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EVE & RANSHAW LIMITED

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

Company details

1 MARKET PLACE, LOUTH, LINCS, LN11 9NT

EVE & RANSHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00477226
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.14
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

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: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1978.07.19
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1978.07.19

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 25000
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
£2.95
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
£2.95
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARCUS OLIVER SANDWITH / 28/11/2011
Form type: CH03
Date: 2012.12.13
£2.95
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ALTER ARTICLES 30/08/2012
Form type: RES01
Date: 2012.09.17
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
£2.95
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
£2.95
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16/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
Child documents:
Document type: ANNOTATION
Date: 1996.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.10

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Company directors and board members:

MARCUS OLIVER SANDWITH (current)
Secretary, TRAINEE MANAGER, 1995.05.01
43 RODENBURST ROAD , LONDON
SW4 8AE, SURREY
ANTHONY CHARLES JAMES HICKMAN (current)
Director, CHARTERED ACCOUNTANT, 1991.11.16
27 HORNCASTLE ROAD , LOUTH
LN11 9LH, LINCOLNSHIRE
PETER RODNEY SANDWITH (current)
Director, RETIRED, 1991.11.16
21 ELLADOS AVENUE MBE SUITE 235 , 8020 PAPHOS
CYPRUS
ROBERT DAVID SANDWITH (current)
Director, DRAPER, 1991.11.16
THORNTON HOUSE 25 WESTGATE , LOUTH
LN11 9YQ, LINCOLNSHIRE
PAMELA MARY CLAPP (resigned)
Secretary, 1991.11.16 - 1995.05.01
36 BRACKENBOROUGH ROAD , LOUTH
LN11 0AE, LINCOLNSHIRE
PAMELA MARY CLAPP (resigned)
Director, 1991.11.16 - 1995.05.01
36 BRACKENBOROUGH ROAD , LOUTH
LN11 0AE, LINCOLNSHIRE
OLIVE MARY SANDWITH (resigned)
Director, DRAPER, 1991.11.16 - 1993.12.12
THORNTON HOUSE 25 WESTGATE , LOUTH
LN11 9YQ, LINCOLNSHIRE
ERIC HEADLAND VAMPLEW (resigned)
Director, CONSULTANT, 1991.11.16 - 1995.02.07
29 HORNCASTLE ROAD , LOUTH
LN11 9LH, LINCOLNSHIRE
Date 2014.01.31
Fixed Assets £ 239,069
Tangible Fixed Assets £ 239,069
Current Assets £ 372,385
Provisions For Liabilities Charges £ 13,537
Debtors £ 13,420
Shareholder Funds £ 421,840
Profit Loss Account Reserve £ 396,840
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 421,840
Total Assets Less Current Liabilities £ 435,377
Net Current Assets Liabilities £ 196,308
Creditors Due Within One Year £ 176,077
Cash Bank In Hand £ 217,104
Stocks Inventory £ 141,861
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 25,000

Companies near to EVE & RANSHAW ltd.

  • EVAWARE LIMITED - C/O EVE & RANSHAW LTD, 1 MARKET PLACE, LOUTH, LINCOLNSHIRE, LN11 9NT

Information about the Private Limited Company EVE & RANSHAW 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: 2016.05.10. Reload the data