0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

E.KING LIMITED

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

Company details

BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, UB7 7RQ

E.KING LIMITED on the map

Company type: Private Limited Company
Company number: 00562137
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.02
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1992.06.24
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1992.06.24

List of company documents:

buy all documents
Find out more information about E.KING LIMITED. Our website makes it possible to view other available documents related to E.KING 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.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
Add to cart
15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
Add to cart
15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
Add to cart
15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROGER TURNER / 16/09/2012
Form type: CH01
Date: 2013.10.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TOOHIG / 16/09/2012
Form type: CH03
Date: 2013.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BEATRICE TOOHIG / 16/09/2012
Form type: CH01
Date: 2013.10.01
£2.95
Add to cart
DIRECTOR APPOINTED MR JUSTIN JOHN TOOHIG
Form type: AP01
Date: 2013.06.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN TOOHIG
Form type: TM01
Date: 2013.06.13
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
£2.95
Add to cart
15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
£2.95
Add to cart
15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
£2.95
Add to cart
15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BEATRICE TOOHIG / 14/09/2010
Form type: CH01
Date: 2010.10.11
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
Add to cart
RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
Add to cart
RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.12
£2.95
Add to cart
RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
Add to cart
RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
Child documents:
Document type: ANNOTATION
Date: 2006.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/07/06 FROM:, CASTLEREAGH HOUSE, 1 BENTINCK COURT, BENTINCK ROAD WEST DRAYTON, MIDDLESEX UB7 7RQ
Form type: 287
Date: 2006.07.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
Add to cart
RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.25
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05
Form type: 225
Date: 2004.10.27
£2.95
Add to cart
RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.16
£2.95
Add to cart
RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
Child documents:
Document type: ANNOTATION
Date: 2003.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.29
£2.95
Add to cart
RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/09/02 FROM:, 32-36 BATH ROAD, HOUNSLOW, MIDDLESEX TW3 3EF
Form type: 287
Date: 2002.09.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/11/01 FROM:, AUDIT HOUSE, 151 HIGH STREET, BILLERICAY, ESSEX CM12 9AB
Form type: 287
Date: 2001.11.08
£2.95
Add to cart
RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.26
£2.95
Add to cart
RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.26
£2.95
Add to cart
RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.04
£2.95
Add to cart
RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.06
£2.95
Add to cart
RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.29
£2.95
Add to cart
RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.05.07
£2.95
Add to cart
RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/94 FROM:, 39 BRIGHTON ROAD, SOUTH CROYDON, SURREY, CR2 6EB
Form type: 287
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN TOOHIG (current)
Secretary, 1991.09.15
BENTINCK HOUSE BENTINCK ROAD , WEST DRAYTON
UB7 7RQ
CAROLINE BEATRICE TOOHIG (current)
Director, SECRETARY, 1991.09.15
BENTINCK HOUSE BENTINCK ROAD , WEST DRAYTON
UB7 7RQ
JUSTIN JOHN TOOHIG (current)
Director, COMPANY DIRECTOR, 2013.06.01
BENTINCK HOUSE BENTINCK ROAD , WEST DRAYTON
UB7 7RQ
BRIAN ROGER TURNER (current)
Director, 2005.03.10
BENTINCK HOUSE BENTINCK ROAD , WEST DRAYTON
UB7 7RQ
KENNETH HARVEY (resigned)
Director, RETIRED, 1992.09.15 - 2002.07.10
SITE 16F CARVALHOS ALFERCE MONCHIQUE ALGARVE ,
FOREIGN
PORTUGAL
KENNETH HARVEY (resigned)
Director, SHOP MANAGER, 1991.09.15 - 1992.03.24
SITE 16F CARVALHOS ALFERCE MONCHIQUE ALGARVE ,
FOREIGN
PORTUGAL
JOHN TOOHIG (resigned)
Director, PROPERTY CONSULTANT, 1991.09.15 - 2013.06.01
48 ARKWRIGHT ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0LL, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,623,675 + 47.66 % £ 1,099,615
Tangible Fixed Assets £ 1,623,675 + 47.66 % £ 1,099,615
Current Assets £ 390,519 + 14.76 % £ 340,293
Tangible Fixed Assets Depreciation £ 556 + 8.59 % £ 512
Provisions For Liabilities Charges £ 33 - 35.29 % £ 51
Debtors £ 19,178 - 78.02 % £ 87,264
Shareholder Funds £ 1,971,466 + 40.23 % £ 1,405,900
Profit Loss Account Reserve £ 528,614 + 8.51 % £ 487,152
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,971,466 + 40.23 % £ 1,405,900
Total Assets Less Current Liabilities £ 1,971,499 + 40.23 % £ 1,405,951
Net Current Assets Liabilities £ 347,824 + 13.54 % £ 306,336
Creditors Due Within One Year £ 42,695 + 25.73 % £ 33,957
Cash Bank In Hand £ 371,341 + 46.76 % £ 253,029
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,624,231 + 47.64 % £ 1,100,127

Companies near to E.KING ltd.

Information about the Private Limited Company E.KING 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: 2016.05.16. Reload the data