Cutbill,King & Company Limited

Company Name	Cutbill,King & Company Limited
Director	Mark Beresford Stevenson
Company Status	Active
Company Number	00560792
Category	Private Limited Company
Incorporation Date	1 February 1956(68 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Mark Beresford Stevenson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(56 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Corinthian House Galleon Boulevard Crossways Business Park Dartford DA2 6QE

Secretary Name	Mr Mark Beresford Stevenson
Status	Current
Appointed	02 April 2012(56 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Corinthian House Galleon Boulevard Crossways Business Park Dartford DA2 6QE

Director Name	Mr Robert Ray Chapman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(35 years, 10 months after company formation)
Appointment Duration	20 years, 3 months (resigned 02 April 2012)
Role	Insurance Consultant
Correspondence Address	57 Westbrooke Road Welling Kent DA16 1PS

Director Name	Mrs Isabelle Simkins
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(35 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 April 2004)
Role	Secretary
Correspondence Address	45 Gilloch Crescent Dumfries Dumfriesshire DG1 4DW Scotland

Secretary Name	Mrs Isabelle Simkins
Nationality	British
Status	Resigned
Appointed	16 December 1991(35 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	45 Gilloch Crescent Dumfries Dumfriesshire DG1 4DW Scotland

Secretary Name	Mr Michael John Hallybone
Nationality	British
Status	Resigned
Appointed	06 April 2004(48 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 02 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Woodfield Road Hadleigh Essex SS7 2ES

Contact

Website	anthonyjones.com
Email address	[email protected]
Telephone	020 82904560
Telephone region	London

Location

Registered Address	Corinthian House Galleon Boulevard Crossways Business Park Dartford DA2 6QE
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Anthony Jones (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,000
Cash	£15,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

18 January 2024	Confirmation statement made on 14 December 2023 with no updates (3 pages)
20 April 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
3 January 2023	Confirmation statement made on 14 December 2022 with no updates (3 pages)
3 January 2023	Registered office address changed from , Albany House 31 London Road, Bromley, Kent, BR1 1DG to Corinthian House Galleon Boulevard Crossways Business Park Dartford DA2 6QE on 3 January 2023 (1 page)
18 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
8 September 2021	Notification of Mark Stevenson as a person with significant control on 8 September 2021 (2 pages)
27 April 2021	Cessation of Anthony Jones (Uk) Ltd as a person with significant control on 1 April 2021 (1 page)
27 April 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 February 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
13 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
16 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
26 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 15,000 (3 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 15,000 (3 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 15,000 (3 pages)
28 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 15,000 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 15,000 (3 pages)
30 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 15,000 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Termination of appointment of Robert Chapman as a director (1 page)
18 April 2012	Registered office address changed from 1759 London Road Leigh on Sea Essex SS9 2RZ on 18 April 2012 (1 page)
18 April 2012	Registered office address changed from , 1759 London Road, Leigh on Sea, Essex, SS9 2RZ on 18 April 2012 (1 page)
18 April 2012	Appointment of Mr Mark Beresford Stevenson as a director (2 pages)
18 April 2012	Termination of appointment of Robert Chapman as a director (1 page)
18 April 2012	Termination of appointment of Michael Hallybone as a secretary (1 page)
18 April 2012	Registered office address changed from 1759 London Road Leigh on Sea Essex SS9 2RZ on 18 April 2012 (1 page)
18 April 2012	Appointment of Mr Mark Beresford Stevenson as a director (2 pages)
18 April 2012	Termination of appointment of Michael Hallybone as a secretary (1 page)
18 April 2012	Appointment of Mr Mark Beresford Stevenson as a secretary (1 page)
18 April 2012	Appointment of Mr Mark Beresford Stevenson as a secretary (1 page)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2009	Return made up to 16/12/08; full list of members (4 pages)
14 January 2009	Return made up to 16/12/08; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 December 2007	Return made up to 16/12/07; full list of members (3 pages)
21 December 2007	Return made up to 16/12/07; full list of members (3 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 December 2006	Return made up to 16/12/06; full list of members (3 pages)
20 December 2006	Return made up to 16/12/06; full list of members (3 pages)
12 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 December 2005	Return made up to 16/12/05; full list of members (3 pages)
16 December 2005	Return made up to 16/12/05; full list of members (3 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 January 2005	Return made up to 16/12/04; full list of members (6 pages)
25 January 2005	Return made up to 16/12/04; full list of members (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	New secretary appointed (1 page)
26 April 2004	New secretary appointed (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
19 December 2003	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
24 December 2002	Return made up to 16/12/02; full list of members (7 pages)
24 December 2002	Return made up to 16/12/02; full list of members (7 pages)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
31 December 2001	Return made up to 16/12/01; full list of members (6 pages)
31 December 2001	Return made up to 16/12/01; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 January 2001	Return made up to 16/12/00; full list of members (6 pages)
12 January 2001	Return made up to 16/12/00; full list of members (6 pages)
30 December 1999	Return made up to 16/12/99; full list of members (6 pages)
30 December 1999	Return made up to 16/12/99; full list of members (6 pages)
29 December 1999	Full accounts made up to 31 March 1999 (13 pages)
29 December 1999	Full accounts made up to 31 March 1999 (13 pages)
31 December 1998	Return made up to 16/12/98; no change of members (4 pages)
31 December 1998	Return made up to 16/12/98; no change of members (4 pages)
18 December 1998	Full accounts made up to 31 March 1998 (11 pages)
18 December 1998	Full accounts made up to 31 March 1998 (11 pages)
27 January 1998	Return made up to 16/12/97; no change of members (4 pages)
27 January 1998	Return made up to 16/12/97; no change of members (4 pages)
22 January 1998	Registered office changed on 22/01/98 from: 546/548 commercial road london E1 0HY (1 page)
22 January 1998	Full accounts made up to 31 March 1997 (12 pages)
22 January 1998	Full accounts made up to 31 March 1997 (12 pages)
22 January 1998	Registered office changed on 22/01/98 from: 546/548 commercial road london E1 0HY (1 page)
22 January 1998	Registered office changed on 22/01/98 from: 546/548 commercial road, london E1 0HY (1 page)
12 February 1997	Return made up to 16/12/96; full list of members (6 pages)
12 February 1997	Return made up to 16/12/96; full list of members (6 pages)
19 December 1996	Full accounts made up to 31 March 1996 (13 pages)
19 December 1996	Full accounts made up to 31 March 1996 (13 pages)
18 January 1996	Return made up to 16/12/95; no change of members (4 pages)
18 January 1996	Return made up to 16/12/95; no change of members (4 pages)
16 January 1996	Full accounts made up to 31 March 1995 (14 pages)
16 January 1996	Full accounts made up to 31 March 1995 (14 pages)
18 April 1995	Auditor's resignation (2 pages)
18 April 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
16 January 1990	Return made up to 16/12/89; full list of members (4 pages)
16 January 1990	Return made up to 16/12/89; full list of members (4 pages)
1 November 1988	Return made up to 30/09/88; full list of members (4 pages)
1 November 1988	Return made up to 30/09/88; full list of members (4 pages)
29 October 1987	Return made up to 26/08/87; full list of members (4 pages)
29 October 1987	Return made up to 26/08/87; full list of members (4 pages)

Cutbill,King & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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