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ENFIELD RENTALS LIMITED

Learn more about ENFIELD RENTALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 WILLIAM COVELL CLOSE, ENFIELD, MIDDLESEX, EN2 8HP

ENFIELD RENTALS LIMITED on the map

Company type: Private Limited Company
Company number: 00305109
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.18
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77299 - Renting and leasing of other personal and household goods

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 23598
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON
Form type: TM01
Date: 2013.07.28
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
£2.95
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.17
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 17 WILLIAM COVELL CLOSE, ENFIELD, MIDDLESEX, EN2 8HP
Form type: 287
Date: 2008.08.11
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, EAST WING GOFFS OAK HOUSE, GOFFS LANE, GOFFS OAK, HERTFORDSHIRE, EN7 5BW
Form type: 287
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM:, 2 LITTLE PARK GARDENS, ENFIELD, MIDDX, EN2 6PD
Form type: 287
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/12/95
Form type: SRES08
Date: 1995.12.20
£2.95
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£16402 11/12/95
Form type: SRES09
Date: 1995.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.10

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Company directors and board members:

DAVID LAWRENCE DOBSON (current)
Secretary, JOINT MANAGING DIRECTOR, 1992.02.19
17 WILLIAM COVELL CLOSE , ENFIELD
EN2 8HP, MIDDLESEX
DAVID LAWRENCE DOBSON (current)
Director, JOINT MANAGING DIRECTOR, 1991.08.10
17 WILLIAM COVELL CLOSE , ENFIELD
EN2 8HP, MIDDLESEX
MARY MARGUERITE DOBSON (resigned)
Secretary, 1991.08.10 - 1992.01.10
1 SADDLERS HOUSE 52 WELLINGTON ROAD , ENFIELD
EN1 2PQ, MIDDLESEX
LAWRENCE WILLIAM MOORE DOBSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2005.08.07
4 ST MARYS COURT BIRCH GROVE , POTTERS BAR
EN6 1ST, HERTFORDSHIRE
MARY MARGUERITE DOBSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1992.01.10
1 SADDLERS HOUSE 52 WELLINGTON ROAD , ENFIELD
EN1 2PQ, MIDDLESEX
MICHAEL WILLIAM DOBSON (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.08.10 - 2013.07.10
3 MOFFATS LANE BROOKMANS PARK , HATFIELD
AL9 7RX, HERTFORDSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 6,681 - 23.89 % £ 8,778
Tangible Fixed Assets £ 6,681 - 23.89 % £ 8,778
Current Assets £ 28,279 - 5.76 % £ 30,008
Tangible Fixed Assets Depreciation £ 6,442 - 5.94 % £ 6,849
Share Premium Account £ 13,402 £ 13,402
Debtors £ 26,464 - 3.72 % £ 27,487
Shareholder Funds £ 34,003 - 10.19 % £ 37,861
Profit Loss Account Reserve £ 2,997 + 248.08 % £ 861
Called Up Share Capital £ 23,598 £ 23,598
Net Assets Liabilities Including Pension Asset Liability £ 34,003 - 10.19 % £ 37,861
Total Assets Less Current Liabilities £ 34,472 - 10.25 % £ 38,407
Net Current Assets Liabilities £ 27,791 - 6.2 % £ 29,629
Creditors Due Within One Year £ 530 £ 530
Cash Bank In Hand £ 719 - 38.55 % £ 1,170
Stocks Inventory £ 1,096 - 18.87 % £ 1,351
Share Capital Allotted Called Up Paid £ 23,598 £ 23,598
Number Shares Allotted 23598 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 13,123 - 16.02 % £ 15,627
Other Debtors Due After One Year £ 26,307 - 3.66 % £ 27,307
Accruals Deferred Income £ 469 - 14.1 % £ 546

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Information about the Private Limited Company ENFIELD RENTALS 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: 2016.04.20. Reload the data