Company Information for EHD LONDON NO. 1 BOND LIMITED
RICHES & COMPANY, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA,
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Company Registration Number
04006363
Private Limited Company
Active |
Company Name | |
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EHD LONDON NO. 1 BOND LIMITED | |
Legal Registered Office | |
RICHES & COMPANY 34 ANYARDS ROAD COBHAM SURREY KT11 2LA Other companies in KT11 | |
Company Number | 04006363 | |
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Company ID Number | 04006363 | |
Date formed | 2000-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 15:30:20 |
Companies House |
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Officer | Role | Date Appointed |
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STUART PHELPS |
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MICHAEL EDWARD PHELPS |
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STUART PHELPS |
Officer | Role | Date Appointed | Date Resigned |
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HUGO ST JOHN WYMER |
Director | ||
MELINDA KAREN PHELPS |
Company Secretary | ||
LEGAL SECRETARIES LIMITED |
Nominated Secretary | ||
LEGAL DIRECTORS LTD (COMP NBR 3368733) |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF MICHAEL EDWARD PHELPS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-06-01 GBP 1,000 | |
CH01 | Director's details changed for Mr Michael Edward Phelps on 2020-05-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART PHELPS on 2020-05-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040063630004 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100850 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100850 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100850 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
MISC | Amending form 288A for michael edward phelps | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO ST JOHN WYMER | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/11 FROM Second Floor 42-46 High Street Esher Surrey KT10 9QY | |
AR01 | 02/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO ST JOHN WYMER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PHELPS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD PHELPS / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHELPS / 02/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART PHELPS / 23/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART PHELPS / 23/06/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/200000 15/12 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 15/12/05--------- £ SI 99850@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/06/04; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 22/12/04--------- £ SI 998@1=998 £ IC 2/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY | |
287 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2001-11-20 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | DAVID LLOYD LEISURE PROPERTIES NO 2 LIMITED | |
ALL ASSETS DEBENTURE DEED | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-01-01 | £ 18,139 |
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Creditors Due After One Year | 2012-01-01 | £ 45,927 |
Creditors Due Within One Year | 2013-01-01 | £ 1,240,502 |
Creditors Due Within One Year | 2012-01-01 | £ 1,452,057 |
Provisions For Liabilities Charges | 2013-01-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EHD LONDON NO. 1 BOND LIMITED
Called Up Share Capital | 2013-01-01 | £ 100,850 |
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Called Up Share Capital | 2012-01-01 | £ 100,850 |
Cash Bank In Hand | 2013-01-01 | £ 39,763 |
Cash Bank In Hand | 2012-01-01 | £ 79,534 |
Current Assets | 2013-01-01 | £ 821,050 |
Current Assets | 2012-01-01 | £ 864,908 |
Debtors | 2013-01-01 | £ 781,287 |
Debtors | 2012-01-01 | £ 785,374 |
Fixed Assets | 2013-01-01 | £ 194,156 |
Fixed Assets | 2012-01-01 | £ 234,343 |
Shareholder Funds | 2013-01-01 | £ 243,435 |
Shareholder Funds | 2012-01-01 | £ 398,733 |
Tangible Fixed Assets | 2013-01-01 | £ 194,156 |
Tangible Fixed Assets | 2012-01-01 | £ 234,343 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as EHD LONDON NO. 1 BOND LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | EHD LONDON NO. 1 BOND LIMITED | Event Date | 2001-11-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |