South Park Removal Service Limited

Company Name	South Park Removal Service Limited
Directors	Andrew Freeman and Mark Freeman
Company Status	Active
Company Number	00510629
Category	Private Limited Company
Incorporation Date	16 August 1952(71 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Mr Andrew Freeman
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(39 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Furniture Remover
Country of Residence	England
Correspondence Address	Harmile House 54 St Marys Lane Upminster Essex RM14 2QP

Director Name	Mr Mark Freeman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(39 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Furniture Remover
Correspondence Address	Harmile House 54 St Marys Lane Upminster Essex RM14 2QP

Director Name	Mr Ivan Victor Freeman
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(39 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 1998)
Role	Furniture Remover
Correspondence Address	175 Warley Hill Great Warley Brentwood Essex CM13 3AG

Director Name	Mrs Muriel Ethel Freeman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(39 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 1998)
Role	Secretary/Administrator
Correspondence Address	175 Warley Hill Great Warley Brentwood Essex CM13 3AG

Secretary Name	Mrs Muriel Ethel Freeman
Nationality	British
Status	Resigned
Appointed	26 October 1991(39 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	175 Warley Hill Great Warley Brentwood Essex CM13 3AG

Contact

Website	southparkremovals.co.uk
Email address	[email protected]
Telephone	020 84781258
Telephone region	London

Location

Registered Address	Harmile House 54 St Marys Lane Upminster Essex RM14 2QT
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

40 at £1	Mr Andrew Freeman 40.00% Ordinary
40 at £1	Mr Mark Freeman 40.00% Ordinary
10 at £1	Mrs Lynsey Freeman 10.00% Ordinary
10 at £1	Mrs Wendy Freeman 10.00% Ordinary

Financials

Year	2014
Net Worth	£330,296
Cash	£52,358
Current Liabilities	£74,417

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

22 December 1998	Delivered on: 31 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 barlow way, fairview industrial estate, rainham, london borough of havering title no. EGL207812. Outstanding
9 May 1994	Delivered on: 17 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1E, 1F and 1G barlow way, fairview industrial estate, rainham, l/b of havering t/no: EGL253034. Outstanding

Filing History

30 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
9 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
4 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
10 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
14 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
8 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
30 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
29 November 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
29 November 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
26 October 2017	Notification of Andrew Freeman as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Notification of Mark Freeman as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Notification of Mark Freeman as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Notification of Andrew Freeman as a person with significant control on 6 April 2016 (2 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 January 2017	Termination of appointment of Muriel Ethel Freeman as a secretary on 31 January 2014 (1 page)
3 January 2017	Termination of appointment of Muriel Ethel Freeman as a secretary on 31 January 2014 (1 page)
19 December 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
12 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
12 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
5 November 2014	Director's details changed for Mr Andrew Freeman on 1 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark Freeman on 1 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Andrew Freeman on 1 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Andrew Freeman on 1 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark Freeman on 1 October 2014 (2 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
15 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 November 2011	Director's details changed for Mr Mark Freeman on 1 October 2011 (2 pages)
22 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Director's details changed for Mr Mark Freeman on 1 October 2011 (2 pages)
22 November 2011	Director's details changed for Mr Mark Freeman on 1 October 2011 (2 pages)
22 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Director's details changed for Mr Mark Freeman on 1 October 2011 (2 pages)
21 November 2011	Director's details changed for Mr Mark Freeman on 1 October 2011 (2 pages)
21 November 2011	Director's details changed for Mr Mark Freeman on 1 October 2011 (2 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
4 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 December 2008	Return made up to 26/10/08; full list of members (4 pages)
3 December 2008	Return made up to 26/10/08; full list of members (4 pages)
1 December 2008	Director's change of particulars / mark freeman / 02/01/2008 (1 page)
1 December 2008	Director's change of particulars / mark freeman / 02/01/2008 (1 page)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 November 2007	Return made up to 26/10/07; no change of members (2 pages)
6 November 2007	Return made up to 26/10/07; no change of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 November 2006	Return made up to 26/10/06; no change of members (2 pages)
23 November 2006	Return made up to 26/10/06; no change of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 November 2005	Return made up to 26/10/05; no change of members (2 pages)
27 November 2005	Return made up to 26/10/05; no change of members (2 pages)
8 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 November 2004	Return made up to 26/10/04; full list of members (8 pages)
18 November 2004	Return made up to 26/10/04; full list of members (8 pages)
22 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
6 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
14 January 2003	Return made up to 26/10/02; full list of members (8 pages)
14 January 2003	Return made up to 26/10/02; full list of members (8 pages)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
30 October 2001	Return made up to 26/10/01; full list of members (7 pages)
30 October 2001	Return made up to 26/10/01; full list of members (7 pages)
17 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
17 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
1 November 2000	Return made up to 26/10/00; full list of members (7 pages)
1 November 2000	Return made up to 26/10/00; full list of members (7 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
28 October 1999	Return made up to 26/10/99; full list of members (7 pages)
28 October 1999	Return made up to 26/10/99; full list of members (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
10 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
10 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 October 1997	Return made up to 26/10/97; no change of members (4 pages)
30 October 1997	Return made up to 26/10/97; no change of members (4 pages)
14 April 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
14 April 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
9 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
5 November 1996	Return made up to 26/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 November 1996	Return made up to 26/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 November 1995	Return made up to 26/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 November 1995	Return made up to 26/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 October 1995	Registered office changed on 05/10/95 from: 58 station lane hornchurch essex RM12 6NB (1 page)
5 October 1995	Registered office changed on 05/10/95 from: 58 station lane hornchurch essex RM12 6NB (1 page)
18 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 August 1995	Director's particulars changed (4 pages)
18 August 1995	Director's particulars changed (4 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 August 1995	Memorandum and Articles of Association (24 pages)
7 August 1995	Memorandum and Articles of Association (24 pages)
2 May 1995	Registered office changed on 02/05/95 from: 25A york rd. Ilford essex 1G1 3AD (1 page)
2 May 1995	Registered office changed on 02/05/95 from: 25A york rd. Ilford essex 1G1 3AD (1 page)
25 April 1995	Auditor's resignation (2 pages)
25 April 1995	Auditor's resignation (2 pages)

South Park Removal Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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