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FRANK EWINGTON LIMITED

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

Company details

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD

FRANK EWINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00658561
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.09
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores
Company FRANK EWINGTON LIMITED is a Private Limited Company, registration number 00658561, established in United Kingdom on the 9. May 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD. Business of the company FRANK EWINGTON LIMITED by SIC and NACE code is "47430 - Retail sale of audio and video equipment in specialised stores". There are 62 company documents available. The most recent document is "17/11/15 FULL LIST" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.17. We do not have any information about the company FRANK EWINGTON LIMITED being in liquidation. The company has 2 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: 31.03
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: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 550
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REGISTERED OFFICE CHANGED ON 05/11/2015 FROM, 50 REGENT STREET, RUGBY, WARWICKSHIRE, CV21 2PU
Form type: AD01
Date: 2015.11.05
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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17/11/14 NO CHANGES
Form type: AR01
Date: 2014.11.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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17/11/13 NO CHANGES
Form type: AR01
Date: 2013.11.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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17/11/12 NO CHANGES
Form type: AR01
Date: 2012.11.20
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17/11/11 NO CHANGES
Form type: AR01
Date: 2011.11.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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RETURN MADE UP TO 17/11/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
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REGISTERED OFFICE CHANGED ON 12/05/04 FROM:, 8A ST MATTHEW'S STREET, RUGBY, WARWICKSHIRE, CV21 3BY
Form type: 287
Date: 2004.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
Child documents:
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.21

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Company directors and board members:

ARNOLD CHRISTOPHER JAMES EWINGTON (current)
Secretary, 1991.11.30
9 HAMLET CLOSE , RUGBY
CV23 0DR, WARWICKSHIRE
ARNOLD CHRISTOPHER JAMES EWINGTON (current)
Director, ELECTRICAL ENGINEER, 1991.11.30
9 HAMLET CLOSE , RUGBY
CV23 0DR, WARWICKSHIRE
DAVID PHILLIP EWINGTON (current)
Director, PLUMBER, 2005.02.28
14 MALLOW WAY , RUGBY
CV23 0UE, WARWICKSHIRE
JENNIFER ALEXIS DA COSTA (resigned)
Director, CIVIL SERVANT, 2005.02.28 - 2005.07.31
120 FROBISHER ROAD , RUGBY
CV22 7HS, WARWICKSHIRE
FRANK EWINGTON (resigned)
Director, ELECTRICAL ENGINEER, 1991.11.30 - 2005.02.28
83 RUGBY ROAD DUNCHURCH , RUGBY
CV22 6PQ, WARWICKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 10,995
Current Assets £ 154,120
Tangible Fixed Assets Depreciation £ 24,624
Debtors £ 20,298
Shareholder Funds £ 70,843
Profit Loss Account Reserve £ 69,293
Called Up Share Capital £ 550
Total Assets Less Current Liabilities £ 70,843
Net Current Assets Liabilities £ 59,848
Creditors Due Within One Year £ 94,272
Cash Bank In Hand £ 26,317
Stocks Inventory £ 53,922
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Cost Or Valuation £ 33,091
Tangible Fixed Assets Depreciation Charged In Period £ 2,528

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Information about the Private Limited Company FRANK EWINGTON 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: 2016.05.26. Reload the data