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ESS PEE FABRICATIONS LIMITED

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

Company details

MERTON BANK ROAD, ST HELENS, LANCASHIRE, WA9 1DZ

ESS PEE FABRICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00832334
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.24
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2012.06.30
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.09.01
SANTANDER UK PLC
- Outstanding on 2015.01.08
SANTANDER UK PLC
- Outstanding on 2015.01.08
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2015.03.03

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008323340008
Form type: MR01
Date: 2015.03.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.21
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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21/10/14 STATEMENT OF CAPITAL GBP 2000.00
Form type: SH06
Date: 2015.01.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008323340006
Form type: MR01
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008323340007
Form type: MR01
Date: 2015.01.08
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DIRECTOR APPOINTED STUART JAMES MERRIFIELD
Form type: AP01
Date: 2014.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH
Form type: TM01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH
Form type: TM01
Date: 2014.08.28
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SECOND FILING WITH MUD 31/10/13 FOR FORM AR01
Form type: RP04
Date: 2014.07.02
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01/07/13 STATEMENT OF CAPITAL GBP 4000.00
Form type: SH01
Date: 2014.06.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.07.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/07/2014
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DIRECTOR APPOINTED CLIVE NUGENT APPLEFORD
Form type: AP01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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DIRECTOR APPOINTED ALEX GILES HANKINSON
Form type: AP01
Date: 2013.05.03
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.06.30
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DIRECTOR APPOINTED DAVID CARRINGTON
Form type: AP01
Date: 2012.04.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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APPOINTMENT TERMINATED, SECRETARY DORIS SMITH
Form type: TM02
Date: 2012.03.08
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SUB-DIVISION, 19/12/11
Form type: SH02
Date: 2012.01.09
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19/12/11 STATEMENT OF CAPITAL GBP 4000.00
Form type: SH01
Date: 2012.01.09
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2012.01.09
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ALTER ARTICLES 19/12/2011
Form type: RES01
Date: 2012.01.09
Child documents:
Document type: ANNOTATION
Date: 2012.01.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.01.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.01.09
Form type: RES13
Document description: SUB DIV OF SHARES 19/12/2011
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL SMITH / 31/10/2009
Form type: CH01
Date: 2009.11.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CLIVE NUGENT APPLEFORD (current)
Director, NONE, 2013.10.17
MERTON BANK ROAD ST HELENS , LANCASHIRE
WA9 1DZ
DAVID CARRINGTON (current)
Director, MANAGEMENT CONSULTANT, 2012.04.06
30 CLIVE ROAD , SOUTHPORT
PR8 4RZ, MERSEYSIDE
UK
ALEX GILES HANKINSON (current)
Director, CONSULTANT, 2013.04.24
MERTON BANK ROAD ST HELENS , LANCASHIRE
WA9 1DZ
STUART JAMES MERRIFIELD (current)
Director, PRODUCTION DIRECTOR, 2014.11.07
MERTON BANK ROAD ST HELENS , LANCASHIRE
WA9 1DZ
DORIS MABEL SMITH (resigned)
Secretary, 1991.10.31 - 2010.02.25
44 MOSS BANK ROAD , ST. HELENS
WA11 7DE, MERSEYSIDE
ALAN JOSEPH ADDISON (resigned)
Director, SALES DIRECTOR, 1991.10.31 - 2002.10.31
9 BERESFORD DRIVE , SOUTHPORT
PR9 7JY, MERSEYSIDE
GREGORY PAUL SMITH (resigned)
Director, ENGINEER, 1991.10.31 - 2014.07.29
44 MOSS BANK ROAD , ST. HELENS
WA11 7DE, MERSEYSIDE
Date 2013.12.31
Fixed Assets £ 476,955
Tangible Fixed Assets £ 468,693
Current Assets £ 743,067
Tangible Fixed Assets Depreciation £ 825,110
Provisions For Liabilities Charges £ 13,658
Share Premium Account £ 131,085
Debtors £ 516,386
Shareholder Funds £ 558,336
Profit Loss Account Reserve £ 323,838
Revaluation Reserve £ 100,000
Called Up Share Capital £ 3,413
Net Assets Liabilities Including Pension Asset Liability £ 558,336
Total Assets Less Current Liabilities £ 657,251
Net Current Assets Liabilities £ 180,296
Creditors Due Within One Year £ 562,771
Cash Bank In Hand £ 33,119
Stocks Inventory £ 193,562
Share Capital Allotted Called Up Paid £ 3,413
Number Shares Allotted £ 400,000
Tangible Fixed Assets Disposals £ 23,925
Tangible Fixed Assets Additions £ 88,476
Tangible Fixed Assets Cost Or Valuation £ 1,331,065
Tangible Fixed Assets Depreciation Charged In Period £ 49,275
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,986
Intangible Fixed Assets £ 8,262
Creditors Due After One Year £ 85,257

Companies near to ESS PEE FABRICATIONS ltd.

Information about the Private Limited Company ESS PEE FABRICATIONS 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: 2016.06.08. Reload the data