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JAMES ETHERINGTON ASSOCIATES LIMITED

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

Company details

2 MAREPOND COTTAGES, MARKWICK LANE LOXHILL, GODALMING, SURREY, GU8 4BD

JAMES ETHERINGTON ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00401417
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.03
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 1200
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
£2.95
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOY ETHERINGTON / 17/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD ETHERINGTON / 17/07/2010
Form type: CH01
Date: 2010.07.27
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
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REGISTERED OFFICE CHANGED ON 18/07/03 FROM:, 2 MAREPOND COTTAGES, MARKWICK LANE LOXHILL, GODALMING, SURREY GU8 4BD
Form type: 287
Date: 2003.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/03
Form type: 363(287)
Date: 2003.07.18
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
Form type: 225
Date: 2003.06.24
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COMPANY NAME CHANGED, ETHERINGTON'S ELECTRICAL SERVICE, S LIMITED, CERTIFICATE ISSUED ON 04/10/02
Form type: CERTNM
Date: 2002.10.04
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.26
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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£ IC 2000/1200, 15/12/95, £ SR [email protected]=800
Form type: 169
Date: 1996.01.15
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ALTER MEM AND ARTS 17/11/95
Form type: SRES01
Date: 1995.12.15
£2.95
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400 ORD.SHARES 17/11/95
Form type: SRES09
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12

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Company directors and board members:

LINDA JOY ETHERINGTON (current)
Secretary, 1996.03.12
2 MARE POND COTTAGES LOXHILL , GODALMING
GU8 4BD, SURREY
JAMES RICHARD ETHERINGTON (current)
Director, ELECTRICAL CONTRACTOR, 1991.05.26
2 MARE POND COTTAGES LOXHILL , GODALMING
GU8 4BD, SURREY
LINDA JOY ETHERINGTON (current)
Director, ADMINISTRATOR, 1991.05.26
2 MARE POND COTTAGES LOXHILL , GODALMING
GU8 4BD, SURREY
SIDNEY GEORGE JAMES ETHERINGTON (resigned)
Secretary, 1991.05.26 - 1996.03.12
NO1 MAREPOND COTTAGES MARKWICK LANE LOXHILL , GODALMING
GU8 4BD, SURREY

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Information about the Private Limited Company JAMES ETHERINGTON ASSOCIATES 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: 2016.04.30. Reload the data