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E.W.ELPHICK & SONS,LIMITED

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

Company details

9-10 GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3BE

E.W.ELPHICK & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00432635
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.08
last member list: 2016.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.06
overdue: NO
last made update: 2016.04.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.05
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.10.15

List of company documents:

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08/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 10000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
£2.95
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
£2.95
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
£2.95
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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SECRETARY APPOINTED MRS SUSAN ELIZABETH PITTAMS
Form type: AP03
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COOPER
Form type: TM01
Date: 2011.11.05
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APPOINTMENT TERMINATED, SECRETARY BRIAN COOPER
Form type: TM02
Date: 2011.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.10.15
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PITTAMS / 08/04/2010
Form type: CH01
Date: 2010.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIM LAWRENCE PITTAMS / 08/04/2010
Form type: CH01
Date: 2010.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN COOPER / 08/04/2010
Form type: CH01
Date: 2010.05.01
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
Child documents:
Document type: ANNOTATION
Date: 2003.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/00
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
Child documents:
Document type: ANNOTATION
Date: 1995.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04

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Company directors and board members:

SUSAN ELIZABETH PITTAMS (current)
Secretary, 2011.11.01
LARKRISE MILL LANE HEMINGFORD GREY , HUNTINGDON
PE28 9DQ, CAMBRIDGESHIRE
KIM LAWRENCE PITTAMS (current)
Director, SHOP MANAGER, 1991.05.03
LARKRISE MILL LANE HEMINGFORD GREY , HUNTINGDON
PE28 9DQ, CAMBRIDGESHIRE
SUSAN ELIZABETH PITTAMS (current)
Director, RETAIL MANAGER, 2004.09.27
LARKRISE MILL LANE HEMINGFORD GREY , HUNTINGDON
PE28 9DQ, CAMBRIDGESHIRE
LEONARD JAMES BISHOP (resigned)
Secretary, 1991.05.03 - 1992.01.29
18 BEECH AVENUE GREAT STUKELEY , HUNTINGDON
PE17 5AX, CAMBRIDGESHIRE
BRIAN JOHN COOPER (resigned)
Secretary, HOUSE FURNISHER, 1992.01.29 - 2011.10.31
68 FALCON DRIVE HARTFORD , HUNTINGDON
PE29 1LP, CAMBRIDGESHIRE
LEONARD JAMES BISHOP (resigned)
Director, MANAGER, 1991.05.03 - 1992.01.29
18 BEECH AVENUE GREAT STUKELEY , HUNTINGDON
PE17 5AX, CAMBRIDGESHIRE
BRIAN JOHN COOPER (resigned)
Director, HOUSE FURNISHER, 1991.05.03 - 2011.10.31
68 FALCON DRIVE HARTFORD , HUNTINGDON
PE29 1LP, CAMBRIDGESHIRE
JOE ELPHICK (resigned)
Director, HOUSE FURNISHER, 1991.05.03 - 1997.01.31
8 MILLFIELD COURT BRAMPTON ROAD , HUNTINGDON
PE18 6TT, CAMBRIDGESHIRE
Date 2014.01.31
Fixed Assets £ 602,388
Tangible Fixed Assets £ 596,252
Current Assets £ 384,020
Tangible Fixed Assets Depreciation £ 148,071
Debtors £ 31,380
Shareholder Funds £ 333,652
Profit Loss Account Reserve £ 286,095
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 763,375
Net Current Assets Liabilities £ 160,987
Creditors Due Within One Year £ 223,033
Cash Bank In Hand £ 216,157
Stocks Inventory £ 136,483
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 ordinary shares of £1 each
Tangible Fixed Assets Additions £ 30,623
Tangible Fixed Assets Cost Or Valuation £ 758,286
Tangible Fixed Assets Depreciation Charged In Period £ 16,661
Investments Fixed Assets £ 6,136
Creditors Due After One Year £ 429,723

Information about the Private Limited Company E.W.ELPHICK & SONS,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: 2016.05.04. Reload the data