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ELIZABETH ANNE(MIDDLESBOROUGH)LIMITED

Learn more about ELIZABETH ANNE(MIDDLESBOROUGH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EVELINE HOUSE, CANNON PARK WAY, MIDDLESBROUGH, ENGLAND, TS1 5JU

ELIZABETH ANNE(MIDDLESBOROUGH)LIMITED on the map

Company type: Private Limited Company
Company number: 00912012
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.31
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
Company ELIZABETH ANNE(MIDDLESBOROUGH)LIMITED is a Private Limited Company, registration number 00912012, established in United Kingdom on the 31. July 1967. The company is now active. The company has been in business for 49 years and 4 months. The company is based on EVELINE HOUSE, CANNON PARK WAY, MIDDLESBROUGH, ENGLAND, TS1 5JU. Business of the company ELIZABETH ANNE(MIDDLESBOROUGH)LIMITED by SIC and NACE code is "47721 - Retail sale of footwear in specialised stores". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 26/01/2016 FROM" from the 2016.01.26. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.19. We do not have any information about the company ELIZABETH ANNE(MIDDLESBOROUGH)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. 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: 30.01
next due date: 2016.10.30
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/01/2016 FROM, EVELINE HOUSE, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, CLEVELAND, TS18 3TA
Form type: AD01
Date: 2016.01.26
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 4
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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25/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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26/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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28/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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29/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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30/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.10.08
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.06.26
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.03
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.24
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.11
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.16
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/11/92
Form type: SRES03
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/02/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/02/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/91 FROM:, 76 HIGH ST, STOCKTON-ON-TEES, TS18 1AF
Form type: 287
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/90
Form type: AA
Date: 1990.12.04

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Company directors and board members:

JONATHAN MANKIN (current)
Secretary, ACCOUNTANT, 2000.06.15
33 CHALLACOMBE CRESCENT INGLEBY BARWICK , STOCKTON ON TEES
TS17 0NE, CLEVELAND
CHARLES COLIN CLINKARD (current)
Director, COMPANY DIRECTOR, 1994.12.20
THE OLD VICARAGE CARLTON , MIDDLESBROUGH
TS9 7BB, CLEVELAND
CHARLES JONATHAN CLINKARD (current)
Director, GROUP MANAGING DIRECTOR, 1994.08.18
BARNGATES BUSBY STOKESLEY , MIDDLESBROUGH
TS9 5LB
CHARLES COLIN CLINKARD (resigned)
Secretary, 1991.11.26 - 2000.06.15
THE OLD VICARAGE CARLTON , MIDDLESBROUGH
TS9 7BB, CLEVELAND
GEOFFREY ROGER CLINKARD (resigned)
Director, FOOTWEAR RETAILER, 1991.11.26 - 2005.02.17
CARLTON GRANGE CARLTON , MIDDLESBROUGH
TS9 7BB, CLEVELAND
MAUREEN CLINKARD (resigned)
Director, PURCHASING CONSULTANT, 1991.11.26 - 1994.08.18
CARLTON GRANGE CARLTON , MIDDLESBROUGH
TS9 7BB, CLEVELAND

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Information about the Private Limited Company ELIZABETH ANNE(MIDDLESBOROUGH)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: 2016.06.16. Reload the data