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I.P. ELECTRICAL APPLIANCE SERVICES LIMITED

Learn more about I.P. ELECTRICAL APPLIANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 HUNTINGDON CLOSE, TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6DR

I.P. ELECTRICAL APPLIANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00875480
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.30
last member list: 2015.12.31
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
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

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.08.19

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN POOLE / 01/10/2009
Form type: CH01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRANK POOLE / 01/10/2009
Form type: CH01
Date: 2010.02.12
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
Child documents:
Document type: ANNOTATION
Date: 2003.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/95 FROM:, 3 HIGH ST, CHESHUNT WALTHAM CROSS, HERTS, EN8 7AA
Form type: 287
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/01/91
Form type: ELRES
Date: 1991.08.12
Child documents:
Document type: ANNOTATION
Date: 1991.08.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/01/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07

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Company directors and board members:

IAN STEPHEN POOLE (current)
Secretary, 1991.12.31
42 GREEN END BRAUGHING , WARE
SG11 2PG, HERTFORDSHIRE
DONALD FRANK POOLE (current)
Director, 1991.12.31
2 HUNTINGDON CLOSE TURNFORD , BROXBOURNE
EN10 6DR, HERTFORDSHIRE
IAN STEPHEN POOLE (current)
Director, 1991.12.31
42 GREEN END BRAUGHING , WARE
SG11 2PG, HERTFORDSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 44,057
Tangible Fixed Assets Depreciation £ 4,703
Shareholder Funds £ 19,259
Profit Loss Account Reserve £ 18,259
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 19,259
Net Current Assets Liabilities £ 24,798
Creditors Due Within One Year £ 33,403
Cash Bank In Hand £ 8,605
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 47,960
Tangible Fixed Assets Depreciation Charged In Period £ 800

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Information about the Private Limited Company I.P. ELECTRICAL APPLIANCE SERVICES 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: 2016.06.11. Reload the data