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E.JEFFRIES & SONS LIMITED

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

Company details

UNIT 2, 75 MIDLAND ROAD, WALSALL, WEST MIDLANDS, WS1 3QL

E.JEFFRIES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00710564
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.14
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.07.29
CLOSE INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2011.12.14

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
Form type: AA
Date: 2016.05.05
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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SAIL ADDRESS CHANGED FROM:, C/O GOOLD ESTATES LTD, 17 LICHFIELD STREET, WALSALL, WEST MIDLANDS, WS1 1TU, ENGLAND
Form type: AD02
Date: 2015.09.24
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PREVEXT FROM 31/12/2014 TO 31/01/2015
Form type: AA01
Date: 2015.09.02
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 6000
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APPOINTMENT TERMINATED, DIRECTOR DAVID DARLEY
Form type: TM01
Date: 2015.05.20
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APPOINTING AUDITORS 21/01/2015
Form type: RES13
Date: 2015.02.12
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC GOOLD
Form type: TM01
Date: 2015.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, E JEFFRIES BRIDGEMAN STREET, WALSALL, WEST MIDLANDS, WS2 9PG
Form type: AD01
Date: 2015.01.27
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DIRECTOR APPOINTED MR PETER ANDREW WILKES
Form type: AP01
Date: 2015.01.27
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHRISTOPHER GOOLD / 28/10/2013
Form type: CH01
Date: 2013.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHRISTOPHER GOOLD / 12/08/2013
Form type: CH01
Date: 2013.08.22
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR APPOINTED MR DAVID MICHAEL DARLEY
Form type: AP01
Date: 2013.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.06.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID DARLEY
Form type: TM01
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, FAIRGROUND WAY CORPORATION STREET WEST, WALSALL, WEST MIDLANDS, WS1 4NU, UNITED KINGDOM
Form type: AD01
Date: 2012.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.14
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ALTER ARTICLES 23/11/2011
Form type: RES01
Date: 2011.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, FAIRGROUND WAY CORPORATION STREET WEST, WALSALL, WEST MIDLANDS, WS9 0NP
Form type: AD01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DARLEY / 14/06/2010
Form type: CH01
Date: 2010.07.05
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APPOINTMENT TERMINATED, SECRETARY SARAH LONGDON
Form type: TM02
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARKER
Form type: TM01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.29
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, . FAIRGROUND WAY, CORPORATION STREET WEST, WALSALL, WEST MIDLANDS, WS9 0NP, ENGLAND
Form type: 287
Date: 2009.07.21
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 64 THE GROVE, EALING, LONDON, W5 5LG
Form type: 287
Date: 2009.04.20
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REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, FAIRGROUND WAY, CORPORATION STREET WEST, WALSALL, WEST MIDLANDS, WS1 4NU
Form type: 287
Date: 2009.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.07
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PREVSHO FROM 30/06/2008 TO 31/12/2007
Form type: 225
Date: 2008.11.07
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIAMS
Form type: 288b
Date: 2008.11.06
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DIRECTOR APPOINTED MR DAVID MICHAEL DARLEY
Form type: 288a
Date: 2008.07.15
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.18
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04

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Company directors and board members:

PETER ANDREW WILKES (current)
Director, COMPANY DIRECTOR, 2015.01.26
UNIT 2 75 MIDLAND ROAD , WALSALL
WS1 3QL, WEST MIDLANDS
ENGLAND
STEPHEN PAUL BUTLER (resigned)
Secretary, SENIOR PARTNER, 2003.07.18 - 2003.12.19
97 LICHFIELD STREET , TAMWORTH
B79 7QF, STAFFORDSHIRE
MICHAEL HORNBLOWER (resigned)
Secretary, 1991.06.14 - 1999.06.30
63 FORDBROOK LANE PELSALL , WALSALL
WS3 4BW, WEST MIDLANDS
SARAH MARGARET LONGDON (resigned)
Secretary, COMPANY ACCOUNTANT, 2003.12.19 - 2010.02.14
17 LITTLE ASTON ROAD ALDRIDGE , WALSALL
WS9 0NP
DAVID GRIFFIN LOW (resigned)
Secretary, 1999.11.16 - 2003.07.01
5 KEBLE CLOSE , BURTON ON TRENT
DE15 9GP, STAFFORDSHIRE
JOHN CHARLES MOORE (resigned)
Secretary, ACCOUNTANT, 1999.07.05 - 1999.10.07
89 HAM LANE PEDMORE , STOURBRIDGE
DY9 0UB, WEST MIDLANDS
GEOFFREY BARKER (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 2009.12.02
THE OLD FORGE FROGGERY LANE STOULTON , WORCESTER
WR7 4RQ
DAVID MICHAEL DARLEY (resigned)
Director, MANAGING DIRECTOR, 2013.04.02 - 2015.01.26
UNIT 2 75 MIDLAND ROAD , WALSALL
WS1 3QL, WEST MIDLANDS
ENGLAND
DAVID MICHAEL DARLEY (resigned)
Director, SALES & MARKETING, 2008.07.01 - 2012.03.23
APARTMENT 8 THE OLD CHAPEL 83A FRONT STREET , ACOMB
YO24 3BR, YORK
DOMINIC CHRISTOPHER GOOLD (resigned)
Director, 1998.01.05 - 2015.01.26
UNIT 2 75 MIDLAND ROAD , WALSALL
WS1 3QL, WEST MIDLANDS
ENGLAND
MARY MADELINE GOOLD (resigned)
Director, LEGAL EXECUTIVE, 1991.06.14 - 2006.08.25
THE BIRCHES BRAKE LANE , WEST HAGLEY
DY8 2XN, WORCESTERSHIRE
MICHAEL WILLIAM GOOLD (resigned)
Director, 1991.06.14 - 2006.08.25
THE BIRCHES BRAKE LANE , WEST HAGLEY
DY8 2XN, WORCESTERSHIRE
JOHN CHARLES MOORE (resigned)
Director, ACCOUNTANT, 1999.07.05 - 1999.10.07
89 HAM LANE PEDMORE , STOURBRIDGE
DY9 0UB, WEST MIDLANDS
DAVID PETER SEIPEL (resigned)
Director, MANAGER, 1991.06.14 - 2001.02.28
THE OLD GRANARY MONKHOPTON , BRIDGNORTH
WV16 6SB, SHROPSHIRE
DORCAS MIRIAM WESTLEY (resigned)
Director, HOUSE WIFE, 1991.06.14 - 1999.03.24
9 GREAVES AVENUE , WALSALL
WS5 3QF, WEST MIDLANDS
MICHAEL HOWARD WILLIAMS (resigned)
Director, SALES MANAGER, 1991.06.14 - 2008.10.07
4 BURY HALL WOLVERLEY , KIDDERMINSTER
DY11 5TH, WORCESTERSHIRE
Date 2015.01.31
Fixed Assets £ 61,537
Tangible Fixed Assets £ 57,609
Current Assets £ 1,191,526
Tangible Fixed Assets Depreciation £ 300,082
Debtors £ 427,598
Shareholder Funds £ 577,781
Profit Loss Account Reserve £ 571,781
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 577,781
Net Current Assets Liabilities £ 516,244
Creditors Due Within One Year £ 675,282
Cash Bank In Hand £ 57,104
Stocks Inventory £ 706,824
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Disposals £ 375,332
Tangible Fixed Assets Additions £ 17,641
Tangible Fixed Assets Cost Or Valuation £ 357,691
Tangible Fixed Assets Depreciation Charged In Period £ 40,279
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 340,361
Intangible Fixed Assets £ 3,928

Companies near to E.JEFFRIES & SONS ltd.

Information about the Private Limited Company E.JEFFRIES & SONS 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: 2016.05.28. Reload the data