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R.EYRES LIMITED

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

Company details

BROOKLYN GARAGE,, WADEBRIDGE, CORNWALL, PL27 7AT

R.EYRES LIMITED on the map

Company type: Private Limited Company
Company number: 00312347
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.30
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.05.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.05.01

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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SECRETARY APPOINTED MR TRYSTAN RHYS JONES
Form type: AP03
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
Form type: TM01
Date: 2014.08.19
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APPOINTMENT TERMINATED, SECRETARY PHILIP JONES
Form type: TM02
Date: 2014.08.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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22/11/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
£2.95
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DIRECTOR APPOINTED MR TRYSTAN RHYS JONES
Form type: AP01
Date: 2013.01.24
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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22/11/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD JONES / 22/11/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE LINDA JONES / 22/11/2009
Form type: CH01
Date: 2010.01.12
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.16
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.18
Child documents:
Document type: ANNOTATION
Date: 2007.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/07
Document type: ANNOTATION
Date: 2007.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.06
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
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 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.11.22

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Company directors and board members:

TRYSTAN RHYS JONES (current)
Secretary, 2014.02.22
BROOKLYN GARAGE, WADEBRIDGE , CORNWALL
PL27 7AT
JULIE LINDA JONES (current)
Director, HOUSEWIFE, 1995.12.31
HELLIGAN MILL HELLAND BRIDGE , BODMIN
PL30 4QR, CORNWALL
TRYSTAN RHYS JONES (current)
Director, AUTOMOTIVE MANAGER, 2013.01.15
BROOKLYN GARAGE, WADEBRIDGE , CORNWALL
PL27 7AT
PHILIP RICHARD JONES (resigned)
Secretary, 1991.12.04 - 2014.02.22
HELLIGAN MILL HELLAND BRIDGE , BODMIN
PL30 4QR, CORNWALL
FREDERICK WILLIAM JONES (resigned)
Director, GARAGE PROPRIETOR, 1991.12.04 - 1996.07.17
PENDENNIS FERNLEIGH ROAD , WADEBRIDGE
PL27 7BB, CORNWALL
PHILIP RICHARD JONES (resigned)
Director, GARAGE PROPRIETOR, 1991.12.04 - 2014.02.22
HELLIGAN MILL HELLAND BRIDGE , BODMIN
PL30 4QR, CORNWALL
Date 2015.09.30 2014.09.30
Fixed Assets £ 30,667 - 2.38 % £ 31,415
Tangible Fixed Assets £ 30,667 - 2.38 % £ 31,415
Current Assets £ 23,493 + 23.7 % £ 18,992
Tangible Fixed Assets Depreciation £ 6,731 + 12.5 % £ 5,983
Debtors £ 23,493 + 23.7 % £ 18,992
Shareholder Funds £ 307,797 + 6.95 % £ 287,787
Profit Loss Account Reserve £ 312,797 + 6.83 % £ 292,787
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 307,797 + 6.95 % £ 287,787
Total Assets Less Current Liabilities £ 25,073 + 6.67 % £ 23,506
Net Current Assets Liabilities £ 5,594 - 89.81 % £ 54,921
Creditors Due Within One Year £ 29,087 - 60.65 % £ 73,913
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 37,398 £ 37,398
Creditors Due After One Year £ 332,870 + 25.95 % £ 264,281

Information about the Private Limited Company R.EYRES 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: 2016.07.01. Reload the data