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ESWA LIMITED

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

Company details

70 WOOLMER WAY, BORDON, HAMPSHIRE, GU35 9QF

ESWA LIMITED on the map

Company type: Private Limited Company
Company number: 00630148
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.11
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

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: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 7550
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, 32 MONKTON ST, LONDON, SE11 4TX
Form type: AD01
Date: 2014.03.04
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN SCRIVEN / 01/12/2012
Form type: CH01
Date: 2013.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALAN SCRIVEN / 01/12/2012
Form type: CH03
Date: 2013.02.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN SCRIVEN / 18/12/2009
Form type: CH01
Date: 2009.12.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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DIRECTOR APPOINTED ROBERT ALAN SCRIVEN
Form type: 288a
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN SCRIVEN
Form type: 288b
Date: 2008.10.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.19
Child documents:
Document type: ANNOTATION
Date: 2007.12.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.05

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Company directors and board members:

ROBERT ALAN SCRIVEN (current)
Secretary, 2002.07.12
70 WOOLMER WAY , BORDON
GU35 9QF, HAMPSHIRE
ENGLAND
ROBERT ALAN SCRIVEN (current)
Director, ELECTRIC HEATING, 2007.12.31
70 WOOLMER WAY , BORDON
GU35 9QF, HAMPSHIRE
ENGLAND
AUDREY FRANCES SCRIVEN (resigned)
Secretary, 1991.12.04 - 2002.05.07
8 ST MARYS WALK , LONDON
SE11 4UA
EINAR ARNFINN AUNAN (resigned)
Director, TECHNICAL MANAGER, 1991.12.04 - 2004.12.01
TROLLSTIGDEN 2 DROBAK 1440 ,
FOREIGN
NORWAY
ALAN EDWARD SCRIVEN (resigned)
Director, TECHNICAL MANAGEMENT, 1991.12.04 - 2007.12.31
8 ST MARYS WALK , LONDON
SE11 4UA
Date 2013.12.31
Fixed Assets £ 14,159
Tangible Fixed Assets £ 13,785
Current Assets £ 195,261
Tangible Fixed Assets Depreciation £ 39,245
Debtors £ 65,092
Shareholder Funds £ 109,180
Profit Loss Account Reserve £ 79,180
Called Up Share Capital £ 7,550
Total Assets Less Current Liabilities £ 109,180
Net Current Assets Liabilities £ 95,021
Creditors Due Within One Year £ 100,240
Cash Bank In Hand £ 30,082
Stocks Inventory £ 100,087
Share Capital Allotted Called Up Paid £ 7,550
Number Shares Allotted £ 7,550
Tangible Fixed Assets Additions £ 1,168
Tangible Fixed Assets Cost Or Valuation £ 48,066
Tangible Fixed Assets Depreciation Charged In Period £ 6,132
Capital Redemption Reserve £ 22,450
Investments Fixed Assets £ 374

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Information about the Private Limited Company ESWA 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: 2016.05.23. Reload the data