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EARLSDON TECHNOLOGY LIMITED

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

Company details

UNIT 11 SPITFIRE CLOSE, COVENTRY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV5 6UR

EARLSDON TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00762145
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.27
last member list: 2014.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28410 - Manufacture of metal forming machinery

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.05.17

List of company documents:

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29/12/15 NO CHANGES
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 200
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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29/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.07
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
£2.95
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29/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.02
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD WEST / 19/01/2010
Form type: CH01
Date: 2010.01.19
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.02.28
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/07 FROM:, UNITS 8/9, BISHOPSGATE BUSINESS PARK, WIDDRINGTON ROAD COVENTRY, CV1 4NA
Form type: 287
Date: 2007.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.24
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/01/01
Form type: 225
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/97
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/12/96 FROM:, 74 EARLSDON STREET, COVENTRY, CV5 6EJ
Form type: 287
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
Child documents:
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/04/93
Form type: SRES03
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.20

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Company directors and board members:

HELEN WEST (current)
Secretary, NURSE, 1994.11.01
20 ST MARYS CRESCENT , LEAMINGTON SPA
CV31 1JL, WARWICKSHIRE
SIMON RICHARD WEST (current)
Director, ENGINEER, 1992.02.18
20 ST MARYS CRESCENT , LEAMINGTON SPA
CV31 1JL, WARWICKSHIRE
GEORGE JOSEPH HOLDSWORTH (resigned)
Secretary, 1991.12.29 - 1992.02.18
MANDERLEY CRYFIELD GRANGE ROAD , COVENTRY
CV4 7AQ, WEST MIDLANDS
SIMON RICHARD WEST (resigned)
Secretary, ENGINEER, 1992.02.18 - 1994.10.01
2 WARWICK TERRACE , LEAMINGTON SPA
CV32 5NT, WARWICKSHIRE
GEORGE JOSEPH HOLDSWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 1994.10.31
MANDERLEY CRYFIELD GRANGE ROAD , COVENTRY
CV4 7AQ, WEST MIDLANDS
GEORGE JOSEPH HOLDSWORTH (resigned)
Director, MANUFACTURER, 1991.12.29 - 1992.02.18
MANDERLEY CRYFIELD GRANGE ROAD , COVENTRY
CV4 7AQ, WEST MIDLANDS
VICTORIA PICK HOLDSWORTH (resigned)
Director, SECRETARY, 1991.12.29 - 1992.02.18
55 KENILWORTH ROAD , COVENTRY
CV4 7AF, WEST MIDLANDS
Date 2013.01.31
Tangible Fixed Assets £ 7,964
Current Assets £ 583,163
Tangible Fixed Assets Depreciation £ 188,549
Debtors £ 171,074
Shareholder Funds £ 83,643
Profit Loss Account Reserve £ 83,443
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 83,643
Net Current Assets Liabilities £ 75,679
Creditors Due Within One Year £ 507,484
Cash Bank In Hand £ 33,911
Stocks Inventory £ 378,178
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 192,742
Tangible Fixed Assets Depreciation Charged In Period £ 3,771

Companies near to EARLSDON TECHNOLOGY ltd.

Information about the Private Limited Company EARLSDON TECHNOLOGY 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: 2016.06.03. Reload the data