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EWINGTON & LAKE LIMITED

Learn more about EWINGTON & LAKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 WILLOW CRESCENT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9DT

EWINGTON & LAKE LIMITED on the map

Company type: Private Limited Company
Company number: 01084372
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.30
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores
Company EWINGTON & LAKE LIMITED is a Private Limited Company, registration number 01084372, established in United Kingdom on the 30. November 1972. The company is now active. The company has been in business for 44 years . The company is based on 44 WILLOW CRESCENT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9DT. Business of the company EWINGTON & LAKE LIMITED by SIC and NACE code is "47430 - Retail sale of audio and video equipment in specialised stores". There are 61 company documents available. The most recent document is "22/10/15 FULL LIST" from the 2015.12.02. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.10.22. We do not have any information about the company EWINGTON & LAKE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 300
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
£2.95
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22/10/14 NO CHANGES
Form type: AR01
Date: 2014.10.29
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK LAKE
Form type: TM02
Date: 2013.01.21
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22/10/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
Child documents:
Document type: ANNOTATION
Date: 2009.11.30
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM:, 44 WILLOW CRESCENT, MARKET HARBOROUGH, LEICESTERSHIRE LE16 9DT
Form type: 287
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 22/10/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/06 FROM:, 2 WINDSOR CT, RUGBY, WARWICKS, CV21 3BH
Form type: 287
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
Child documents:
Document type: ANNOTATION
Date: 1998.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.08.14

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Company directors and board members:

SAMANTHA JANE SANDERSON (current)
Secretary, 2007.11.07
44 WILLOW CRESCENT , MARKET HARBOROUGH
LE16 9DT, LEICESTERSHIRE
PAUL SANDERSON (current)
Director, SERVICE ENGINEER, 2001.04.02
44 WILLOW CRESCENT MARKET HARBOROUGH , LEICESTER
LE16 9DT
DEREK LAKE (resigned)
Secretary, 1991.12.05 - 2009.12.31
MANDALISO, 21 CRESWELL PLACE CALVERSTONE PARK, CAWSTON , RUGBY
CV22 7GZ, WARWICKSHIRE
ARNOLD CHRISTOPHER JAMES EWINGTON (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.05 - 2001.04.02
9 HAMLET CLOSE , RUGBY
CV23 0DR, WARWICKSHIRE
FRANK EWINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 2001.04.02
83 RUGBY ROAD DUNCHURCH , RUGBY
CV22 6PQ, WARWICKSHIRE
DEREK LAKE (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.05 - 2002.10.04
24 CAMPION WAY BOUGHTON VALE , RUGBY
CV23 0UR, WARWICKSHIRE
Date 2013.02.28
Tangible Fixed Assets £ 2,500
Current Assets £ 10,719
Tangible Fixed Assets Depreciation £ 9,520
Debtors £ 1,618
Shareholder Funds £ 780
Profit Loss Account Reserve £ 480
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 780
Net Current Assets Liabilities £ 1,720
Creditors Due Within One Year £ 12,439
Cash Bank In Hand £ 6,651
Stocks Inventory £ 2,450
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 11,397
Tangible Fixed Assets Depreciation Charged In Period £ 623

Companies near to EWINGTON & LAKE ltd.

Information about the Private Limited Company EWINGTON & LAKE 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