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E.A. COMBS LIMITED

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

Company details

34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ

E.A. COMBS LIMITED on the map

Company type: Private Limited Company
Company number: 00583479
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.07
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26520 - Manufacture of watches and clocks

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: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1985.11.21
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1990.04.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 15755
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.09.25
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07/08/13 STATEMENT OF CAPITAL GBP 15755
Form type: SH01
Date: 2013.09.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.09.25
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NC INC ALREADY ADJUSTED 07/08/2013
Form type: RES04
Date: 2013.09.25
Child documents:
Document type: ANNOTATION
Date: 2013.09.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAMS
Form type: TM01
Date: 2011.10.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY DOREEN WILLIAMS / 02/07/2010
Form type: CH01
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILLIAMS / 02/07/2010
Form type: CH03
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILLIAMS / 02/07/2010
Form type: CH03
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GASCOINE / 02/07/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILLIAMS / 02/07/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILLIAMS / 02/07/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK RAYMOND MERVYN WILLIAMS / 02/07/2010
Form type: CH01
Date: 2010.07.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILLIAMS / 28/07/2009
Form type: 288c
Date: 2009.07.28
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, SECURITY HOUSE 6-8 SEVEN WAYS, PARADE WOODFORD AVENUE, ILFORD, ESSEX, IG2 6XH
Form type: 287
Date: 2008.04.10
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, SECURITY HOUSE 2 ROMFORD ROAD, STRATFORD LONDON E15 4BZ
Form type: 287
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.06
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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S-DIV CONVE, 16/08/00
Form type: 122
Date: 2000.08.24
£2.95
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VARYING SHARE RIGHTS AND NAMES 16/08/00
Form type: WRES12
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.10
£2.95
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ADOPT MEM AND ARTS 07/02/96
Form type: SRES01
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.21

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Company directors and board members:

RICHARD JOHN WILLIAMS (current)
Secretary, 1991.07.17
34-40 HIGH STREET , WANSTEAD
E11 2RJ, LONDON
ENGLAND
JOHN GASCOINE (current)
Director, COMPANY DIRECTOR, 1991.07.17
34-40 HIGH STREET , WANSTEAD
E11 2RJ, LONDON
ENGLAND
AUDREY DOREEN WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.07.17
34-40 HIGH STREET , WANSTEAD
E11 2RJ, LONDON
ENGLAND
RICHARD JOHN WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.07.17
34-40 HIGH STREET , WANSTEAD
E11 2RJ, LONDON
ENGLAND
FRANK RAYMOND MERVYN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 2011.10.02
34-40 HIGH STREET , WANSTEAD
E11 2RJ, LONDON
ENGLAND
Date 2015.03.31
Tangible Fixed Assets £ 5,703
Current Assets £ 1,309,783
Tangible Fixed Assets Depreciation £ 29,311
Debtors £ 173,074
Shareholder Funds £ 1,185,766
Profit Loss Account Reserve £ 1,170,011
Called Up Share Capital £ 15,755
Total Assets Less Current Liabilities £ 1,185,766
Net Current Assets Liabilities £ 1,180,063
Creditors Due Within One Year £ 129,720
Cash Bank In Hand £ 935,453
Stocks Inventory £ 201,256
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 5,995
Tangible Fixed Assets Additions £ 15,395
Tangible Fixed Assets Cost Or Valuation £ 41,963
Tangible Fixed Assets Depreciation Charged In Period £ 5,449
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,998

Companies near to E.A. COMBS ltd.

Information about the Private Limited Company E.A. COMBS 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: 2016.05.18. Reload the data