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E.P.LEAVER LIMITED

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

Company details

14 WATERLOO STREET, WESTON SUPER MARE, NORTH SOMERSET, BS23 1LJ

E.P.LEAVER LIMITED on the map

Company type: Private Limited Company
Company number: 00744526
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.19
last member list: 2015.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.09.28

List of company documents:

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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
£2.95
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.08
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.09
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
£2.95
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
£2.95
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD LEAVER / 27/05/2011
Form type: CH01
Date: 2011.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN LEAVER / 27/05/2011
Form type: CH01
Date: 2011.06.03
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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27/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.11
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.11
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/93
Form type: 363(287)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30

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Company directors and board members:

ROGER EDWARD LEAVER (current)
Secretary, 1991.05.24
12 TRAWDEN CLOSE , WESTON SUPER MARE
BS23 2UE, AVON
CAROL ANN LEAVER (current)
Director, RETAILER, 1991.05.24
12 TRAWDEN CLOSE , WESTON SUPER MARE
BS23 2UE, AVON
ROGER EDWARD LEAVER (current)
Director, RETAILER, 1991.05.24
12 TRAWDEN CLOSE , WESTON SUPER MARE
BS23 2UE, AVON
EDWARD PALMER LEAVER (resigned)
Director, RETAILER, 1991.05.24 - 2001.01.11
FLAT 1 WEST LINKS , WESTON SUPER MARE
BS23 4UU, AVON
Date 2014.01.31
Fixed Assets £ 85,074
Tangible Fixed Assets £ 83,574
Current Assets £ 29,998
Tangible Fixed Assets Depreciation £ 18,824
Provisions For Liabilities Charges £ 114
Debtors £ 2,190
Shareholder Funds £ 33,704
Profit Loss Account Reserve £ 28,704
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 33,704
Total Assets Less Current Liabilities £ 33,818
Net Current Assets Liabilities £ 51,256
Creditors Due Within One Year £ 81,254
Cash Bank In Hand £ 342
Stocks Inventory £ 27,466
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 3,400
Tangible Fixed Assets Cost Or Valuation £ 101,445
Tangible Fixed Assets Depreciation Charged In Period £ 146
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,593
Investments Fixed Assets £ 1,500

Information about the Private Limited Company E.P.LEAVER 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