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EASTWOOD WHELPTON LIMITED

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

Company details

UPTON YACHT STATION, UPTON, NORWICH, NORFOLK, NR13 6BN

EASTWOOD WHELPTON LIMITED on the map

Company type: Private Limited Company
Company number: 00613987
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.30
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 30120 - Building of pleasure and sporting boats

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

ANNE SARAH KATHLEEN WHELPTON
- Outstanding on 2016.01.29

List of company documents:

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SECRETARY APPOINTED MRS SARAH ANNE HAMILTON
Form type: AP03
Date: 2016.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CHADDERTON
Form type: TM01
Date: 2016.02.01
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REGISTRATION OF A CHARGE / CHARGE CODE 006139870002
Form type: MR01
Date: 2016.01.29
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APPOINTMENT TERMINATED, DIRECTOR ANNE WHELPTON
Form type: TM01
Date: 2016.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKER
Form type: TM01
Date: 2016.01.28
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APPOINTMENT TERMINATED, SECRETARY ANNE WHELPTON
Form type: TM02
Date: 2016.01.28
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DIRECTOR APPOINTED MRS SARAH ANNE HAMILTON
Form type: AP01
Date: 2016.01.28
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DIRECTOR APPOINTED MR ANDREW IAN HAMILTON
Form type: AP01
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.22
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED MRS ROSEMARY ETHEL CHADDERTON
Form type: AP01
Date: 2012.09.25
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DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON DICKER
Form type: AP01
Date: 2012.09.24
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHELPTON
Form type: TM01
Date: 2009.12.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18

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Company directors and board members:

SARAH ANNE HAMILTON (current)
Secretary, 2016.01.26
UPTON YACHT STATION UPTON , NORWICH
NR13 6BN, NORFOLK
ANDREW IAN HAMILTON (current)
Director, COMPANY DIRECTOR, 2016.01.26
UPTON YACHT STATION UPTON , NORWICH
NR13 6BN, NORFOLK
SARAH ANNE HAMILTON (current)
Director, COMPANY DIRECTOR, 2016.01.26
UPTON YACHT STATION UPTON , NORWICH
NR13 6BN, NORFOLK
ANNE SARAH KATHLEEN WHELPTON (resigned)
Secretary, 1991.11.07 - 2016.01.26
UPTON YACHT STATION UPTON , NORWICH
NR13 6BN, NORFOLK
ROSEMARY ETHEL CHADDERTON (resigned)
Director, 2012.08.22 - 2016.01.26
28 PASSAGE HILL MYLOR , FALMOUTH
TR11 5SA, CORNWALL
CHRISTOPHER HAMILTON DICKER (resigned)
Director, CHARTERED ACCOUNTANT, 2012.08.22 - 2016.01.26
HILL HOUSE RANWORTH , NORWICH
NR13 6AB, NORFOLK
ANNE SARAH KATHLEEN WHELPTON (resigned)
Director, 1991.11.07 - 2016.01.26
UPTON YACHT STATION UPTON , NORWICH
NR13 6BN, NORFOLK
TIMOTHY JOHN WHELPTON (resigned)
Director, BOAT BUILDER, 1991.11.07 - 2009.03.27
UPTON YACHT STATION UPTON , NORWICH
NR13 6BN, NORFOLK
Date 2013.12.31 2012.12.31
Fixed Assets £ 163,617 + 34.35 % £ 121,782
Tangible Fixed Assets £ 163,617 + 34.35 % £ 121,782
Current Assets £ 271,106 - 11.51 % £ 306,384
Tangible Fixed Assets Depreciation £ 343,256 + 4.69 % £ 327,870
Provisions For Liabilities Charges £ 22,309 + 64.17 % £ 13,589
Debtors £ 13,184 + 5.68 % £ 12,475
Shareholder Funds £ 397,017 + 2.34 % £ 387,956
Profit Loss Account Reserve £ 395,017 + 2.35 % £ 385,956
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 397,017 + 2.34 % £ 387,956
Total Assets Less Current Liabilities £ 419,326 + 4.43 % £ 401,545
Net Current Assets Liabilities £ 255,709 - 8.6 % £ 279,763
Creditors Due Within One Year £ 15,397 - 42.16 % £ 26,621
Cash Bank In Hand £ 238,845 - 13.09 % £ 274,832
Stocks Inventory £ 19,077 £ 19,077
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 506,873 + 12.73 % £ 449,652

Companies near to EASTWOOD WHELPTON ltd.

Information about the Private Limited Company EASTWOOD WHELPTON 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: 2016.05.21. Reload the data