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GEORGE'S INJECTION PUMPS LIMITED

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

Company details

C/O DAVIS BONLEY, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE

GEORGE'S INJECTION PUMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00852081
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company GEORGE'S INJECTION PUMPS LIMITED is a Private Limited Company, registration number 00852081, established in United Kingdom on the 18. June 1965. The company is now active. The company has been in business for 51 years and 5 months. The company is based on C/O DAVIS BONLEY, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE. Business of the company GEORGE'S INJECTION PUMPS LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MS VALENTINE EURIPIDES / 10/09/2015" from the 2016.02.17. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company GEORGE'S INJECTION PUMPS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS VALENTINE EURIPIDES / 10/09/2015
Form type: CH01
Date: 2016.02.17
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JACOB EURIPIDES / 03/02/2016
Form type: CH01
Date: 2016.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA EURIPIDES / 03/02/2016
Form type: CH03
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIKIS EURIPIDES / 03/02/2016
Form type: CH01
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA EURIPIDES / 03/02/2016
Form type: CH01
Date: 2016.02.03
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DIRECTOR APPOINTED MS VALENTINE EURIPIDES
Form type: AP01
Date: 2015.09.16
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DIRECTOR APPOINTED MR MIKIS EURIPIDES
Form type: AP01
Date: 2015.09.16
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR GEORGE EURIPIDES
Form type: TM01
Date: 2015.03.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KODROS EURIPIDES / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JACOB EURIPIDES / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA EURIPIDES / 01/10/2009
Form type: CH01
Date: 2010.01.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
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REGISTERED OFFICE CHANGED ON 17/05/01 FROM:, C/O COWPER FELDMAN & CO., REFUGE HOUSE, 9-10 RIVER FRONT, MIDDLESEX EN1 3SZ
Form type: 287
Date: 2001.05.17
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.12.08

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Company directors and board members:

MARIA EURIPIDES (current)
Secretary, 1991.03.19
243 TUNNEL AVENUE , LONDON
SE10 0PT
ENGLAND
MARIA EURIPIDES (current)
Director, SECRETARY, 1991.03.19
243 TUNNEL AVENUE , LONDON
SE10 0PT
ENGLAND
MIKIS EURIPIDES (current)
Director, COMPANY DIRECTOR, 2015.09.10
243 TUNNEL AVENUE , LONDON
SE10 0PT
ENGLAND
ROLAND JACOB EURIPIDES (current)
Director, 1998.07.09
243 TUNNEL AVENUE , LONDON
SE10 0PT
ENGLAND
VALENTINA EURIPIDES (current)
Director, COMPANY DIRECTOR, 2015.09.10
243 TUNNEL AVENUE , LONDON
SE10 0PT
ENGLAND
GEORGE KODROS EURIPIDES (resigned)
Director, MOTOR ENGINEER, 1991.03.19 - 2013.12.30
65 PARK AVENUE , BROMLEY
BR1 4EG, KENT
Date 2013.09.30 2012.09.30
Fixed Assets £ 47,881 + 1.12 % £ 47,351
Tangible Fixed Assets £ 281 - 14.85 % £ 330
Current Assets £ 119,628 - 1.12 % £ 120,977
Tangible Fixed Assets Depreciation £ 18,885 + 0.26 % £ 18,836
Provisions For Liabilities Charges £ 56 - 15.15 % £ 66
Debtors £ 15,010 + 36.59 % £ 10,989
Shareholder Funds £ 139,954 + 1.16 % £ 138,348
Profit Loss Account Reserve £ 139,854 + 1.16 % £ 138,248
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 139,954 + 1.16 % £ 138,348
Total Assets Less Current Liabilities £ 140,010 + 1.15 % £ 138,414
Net Current Assets Liabilities £ 92,129 + 1.17 % £ 91,063
Creditors Due Within One Year £ 27,499 - 8.07 % £ 29,914
Cash Bank In Hand £ 102,750 + 0.35 % £ 102,390
Stocks Inventory £ 1,868 - 75.41 % £ 7,598
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 19,166 £ 19,166
Investments Fixed Assets £ 47,600 + 1.23 % £ 47,021

Companies near to GEORGE'S INJECTION PUMPS ltd.

Information about the Private Limited Company GEORGE'S INJECTION PUMPS 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: 2016.06.09. Reload the data