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ERRAND JERVIS LIMITED

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

Company details

63 ALBERT ROAD, SOUTHSEA, HAMPSHIRE, PO5 2RY

ERRAND JERVIS LIMITED on the map

Company type: Private Limited Company
Company number: 00980895
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.01
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

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: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1985.03.11
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.07.02

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 12000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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SECRETARY APPOINTED MRS GILL HAVILAND
Form type: AP03
Date: 2014.12.12
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APPOINTMENT TERMINATED, SECRETARY DEBORAH MARSH
Form type: TM02
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAVILAND / 14/04/2014
Form type: CH01
Date: 2014.04.22
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAVILAND / 16/11/2010
Form type: CH01
Date: 2010.11.16
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MARSH / 24/11/2009
Form type: CH03
Date: 2009.11.24
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.15
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.11
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.02
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.05.08
£2.95
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AD 18/03/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.05.08
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AD 18/03/96---------, £ SI [email protected]=6000, £ IC 6000/12000
Form type: 88(2)P
Date: 1996.04.11
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REGISTERED OFFICE CHANGED ON 11/04/96 FROM:, 114 WAVERLEY ROAD, SOUTHSEA, HANTS, PO5 2PS
Form type: 287
Date: 1996.04.11

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Company directors and board members:

GILL HAVILAND (current)
Secretary, 2014.10.01
63 ALBERT ROAD SOUTHSEA , HAMPSHIRE
PO5 2RY
DAVID JOHN HAVILAND (current)
Director, PRINTER, 1993.04.29
63 ALBERT ROAD , SOUTHSEA
PO5 2RY, HAMPSHIRE
ENGLAND
DAVID JOHN HAVILAND (resigned)
Secretary, 1994.10.27 - 2001.10.23
4 BRAMLEY CLOSE , WATERLOOVILLE
PO7 7SU, HAMPSHIRE
JEFFREY HORACE HAVILAND (resigned)
Secretary, PRINTER, 2001.10.23 - 2005.04.15
7 OAKHURST DRIVE , WATERLOOVILLE
PO7 7PN, HAMPSHIRE
DEBORAH MARSH (resigned)
Secretary, 2005.04.15 - 2014.09.30
63 ALBERT ROAD SOUTHSEA , HAMPSHIRE
PO5 2RY
BRIAN WALTER STAINTON (resigned)
Secretary, 1991.11.20 - 1994.10.27
28 THE DALE WIDLEY , WATERLOOVILLE
PO7 5DE, HAMPSHIRE
JEFFREY HORACE HAVILAND (resigned)
Director, 2002.11.12 - 2005.04.15
7 OAKHURST DRIVE , WATERLOOVILLE
PO7 7PN, HAMPSHIRE
JEFFREY HORACE HAVILAND (resigned)
Director, PRINTER, 1991.11.20 - 2001.10.22
7 OAKHURST DRIVE , WATERLOOVILLE
PO7 7PN, HAMPSHIRE
PETER DAVID EDWARD JINMAN (resigned)
Director, PRINTER, 1991.11.20 - 1995.02.27
112 LAWRENCE ROAD , SOUTHSEA
PO5 1NZ, HAMPSHIRE
BRIAN WALTER STAINTON (resigned)
Director, PRINTER, 1991.11.20 - 1993.02.15
28 THE DALE WIDLEY , WATERLOOVILLE
PO7 5DE, HAMPSHIRE
Date 2013.07.31
Fixed Assets £ 97,560
Tangible Fixed Assets £ 97,560
Current Assets £ 90,138
Tangible Fixed Assets Depreciation £ 191,520
Provisions For Liabilities Charges £ 4,588
Debtors £ 25,069
Shareholder Funds £ 83,439
Profit Loss Account Reserve £ 71,439
Called Up Share Capital £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 83,439
Total Assets Less Current Liabilities £ 111,772
Net Current Assets Liabilities £ 14,212
Creditors Due Within One Year £ 75,926
Cash Bank In Hand £ 57,586
Stocks Inventory £ 7,483
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000
Tangible Fixed Assets Cost Or Valuation £ 278,773
Tangible Fixed Assets Depreciation Charged In Period £ 10,307
Intangible Fixed Assets £ 27,181
Creditors Due After One Year £ 23,745

Information about the Private Limited Company ERRAND JERVIS 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: 2016.07.09. Reload the data