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EROGA DIE COMPANY LIMITED

Learn more about EROGA DIE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6A EASTBROOK ROAD, EASTERN AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL4 3DB

EROGA DIE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00912136
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.01
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1972.10.13
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1973.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.13

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 3250
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANCIS TOWNSEND / 11/12/2013
Form type: CH01
Date: 2014.01.08
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SECRETARY'S CHANGE OF PARTICULARS / ALAN FRANCIS TOWNSEND / 11/12/2013
Form type: CH03
Date: 2014.01.08
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, WOODLEY GATE, UPTON BISHOP, ROSS ON WYE, HEREFORDSHIRE, HR9 7UG
Form type: AD01
Date: 2010.07.07
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.04.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.01.20
Child documents:
Document type: ANNOTATION
Date: 2010.01.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SECRETARY APPOINTED ALAN FRANCIS TOWNSEND
Form type: AP03
Date: 2010.01.19
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14/01/10 STATEMENT OF CAPITAL GBP 3250
Form type: SH06
Date: 2010.01.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN TOWNSEND
Form type: TM01
Date: 2010.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN TOWNSEND
Form type: TM02
Date: 2010.01.12
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DIRECTOR APPOINTED ALAN FRANCIS TOWNSEND
Form type: AP01
Date: 2010.01.12
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COMP ACT 2006 COMPANY MAY PURCHASE ITS OWN SHARES INCOME ON SEPARATE CLASS OF SHARES
Form type: RES13
Date: 2009.10.27
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/02 FROM:, 6A EASTBROOK ROAD, GLOUCESTER, GL4 7DB
Form type: 287
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.12
£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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07

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Company directors and board members:

ALAN FRANCIS TOWNSEND (current)
Secretary, 2009.12.11
HAYDEN HOUSE GLOUCESTER ROAD STAVERTON , CHELTENHAM
GL51 0SS, GLOUCESTERSHIRE
ENGLAND
ALAN FRANCIS TOWNSEND (current)
Director, SALES AND PRODUCTION MANAGER, 2009.12.11
HAYDEN HOUSE GLOUCESTER ROAD STAVERTON , CHELTENHAM
GL51 0SS, GLOUCESTERSHIRE
ENGLAND
ANTHONY ROBERT TOWNSEND (current)
Director, EXTRUSION DIR MANUFACTURER, 1991.12.31
WOODLEY GATE UPTON BISHOP , ROSS ON WYE
HR9 7UG, HEREFORDSHIRE
JOAN HELEN TOWNSEND (resigned)
Secretary, 1991.12.31 - 2009.12.16
WOODLEY GATE UPTON BISHOP , ROSS ON WYE
HR9 7UG, HEREFORDSHIRE
JOAN HELEN TOWNSEND (resigned)
Director, SECRETARY, 1991.12.31 - 2009.12.16
WOODLEY GATE UPTON BISHOP , ROSS ON WYE
HR9 7UG, HEREFORDSHIRE
Date 2013.07.31
Tangible Fixed Assets £ 1,484,601
Current Assets £ 1,522,460
Tangible Fixed Assets Depreciation £ 1,293,666
Provisions For Liabilities Charges £ 91,698
Debtors £ 1,062,711
Shareholder Funds £ 2,498,467
Profit Loss Account Reserve £ 2,493,467
Called Up Share Capital £ 3,250
Net Assets Liabilities Including Pension Asset Liability £ 2,498,467
Total Assets Less Current Liabilities £ 2,663,333
Net Current Assets Liabilities £ 1,178,732
Creditors Due Within One Year £ 343,728
Cash Bank In Hand £ 376,634
Stocks Inventory £ 83,115
Share Capital Allotted Called Up Paid £ 1,138
Number Shares Allotted £ 1,138
Tangible Fixed Assets Disposals £ 29,500
Tangible Fixed Assets Additions £ 135,383
Tangible Fixed Assets Cost Or Valuation £ 2,775,364
Tangible Fixed Assets Depreciation Charged In Period £ 120,569
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,783
Capital Redemption Reserve £ 1,750
Creditors Due After One Year £ 73,168

Companies near to EROGA DIE COMPANY ltd.

Information about the Private Limited Company EROGA DIE COMPANY 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