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ENTRYPHONE COMPANY LIMITED(THE)

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

Company details

23 GRANVILLE ROAD, LONDON, SW18 5SD

ENTRYPHONE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00614411
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.06
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
  • 26200 - Manufacture of computers and peripheral equipment
Company ENTRYPHONE COMPANY LIMITED(THE) is a Private Limited Company, registration number 00614411, established in United Kingdom on the 6. November 1958. The company is now active. The company has been in business for 58 years and 1 month. The company is based on 23 GRANVILLE ROAD, LONDON, SW18 5SD. Business of the company ENTRYPHONE COMPANY LIMITED(THE) by SIC and NACE code are "33200 - Installation of industrial machinery and equipment", "26200 - Manufacture of computers and peripheral equipment". There are 60 company documents available. The most recent document is "02/10/15 FULL LIST" from the 2015.10.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.02. We do not have any information about the company ENTRYPHONE COMPANY LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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Find out more information about ENTRYPHONE COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to ENTRYPHONE COMPANY LIMITED(THE). 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.
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 10007
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.04.10
Child documents:
Document type: ANNOTATION
Date: 2014.04.10
Form type: RES01
Document description: ALTER ARTICLES 25/03/2014
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM ASHBEE / 02/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ROSEMARY ASHBEE / 02/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOUGLAS ASHBEE / 02/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / GILES DOUGLAS ASHBEE / 02/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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AD 10/07/98---------, £ SI [email protected]=1, £ IC 10006/10007
Form type: 88(2)R
Date: 1998.08.11
£2.95
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AD 10/07/98---------, £ SI [email protected]=1, £ IC 10001/10002
Form type: 88(2)R
Date: 1998.08.11
£2.95
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AD 10/07/98---------, £ SI [email protected]=1, £ IC 10004/10005
Form type: 88(2)R
Date: 1998.08.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/98
Form type: ORES10
Date: 1998.08.11
£2.95
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AD 10/07/98---------, £ SI [email protected]=1, £ IC 10000/10001
Form type: 88(2)R
Date: 1998.08.11
£2.95
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AD 10/07/98---------, £ SI [email protected]=1, £ IC 10005/10006
Form type: 88(2)R
Date: 1998.08.11
£2.95
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NC INC ALREADY ADJUSTED 10/07/98
Form type: ORES04
Date: 1998.08.11
£2.95
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AD 10/07/98---------, £ SI [email protected]=1, £ IC 10002/10003
Form type: 88(2)R
Date: 1998.08.11
£2.95
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£ NC 10000/10100, 10/07/98
Form type: 123
Date: 1998.08.11
£2.95
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AD 10/07/98---------, £ SI [email protected]=1, £ IC 10003/10004
Form type: 88(2)R
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
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REGISTERED OFFICE CHANGED ON 07/01/97 FROM:, SOVEREIGN HOUSE, 212 224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ
Form type: 287
Date: 1997.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13

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Company directors and board members:

DIANA ROSEMARY ASHBEE (current)
Secretary, 1991.10.02
6 THE GREEN WIMBLEDON , LONDON
SW19 5AZ
DIANA ROSEMARY ASHBEE (current)
Director, SECRETARY, 1991.10.02
6 THE GREEN WIMBLEDON , LONDON
SW19 5AZ
GILES DOUGLAS ASHBEE (current)
Director, ENGINEER, 1991.10.02
34 MANORGATE ROAD , KINGSTON UPON THAMES
KT2 7AL, SURREY
GORDON DOUGLAS ASHBEE (current)
Director, ELECTRONIC ENGINEER, 1991.10.02
6 THE GREEN WIMBLEDON , LONDON
SW19 5AZ
OLIVER WILLIAM ASHBEE (current)
Director, SALES MANAGER, 1991.10.02
78 ELSENHAM STREET , LONDON
SW18 5NT
Date 2013.12.31
Fixed Assets £ 2,568,419
Tangible Fixed Assets £ 1,950,000
Current Assets £ 988,184
Tangible Fixed Assets Depreciation £ 1,300,391
Debtors £ 113,238
Shareholder Funds £ 2,656,647
Profit Loss Account Reserve £ 1,172,995
Revaluation Reserve £ 1,473,645
Called Up Share Capital £ 10,007
Total Assets Less Current Liabilities £ 2,656,647
Net Current Assets Liabilities £ 88,228
Creditors Due Within One Year £ 899,956
Cash Bank In Hand £ 629,646
Stocks Inventory £ 245,300
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Increase Decrease From Revaluations £ 535,770
Tangible Fixed Assets Disposals £ 485,770
Tangible Fixed Assets Additions £ 103,682
Tangible Fixed Assets Cost Or Valuation £ 2,000,000
Tangible Fixed Assets Depreciation Charged In Period £ 71,495
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 59,012

Companies near to ENTRYPHONE COMPANY LIMITED(THE)

Information about the Private Limited Company ENTRYPHONE COMPANY 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: 2016.05.21. Reload the data