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EBERHARDT AND CO. LIMITED

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

Company details

2 PROSPECT ROAD, PORTSMOUTH, PO1 4QY

EBERHARDT AND CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00565979
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.11
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1966.05.12
BARCLAYS BANK PLC
- Outstanding on 2014.03.06
BARCLAYS BANK PLC
- Outstanding on 2014.03.15

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 2260
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUDI EBERHARDT / 01/09/2013
Form type: CH01
Date: 2014.07.29
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21/12/12 STATEMENT OF CAPITAL GBP 2260
Form type: SH01
Date: 2014.07.17
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
Form type: AAMD
Date: 2014.07.07
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DIRECTOR APPOINTED MRS GINA ANNE EBERHARDT
Form type: AP01
Date: 2014.06.26
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21/06/13 STATEMENT OF CAPITAL GBP 2000
Form type: SH01
Date: 2014.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 005659790003
Form type: MR01
Date: 2014.03.15
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REGISTRATION OF A CHARGE / CHARGE CODE 005659790002
Form type: MR01
Date: 2014.03.06
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR WERNER EBERHARDT
Form type: TM01
Date: 2013.12.11
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.15
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DIRECTOR APPOINTED MR JOHN RUDI EBERHARDT
Form type: AP01
Date: 2012.12.14
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, CRAWFORD HOUSE HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6NU
Form type: AD01
Date: 2012.08.29
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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PREVEXT FROM 31/03/2011 TO 31/05/2011
Form type: AA01
Date: 2011.12.14
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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SAIL ADDRESS CHANGED FROM:, UNIT 5 VICTORY TRADING ESTATE, KILN ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5LP, ENGLAND
Form type: AD02
Date: 2011.06.13
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APPOINTMENT TERMINATED, SECRETARY LYNNE EBERHARDT
Form type: TM02
Date: 2011.06.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR LYNNE EBERHARDT
Form type: TM01
Date: 2011.06.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ERIKA EBERHARDT / 01/10/2009
Form type: CH01
Date: 2010.06.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, 2 PROSPECT ROAD, PORTSMOUTH, HAMPSHIRE, PO1 4QY
Form type: 287
Date: 2008.08.06
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RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.25
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RETURN MADE UP TO 13/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.25
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
Child documents:
Document type: ANNOTATION
Date: 2002.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.13
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.13
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02

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Company directors and board members:

GINA ANNE EBERHARDT (current)
Director, 2014.06.26
2 PROSPECT ROAD , PORTSMOUTH
PO1 4QY
ENGLAND
JOHN RUDI EBERHARDT (current)
Director, SIGN MAKER, 2012.12.01
UNIT 16 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD , WATERLOOVILLE
PO8 0BT, HAMPSHIRE
ENGLAND
LYNNE ERIKA EBERHARDT (resigned)
Secretary, 2002.09.18 - 2011.01.26
8 ST HELENS COURT , SOUTHSEA
PO4 0RR, HAMPSHIRE
WERNER RUDI EBERHARDT (resigned)
Secretary, SIGN MAKER, 1991.06.13 - 2002.09.18
8 SAINT HELENS COURT SAINT HELENS PARADE , SOUTHSEA
PO4 0RR, HAMPSHIRE
BRENDA EBERHARDT (resigned)
Director, HOUSEWIFE, 1991.06.13 - 2000.01.10
41 CLARENCE PARADE , SOUTHSEA
PO5 2EU, HAMPSHIRE
JOHN RUDI EBERHARDT (resigned)
Director, SIGN MAKER, 1991.06.13 - 2002.09.16
ORCHARD HOUSE CHURCH LANE NORTHNEY , HAYLING ISLAND
PO11 0SB
LYNNE ERIKA EBERHARDT (resigned)
Director, ADMINISTRATOR, 2007.04.13 - 2011.01.26
8 ST HELENS COURT , SOUTHSEA
PO4 0RR, HAMPSHIRE
WERNER RUDI EBERHARDT (resigned)
Director, SIGN MAKER, 1991.06.13 - 2013.10.28
8 SAINT HELENS COURT SAINT HELENS PARADE , SOUTHSEA
PO4 0RR, HAMPSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 819,354 + 2.41 % £ 800,100
Tangible Fixed Assets £ 818,994 + 2.37 % £ 800,000
Current Assets £ 78,294 - 56.1 % £ 178,326
Tangible Fixed Assets Depreciation £ 1,420
Debtors £ 73,054 - 57.69 % £ 172,681
Shareholder Funds £ 771,435 - 19.33 % £ 956,331
Profit Loss Account Reserve £ 45,701 - 80.99 % £ 240,376
Revaluation Reserve £ 723,474 + 1.33 % £ 713,955
Called Up Share Capital £ 2,260 + 13 % £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 771,435 - 19.33 % £ 956,331
Total Assets Less Current Liabilities £ 771,435 - 19.33 % £ 956,331
Net Current Assets Liabilities £ 47,919 - 69.33 % £ 156,231
Creditors Due Within One Year £ 126,213 + 471.23 % £ 22,095
Cash Bank In Hand £ 5,240 - 7.17 % £ 5,645
Share Capital Allotted Called Up Paid £ 2,260 + 13 % £ 2,000
Number Shares Allotted 2260 Ordinary shares of £1 each 2000 shares for 2012
Tangible Fixed Assets Cost Or Valuation £ 820,414 + 2.55 % £ 800,000
Investments Fixed Assets £ 360 + 260 % £ 100

Companies near to EBERHARDT AND CO. ltd.

Information about the Private Limited Company EBERHARDT AND CO. 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: 2016.05.17. Reload the data