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E.H.MILNER LIMITED

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

Company details

60 BROOK STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2EQ

E.H.MILNER LIMITED on the map

Company type: Private Limited Company
Company number: 00305690
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.05
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2013.02.27

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 415
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
£2.95
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.02.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDA BOOTH
Form type: TM01
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRENDA BOOTH
Form type: TM02
Date: 2010.05.24
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEREK GIBSON BOOTH / 01/10/2009
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOAN BOOTH / 01/10/2009
Form type: CH01
Date: 2010.04.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/06 FROM:, 60 BROOK STREET, HIGH WYCOMBE, BUCKS, HP11 2EQ
Form type: 287
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
Child documents:
Document type: ANNOTATION
Date: 1999.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
Child documents:
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
Child documents:
Document type: ANNOTATION
Date: 1995.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.08

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Company directors and board members:

CHRISTOPHER DEREK GIBSON BOOTH (current)
Director, ELECTRICAL ENGINEER, 1992.01.14
60 BROOK STREET HIGH WYCOMBE , BUCKINGHAMSHIRE
HP11 2EQ
BRENDA JOAN BOOTH (resigned)
Secretary, 1992.01.14 - 2010.04.30
CRISKAR MANOR ROAD , HIGH WYCOMBE
HP15 7QL, BUCKS
BRENDA JOAN BOOTH (resigned)
Director, 1992.01.14 - 2010.04.30
60 BROOK STREET HIGH WYCOMBE , BUCKINGHAMSHIRE
HP11 2EQ
DEREK RICHARD EDWARD MILNER (resigned)
Director, ELECTRICAL ENGINEER, 1992.01.14 - 1995.07.31
HALL CLOSE PYRTON , WATLINGTON
OX9 5BE, OXFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,362
Tangible Fixed Assets £ 2,362
Current Assets £ 51,813 - 13.69 % £ 60,029
Tangible Fixed Assets Depreciation £ 30,531 + 2.65 % £ 29,743
Debtors £ 37,854 - 5.13 % £ 39,903
Shareholder Funds £ 230 - 22.3 % £ 296
Profit Loss Account Reserve £ 185 + 55.46 % £ 119
Called Up Share Capital £ 415 £ 415
Net Assets Liabilities Including Pension Asset Liability £ 230 - 22.3 % £ 296
Total Assets Less Current Liabilities £ 230 - 22.3 % £ 296
Net Current Assets Liabilities £ 2,132 + 620.27 % £ 296
Creditors Due Within One Year £ 53,945 - 9.69 % £ 59,733
Cash Bank In Hand £ 2,459 - 7.7 % £ 2,664
Stocks Inventory £ 8,500 £ 8,500
Tangible Fixed Assets Cost Or Valuation £ 32,893 + 10.59 % £ 29,743

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Information about the Private Limited Company E.H.MILNER 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