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EROS HIRE TOOLS LIMITED

Learn more about EROS HIRE TOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILL END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4JN

EROS HIRE TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00964590
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.23
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.05.09
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.05.09
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.11

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009645900003
Form type: MR01
Date: 2014.03.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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CURREXT FROM 31/01/2013 TO 31/03/2013
Form type: AA01
Date: 2012.11.26
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.05.09
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APPOINTMENT TERMINATED, SECRETARY RICHARD SUMMERS
Form type: TM02
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR ROY SUMMERS
Form type: TM01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMMERS
Form type: TM01
Date: 2012.03.14
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APPOINTMENT TERMINATED, SECRETARY RICHARD SUMMERS
Form type: TM02
Date: 2012.03.14
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SECRETARY APPOINTED MR DAVID ATKINSON
Form type: AP03
Date: 2012.03.14
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DIRECTOR APPOINTED MR MARTIN DERRICK MILES
Form type: AP01
Date: 2012.03.14
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DIRECTOR APPOINTED MR DAVID ATKINSON
Form type: AP01
Date: 2012.03.14
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.25
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN SUMMERS / 01/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.20
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.23
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.02
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/96 FROM:, 153 DASHWOOD AVE,, HIGH WYCOMBE,, BUCKS, HP12 3EB
Form type: 287
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.06

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Company directors and board members:

DAVID ATKINSON (current)
Secretary, 2012.03.14
MILL END ROAD HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 4JN
DAVID ATKINSON (current)
Director, GENERAL MANAGER, 2012.03.14
MILL END ROAD HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 4JN
MARTIN DERRICK MILES (current)
Director, MANAGER, 2012.03.14
MILL END ROAD HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 4JN
RICHARD COLIN SUMMERS (resigned)
Secretary, SALESMAN, 1991.11.14 - 2012.03.14
KENRICK RAMSCOTE LANE BELLINGDON , CHESHAM
HP5 2XP, BUCKINGHAMSHIRE
KIM MICHELLE SUMMERS (resigned)
Director, AIRLINE STEWARDESS, 1991.11.14 - 1998.01.01
EAST WING SHIRE LANE CHOLESBURY , TRING
HP23 6NA, HERTFORDSHIRE
RICHARD COLIN SUMMERS (resigned)
Director, SALESMAN, 1991.11.14 - 2012.03.14
KENRICK RAMSCOTE LANE BELLINGDON , CHESHAM
HP5 2XP, BUCKINGHAMSHIRE
ROY HENRY SUMMERS (resigned)
Director, TOOLMAKER, 1991.11.14 - 2012.03.14
FAIRACRE WHITCHURCH LANE OVING , AYLESBURY
HP22 4EU, BUCKINGHAMSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,098,534 + 4220.51 % £ 25,426
Tangible Fixed Assets £ 798,534 + 3040.62 % £ 25,426
Current Assets £ 755,533 + 53.84 % £ 491,105
Tangible Fixed Assets Depreciation £ 149,846 + 14.81 % £ 130,515
Debtors £ 142,480 - 4.55 % £ 149,270
Shareholder Funds £ 406,064 + 33.37 % £ 304,457
Profit Loss Account Reserve £ 406,044 + 33.38 % £ 304,437
Called Up Share Capital £ 20 £ 20
Net Assets Liabilities Including Pension Asset Liability £ 406,064 + 33.37 % £ 304,457
Total Assets Less Current Liabilities £ 1,548,065 + 346.05 % £ 347,060
Net Current Assets Liabilities £ 449,531 + 39.76 % £ 321,634
Creditors Due Within One Year £ 321,523 + 70.84 % £ 188,199
Cash Bank In Hand £ 247 £ 247
Stocks Inventory £ 612,806 + 79.4 % £ 341,588
Share Capital Allotted Called Up Paid £ 20 £ 20
Number Shares Allotted 20 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 948,380 + 508.17 % £ 155,941
Creditors Due After One Year £ 1,106,119 + 3888.46 % £ 27,733
Accruals Deferred Income £ 35,882 + 141.3 % £ 14,870

Companies near to EROS HIRE TOOLS ltd.

Information about the Private Limited Company EROS HIRE TOOLS 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: 2016.07.07. Reload the data