| Company Name | Cutts (Bromley) Limited |
|---|---|
| Director | Paul Brian Cutts |
| Company Status | Active |
| Company Number | 00530736 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1954(70 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Paul Brian Cutts |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1994(40 years, 3 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orbital House, 20 Eastern Road Romford RM1 3PJ |
| Director Name | Mr Ernest Cutts |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(37 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 March 1994) |
| Role | Garage Proprietor |
| Correspondence Address | Northumbria 32 Golfside Cheam Sutton Surrey SM2 7EZ |
| Director Name | Mrs Jean Frances Cutts |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(37 years, 3 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 15 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northumbria 32 Golfside Cheam Sutton Surrey SM2 7EZ |
| Secretary Name | Mrs Jean Frances Cutts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(37 years, 3 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 15 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northumbria 32 Golfside Cheam Sutton Surrey SM2 7EZ |
Location
| Registered Address | Orbital House, 20 Eastern Road Romford RM1 3PJ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Cutts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,488 |
| Net Worth | £357,169 |
| Cash | £245,328 |
| Current Liabilities | £5,491 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Charges
| 4 May 1954 | Delivered on: 19 May 1954 Persons entitled: Esso Petroleum Company LTD. Classification: Mortgage Secured details: £15,900. Particulars: Land and premises known as bromley north garage bromley hill, lewisham. London. Title no. Ln. 57423. Satisfied |
|---|
Filing History
| 10 January 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 13 December 2023 | Director's details changed for Mr Paul Brian Cutts on 1 December 2020 (2 pages) |
| 7 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 16 September 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 25 July 2022 | Director's details changed for Mr Paul Brian Cutts on 11 July 2022 (2 pages) |
| 7 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 11 October 2021 | Change of details for Mr Paul Brian Cutts as a person with significant control on 20 August 2021 (2 pages) |
| 11 October 2021 | Director's details changed for Mr Paul Brian Cutts on 20 August 2021 (2 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 15 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 5 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 12 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 8 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 22 August 2018 | Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to Orbital House, 20 Eastern Road Romford RM1 3PJ on 22 August 2018 (1 page) |
| 21 August 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 7 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 9 September 2016 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 9 September 2016 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 14 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
| 25 February 2016 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
| 9 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 11 November 2014 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 11 November 2014 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 21 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 18 November 2013 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 18 November 2013 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 4 December 2012 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 4 December 2012 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 11 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 7 September 2010 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 7 September 2010 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 7 July 2010 | Termination of appointment of Jean Cutts as a director (1 page) |
| 7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Termination of appointment of Jean Cutts as a secretary (1 page) |
| 7 July 2010 | Termination of appointment of Jean Cutts as a secretary (1 page) |
| 7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Termination of appointment of Jean Cutts as a director (1 page) |
| 13 August 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 13 August 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 6 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 7 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 1 August 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 1 August 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 21 July 2007 | Return made up to 05/07/07; full list of members (7 pages) |
| 21 July 2007 | Return made up to 05/07/07; full list of members (7 pages) |
| 31 July 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 31 July 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 18 July 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 18 July 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 26 August 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 26 August 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 18 July 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 18 July 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 16 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 7 April 2004 | Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page) |
| 7 April 2004 | Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page) |
| 10 December 2003 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 10 December 2003 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 11 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 11 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 9 July 2002 | Return made up to 05/07/02; full list of members (7 pages) |
| 9 July 2002 | Return made up to 05/07/02; full list of members (7 pages) |
| 17 December 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 17 December 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 10 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 20 January 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 20 January 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 19 July 2000 | Auditor's resignation (1 page) |
| 19 July 2000 | Auditor's resignation (1 page) |
| 5 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 17 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 17 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 5 July 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 5 July 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 10 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 10 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 4 February 1999 | Full accounts made up to 31 May 1997 (11 pages) |
| 4 February 1999 | Full accounts made up to 31 May 1997 (11 pages) |
| 29 June 1998 | Return made up to 05/07/98; full list of members (6 pages) |
| 29 June 1998 | Return made up to 05/07/98; full list of members (6 pages) |
| 15 July 1997 | Registered office changed on 15/07/97 from: 79 st john street london EC1M 4DR (1 page) |
| 15 July 1997 | Registered office changed on 15/07/97 from: 79 st john street london EC1M 4DR (1 page) |
| 15 July 1997 | Return made up to 05/07/97; full list of members (6 pages) |
| 15 July 1997 | Return made up to 05/07/97; full list of members (6 pages) |
| 2 July 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 2 July 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1995 (13 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1995 (13 pages) |
| 3 July 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 3 July 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 May 1994 (12 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 May 1994 (12 pages) |