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TOBY EADY ASSOCIATES LIMITED

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

Company details

NO 1, OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP

TOBY EADY ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01041783
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.09
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

List of company documents:

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22/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 100
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.17
£2.95
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PREVSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2016.06.02
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / QIN XUE EADY / 12/11/2012
Form type: CH01
Date: 2013.11.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR JAMIE COLEMAN
Form type: TM01
Date: 2013.05.29
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APPOINTMENT TERMINATED, SECRETARY JAMIE COLEMAN
Form type: TM02
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR ZARIA LOUISE RICH
Form type: TM01
Date: 2013.04.05
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR SAMAR HAMMAN
Form type: TM01
Date: 2011.12.08
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, 37 WARREN STREET, LONDON, W1T 6AD
Form type: AD01
Date: 2011.06.14
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DIRECTOR APPOINTED MS ZARIA LOUISE RICH
Form type: AP01
Date: 2011.01.21
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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REGISTERED OFFICE CHANGED ON 31/12/2009 FROM, 37 WARREN STREET, LONDON, W1T 6AD, UNITED KINGDOM
Form type: AD01
Date: 2009.12.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
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REGISTERED OFFICE CHANGED ON 18/12/2009 FROM, 120 BAKER STREET, LONDON, W1U 6TU
Form type: AD01
Date: 2009.12.18
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / HON HUGH TOBY EADY / 02/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / SAMAR HAMMAN / 02/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / QIN XUE EADY / 02/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE COLEMAN / 02/10/2009
Form type: CH01
Date: 2009.11.19
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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APPOINTMENT TERMINATED DIRECTOR LAETITIA RUTHERFORD
Form type: 288b
Date: 2008.11.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
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SECRETARY APPOINTED MR JAMIE COLEMAN
Form type: 288a
Date: 2008.10.31
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DIRECTOR APPOINTED MR JAMIE COLEMAN
Form type: 288a
Date: 2008.10.31
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APPOINTMENT TERMINATED SECRETARY LAETITIA RUTHERFORD
Form type: 288b
Date: 2008.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
Child documents:
Document type: ANNOTATION
Date: 2004.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.29
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.24
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REGISTERED OFFICE CHANGED ON 24/04/02 FROM:, 22 NEW QUEBEC STREET, LONDON, W1H 7SB
Form type: 287
Date: 2002.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/00
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.19

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Company directors and board members:

HUGH TOBY EADY (current)
Director, LITERARY AGENT, 1991.12.29
19 QUEENS COURT QUEENSWAY , LONDON
W2 4QN
XINRAN EADY (current)
Director, WRITER, 2007.05.02
19 QUEENS COURT QUEENSWAY , LONDON
W2 4QN
JAMIE COLEMAN (resigned)
Secretary, DIRECTOR, 2008.10.31 - 2013.05.24
FLAT B, 127 BURTON ROAD , LONDON
SW9 6TG
LAETITIA RUTHERFORD (resigned)
Secretary, DIRECTOR SECRETARY, 2005.12.31 - 2008.10.31
10 OLIPHANT STREET , LONDON
W10 4EG
MARY ANNE SIEPMANN (resigned)
Secretary, 1991.12.29 - 1999.08.01
BOGAN COTTAGE NORTH STREET , TOTNES
TQ9 5NZ, DEVON
JESSICA ELIZABETH CLARE WOOLLARD (resigned)
Secretary, LITERARY AGENT, 1999.09.01 - 2005.12.31
15 LEIGH GARDENS , LONDON
NW10 5HN
JAMIE COLEMAN (resigned)
Director, 2008.10.31 - 2013.05.24
FLAT B, 127 BURTON ROAD , LONDON
SW9 6TG
SAMAR HAMMAN (resigned)
Director, 2007.05.02 - 2011.12.01
2 RUDGWICK TERRACE ST STEPHEN'S CLOSE , LONDON
NW8 6BR
ALEXANDRA JANE REINA PRINGLE (resigned)
Director, LITERARY AGENT, 1995.11.20 - 1999.04.01
12 TANZA ROAD , LONDON
NW3 2UB
ZARIA LOUISE RICH (resigned)
Director, COMPANY DIRECTOR, 2011.01.13 - 2013.03.27
65 CHELSEA SQUARE , LONDON
SW3 6LE
LAETITIA RUTHERFORD (resigned)
Director, DIRECTOR SECRETARY, 2005.12.31 - 2008.10.31
10 OLIPHANT STREET , LONDON
W10 4EG
MARY ANNE SIEPMANN (resigned)
Director, AUTHOR, 1991.12.29 - 1999.08.01
BOGAN COTTAGE NORTH STREET , TOTNES
TQ9 5NZ, DEVON
JESSICA ELIZABETH CLARE WOOLLARD (resigned)
Director, LITERARY AGENT, 1999.09.01 - 2005.12.31
15 LEIGH GARDENS , LONDON
NW10 5HN
Date 2014.03.31
Tangible Fixed Assets £ 3,143
Current Assets £ 168,195
Tangible Fixed Assets Depreciation £ 42,585
Debtors £ 133,277
Profit Loss Account Reserve £ 95,147
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 95,247
Net Current Assets Liabilities £ 92,104
Creditors Due Within One Year £ 76,091
Cash Bank In Hand £ 20,092
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 44,942
Tangible Fixed Assets Depreciation Charged In Period £ 786

Companies near to TOBY EADY ASSOCIATES ltd.

Information about the Private Limited Company TOBY EADY ASSOCIATES 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