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E.TONG(SAXILBY)LIMITED

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

Company details

RIVERSIDE WORKS, BRIDGE STREET, SAXILBY, LINCOLN, LINCOLNSHIRE, LN1 2PZ

E.TONG(SAXILBY)LIMITED on the map

Company type: Private Limited Company
Company number: 00746573
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.10
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 3050
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WELLS
Form type: TM01
Date: 2014.04.14
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
£2.95
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED PETER WILLIAM HORTON
Form type: AP01
Date: 2011.09.16
£2.95
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DIRECTOR APPOINTED RICHARD STEPHEN HORTON
Form type: AP01
Date: 2011.09.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
£2.95
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND WELLS / 24/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HORTON / 24/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/00
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/12/94
Form type: ELRES
Date: 1995.01.12
Child documents:
Document type: ANNOTATION
Date: 1995.01.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/12/94
Document type: ANNOTATION
Date: 1995.01.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/12/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.01

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Company directors and board members:

MARJORIE JOAN HORTON (current)
Secretary, 1996.07.25
21A CHURCH ROAD SAXILBY , LINCOLN
LN1 2HH
ALBERT HORTON (current)
Director, AGRICULTURAL ENGINEER, 1991.12.28
21A CHURCH ROAD SAXILBY , LINCOLN
LN1 2HH, LINCOLNSHIRE
PETER WILLIAM HORTON (current)
Director, ADVISE SESSION SUPERVISORS CAB, 2011.09.05
55 NEWTON STREET , NEWARK ON TRENT
NG24 1SU, NOTTINGHAMSHIRE
RICHARD STEPHEN HORTON (current)
Director, NONE, 2011.09.05
CHURCH FARM HIGH STREET NEWTON ON TRENT , LINCOLN
LN1 2JS, LINCOLNSHIRE
GEOFFREY STEPHEN WELLS (resigned)
Secretary, 1991.12.28 - 1996.07.25
22 MILL LANE SAXILBY , LINCOLN
LN1 2QD, LINCOLNSHIRE
JOHN RAYMOND WELLS (resigned)
Director, FARMER, 1991.12.28 - 2013.12.30
62 WATERLOO LANE SKELLINGTHORPE , LINCOLN
LN6 8SW
WILFRED ARTHUR WELLS (resigned)
Director, FARMER, 1991.12.28 - 2003.11.05
FIR TREE FARM STATION ROAD HARBY , NEWARK
NG23 7EJ, NOTTINGHAMSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 48,072
Tangible Fixed Assets Depreciation £ 1,364
Debtors £ 4,101
Shareholder Funds £ 51,086
Profit Loss Account Reserve £ 10,430
Revaluation Reserve £ 37,606
Called Up Share Capital £ 3,050
Total Assets Less Current Liabilities £ 51,086
Net Current Assets Liabilities £ 3,014
Creditors Due Within One Year £ 1,087
Share Capital Allotted Called Up Paid £ 3,050
Number Shares Allotted £ 3,050
Tangible Fixed Assets Cost Or Valuation £ 49,429
Tangible Fixed Assets Depreciation Charged In Period £ 7

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Information about the Private Limited Company E.TONG(SAXILBY)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