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E.T. WOOTON & CO. LIMITED

Learn more about E.T. WOOTON & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH

E.T. WOOTON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01080192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.03
dissolution date: 2016.07.21
last member list: 2014.12.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company E.T. WOOTON & CO. LIMITED was a Private Limited Company, registration number 01080192, established in United Kingdom on the 3. November 1972. The company was dissolved. The company was in business for 44 years and 1 month. The company used to be located at 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH. Business of the company E.T. WOOTON & CO. LIMITED by SIC and NACE code was "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.07.21. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2014.12.16. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.22
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2004.08.05
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2005.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.07.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2016
Form type: 4.68
Date: 2016.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2015 FROM, 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Form type: AD01
Date: 2015.03.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.05
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.29
Form type: LATEST SOC
Document description: 29/01/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY JOAN HART
Form type: TM02
Date: 2015.01.29
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APPOINTMENT TERMINATED, DIRECTOR JOAN HART
Form type: TM01
Date: 2015.01.28
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
£2.95
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
£2.95
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOAN VIOLET ADA HART / 16/12/2009
Form type: CH03
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER HART / 16/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN VIOLET ADA HART / 16/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY AARON HART / 16/12/2009
Form type: CH01
Date: 2010.01.21
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, 10 FLEMING GARDENS, HAROLD WOOD, ROMFORD, ESSEX, RM3 0WA
Form type: AD01
Date: 2009.12.08
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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DIRECTOR APPOINTED MR BRADLEY AARON HART
Form type: 288a
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR KIM HART
Form type: 288b
Date: 2009.04.27
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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DIRECTOR APPOINTED SCOTT ASHLEY HART
Form type: 288a
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED ROSS ALEXANDER HART
Form type: 288a
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/01 FROM:, 29/31 MALVERN ROAD, HORNCHURCH, ESSEX RM11 1BG
Form type: 287
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.23
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
Child documents:
Document type: ANNOTATION
Date: 1998.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14

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Company directors and board members:

BRADLEY AARON HART (dissolve)
Director, CARPENTER, 2009.01.01 - 2016.07.21
10 FLEMING GARDENS HAROLD WOOD , ROMFORD
RM3 0WA, ESSEX
ENGLAND
ROSS ALEXANDER HART (dissolve)
Director, PLUMBING, 2008.06.12 - 2016.07.21
10 FLEMING GARDENS HAROLD WOOD , ROMFORD
RM3 0WA, ESSEX
SCOTT ASHLEY HART (dissolve)
Director, RECRUITMENT, 2008.06.12 - 2016.07.21
10 FLEMING GARDENS HAROLD WOOD , ROMFORD
RM3 0WA, ESSEX
JOAN VIOLET ADA HART (dissolve)
Secretary, 1991.12.16 - 2010.03.02
2 WALDEN WAY , HORNCHURCH
RM11 2LB, ESSEX
JOAN VIOLET ADA HART (dissolve)
Director, COMPANY SECRETARY, 1991.12.16 - 2010.03.02
2 WALDEN WAY , HORNCHURCH
RM11 2LB, ESSEX
KIM DAVID HART (dissolve)
Director, STRUCTURAL ENGINEER-DIRECTOR, 1991.12.16 - 2008.05.19
10 FLEMING GARDENS HAROLD WOOD , ROMFORD
RM3 0WA
Date 2013.06.30
Tangible Fixed Assets £ 703,410
Tangible Fixed Assets Depreciation £ 33,500
Shareholder Funds £ 683,336
Profit Loss Account Reserve £ 553,633
Revaluation Reserve £ 128,703
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 683,336
Total Assets Less Current Liabilities £ 727,720
Net Current Assets Liabilities £ 24,310
Creditors Due Within One Year £ 40,389
Cash Bank In Hand £ 64,699
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 730,210
Tangible Fixed Assets Depreciation Charged In Period £ 6,700
Creditors Due After One Year £ 44,384

Companies near to E.T. WOOTON & CO. ltd.

Information about the Private Limited Company E.T. WOOTON & CO. 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: 2016.07.23. Reload the data