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A.E. BATCHELOR & SON (EPPING) LIMITED

Learn more about A.E. BATCHELOR & SON (EPPING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 CROWS ROAD, EPPING, ESSEX, CM16 5DE

A.E. BATCHELOR & SON (EPPING) LIMITED on the map

Company type: Private Limited Company
Company number: 00415283
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.18
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 1400
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BATCHELOR / 02/08/2011
Form type: CH01
Date: 2011.09.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL EMMA BATCHELOR / 02/08/2011
Form type: CH03
Date: 2011.09.21
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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APPOINTMENT TERMINATED, SECRETARY HILARY BATCHELOR
Form type: TM02
Date: 2011.05.09
£2.95
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SAIL ADDRESS CHANGED FROM:, FIRST FLOOR 110 HIGH ROAD, LOUGHTON, ESSEX, IG10 4HJ, UNITED KINGDOM
Form type: AD02
Date: 2011.02.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2011.02.13
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2010.03.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.19
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/05 FROM:, 269, HIGH STREET,, EPPING,, ESSEX, CM16 4BP
Form type: 287
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19

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Company directors and board members:

RACHEL EMMA BATCHELOR (current)
Secretary, HUMAN RESOURCES MANAGER, 2007.05.01
69 KINGSWAY , WARE
SG12 0QJ, HERTFORDSHIRE
ALFRED JOHN BATCHELOR (current)
Director, 1991.05.11
16 CROWS ROAD , EPPING
CM16 5DE, ESSEX
ALFRED ROBERT BATCHELOR (current)
Director, 1991.05.11
C/O 2 CHAPEL ROAD , EPPING
CM16 5DS, ESSEX
ANTHONY JAMES BATCHELOR (current)
Director, MASTER SADDLER, 1996.06.05
69 KINGSWAY , WARE
SG12 0QJ, HERTFORDSHIRE
HILARY LOIS BATCHELOR (resigned)
Secretary, 1991.05.11 - 2007.05.01
16 CROWS ROAD , EPPING
CM16 5DE, ESSEX
Date 2014.02.28
Tangible Fixed Assets £ 7,548
Current Assets £ 22,190
Tangible Fixed Assets Depreciation £ 6,277
Debtors £ 2,642
Profit Loss Account Reserve £ 202,714
Called Up Share Capital £ 1,400
Net Assets Liabilities Including Pension Asset Liability £ 201,314
Total Assets Less Current Liabilities £ 194,215
Net Current Assets Liabilities £ 201,763
Creditors Due Within One Year £ 223,953
Cash Bank In Hand £ 408
Stocks Inventory £ 19,140
Share Capital Allotted Called Up Paid £ 1,400
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 11,309
Tangible Fixed Assets Depreciation Charged In Period £ 2,516
Creditors Due After One Year £ 7,099

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Information about the Private Limited Company A.E. BATCHELOR & SON (EPPING) 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: 2016.05.02. Reload the data