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EUROPEAN PRECISION MOULDINGS LIMITED

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

Company details

FIVE WAYS 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS

EUROPEAN PRECISION MOULDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00430725
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.06
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.03.19

List of company documents:

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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.05.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN SLEET / 01/10/2009
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CARL SLEET / 01/10/2009
Form type: CH01
Date: 2010.06.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAWN SLEET / 01/10/2009
Form type: CH03
Date: 2010.06.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.28
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REGISTERED OFFICE CHANGED ON 13/10/06 FROM:, FIVE WAYS 57-59 HATFIELD ROAD, POTTERS BAR, HERTS EN6 1HS
Form type: 287
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, CAUSEWAY HOUSE, 1 DANE STREET, BISHOPS STORTFORD, HERTS CM23 3BT
Form type: 287
Date: 2006.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 22/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
Child documents:
Document type: ANNOTATION
Date: 1996.06.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Child documents:
Document type: ANNOTATION
Date: 1995.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.17

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Company directors and board members:

DAWN SLEET (current)
Secretary, DIRECTOR, 2006.06.30
FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR , HERTFORDSHIRE
EN6 1HS
BRIAN CARL SLEET (current)
Director, PLASTIC MOULDING, 2005.01.31
FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR , HERTFORDSHIRE
EN6 1HS
DAWN SLEET (current)
Director, 2006.06.30
FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR , HERTFORDSHIRE
EN6 1HS
DONALD DRUMMOND (resigned)
Secretary, 1991.05.22 - 1996.05.21
13 MANSFIELD HIGH WYCH , SAWBRIDGEWORTH
CM21 0JT, HERTFORDSHIRE
JONATHAN SMYLIE (resigned)
Secretary, 1996.05.21 - 2006.06.30
PEGGERELLS FARM SHEERING ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7LJ, HERTFORDSHIRE
DONALD DRUMMOND (resigned)
Director, 1991.05.22 - 1996.05.21
13 MANSFIELD HIGH WYCH , SAWBRIDGEWORTH
CM21 0JT, HERTFORDSHIRE
NORMAN PAXMAN (resigned)
Director, 1991.05.22 - 1996.05.21
THE MOUNT EPPING ROAD ROYDON , HARLOW
ESSEX
JONATHAN SMYLIE (resigned)
Director, 1991.05.22 - 2006.06.30
PEGGERELLS FARM SHEERING ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7LJ, HERTFORDSHIRE
STEPHEN WEBB (resigned)
Director, 1991.05.22 - 2005.01.31
3 NURSERY ROAD MEOPHAM , GRAVESEND
DA13 0NE, KENT
Date 2013.12.31
Fixed Assets £ 35,046
Tangible Fixed Assets £ 8,046
Current Assets £ 470,168
Tangible Fixed Assets Depreciation £ 6,476
Debtors £ 104,615
Shareholder Funds £ 453,561
Profit Loss Account Reserve £ 452,561
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 453,561
Net Current Assets Liabilities £ 418,515
Creditors Due Within One Year £ 51,653
Cash Bank In Hand £ 363,358
Stocks Inventory £ 2,195
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 13,137
Tangible Fixed Assets Depreciation Charged In Period £ 1,385
Intangible Fixed Assets £ 27,000

Companies near to EUROPEAN PRECISION MOULDINGS ltd.

Information about the Private Limited Company EUROPEAN PRECISION MOULDINGS 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: 2016.05.03. Reload the data