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E.& A.PLANT SERVICES LIMITED

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

Company details

22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ

E.& A.PLANT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00970169
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.14
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LIMITED
CHARGE - Outstanding on 1979.09.13

List of company documents:

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18/06/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROY DARBY / 18/06/2010
Form type: CH01
Date: 2010.07.07
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.08.22
£2.95
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£ IC 5000/4500, 28/07/05, £ SR [email protected]=500
Form type: 169
Date: 2006.08.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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£ SR [email protected], 08/06/05
Form type: 169
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/94 FROM:, 14 ALBION PLACE, NORTHAMPTON, NN1 1UD
Form type: 287
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/93 FROM:, EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NN1 5AJ
Form type: 287
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.17

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Company directors and board members:

VICTORIA JANE DARBY (current)
Secretary, 2004.10.11
7 OWEN COURT BRAFIELD ON THE GREEN , NORTHAMPTON
NN7 1BY, NORTHAMPTONSHIRE
JOHN ROY DARBY (current)
Director, SITE MANAGER, 1991.06.18
7 OWEN COURT BRAFIELD ON THE GREEN , NORTHAMPTON
NN7 1BY, NORTHAMPTONSHIRE
VIOLET FLORENCE DARBY (resigned)
Secretary, 1991.06.18 - 2004.10.11
2 COLDSTREAM LANE HARDINGSTONE , NORTHAMPTON
NN4 6DB, NORTHAMPTONSHIRE
EDWIN ARTHUR JAMES DARBY (resigned)
Director, PLANT MANAGER, 1991.06.18 - 2003.11.16
2 COLDSTREAM LANE HARDINGSTONE , NORTHAMPTON
NN4 6DB, NORTHAMPTONSHIRE
VIOLET FLORENCE DARBY (resigned)
Director, SECRETARY, 1991.06.18 - 2005.06.08
2 COLDSTREAM LANE HARDINGSTONE , NORTHAMPTON
NN4 6DB, NORTHAMPTONSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 83,165
Current Assets £ 119,108
Tangible Fixed Assets Depreciation £ 213,633
Provisions For Liabilities Charges £ 15,262
Debtors £ 97,924
Shareholder Funds £ 54,529
Profit Loss Account Reserve £ 53,629
Called Up Share Capital £ 900
Net Assets Liabilities Including Pension Asset Liability £ 54,529
Total Assets Less Current Liabilities £ 81,458
Net Current Assets Liabilities £ 1,707
Creditors Due Within One Year £ 120,815
Cash Bank In Hand £ 21,184
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted £ 900
Tangible Fixed Assets Disposals £ 20,000
Tangible Fixed Assets Additions £ 4,978
Tangible Fixed Assets Cost Or Valuation £ 267,678
Tangible Fixed Assets Depreciation Charged In Period £ 18,733
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,635
Creditors Due After One Year £ 11,667

Companies near to E.& A.PLANT SERVICES ltd.

Information about the Private Limited Company E.& A.PLANT SERVICES 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: 2016.07.08. Reload the data