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ELECTRO DIESEL NORTH EAST LIMITED

Learn more about ELECTRO DIESEL NORTH EAST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTRACK GRANGE ROAD, STOCKTON ON TEES, CLEVELAND, TS18 2PH

ELECTRO DIESEL NORTH EAST LIMITED on the map

Company type: Private Limited Company
Company number: 00942828
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.21
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.07.23

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLAN / 22/07/2010
Form type: CH01
Date: 2010.08.06
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY MAPLEBECK / 22/07/2010
Form type: CH03
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE FLINT / 22/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HARDER / 22/07/2010
Form type: CH01
Date: 2010.08.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.16
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RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.17

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Company directors and board members:

SUSAN MARY MAPLEBECK (current)
Secretary, 1999.09.30
PORTRACK GRANGE ROAD STOCKTON ON TEES , CLEVELAND
TS18 2PH
WILLIAM ALLAN (current)
Director, ACCOUNTANT, 1991.08.27
PORTRACK GRANGE ROAD STOCKTON ON TEES , CLEVELAND
TS18 2PH
MAURICE FLINT (current)
Director, GENERAL MANAGER, 2005.12.01
PORTRACK GRANGE ROAD STOCKTON ON TEES , CLEVELAND
TS18 2PH
CLAIRE HARDER (current)
Director, ADMINISTRATOR, 2005.12.01
PORTRACK GRANGE ROAD STOCKTON ON TEES , CLEVELAND
TS18 2PH
WILLIAM ALLAN (resigned)
Secretary, 1991.08.27 - 1999.09.30
10 PRIORS PATH , FERRYHILL
DL17 8UA, COUNTY DURHAM
GEORGE NORMAN CHARLTON (resigned)
Director, AUTO ELECTRICAL ENGINEER, 1991.08.27 - 1999.09.30
16 SEVERN CLOSE , PETERLEE
SR8 1JX, COUNTY DURHAM
KEVIN JAMES STEWART DOUGAN (resigned)
Director, CONTRACTS MANAGER, 1991.08.27 - 1998.09.11
1 DARLEY COURT PLAWSWORTH , CHESTER LE STREET
DH2 3LQ, COUNTY DURHAM
ANDREW PHILIP GOLIGHTLY (resigned)
Director, ENGINEER, 1991.08.27 - 1998.09.11
11 SPRING GARDENS WEST AUCKLAND , BISHOP AUCKLAND
DL14 9SL, COUNTY DURHAM
CAROL ANN LANE (resigned)
Director, OFFICE ADMINISTRATOR, 1991.08.27 - 1999.05.25
5 BRIXHAM CLOSE , SEAHAM
SR7 8PR, COUNTY DURHAM
Date 2014.12.31
Tangible Fixed Assets £ 20
Current Assets £ 532,503
Provisions For Liabilities Charges £ 11,939
Debtors £ 257,818
Shareholder Funds £ 527,226
Profit Loss Account Reserve £ 427,226
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 539,165
Net Current Assets Liabilities £ 301,871
Creditors Due Within One Year £ 230,632
Cash Bank In Hand £ 114,715
Stocks Inventory £ 159,970
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted 100000 Ordinary of £1 each

Companies near to ELECTRO DIESEL NORTH EAST ltd.

Information about the Private Limited Company ELECTRO DIESEL NORTH EAST 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: 2016.06.20. Reload the data