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EASE-E-LOAD TROLLEYS LIMITED

Learn more about EASE-E-LOAD TROLLEYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAUNDERS HOUSE MOOR LANE, WITTON, BIRMINGHAM, B6 7HH

EASE-E-LOAD TROLLEYS LIMITED on the map

Company type: Private Limited Company
Company number: 00994500
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.17
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products 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: 2016.08.23
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

ASHLEY COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2008.11.26
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.07.24

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.03
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.25
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DALLOW
Form type: TM01
Date: 2013.02.12
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.20
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.30
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.23
£2.95
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PREVSHO FROM 31/05/2010 TO 31/12/2009
Form type: AA01
Date: 2010.04.20
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.07.24
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APPOINTMENT TERMINATED DIRECTOR COLIN CARTER
Form type: 288b
Date: 2008.12.03
£2.95
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DIRECTOR APPOINTED SIMON DALLOW
Form type: 288a
Date: 2008.11.28
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DIRECTOR APPOINTED TIMOTHY DALLOW
Form type: 288a
Date: 2008.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.25
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLE THOMAS
Form type: 288b
Date: 2008.11.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.11.17
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ALTER ARTICLES 25/09/2008
Form type: RES01
Date: 2008.11.17
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APPOINTMENT TERMINATED DIRECTOR GLYN THOMAS
Form type: 288b
Date: 2008.11.17
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DIRECTOR APPOINTED COLIN CARTER
Form type: 288a
Date: 2008.11.17
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.23
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99
Form type: 225
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/98 FROM:, CROWN WORKS, BALTIMORE ROAD, PERRY BARR, BIRMINGHAM B42 1DP
Form type: 287
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27

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Company directors and board members:

SIMON DALLOW (current)
Director, 2008.11.21
61 GREEN LANE GREAT BARR , BIRMINGHAM
B43 5LE, WEST MIDLANDS
ANTHONY JAMES BUTLER (resigned)
Secretary, 1991.08.09 - 1998.08.28
SPRING COPPICE TALBOT AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DD, WEST MIDLANDS
MALCOLM HINTON (resigned)
Secretary, COMPANY DIRECTOR, 1998.08.28 - 2005.02.10
7 CARDINAL DRIVE , KIDDERMINSTER
DY10 4RZ, WORCESTERSHIRE
CAROLE ANGELA THOMAS (resigned)
Secretary, HOUSEWIFE, 2005.02.10 - 2008.09.25
9A PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JE, WEST MIDLANDS
MARTIN CHRISTOPHER BAKER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.17 - 1998.08.28
ARCHWAYS 42 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2TL, WEST MIDLANDS
ANTHONY JAMES BUTLER (resigned)
Director, MANAGING DIRECTOR, 1991.08.09 - 1998.08.28
SPRING COPPICE TALBOT AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DD, WEST MIDLANDS
VERONICA ANNE BUTLER (resigned)
Director, 1991.08.09 - 1996.09.17
SPRING COPPICE TALBOT AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DD, WEST MIDLANDS
COLIN JOHN CARTER (resigned)
Director, 2008.09.25 - 2008.11.24
ARDEN HOUSE WEAVERLAKE DRIVE, YOXALL , BURTON ON TRENT
DE13 8AD, STAFFORDSHIRE
ENGLAND
TIMOTHY DALLOW (resigned)
Director, 2008.11.21 - 2013.01.01
74 BROOKSIDE GREAT BARR , BIRMINGHAM
B43 5DB, WEST MIDLANDS
MALCOLM HINTON (resigned)
Director, COMPANY DIRECTOR, 1998.08.28 - 2005.02.10
7 CARDINAL DRIVE , KIDDERMINSTER
DY10 4RZ, WORCESTERSHIRE
CAROLE ANGELA THOMAS (resigned)
Director, HOUSEWIFE, 2005.02.10 - 2008.09.25
9A PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JE, WEST MIDLANDS
GLYN THOMAS (resigned)
Director, COMPANY DIRECTOR, 1998.08.28 - 2008.09.25
9A PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JE, WEST MIDLANDS
Date 2014.12.31
Current Assets £ 259,768
Debtors £ 249,300
Shareholder Funds £ 229,348
Profit Loss Account Reserve £ 229,248
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 229,348
Net Current Assets Liabilities £ 229,348
Creditors Due Within One Year £ 30,420
Cash Bank In Hand £ 2,968
Stocks Inventory £ 7,500

Companies near to EASE-E-LOAD TROLLEYS ltd.

Information about the Private Limited Company EASE-E-LOAD TROLLEYS 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: 2016.07.12. Reload the data