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EAO LIMITED

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

Company details

HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN

EAO LIMITED on the map

Company type: Private Limited Company
Company number: 00745121
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.21
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Company EAO LIMITED is a Private Limited Company, registration number 00745121, established in United Kingdom on the 21. December 1962. The company is now active. The company has been in business for 53 years and 11 months. This company used to be called EAO HIGHLAND ELECTRONICS LIMITED, HIGHLAND ELECTRONICS LIMITED. The company is based on HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN. Business of the company EAO LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "22/11/15 FULL LIST" from the 2015.12.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.22. We do not have any information about the company EAO LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1994.11.22
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1996.04.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.04.18

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 650000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
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REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, HIGHLAND HOUSE, ALBERT DIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Form type: AD01
Date: 2012.12.10
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHRISTINE JACQUES / 30/11/2011
Form type: CH01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / KURT LOOSLI / 30/11/2011
Form type: CH01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN HILLS / 30/11/2011
Form type: CH01
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
Order cannot be placed (digitalisation not planned)
AD 31/05/95---------, £ SI 6225000@.1
Form type: 88(2)R
Date: 2006.02.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
Child documents:
Document type: ANNOTATION
Date: 2005.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 31/03/04
Form type: ELRES
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: ELRES
Document description: S386 DISP APP AUDS 31/03/04
Document type: ANNOTATION
Date: 2004.08.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.13
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.04
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.16
£2.95
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COMPANY NAME CHANGED, EAO HIGHLAND ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 01/05/98
Form type: CERTNM
Date: 1998.05.01
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REGISTERED OFFICE CHANGED ON 23/04/98 FROM:, 1 ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Form type: 287
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13

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Company directors and board members:

BARRY JOHN HILLS (current)
Secretary, 1994.01.04
3 SOUTHVIEW SANDS LANE , SMALL DOLE
BN5 9YD, WEST SUSSEX
BARRY JOHN HILLS (current)
Director, COMPANY DIRECTOR, 1991.11.30
3 SOUTHVIEW SANDS LANE , SMALL DOLE
BN5 9YD, WEST SUSSEX
SUSAN CHRISTINE JACQUES (current)
Director, 1999.07.01
2 MAYPOLE DRIVE KINGS HILL , WEST MALLING
ME19 4BP
KURT LOOSLI (current)
Director, 2001.01.01
JURASTRASSE 36 , 5000 AARAU
SWITZERLAND
RICHARD GRAHAM OXLADE (resigned)
Secretary, 1991.11.30 - 1994.01.04
15 HARRIOTTS LANE , ASHTEAD
KT21 2QG, SURREY
DEREK HAROLD BLAYNEY (resigned)
Director, OPERATIONS DIRECTOR, 1992.01.21 - 1995.08.24
MURRAYS 24 HAWKENBURY WAY , LEWES
BN7 1LT, EAST SUSSEX
EDMUND BLUM (resigned)
Director, 1994.01.04 - 1994.03.14
LANGHAGSTRASSE 11 , OLTEN
4600
SWITZERLAND
ARUN PILLAI CHELVARAJ (resigned)
Director, 1991.11.30 - 1994.01.04
11 WILLOW WALK ENGLEFIELD GREEN , EGHAM
TW20 0DQ, SURREY
PAUL IAN COHEN (resigned)
Director, 1991.11.30 - 1993.09.10
19 CHALFONT DRIVE , HOVE
BN3 6QR, EAST SUSSEX
HANSPETER GILOMEN (resigned)
Director, COMPANY DIRECTOR, 1994.03.14 - 1997.02.28
GRUNDSTRASSE 40 , OLTEN
4600
SWITZERLAND
THE LORD HOWARD OF RISING (resigned)
Director, LANDOWNER, 1993.09.20 - 1994.01.04
THE HALL CASTLE RISING , KINGS LYNN
PE31 6AF, NORFOLK
JEAN-PIERRE NARDIN (resigned)
Director, COMPANY DIRECTOR, 1994.01.04 - 2000.12.31
METTLERMATTSTRASSE 14 ITTIGEN/BE 3063 , SWITZERLAND
DAVID JOHN ROBERTS (resigned)
Director, 1991.11.30 - 1992.04.30
25 HAWTHORNE CLOSE , HEATHFIELD
TN21 8HP, EAST SUSSEX
DAVID PAUL TEBBUTT (resigned)
Director, 1991.11.30 - 1992.04.30
THE NEW HOUSE SCHOOL LANE HADLOW DOWN , UCKFIELD
TN22 4HY, EAST SUSSEX
NICHOLAS CHARLES WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.01.21 - 2000.12.31
2 THE OLD HALL TRISTFORD ROAD , HARBETON
TQ9 7SQ, DEVON

Companies near to EAO ltd.

Information about the Private Limited Company EAO 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