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EAST ANGLIAN RAILWAY MUSEUM (TRADING) LIMITED

Learn more about EAST ANGLIAN RAILWAY MUSEUM (TRADING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHAPPEL & WAKES, COLNE STATION, NR. COLCHESTER, ESSEX, CO6 2DS

EAST ANGLIAN RAILWAY MUSEUM (TRADING) LIMITED on the map

Company type: Private Limited Company
Company number: 00972290
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.13
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91020 - Museums activities
  • 56210 - Event catering activities
  • 58110 - Book publishing
  • 47610 - Retail sale of books in specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFERY KILPATRICK
Form type: TM01
Date: 2015.12.19
£2.95
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01/09/15 STATEMENT OF CAPITAL GBP 624998
Form type: SH01
Date: 2015.11.16
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 624998
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.26
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.16
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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DIRECTOR APPOINTED MR IAN MCKIE REED
Form type: AP01
Date: 2012.06.27
£2.95
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23/06/12 STATEMENT OF CAPITAL GBP 399998
Form type: SH01
Date: 2012.06.23
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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DIRECTOR APPOINTED MR JEFFERY PAUL KILPATRICK
Form type: AP01
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN REED
Form type: TM01
Date: 2011.02.10
£2.95
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31/05/10 STATEMENT OF CAPITAL GBP 299998
Form type: SH01
Date: 2011.01.31
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
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20/05/10 STATEMENT OF CAPITAL GBP 299998
Form type: SH01
Date: 2010.06.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
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AD 12/09/06---------, £ SI [email protected]=25000, £ IC 170020/195020
Form type: 88(2)R
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
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AD 30/11/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.10.25
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.21
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.20
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RETURN MADE UP TO 28/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.09
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.13
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
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RETURN MADE UP TO 28/09/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 28/09/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.11

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Company directors and board members:

MICHAEL CHARLES STANBURY (current)
Secretary, RETIRED, 2002.08.09
BEECHCROFT STATION ROAD, WAKES COLNE , COLCHESTER
CO6 2DS, SUFFOLK
MARK DAVID CORNELL (current)
Director, BANK OFFICIAL, 1997.02.25
24 ASHBURY DRIVE MARKS TEY , COLCHESTER
CO6 1XW, ESSEX
IAN MCKIE REED (current)
Director, CONSULTANT, 2012.06.26
CHAPPEL & WAKES COLNE STATION , NR. COLCHESTER
CO6 2DS, ESSEX
MICHAEL CHARLES STANBURY (current)
Director, RETIRED, 1992.09.28
BEECHCROFT STATION ROAD, WAKES COLNE , COLCHESTER
CO6 2DS, SUFFOLK
BARRY ALAN HARRIS (resigned)
Secretary, MANAGER, 2000.01.20 - 2002.08.08
21 ELMWOOD AVENUE , COLCHESTER
CO2 9HT, ESSEX
LESLIE BERNARD HOUGHTON (resigned)
Secretary, 1992.09.28 - 2000.01.01
OLD RAILWAY TAVERN STATION ROAD , COLCHESTER
CO6 2DS, ESSEX
GORDON VYNE ADAMS (resigned)
Director, TRAINING MANAGER, 1992.09.28 - 2004.10.01
26 SMYTHE CLOSE , CLACTON ON SEA
CO16 8FS, ESSEX
KENNETH CHARLES DARBY (resigned)
Director, RETIRED RAILWAY OFFICIAL, 1994.08.22 - 1998.05.22
109 ORCHARD ROAD DAGENHAM , ROMFORD
RM10 9PU, ESSEX
ALAN HARRIS (resigned)
Director, PUBLIC REALTIONS CONSULTANT, 2005.12.06 - 2006.05.10
VALLEY HOUSE 17 BRIDGE STREET , BURES
CO8 5AD, SUFFOLK
BARRY ALAN HARRIS (resigned)
Director, MANAGER, 2000.01.20 - 2002.08.08
21 ELMWOOD AVENUE , COLCHESTER
CO2 9HT, ESSEX
LESLIE BERNARD HOUGHTON (resigned)
Director, COMPUTER ANALYST, 1992.09.28 - 1999.09.21
OLD RAILWAY TAVERN STATION ROAD , COLCHESTER
CO6 2DS, ESSEX
CHRISTOPHER MOYNIHAN JOHNSON (resigned)
Director, TRAVEL CENTRE MANAGER, 1992.09.28 - 1995.09.30
44 PAPILLON ROAD , COLCHESTER
CO3 3JG, ESSEX
JEFFERY PAUL KILPATRICK (resigned)
Director, RETIRED, 2010.10.01 - 2015.12.10
CHAPPEL & WAKES COLNE STATION , NR. COLCHESTER
CO6 2DS, ESSEX
DENNIS MANCHEE (resigned)
Director, RETIRED TELECOMMUNICATIONS, 1995.10.01 - 2000.01.20
50 AYR WAY RISE PARK , ROMFORD
RM1 4UH, ESSEX
MICHAEL GEOFFREY MILLER (resigned)
Director, RETIRED BANK OFFICIAL, 1995.01.17 - 1997.01.07
24 OLIVIA DRIVE , LEIGH ON SEA
SS9 3EG, ESSEX
MICHAEL GEOFFREY MILLER (resigned)
Director, BANK OFFICIAL, 1992.09.28 - 1993.10.21
24 OLIVIA DRIVE , LEIGH ON SEA
SS9 3EG, ESSEX
IAN MCKIE REED (resigned)
Director, HEALTH & SAFETY OFFICER, 2004.10.01 - 2010.10.01
ADELPHI LODGE MOOR ROAD LANGHAM , COLCHESTER
CO4 5NR, ESSEX
IAN MCKIE REED (resigned)
Director, ELECTRICAL ENGINEER, 1992.09.28 - 1992.11.09
PENTRE ALTON HALL LANE STUTTON , IPSWICH
IP9 2SN, SUFFOLK
BRENDAN JOHN SOTHCOTT (resigned)
Director, ENGINEER, 1993.01.10 - 1994.09.15
3 FAIRCOTES STATION ROAD , OLD HARLOW
CM17 0AP, ESSEX
PETER EDWARD THOMPSON (resigned)
Director, RETIRED, 2000.01.20 - 2005.11.10
CAMELOT 20 HATFIELD ROAD , RAYLEIGH
SS6 9AR, ESSEX
PETER EDWARD THOMPSON (resigned)
Director, RETIRED CIVIL SERVANT, 1992.09.28 - 1998.01.21
CAMELOT 20 HATFIELD ROAD , RAYLEIGH
SS6 9AR, ESSEX
Date 2014.09.30 2013.09.30
Fixed Assets £ 900,369 + 26.57 % £ 711,345
Tangible Fixed Assets £ 900,369 + 26.57 % £ 711,345
Current Assets £ 20,155 + 1.6 % £ 19,837
Tangible Fixed Assets Depreciation £ 269,831 + 17.26 % £ 230,112
Provisions For Liabilities Charges £ 13,406
Debtors £ 12,490 + 103.12 % £ 6,149
Shareholder Funds £ 718,604 + 22.52 % £ 586,531
Profit Loss Account Reserve £ 171,145 - 15.78 % £ 203,218
Revaluation Reserve £ 389,751 £ 389,751
Called Up Share Capital £ 499,998 + 25 % £ 399,998
Net Assets Liabilities Including Pension Asset Liability £ 718,604 + 22.52 % £ 586,531
Total Assets Less Current Liabilities £ 839,289 + 19.02 % £ 705,165
Net Current Assets Liabilities £ 61,080 + 888.35 % £ 6,180
Creditors Due Within One Year £ 81,235 + 212.24 % £ 26,017
Stocks Inventory £ 7,665 + 84.92 % £ 4,145
Share Capital Allotted Called Up Paid £ 499,998 + 25 % £ 399,998
Number Shares Allotted 499998 Ordinary shares of £1 each 399998 shares for 2013
Tangible Fixed Assets Cost Or Valuation £ 1,170,200 + 24.3 % £ 941,457
Creditors Due After One Year £ 107,279 - 9.57 % £ 118,634
Cash Bank In Hand £ 9,543

Companies near to EAST ANGLIAN RAILWAY MUSEUM (TRADING) ltd.

Information about the Private Limited Company EAST ANGLIAN RAILWAY MUSEUM (TRADING) 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