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E.E.MORTIMER & SON(BURY ST EDMUNDS)LIMITED

Learn more about E.E.MORTIMER & SON(BURY ST EDMUNDS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CHAPEL MEWS, HOLLOW ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 7AF

E.E.MORTIMER & SON(BURY ST EDMUNDS)LIMITED on the map

Company type: Private Limited Company
Company number: 00737258
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.08
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.14
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.07.21

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 680
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REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, 26 ETNA ROAD, BURY ST. EDMUNDS, SUFFOLK, IP33 1JF
Form type: AD01
Date: 2015.09.14
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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REGISTERED OFFICE CHANGED ON 22/03/2013 FROM, 28 ETNA ROAD, BURY ST. EDMUNDS, SUFFOLK, IP33 1JF, UNITED KINGDOM
Form type: AD01
Date: 2013.03.22
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, 70 NORTHGATE STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1JD, UNITED KINGDOM
Form type: AD01
Date: 2013.03.19
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SECRETARY APPOINTED MR JOHN HOWARD MORTIMER
Form type: AP03
Date: 2012.08.31
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE MORTIMER
Form type: TM01
Date: 2012.08.30
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APPOINTMENT TERMINATED, SECRETARY CATHERINE MORTIMER
Form type: TM02
Date: 2012.08.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.21
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD MORTIMER / 30/06/2011
Form type: CH01
Date: 2011.07.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE JANE MORTIMER / 30/06/2011
Form type: CH03
Date: 2011.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, THE SCHOOL, BROCKLEY ROAD WHEPSTEAD, BURY ST EDMUNDS, SUFFOLK, IP29 4SP
Form type: AD01
Date: 2011.07.14
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.06
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.26
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.03.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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£ IC 1750/680, 18/01/06, £ SR [email protected]=1070
Form type: 169
Date: 2006.03.07
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£ IC 2000/1750, 18/01/06, £ SR [email protected]=250
Form type: 169
Date: 2006.03.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.27
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, SPRING LANE WORKS, BURY ST EDMUNDS, SUFFOLK
Form type: 287
Date: 2006.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.25
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.17
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.18
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S366A DISP HOLDING AGM 16/07/00
Form type: ELRES
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: ELRES
Document description: S386 DISP APP AUDS 16/07/00
Document type: ANNOTATION
Date: 2000.08.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/07/00
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.26

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Company directors and board members:

JOHN HOWARD MORTIMER (current)
Secretary, 2012.08.01
1 CHAPEL MEWS HOLLOW ROAD , BURY ST. EDMUNDS
IP32 7AF, SUFFOLK
ENGLAND
JOHN HOWARD MORTIMER (current)
Director, BUILDER, 2006.01.18
1 CHAPEL MEWS HOLLOW ROAD , BURY ST. EDMUNDS
IP32 7AF, SUFFOLK
ENGLAND
CATHERINE JANE MORTIMER (resigned)
Secretary, P A, 2006.01.18 - 2012.08.01
70 NORTHGATE STREET , BURY ST EDMUNDS
IP33 1JD, SUFFOLK
JOHN HOWARD MORTIMER (resigned)
Secretary, 1999.04.19 - 2006.01.18
THE OLD SCHOOL HOUSE BROCKLEY ROAD, WHEPSTED , BURY ST. EDMUNDS
IP29 4SP, SUFFOLK
MARY MORTIMER (resigned)
Secretary, 1991.07.10 - 1999.04.19
SILVERLEY 61A WESTLEY ROAD , BURY ST EDMUNDS
IP33 3RU, SUFFOLK
CATHERINE JANE MORTIMER (resigned)
Director, P A, 2006.01.18 - 2012.08.01
THE OLD SCHOOL HOUSE BROCKLEY ROAD, WHEPSTED , BURY ST. EDMUNDS
IP29 4SP, SUFFOLK
ERNEST REGINALD MORTIMER (resigned)
Director, MASTER BUILDER, 1991.07.10 - 2006.01.18
SILVERLEY 61A WESTLEY ROAD , BURY ST EDMUNDS
IP33 3RU, SUFFOLK
MARY MORTIMER (resigned)
Director, COMPANY SECRETARY, 1991.07.10 - 2006.01.18
SILVERLEY 61A WESTLEY ROAD , BURY ST EDMUNDS
IP33 3RU, SUFFOLK
Date 2015.10.31
Tangible Fixed Assets £ 124,378
Current Assets £ 238,664
Tangible Fixed Assets Depreciation £ 39,471
Provisions For Liabilities Charges £ 854
Debtors £ 70,816
Shareholder Funds £ 10,945
Profit Loss Account Reserve £ 8,945
Called Up Share Capital £ 680
Net Assets Liabilities Including Pension Asset Liability £ 10,945
Total Assets Less Current Liabilities £ 11,799
Net Current Assets Liabilities £ 112,579
Creditors Due Within One Year £ 351,243
Cash Bank In Hand £ 2,699
Stocks Inventory £ 165,149
Share Capital Allotted Called Up Paid £ 680
Number Shares Allotted £ 680
Tangible Fixed Assets Cost Or Valuation £ 162,338
Tangible Fixed Assets Depreciation Charged In Period £ 1,511
Capital Redemption Reserve £ 1,320

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Information about the Private Limited Company E.E.MORTIMER & SON(BURY ST EDMUNDS)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: 2016.06.01. Reload the data