W.J.Horrod Limited

Company Name	W.J.Horrod Limited
Directors	Terence Alexander John Horrod and Kim Lesley Teresa Wilkins
Company Status	Active
Company Number	00682155
Category	Private Limited Company
Incorporation Date	31 January 1961(63 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Terence Alexander John Horrod
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 February 1991(30 years after company formation)
Appointment Duration	33 years, 2 months
Role	Workshop Director
Country of Residence	United Kingdom
Correspondence Address	1 Wilmot Road Dartford Kent DA1 3BA

Director Name	Mrs Kim Lesley Teresa Wilkins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 February 1991(30 years after company formation)
Appointment Duration	33 years, 2 months
Role	Director Sales
Country of Residence	United Kingdom
Correspondence Address	9 Woods Road Ford End Chelmsford Essex CM3 1LJ

Secretary Name	Mrs Kim Lesley Teresa Wilkins
Nationality	British
Status	Current
Appointed	18 March 2002(41 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Director Sales
Country of Residence	United Kingdom
Correspondence Address	9 Woods Road Ford End Chelmsford Essex CM3 1LJ

Director Name	Mrs Karen Edwards
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(30 years after company formation)
Appointment Duration	13 years, 1 month (resigned 16 April 2004)
Role	Book Keeper
Correspondence Address	9 Maida Vale Road Dartford Kent DA1 3BT

Director Name	Mrs Madeleine Patricia Horrod
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(30 years after company formation)
Appointment Duration	7 years, 9 months (resigned 25 November 1998)
Role	Secretary
Correspondence Address	Riverside Cottage Vicarage Road Yalding Maidstone Kent ME15 6DY

Director Name	Mr Terry Horrod
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(30 years after company formation)
Appointment Duration	10 years, 6 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Riverside Cottage Vicarage Road Yalding Maidstone Kent ME18 6DY

Secretary Name	Mr Terry Horrod
Nationality	British
Status	Resigned
Appointed	19 February 1991(30 years after company formation)
Appointment Duration	11 years, 1 month (resigned 18 March 2002)
Role	Company Director
Correspondence Address	Riverside Cottage Vicarage Road Yalding Maidstone Kent ME18 6DY

Contact

Website	www.wjhorrod.co.uk

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£710,177
Current Liabilities	£177,135

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

23 November 1995	Delivered on: 1 December 1995 Satisfied on: 20 November 2009 Persons entitled: Terry Horrod and Madeline Patricia Horrod Classification: Debenture Secured details: Â£45,000 and all monies due or to become due from the company to the chargee. Particulars: Land and buildings at 1 leaway, off lea bridge road leyton london and all assets of the company. See the mortgage charge document for full details. Fully Satisfied
26 October 1990	Delivered on: 31 October 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 July 1986	Delivered on: 21 July 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings on the east side of leeway lea bridge road leyton london. Title no egl 110843 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

25 January 2021	Confirmation statement made on 24 January 2021 with updates (5 pages)
23 September 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with updates (5 pages)
13 November 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with updates (5 pages)
2 October 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
24 January 2018	Notification of Kim Lesley Wilkins as a person with significant control on 6 April 2016 (2 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (5 pages)
24 January 2018	Notification of Terence Alexander Horrod as a person with significant control on 6 April 2016 (2 pages)
24 January 2018	Notification of Madeleine Patricia Horrod as a person with significant control on 6 April 2016 (2 pages)
24 January 2018	Notification of Terence Alexander Horrod as a person with significant control on 6 April 2016 (2 pages)
24 January 2018	Notification of Madeleine Patricia Horrod as a person with significant control on 6 April 2016 (2 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (5 pages)
24 January 2018	Notification of Kim Lesley Wilkins as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 March 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2,200 (6 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2,200 (6 pages)
4 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2,200 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2,200 (6 pages)
25 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2,200 (6 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2,200 (6 pages)
25 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
6 September 2012	Secretary's details changed for Kim Lesley Teresa Horrod on 5 September 2012 (1 page)
6 September 2012	Secretary's details changed for Kim Lesley Teresa Horrod on 5 September 2012 (1 page)
6 September 2012	Director's details changed for Kim Lesley Teresa Horrod on 5 September 2012 (2 pages)
6 September 2012	Director's details changed for Kim Lesley Teresa Horrod on 5 September 2012 (2 pages)
6 September 2012	Director's details changed for Kim Lesley Teresa Horrod on 5 September 2012 (2 pages)
6 September 2012	Secretary's details changed for Kim Lesley Teresa Horrod on 5 September 2012 (1 page)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 October 2010	Purchase of own shares. (3 pages)
6 October 2010	Purchase of own shares. (3 pages)
16 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 August 2010	Directors statement and auditors report. Out of capital (2 pages)
16 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 August 2010	Directors statement and auditors report. Out of capital (2 pages)
14 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Mr Terence Alexander John Horrod on 28 February 2010 (2 pages)
14 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Mr Terence Alexander John Horrod on 28 February 2010 (2 pages)
14 May 2010	Director's details changed for Kim Lesley Teresa Horrod on 28 February 2010 (2 pages)
14 May 2010	Director's details changed for Kim Lesley Teresa Horrod on 28 February 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 April 2009	Return made up to 28/02/09; full list of members (5 pages)
13 April 2009	Return made up to 28/02/09; full list of members (5 pages)
9 April 2009	Director's change of particulars / terence horrod / 27/02/2008 (1 page)
9 April 2009	Director and secretary's change of particulars / kim horrod / 27/02/2008 (1 page)
9 April 2009	Director's change of particulars / terence horrod / 27/02/2008 (1 page)
9 April 2009	Director and secretary's change of particulars / kim horrod / 27/02/2008 (1 page)
26 January 2009	Return made up to 28/02/08; no change of members (7 pages)
26 January 2009	Return made up to 28/02/08; no change of members (7 pages)
21 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 January 2009	Location of register of members (1 page)
14 January 2009	Location of register of members (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 1 leaway off lea bridge road london E10 7QW (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 1 leaway off lea bridge road london E10 7QW (1 page)
11 August 2008	Director and secretary's change of particulars / kim horrod / 08/05/2008 (1 page)
11 August 2008	Director and secretary's change of particulars / kim horrod / 08/05/2008 (1 page)
27 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 March 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 March 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 February 2006	Return made up to 28/02/06; full list of members (9 pages)
23 February 2006	Return made up to 28/02/06; full list of members (9 pages)
30 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 October 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
31 October 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
22 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 March 2004	Nc inc already adjusted 08/10/03 (1 page)
26 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2004	Nc inc already adjusted 08/10/03 (1 page)
25 March 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 March 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 May 2003	Ad 31/01/03--------- Â£ si 600@1 (2 pages)
30 May 2003	Ad 31/01/03--------- Â£ si 600@1 (2 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 April 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 27/04/03 (8 pages)
27 April 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 27/04/03 (8 pages)
1 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 May 2002	Return made up to 28/02/02; full list of members (8 pages)
28 May 2002	Return made up to 28/02/02; full list of members (8 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
1 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 March 2001	Return made up to 28/02/01; full list of members (8 pages)
28 March 2001	Return made up to 28/02/01; full list of members (8 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 March 2000	Return made up to 28/02/00; full list of members (8 pages)
22 March 2000	Return made up to 28/02/00; full list of members (8 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 April 1999	Return made up to 28/02/99; full list of members (6 pages)
17 April 1999	Return made up to 28/02/99; full list of members (6 pages)
25 January 1999	Ad 22/12/98--------- Â£ si 400@1=400 Â£ ic 3000/3400 (2 pages)
25 January 1999	Ad 22/12/98--------- Â£ si 400@1=400 Â£ ic 3000/3400 (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1998	Full accounts made up to 31 December 1997 (14 pages)
31 March 1998	Full accounts made up to 31 December 1997 (14 pages)
13 March 1998	Return made up to 28/02/98; no change of members (6 pages)
13 March 1998	Return made up to 28/02/98; no change of members (6 pages)
1 May 1997	Full accounts made up to 31 December 1996 (14 pages)
1 May 1997	Full accounts made up to 31 December 1996 (14 pages)
14 March 1997	Return made up to 28/02/97; no change of members (6 pages)
14 March 1997	Return made up to 28/02/97; no change of members (6 pages)
17 April 1996	Full accounts made up to 31 December 1995 (14 pages)
17 April 1996	Full accounts made up to 31 December 1995 (14 pages)
1 March 1996	Return made up to 28/02/96; full list of members (8 pages)
1 March 1996	Return made up to 28/02/96; full list of members (8 pages)
1 December 1995	Particulars of mortgage/charge (4 pages)
1 December 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Full accounts made up to 31 December 1994 (13 pages)
10 April 1995	Full accounts made up to 31 December 1994 (13 pages)
9 April 1995	Return made up to 28/02/95; no change of members (6 pages)
9 April 1995	Return made up to 28/02/95; no change of members (6 pages)
23 March 1994	Full accounts made up to 31 December 1993 (16 pages)
23 March 1994	Full accounts made up to 31 December 1993 (16 pages)
14 March 1994	Return made up to 28/02/94; no change of members (6 pages)
14 March 1994	Return made up to 28/02/94; no change of members (6 pages)
31 March 1993	Return made up to 28/02/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 1993	Full accounts made up to 31 December 1992 (14 pages)
31 March 1993	Full accounts made up to 31 December 1992 (14 pages)
31 March 1993	Return made up to 28/02/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 1992	Full accounts made up to 31 December 1991 (16 pages)
7 April 1992	Return made up to 28/02/92; no change of members (6 pages)
7 April 1992	Return made up to 28/02/92; no change of members (6 pages)
7 April 1992	Full accounts made up to 31 December 1991 (16 pages)
7 April 1991	Return made up to 19/02/91; no change of members (6 pages)
7 April 1991	Return made up to 19/02/91; no change of members (6 pages)
20 March 1991	Full accounts made up to 31 December 1990 (14 pages)
20 March 1991	Full accounts made up to 31 December 1990 (14 pages)
21 March 1990	Return made up to 28/02/90; full list of members (6 pages)
21 March 1990	Return made up to 28/02/90; full list of members (6 pages)
9 March 1990	Full accounts made up to 31 December 1989 (15 pages)
9 March 1990	Full accounts made up to 31 December 1989 (15 pages)
26 April 1989	Full accounts made up to 31 December 1988 (14 pages)
26 April 1989	Full accounts made up to 31 December 1988 (14 pages)
13 July 1988	Return made up to 05/07/88; full list of members (4 pages)
13 July 1988	Full accounts made up to 31 December 1987 (14 pages)
13 July 1988	Full accounts made up to 31 December 1987 (14 pages)
13 July 1988	Return made up to 05/07/88; full list of members (4 pages)
13 May 1987	Return made up to 03/04/87; full list of members (7 pages)
13 May 1987	Full accounts made up to 31 December 1986 (5 pages)
13 May 1987	Return made up to 03/04/87; full list of members (7 pages)
13 May 1987	Full accounts made up to 31 December 1986 (5 pages)
21 January 1961	Incorporation (16 pages)
21 January 1961	Incorporation (16 pages)

W.J.Horrod Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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