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ERNEST THOMAS (HENDON) LIMITED

Learn more about ERNEST THOMAS (HENDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX, 198, MARLOW, BUCKINGHAMSHIRE, SL7 2BN

ERNEST THOMAS (HENDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00523691
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.17
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Company ERNEST THOMAS (HENDON) LIMITED is a Private Limited Company, registration number 00523691, established in United Kingdom on the 17. September 1953. The company is now active. The company has been in business for 63 years and 2 months. The company is based on P O BOX, 198, MARLOW, BUCKINGHAMSHIRE, SL7 2BN. Business of the company ERNEST THOMAS (HENDON) LIMITED by SIC and NACE code is "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". There are 60 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.10.29. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.05. We do not have any information about the company ERNEST THOMAS (HENDON) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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Find out more information about ERNEST THOMAS (HENDON) LIMITED. Our website makes it possible to view other available documents related to ERNEST THOMAS (HENDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 29050
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELZIETA LOWDEN / 05/07/2015
Form type: CH01
Date: 2015.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERNEST CHARLES LOWDEN / 05/07/2015
Form type: CH01
Date: 2015.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS AMELIA ELIZABETH ANN LOWDEN / 05/07/2015
Form type: CH01
Date: 2015.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERNEST CHARLES LOWDEN / 05/07/2015
Form type: CH01
Date: 2015.07.16
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31/01/14 STATEMENT OF CAPITAL GBP 29050
Form type: SH01
Date: 2014.12.16
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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APPOINTMENT TERMINATED, SECRETARY EVELYN LOWDEN
Form type: TM02
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR EVELYN LOWDEN
Form type: TM01
Date: 2014.08.06
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SECRETARY APPOINTED AMELIA ELIZABETH ANN LOWDEN
Form type: AP03
Date: 2014.08.06
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DIRECTOR APPOINTED BARBARA ELZIETA LOWDEN
Form type: AP01
Date: 2014.08.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.10.24
Child documents:
Document type: ANNOTATION
Date: 2013.10.24
Form type: ANNOTATION
Document description: Clarification
Description: This document is a Second Filing of the AP01 registered on 25/08/2011 for Amelia Elizabeth Ann Lowden
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, 138 OXFORD ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2NT
Form type: AD01
Date: 2013.08.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.06.26
Child documents:
Document type: ANNOTATION
Date: 2012.06.26
Form type: ANNOTATION
Document description: Clarification
Description: This is a Second Filing of the AP01 registered on 25/08/2011 for James Ian Andrew Lowden
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04/04/12 STATEMENT OF CAPITAL GBP 29000
Form type: SH01
Date: 2012.04.20
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ADOPT ARTICLES 04/04/2012
Form type: RES01
Date: 2012.04.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.20
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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03/04/11 STATEMENT OF CAPITAL GBP 28860
Form type: SH01
Date: 2011.08.25
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERNEST CHARLES LOWDEN / 08/06/2011
Form type: CH01
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN SHEILA ALEXANDER LOWDEN / 08/06/2011
Form type: CH01
Date: 2011.08.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN SHEILA ALEXANDER LOWDEN / 08/06/2011
Form type: CH03
Date: 2011.08.25
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DIRECTOR APPOINTED MR JAMES IAN ANDREW LOWDEN
Form type: AP01
Date: 2011.08.25
Child documents:
Document type: ANNOTATION
Date: 2012.06.26
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 document was registered on 26/06/2012
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DIRECTOR APPOINTED MS AMELIA ELIZABETH ANN LOWDEN
Form type: AP01
Date: 2011.08.25
Child documents:
Document type: ANNOTATION
Date: 2013.10.24
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 was registered on 24/10/2013
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APPOINTMENT TERMINATED, DIRECTOR CYRIL LOWDEN
Form type: TM01
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ERNEST CHARLES LOWDEN / 08/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN SHEILA ALEXANDER LOWDEN / 08/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL RAYMOND LOWDEN / 08/06/2010
Form type: CH01
Date: 2010.06.09
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.12
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/00
Document type: ANNOTATION
Date: 2000.08.24
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 31/01/99
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17

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Company directors and board members:

AMELIA ELIZABETH ANN LOWDEN (current)
Secretary, 2013.12.28
PO BOX 198 , MARLOW
SL7 2BN, BUCKINGHAMSHIRE
AMELIA ELIZABETH ANN LOWDEN (current)
Director, SALES OFFICE MANAGER, 2011.04.03
P O BOX 198 , MARLOW
SL7 2BN, BUCKINGHAMSHIRE
ENGLAND
BARBARA ELZBIETA LOWDEN (current)
Director, 2013.12.28
PO BOX 198 , MARLOW
SL7 2BN, BUCKINGHAMSHIRE
IAN ERNEST CHARLES LOWDEN (current)
Director, MANAGING DIRECTOR, 1992.06.08
P O BOX 198 , MARLOW
SL7 2BN, BUCKINGHAMSHIRE
ENGLAND
JAMES IAN ANDREW LOWDEN (current)
Director, AUDITOR, 2011.04.03
P O BOX 198 , MARLOW
SL7 2BN, BUCKINGHAMSHIRE
ENGLAND
EVELYN SHEILA ALEXANDER LOWDEN (resigned)
Secretary, 1992.06.08 - 2013.12.28
P O BOX 198 , MARLOW
SL7 2BN, BUCKINGHAMSHIRE
ENGLAND
CYRIL RAYMOND LOWDEN (resigned)
Director, MANAGING DIRECTOR, 1992.06.08 - 2010.12.18
138 OXFORD ROAD , MARLOW
SL7 2NT, BUCKINGHAMSHIRE
EVELYN SHEILA ALEXANDER LOWDEN (resigned)
Director, COMPANY SECRETARY, 1992.06.08 - 2013.12.28
P O BOX 198 , MARLOW
SL7 2BN, BUCKINGHAMSHIRE
ENGLAND
Date 2014.01.31
Tangible Fixed Assets £ 782
Current Assets £ 54,654
Tangible Fixed Assets Depreciation £ 6,714
Provisions For Liabilities Charges £ 144
Debtors £ 2,730
Shareholder Funds £ 30,177
Profit Loss Account Reserve £ 1,177
Called Up Share Capital £ 29,000
Net Assets Liabilities Including Pension Asset Liability £ 30,177
Total Assets Less Current Liabilities £ 30,321
Net Current Assets Liabilities £ 29,539
Creditors Due Within One Year £ 25,115
Cash Bank In Hand £ 903
Stocks Inventory £ 51,021
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Additions £ 1,671
Tangible Fixed Assets Cost Or Valuation £ 8,420
Tangible Fixed Assets Depreciation Charged In Period £ 747

Information about the Private Limited Company ERNEST THOMAS (HENDON) 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: 2016.05.14. Reload the data