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E.J. HEROK LIMITED

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

Company details

CONDOR HOUSE, 700 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3EA

E.J. HEROK LIMITED on the map

Company type: Private Limited Company
Company number: 00882057
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.23
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

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: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 1100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
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DIRECTOR APPOINTED MRS CONCETTA GARDINER
Form type: AP01
Date: 2013.03.18
£2.95
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
£2.95
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.12
£2.95
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NC INC ALREADY ADJUSTED 30/10/08
Form type: 123
Date: 2008.12.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.12.12
Child documents:
Document type: ANNOTATION
Date: 2008.12.12
Form type: RES01
Document description: ADOPT ARTICLES 30/10/2008
Document type: ANNOTATION
Date: 2008.12.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.12.12
Form type: RES04
Document description: GBP NC 2000/4000
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CURREXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2008.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, CHARLTON MEAD LANE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DJ
Form type: 287
Date: 2008.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH BROWN
Form type: 288b
Date: 2008.02.25
£2.95
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DIRECTOR APPOINTED MR NARSHI BHOJA
Form type: 288a
Date: 2008.02.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/93
Form type: 363(287)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.23

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Company directors and board members:

CONCETTA GARDINER (current)
Secretary, COMPANY SECRETAR, 1991.11.12
58 DYMOKES WAY , HODDESDON
EN11 9NB, HERTFORDSHIRE
NARSHI BHOJA (current)
Director, 2008.02.04
24 BEECH HILL AVENUE , HADLEY WOOD
EN4 0LN, HERTFORDSHIRE
CONCETTA GARDINER (current)
Director, COMPANY DIRECTOR, 2013.01.25
E J HEROK CHARLTON MEAD LANE , HODDESDON
EN11 0DJ, HERTFORDSHIRE
ENGLAND
KEITH KAVANAGH BROWN (resigned)
Director, FURNITURE MANUFACTURER, 1991.11.12 - 2008.02.04
CANTLOW HOUSE LITTLE LONDON BERDEN , BISHOPS STORTFORD
CM23 1BD, HERTFORDSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 30,614
Current Assets £ 424,304
Tangible Fixed Assets Depreciation £ 317,179
Provisions For Liabilities Charges £ 4,000
Share Premium Account £ 1,148
Debtors £ 130,362
Shareholder Funds £ 131,391
Profit Loss Account Reserve £ 129,143
Called Up Share Capital £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 131,391
Total Assets Less Current Liabilities £ 135,391
Net Current Assets Liabilities £ 104,777
Creditors Due Within One Year £ 319,527
Cash Bank In Hand £ 253,210
Stocks Inventory £ 40,732
Share Capital Allotted Called Up Paid £ 1,100
Number Shares Allotted £ 1,100
Tangible Fixed Assets Cost Or Valuation £ 342,366
Tangible Fixed Assets Depreciation Charged In Period £ 5,427

Companies near to E.J. HEROK ltd.

Information about the Private Limited Company E.J. HEROK 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: 2016.06.12. Reload the data