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EGERTON TRANSPLANT LIMITED

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

Company details

UNIT 8 BRIDGE STREET MILLS, UNION STREET, MACCLESFIELD, CHESHIRE, SK11 6QG

EGERTON TRANSPLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00785491
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.20
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company EGERTON TRANSPLANT LIMITED is a Private Limited Company, registration number 00785491, established in United Kingdom on the 20. December 1963. The company is now active. The company has been in business for 52 years and 11 months. The company is based on UNIT 8 BRIDGE STREET MILLS, UNION STREET, MACCLESFIELD, CHESHIRE, SK11 6QG. Business of the company EGERTON TRANSPLANT LIMITED by SIC and NACE code is "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft". There are 62 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES" from the 2016.10.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.10.16. We do not have any information about the company EGERTON TRANSPLANT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.10.30
overdue: NO
last made update: 2016.10.16
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.17
Form type: LATEST SOC
Document description: 17/10/16 STATEMENT OF CAPITAL;GBP 4200
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
£2.95
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HODGES / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 5 CHARGES
Form type: 403a
Date: 2008.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, LOWER CLIFFE FARM, THORNSETT LANE, HIGH PEAK, DERBYSHIRE, SK22 1DN
Form type: 287
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/07 FROM:, SUITE 150, 1 SILK HOUSE PARK GREEN, MACCLESFIELD, CHESHIRE SK11 7QJ
Form type: 287
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AAMD
Date: 2002.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/02 FROM:, GLOBE INDUSTRIAL ESTATE, PLATT ST, DUKINFIELD, CHESHIRE SK16 4QZ
Form type: 287
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.30

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Company directors and board members:

DAVID HODGES (current)
Secretary, MANAGING DIRECTOR, 2004.07.16
LOWER CLIFFE FARM THORNSETT LANE BIRCH VALE , STOCKPORT
SK22 1DN, CHESHIRE
DAVID HODGES (current)
Director, WORKS MANAGER, 2000.01.11
2 RINGSTONE WAY WHALEY BRIDGE , HIGH PEAK
SK23 7RX, DERBYSHIRE
ELIZABETH HODGES (resigned)
Secretary, 1991.10.31 - 2000.01.11
LOWER CLIFFE FARM THORNSETT LANE BIRCH VALE , STOCKPORT
SK12 5DN, CHESHIRE
LYNNE JONES (resigned)
Secretary, ACCOUNTS CLERK, 2000.01.11 - 2004.07.16
6 CHARLESWORTH CLOSE FURNESS VALE , HIGH PEAK
SK23 7QP
DAVID HODGES (resigned)
Director, MANAGING DIRECTOR, 1991.10.31 - 2004.07.16
LOWER CLIFFE FARM THORNSETT LANE BIRCH VALE , STOCKPORT
SK22 1DN, CHESHIRE
ELIZABETH HODGES (resigned)
Director, SECRETARY, 1991.10.31 - 2000.01.11
LOWER CLIFFE FARM THORNSETT LANE BIRCH VALE , STOCKPORT
SK12 5DN, CHESHIRE
ROBERT HODGES (resigned)
Director, ENGINEER, 1992.10.31 - 1998.02.03
304 STOCKPORT ROAD DENTON , MANCHESTER
LYNNE JONES (resigned)
Director, ACCOUNTS CLERK, 2000.01.11 - 2004.07.16
6 CHARLESWORTH CLOSE FURNESS VALE , HIGH PEAK
SK23 7QP
Date 2013.03.31 2012.03.31
Fixed Assets £ 10,474 - 25 % £ 13,966
Tangible Fixed Assets £ 10,474 - 25 % £ 13,966
Current Assets £ 234,259 + 79.21 % £ 130,714
Tangible Fixed Assets Depreciation £ 152,274 + 2.35 % £ 148,782
Debtors £ 126,000 + 8402.02 % £ 1,482
Shareholder Funds £ 152,281 + 23.82 % £ 122,982
Profit Loss Account Reserve £ 1,367 - 95.11 % £ 27,932
Revaluation Reserve £ 146,714 £ 146,714
Called Up Share Capital £ 4,200 £ 4,200
Net Assets Liabilities Including Pension Asset Liability £ 152,281 + 23.82 % £ 122,982
Total Assets Less Current Liabilities £ 152,281 + 23.82 % £ 122,982
Net Current Assets Liabilities £ 141,807 + 30.08 % £ 109,016
Creditors Due Within One Year £ 92,452 + 326.09 % £ 21,698
Cash Bank In Hand £ 11,998 - 55.93 % £ 27,226
Stocks Inventory £ 96,261 - 5.63 % £ 102,006
Tangible Fixed Assets Cost Or Valuation £ 162,748 £ 162,748

Companies near to EGERTON TRANSPLANT ltd.

Information about the Private Limited Company EGERTON TRANSPLANT 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: 2016.10.30. Reload the data