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HEARD ELLIOTT LIMITED

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

Company details

69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT

HEARD ELLIOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00443288
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.07
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Previous names:

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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.12.18
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.02.04

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 398250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER ISAAC / 01/05/2014
Form type: CH01
Date: 2014.08.14
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DIRECTOR APPOINTED MR TIMOTHY PETER ISAAC
Form type: AP01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CAWSEY
Form type: TM01
Date: 2014.06.10
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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REGISTERED OFFICE CHANGED ON 16/12/2012 FROM, KINGSLEY RD, BIDEFORD, DEVON, EX39 2PJ
Form type: AD01
Date: 2012.12.16
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE ISAAC / 01/01/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VICTOR CAWSEY / 01/10/2009
Form type: CH01
Date: 2010.11.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.12.22
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAWSEY / 01/09/2008
Form type: 288c
Date: 2009.02.23
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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APPOINTMENT TERMINATED DIRECTOR SCOTT GLOVER
Form type: 288b
Date: 2008.09.15
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APPOINTMENT TERMINATED SECRETARY BARBARA BLIGHT
Form type: 288b
Date: 2008.06.27
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APPOINTMENT TERMINATED DIRECTOR BARBARA BLIGHT
Form type: 288b
Date: 2008.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.19
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RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.20
£2.95
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AD 27/02/01---------, £ SI [email protected]=168250, £ IC 230000/398250
Form type: 88(2)R
Date: 2001.06.19
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RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.16
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£ NC 230000/1000000, 05/05/00
Form type: 123
Date: 2000.06.12
£2.95
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NC INC ALREADY ADJUSTED 05/05/00
Form type: ORES04
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06

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Company directors and board members:

TIMOTHY PETER ISAAC (current)
Director, 2014.05.01
2 PRIORY ROAD NEEDINGWORTH , ST IVES
PE27 4SD
ENGLAND
WILLIAM GEORGE ISAAC (current)
Director, GARAGE PROPRIETOR, 1996.04.15
6 QUEEN STREET , BIDEFORD
EX39 2JG, DEVON
GREAT BRITAIN
BARBARA NANCY BLIGHT (resigned)
Secretary, CD ACCOUNTS MANAGER, 2003.01.30 - 2008.04.18
CHIRCOMBE WEST CHIRCOMBE LANE , BIDEFORD
EX39 2RQ, DEVON
MICHAEL LAURENCE ELLIOTT (resigned)
Secretary, 1991.09.30 - 2003.01.30
COMBE RIDGE FIRST RALEIGH , BIDEFORD
EX39 3NJ, DEVON
BARBARA NANCY BLIGHT (resigned)
Director, OFFICE MANAGER, 1996.06.06 - 2008.04.18
CHIRCOMBE WEST CHIRCOMBE LANE , BIDEFORD
EX39 2RQ, DEVON
RICHARD VICTOR CAWSEY (resigned)
Director, DEALER PRINCIPAL, 1996.06.06 - 2014.04.30
2 LEVER CLOSE , NORTHAM
EX39 1SS
MICHAEL LAURENCE ELLIOTT (resigned)
Director, MOTOR ENGINEER, 1991.09.30 - 1998.01.23
COMBE RIDGE FIRST RALEIGH , BIDEFORD
EX39 3NJ, DEVON
WILLIAM JOHN ELLIOTT (resigned)
Director, MOTOR ENGINEER, 1991.09.30 - 1998.01.23
GLENSIDE FIRST RALEIGH , BIDEFORD
EX39 3NJ, DEVON
SCOTT ANTHONY GLOVER (resigned)
Director, 2008.01.07 - 2008.08.29
29 HOOPERS WAY , TORRINGTON
EX38 7NS, DEVON
PAULINE SUSANNAH ISAAC (resigned)
Director, 1996.06.06 - 2006.12.08
PARMINTERS HOUSE PILTON STREET , BARNSTAPLE
EX31 1PQ, NORTH DEVON
Date 2012.12.31
Fixed Assets £ 109,006
Tangible Fixed Assets £ 94,006
Current Assets £ 68,911
Tangible Fixed Assets Depreciation £ 176,506
Debtors £ 19,881
Shareholder Funds £ 337,842
Profit Loss Account Reserve £ 738,092
Called Up Share Capital £ 398,250
Net Assets Liabilities Including Pension Asset Liability £ 337,842
Total Assets Less Current Liabilities £ 60,108
Net Current Assets Liabilities £ 48,898
Creditors Due Within One Year £ 117,809
Cash Bank In Hand £ 1,052
Stocks Inventory £ 47,978
Share Capital Allotted Called Up Paid £ 34,450
Number Shares Allotted £ 34,450
Tangible Fixed Assets Disposals £ 326,293
Tangible Fixed Assets Cost Or Valuation £ 213,013
Tangible Fixed Assets Depreciation Charged In Period £ 4,483
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 273,277
Intangible Fixed Assets £ 15,000
Creditors Due After One Year £ 397,950

Companies near to HEARD ELLIOTT ltd.

Information about the Private Limited Company HEARD ELLIOTT 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