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EXHAUST EJECTOR CO.LIMITED(THE)

Learn more about EXHAUST EJECTOR CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 WADE HOUSE RD, SHELF, NR HALIFAX, YORKSHIRE, HX3 7PE

EXHAUST EJECTOR CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00539526
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.21
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.12.07

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 1100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
£2.95
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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SECRETARY APPOINTED MRS DARYLL ANNE CONWAY
Form type: AP03
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY BETTY CONWAY
Form type: TM02
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN NEWMAN
Form type: TM01
Date: 2011.04.19
£2.95
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEWMAN / 01/01/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES JOSEPH CONWAY / 01/01/2010
Form type: CH01
Date: 2010.04.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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£ IC 1300/1100, 07/04/03, £ SR [email protected]=200
Form type: 169
Date: 2003.06.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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£ IC 151300/1300, 31/03/99, £ SR [email protected]=150000
Form type: 122
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Child documents:
Document type: ANNOTATION
Date: 1995.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
AD 30/09/93---------, £ SI [email protected]=150000, £ IC 1300/151300
Form type: 88(2)R
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
£ NC 2000/300000, 30/09/93
Form type: 123
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.17

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Company directors and board members:

DARYLL ANNE CONWAY (current)
Secretary, 2011.04.02
11 WADE HOUSE RD SHELF , NR HALIFAX
HX3 7PE, YORKSHIRE
SIMON CHARLES JOSEPH CONWAY (current)
Director, MANAGING DIRECTOR, 1993.03.12
LAKE HOUSE THE GROVE SHELF , HALIFAX
HX3 7PD, WEST YORKSHIRE
BETTY MARGOT CONWAY (resigned)
Secretary, 1992.03.12 - 2011.04.01
ROSE COTTAGE 4 THE GROVE SHELF , HALIFAX
HX3 7PD, WEST YORKSHIRE
BETTY MARGOT CONWAY (resigned)
Director, 1992.03.12 - 1992.02.01
ROSE COTTAGE 4 THE GROVE SHELF , HALIFAX
HX3 7PD, WEST YORKSHIRE
JOSEPH ROY CONWAY (resigned)
Director, CHAIRMAN, 1992.03.12 - 1997.11.03
ROSE COTTAGE 4 THE GROVE SHELF , HALIFAX
HX3 7PD, WEST YORKSHIRE
SARAH ELIZABETH HAWKES (resigned)
Director, 1992.03.12 - 1992.02.01
ROSE COTTAGE 4 THE GROVE SHELF , HALIFAX
HX3 7PD, WEST YORKSHIRE
IAN MACGREGOR KING (resigned)
Director, 1992.03.12 - 2003.01.31
WATERSIDE 24 FAIRFAX ROAD , BINGLEY
BD16 4DR, WEST YORKSHIRE
COLIN NEWMAN (resigned)
Director, 1992.03.12 - 2011.04.01
35 UPPER HALL VIEW NORTHOWRAM , HALIFAX
HX3 7ET, WEST YORKSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 101,315 - 5.29 % £ 106,970
Tangible Fixed Assets £ 101,315 - 5.29 % £ 106,970
Current Assets £ 100,121 - 5.63 % £ 106,093
Tangible Fixed Assets Depreciation £ 248,228 + 2.33 % £ 242,573
Share Premium Account £ 150,200 £ 150,200
Debtors £ 77,967 + 0.59 % £ 77,512
Shareholder Funds £ 12,779 + 147.7 % £ 5,159
Profit Loss Account Reserve £ 138,521 - 11.46 % £ 156,459
Called Up Share Capital £ 1,100 £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 12,779 + 147.7 % £ 5,159
Total Assets Less Current Liabilities £ 61,591 + 29 % £ 47,744
Net Current Assets Liabilities £ 39,724 - 32.93 % £ 59,226
Creditors Due Within One Year £ 139,845 - 15.41 % £ 165,319
Cash Bank In Hand £ 249 - 34.13 % £ 378
Stocks Inventory £ 21,905 - 22.33 % £ 28,203
Share Capital Allotted Called Up Paid £ 1,100 £ 1,100
Number Shares Allotted 1100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 349,543 £ 349,543
Creditors Due After One Year £ 48,812 - 7.73 % £ 52,903

Companies near to EXHAUST EJECTOR CO.LIMITED(THE)

Information about the Private Limited Company EXHAUST EJECTOR CO.LIMITED(THE) 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: 2016.05.15. Reload the data