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ECONOFREEZE (MORPETH) LIMITED

Learn more about ECONOFREEZE (MORPETH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARCTIC HOUSE, 78 NEWGATE STREET, MORPETH, NORTHUMBERLAND, NE61 1BU

ECONOFREEZE (MORPETH) LIMITED on the map

Company type: Private Limited Company
Company number: 01069913
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.05
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

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: 2016.07.02
overdue: OVERDUE
last made update: 2015.06.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.12.21

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.11
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WAKE / 04/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE WAKE / 04/06/2010
Form type: CH01
Date: 2010.06.11
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.10
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/03
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
Child documents:
Document type: ANNOTATION
Date: 1995.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1989.11.30

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Company directors and board members:

NORMAN WAKE (current)
Secretary, 1991.06.04
THE GARTH POTTERY BANK MORPETH NORTHUMBERLAND , MORPETH
NE61 1DH, NORTHUMBERLAND
CATHERINE WAKE (current)
Director, 1991.06.04
THE GARTH POTTERY BANK , MORPETH
NE61 1DH, NORTHUMBERLAND
NORMAN WAKE (current)
Director, COMPANY DIRECTOR/SALESMAN, 1991.06.04
THE GARTH POTTERY BANK MORPETH NORTHUMBERLAND , MORPETH
NE61 1DH, NORTHUMBERLAND
Date 2013.12.31 2012.12.31
Fixed Assets £ 22,492 - 10.52 % £ 25,136
Tangible Fixed Assets £ 22,492 - 10.52 % £ 25,136
Current Assets £ 409,738 + 1.54 % £ 403,528
Tangible Fixed Assets Depreciation £ 29,887 + 11.41 % £ 26,827
Debtors £ 12,930 + 112.14 % £ 6,095
Shareholder Funds £ 386,221 + 2.12 % £ 378,204
Profit Loss Account Reserve £ 386,219 + 2.12 % £ 378,202
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 386,221 + 2.12 % £ 378,204
Total Assets Less Current Liabilities £ 387,573 + 2.48 % £ 378,204
Net Current Assets Liabilities £ 365,081 + 3.4 % £ 353,068
Creditors Due Within One Year £ 44,657 - 11.5 % £ 50,460
Cash Bank In Hand £ 346,258 - 1.84 % £ 352,731
Stocks Inventory £ 50,550 + 13.08 % £ 44,702
Tangible Fixed Assets Cost Or Valuation £ 52,379 + 0.8 % £ 51,963
Creditors Due After One Year £ 1,352

Companies near to ECONOFREEZE (MORPETH) ltd.

Information about the Private Limited Company ECONOFREEZE (MORPETH) 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: 2016.07.22. Reload the data