORK, EAST YORKSHIRE, YO42 2AN. Business of the company ERIC LEE (ELECTRICAL) LIMITED by SIC and NACE code is "47540 - Retail sale of electrical household appliances in specialised stores". There are 61 company documents available. The most recent document is "13/12/15 FULL LIST" from the 2015.12.17. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.13. We do not have any information about the company ERIC LEE (ELECTRICAL) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.03.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.09.01
BARCLAYS BANK PLC
CHARGE - Outstanding on 1981.12.22
HITACHI CREDIT (UK) LIMITED
FIRST FIXED CHARGE - Outstanding on 1986.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.07

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1002
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
£2.95
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
£2.95
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.22
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.16
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TINSON / 14/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE TINSON / 14/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/06
Document type: ANNOTATION
Date: 2006.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.12

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Company directors and board members:

MARK ANDREW TINSON (current)
Secretary, BUSINESS DIRECTOR, 2002.01.16
31 BROWNING ROAD , POCKLINGTON
YO42 2GN, EAST YORKSHIRE
IRENE TINSON (current)
Director, 2003.03.28
31 BROWNING ROAD , POCKLINGTON
YO42 2GN, NORTH YORKSHIRE
MARK ANDREW TINSON (current)
Director, BUSINESS DIRECTOR, 2002.01.16
31 BROWNING ROAD , POCKLINGTON
YO42 2GN, EAST YORKSHIRE
ROBERT ALAN PALIN (resigned)
Secretary, 1992.12.14 - 2002.01.16
29 HUNTSMAN LANE STAMFORD BRIDGE , YORK
YO41 1ES, EAST YORKSHIRE
ROBERT ALAN PALIN (resigned)
Director, ELECTRICAL ENGINEER, 1992.12.14 - 2002.01.16
29 HUNTSMAN LANE STAMFORD BRIDGE , YORK
YO41 1ES, EAST YORKSHIRE
WILLIAM JAMES BAKER THOMSON (resigned)
Director, ELECTRICAL MARKETING, 1992.12.14 - 2003.03.28
44 FOSS WAY STAMFORD BRIDGE , YORK
YO41 1DS, EAST YORKSHIRE
Date 2013.09.30
Fixed Assets £ 498,312
Tangible Fixed Assets £ 484,550
Current Assets £ 234,408
Tangible Fixed Assets Depreciation £ 176,523
Debtors £ 187,647
Profit Loss Account Reserve £ 150,223
Revaluation Reserve £ 436,989
Called Up Share Capital £ 1,002
Net Assets Liabilities Including Pension Asset Liability £ 588,214
Total Assets Less Current Liabilities £ 649,819
Net Current Assets Liabilities £ 151,507
Creditors Due Within One Year £ 82,901
Cash Bank In Hand £ 2,166
Stocks Inventory £ 44,595
Share Capital Allotted Called Up Paid £ 1,002
Par Value Share 1631 each
Number Shares Allotted £ 1,002
Tangible Fixed Assets Cost Or Valuation £ 655,663
Tangible Fixed Assets Depreciation Charged In Period £ 5,410
Investments Fixed Assets £ 13,762
Creditors Due After One Year £ 61,605

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Information about the Private Limited Company ERIC LEE (ELECTRICAL) 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: 2016.04.19. Reload the data