R.C. Cutting & Co. Limited

Company Name	R.C. Cutting & Co. Limited
Company Status	Active
Company Number	00326209
Category	Private Limited Company
Incorporation Date	2 April 1937(87 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John David Jolly
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 August 1993(56 years, 5 months after company formation)
Appointment Duration	30 years, 8 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	172 Dragon Road Hatfield Hertfordshire AL10 9NZ

Secretary Name	Mr John David Jolly
Nationality	British
Status	Current
Appointed	21 November 1996(59 years, 8 months after company formation)
Appointment Duration	27 years, 5 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	172 Dragon Road Hatfield Hertfordshire AL10 9NZ

Director Name	Mr Martin Thomas Clarke
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 October 2013(76 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	10-12 Arcadia Avenue London N3 2JU

Director Name	Mr Paul Thomas Cripps
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 October 2013(76 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	10-12 Arcadia Avenue London N3 2JU

Director Name	Mr Kevin Anthony Fox
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 August 2022(85 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Maintenance Director
Country of Residence	England
Correspondence Address	10-12 Arcadia Avenue London N3 2JU

Director Name	Mr David Frederick Bayford
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(54 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (resigned 31 December 2011)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Bridgefield Sugden Avenue Wickford Essex RM3 9RB

Director Name	Donald Milne Downie
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(54 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 October 1999)
Role	Chartered Architect
Correspondence Address	21 Addison Avenue London W11 4QR

Director Name	Mr Roy George Hiscock
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(54 years, 3 months after company formation)
Appointment Duration	22 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Manor Road Barnet Hertfordshire EN5 2LH

Director Name	Mr Arthur Ambrose Spivey
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(54 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 1992)
Role	Chartered Accountant
Correspondence Address	2 Coldfall Avenue London N10 1HS

Director Name	Mr Donald Wilson
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(54 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 1992)
Role	Accountant
Correspondence Address	11 Woodland Rise London N10 3UP

Secretary Name	Mr Donald Wilson
Nationality	British
Status	Resigned
Appointed	30 June 1991(54 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 November 1996)
Role	Company Director
Correspondence Address	11 Woodland Rise London N10 3UP

Director Name	Miss Lauren Jolly
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(81 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Arcadia Avenue London N3 2JU

Contact

Telephone	020 83710001
Telephone region	London

Location

Registered Address	10-12 Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£991,381
Cash	£243,161
Current Liabilities	£887,676

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

24 June 2020	Delivered on: 2 July 2020 Persons entitled: Jason Harfield Jane Harfield Joanne Gale (Nee Wren) David Mark Ormiston Classification: A registered charge Particulars: None. Outstanding
11 February 2011	Delivered on: 15 February 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 23600179 with the bank. Outstanding
9 June 1967	Delivered on: 27 June 1967 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due, etc. Particulars: 1A, wembury rd N.6. Outstanding
20 November 1998	Delivered on: 27 November 1998 Satisfied on: 17 December 2010 Persons entitled: Roy George Frank Hiscock David Frank Bayford and Denton & Co Trustees Limited Classification: Debenture Secured details: Â£230,000 and all other monies due or to become due from the company to the chargees under the terms of the agreement of even date and/or this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 November 1998	Delivered on: 27 November 1998 Satisfied on: 17 December 2010 Persons entitled: Roy George Frank Hiscock David Frank Bayford and Denton & Co Trustees Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 10-12 arcadia ave,finchley london N.3; t/no MX350588; all fixtures whatsoever and goodwill of business. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 August 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
13 July 2023	Satisfaction of charge 003262090005 in full (1 page)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
9 August 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
3 August 2022	Appointment of Mr Kevin Anthony Fox as a director on 3 August 2022 (2 pages)
1 August 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
5 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
9 March 2021	Termination of appointment of Lauren Jolly as a director on 9 March 2021 (1 page)
22 September 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
29 July 2020	Cessation of John David Jolly as a person with significant control on 6 May 2020 (3 pages)
29 July 2020	Notification of Cutting Group Limited as a person with significant control on 6 May 2020 (4 pages)
2 July 2020	Registration of charge 003262090005, created on 24 June 2020 (19 pages)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
17 July 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
9 July 2019	Cessation of Roy George Hiscock as a person with significant control on 18 September 2017 (1 page)
3 July 2018	Appointment of Miss Lauren Jolly as a director on 22 March 2018 (2 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
12 January 2018	Cancellation of shares. Statement of capital on 18 September 2017 GBP 4,920 (6 pages)
12 December 2017	Purchase of own shares. (3 pages)
12 December 2017	Purchase of own shares. (3 pages)
23 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 August 2017	Satisfaction of charge 1 in full (1 page)
7 August 2017	Satisfaction of charge 4 in full (1 page)
7 August 2017	Satisfaction of charge 1 in full (1 page)
7 August 2017	Satisfaction of charge 4 in full (1 page)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
23 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflicts of interest 31/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 May 2016	Particulars of variation of rights attached to shares (2 pages)
23 May 2016	Change of share class name or designation (2 pages)
23 May 2016	Particulars of variation of rights attached to shares (2 pages)
23 May 2016	Statement of company's objects (2 pages)
23 May 2016	Statement of company's objects (2 pages)
23 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflicts of interest 31/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 May 2016	Change of share class name or designation (2 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 5,020 (5 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 5,020 (5 pages)
1 August 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
1 August 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 5,020 (5 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 5,020 (5 pages)
2 January 2014	Termination of appointment of Roy Hiscock as a director (1 page)
2 January 2014	Termination of appointment of Roy Hiscock as a director (1 page)
2 January 2014	Appointment of Mr Martin Thomas Clarke as a director (2 pages)
2 January 2014	Appointment of Mr Paul Thomas Cripps as a director (2 pages)
2 January 2014	Appointment of Mr Paul Thomas Cripps as a director (2 pages)
2 January 2014	Appointment of Mr Martin Thomas Clarke as a director (2 pages)
15 November 2013	Statement of company's objects (2 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 31/10/2013 RES12 ‐ Resolution of varying share rights or name (26 pages)
15 November 2013	Change of share class name or designation (2 pages)
15 November 2013	Particulars of variation of rights attached to shares (2 pages)
15 November 2013	Particulars of variation of rights attached to shares (2 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 31/10/2013 RES12 ‐ Resolution of varying share rights or name (26 pages)
15 November 2013	Change of share class name or designation (2 pages)
15 November 2013	Statement of company's objects (2 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 July 2012	Termination of appointment of David Bayford as a director (1 page)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Termination of appointment of David Bayford as a director (1 page)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
21 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
2 July 2010	Director's details changed for John David Jolly on 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Mr Roy George Hiscock on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr David Frederick Bayford on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Roy George Hiscock on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for John David Jolly on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr David Frederick Bayford on 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
24 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
24 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
30 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
23 July 2007	Return made up to 30/06/07; full list of members (2 pages)
23 July 2007	Return made up to 30/06/07; full list of members (2 pages)
21 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 August 2006	Return made up to 30/06/06; full list of members (2 pages)
24 August 2006	Return made up to 30/06/06; full list of members (2 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 July 2005	Return made up to 30/06/05; full list of members (2 pages)
4 July 2005	Return made up to 30/06/05; full list of members (2 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 August 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2003	Return made up to 30/06/03; full list of members (7 pages)
3 July 2003	Return made up to 30/06/03; full list of members (7 pages)
14 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 July 2002	Return made up to 30/06/02; full list of members (7 pages)
10 July 2002	Return made up to 30/06/02; full list of members (7 pages)
26 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
26 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
8 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
5 October 2000	Â£ sr 1500@1 09/09/99 (1 page)
5 October 2000	Â£ sr 1500@1 09/09/99 (1 page)
5 July 2000	Return made up to 30/06/00; full list of members (8 pages)
5 July 2000	Return made up to 30/06/00; full list of members (8 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
13 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 November 1998	Registered office changed on 27/11/98 from: 1A wembury road highgate N6 5PX (1 page)
27 November 1998	Particulars of mortgage/charge (3 pages)
27 November 1998	Particulars of mortgage/charge (3 pages)
27 November 1998	Registered office changed on 27/11/98 from: 1A wembury road highgate N6 5PX (1 page)
27 November 1998	Particulars of mortgage/charge (3 pages)
27 November 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Return made up to 30/06/98; no change of members (4 pages)
9 July 1998	Return made up to 30/06/98; no change of members (4 pages)
9 June 1998	Full accounts made up to 31 December 1997 (14 pages)
9 June 1998	Full accounts made up to 31 December 1997 (14 pages)
18 August 1997	Full accounts made up to 31 December 1996 (16 pages)
18 August 1997	Full accounts made up to 31 December 1996 (16 pages)
13 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Secretary resigned (1 page)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	New secretary appointed (2 pages)
19 July 1996	Full accounts made up to 31 December 1995 (14 pages)
19 July 1996	Full accounts made up to 31 December 1995 (14 pages)
7 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
3 July 1995	Return made up to 30/06/95; no change of members (4 pages)
3 July 1995	Return made up to 30/06/95; no change of members (4 pages)
31 May 1994	Accounts for a small company made up to 31 December 1993 (10 pages)
31 May 1994	Accounts for a small company made up to 31 December 1993 (10 pages)
6 June 1993	Full accounts made up to 31 December 1992 (10 pages)
6 June 1993	Full accounts made up to 31 December 1992 (10 pages)
21 July 1992	Full accounts made up to 31 December 1991 (10 pages)
21 July 1992	Full accounts made up to 31 December 1991 (10 pages)
3 November 1977	Memorandum and Articles of Association (12 pages)
3 November 1977	Memorandum and Articles of Association (12 pages)
2 April 1937	Certificate of incorporation (1 page)
2 April 1937	Certificate of incorporation (1 page)

R.C. Cutting & Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London