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E.J.B. DEVELOPMENTS LIMITED

Learn more about E.J.B. DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 VICTORIA ROAD, ROMFORD, ESSEX, RM1 2LX

E.J.B. DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01041766
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.09
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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REGISTERED OFFICE CHANGED ON 28/09/2012 FROM, 135 HIGH STREET, ONGAR, ESSEX, CM5 9JA
Form type: AD01
Date: 2012.09.28
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN MARIA COOPER / 24/04/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIEN JAMES BARRINGTON COOPER / 24/04/2010
Form type: CH01
Date: 2010.05.19
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SECRETARY'S CHANGE OF PARTICULARS / KARIN MARIA COOPER / 24/04/2010
Form type: CH03
Date: 2010.05.19
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/08 FROM:, 37 HEADLEY CHASE, BRENTWOOD, ESSEX CM14 5BN
Form type: 287
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.29
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REGISTERED OFFICE CHANGED ON 08/09/04 FROM:, 123 VICTORIA ROAD, ROMFORD, ESSEX, RM1 2NL
Form type: 287
Date: 2004.09.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
Child documents:
Document type: ANNOTATION
Date: 1998.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.01

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Company directors and board members:

KARIN MARIA COOPER (current)
Secretary, 2004.07.22
125 VICTORIA ROAD , ROMFORD
RM1 2LX, ESSEX
ENGLAND
JULIEN JAMES BARRINGTON COOPER (current)
Director, BUILDER, 2004.07.22
125 VICTORIA ROAD , ROMFORD
RM1 2LX, ESSEX
ENGLAND
KARIN MARIA COOPER (current)
Director, SECRETARY, 2004.07.22
125 VICTORIA ROAD , ROMFORD
RM1 2LX, ESSEX
ENGLAND
MICHELE JANE FENELEY (resigned)
Secretary, 1991.04.24 - 2004.07.22
LAND AHOY 7 TALLIS WAY , BRENTWOOD
CM14 5WJ, ESSEX
EUGENE JAMES BRIAN COOPER (resigned)
Director, ARCHITECT AND PROPERTY DEVELOPER, 1991.04.24 - 2004.07.22
WARLEY LEA GREAT WARLEY , BRENTWOOD
CM13 3HT, ESSEX
MARGARETHA KATHERINA COOPER (resigned)
Director, 1991.04.24 - 2004.07.22
WARLEY LEA GREAT WARLEY , BRENTWOOD
CM13 3HT, ESSEX
DEREK ELSWORTH (resigned)
Director, SITE AGENT, 1991.04.24 - 2003.04.30
24 HUNTSMANS DRIVE , UPMINSTER
RM14 3YU, ESSEX
MICHELE JANE FENELEY (resigned)
Director, COMPANY SECRETARY, 1991.04.24 - 2004.07.22
LAND AHOY 7 TALLIS WAY , BRENTWOOD
CM14 5WJ, ESSEX
Date 2014.11.30 2013.11.30
Fixed Assets £ 5,789 - 23.16 % £ 7,534
Tangible Fixed Assets £ 5,789 - 23.16 % £ 7,534
Current Assets £ 470,234 - 33.68 % £ 709,028
Tangible Fixed Assets Depreciation £ 11,664 + 17.59 % £ 9,919
Debtors £ 892 - 87.74 % £ 7,274
Shareholder Funds £ 162,026 - 64.98 % £ 462,664
Profit Loss Account Reserve £ 162,126 - 64.97 % £ 462,764
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 162,026 - 64.98 % £ 462,664
Total Assets Less Current Liabilities £ 224,464 - 53.54 % £ 483,104
Net Current Assets Liabilities £ 218,675 - 54.02 % £ 475,570
Creditors Due Within One Year £ 251,559 + 7.75 % £ 233,458
Cash Bank In Hand £ 1,144 - 69.16 % £ 3,710
Stocks Inventory £ 468,198 - 32.93 % £ 698,044
Tangible Fixed Assets Cost Or Valuation £ 17,453 £ 17,453
Creditors Due After One Year £ 386,490 - 59.13 % £ 945,768

Companies near to E.J.B. DEVELOPMENTS ltd.

Information about the Private Limited Company E.J.B. DEVELOPMENTS 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: 2016.07.21. Reload the data