| Company Name | City Surveyors Ltd |
|---|---|
| Director | Andrew John Bacon |
| Company Status | Active |
| Company Number | 00958719 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1969(54 years, 9 months ago) |
| Previous Name | Flowvale Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Andrew John Bacon |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1995(25 years, 5 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 4th Floor Bouverie House 160 Fleet Street London EC4A 2DQ |
| Secretary Name | Caroline Ann Bacon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2001(31 years, 9 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 4th Floor Bouverie House 160 Fleet Street London EC4A 2DQ |
| Director Name | Mr John Hubert Bacon |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(21 years, 5 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 27 December 2000) |
| Role | Accountant |
| Correspondence Address | 29 Seaforth Road Westcliff On Sea Essex SS0 7SN |
| Director Name | Mr Owen Ralf Ling |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(21 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 03 January 1995) |
| Role | Butcher |
| Correspondence Address | 306 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NZ |
| Secretary Name | Mr John Hubert Bacon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(21 years, 5 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 27 December 2000) |
| Role | Company Director |
| Correspondence Address | 29 Seaforth Road Westcliff On Sea Essex SS0 7SN |
Contact
| Website | www.citysurveyors.co.uk |
|---|---|
| Telephone | 020 76635668 |
| Telephone region | London |
Location
| Registered Address | 4th Floor Bouverie House 160 Fleet Street London EC4A 2DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Caroline Ann Bacon 9.09% Ordinary A |
|---|---|
| 5 at £1 | Caroline Ann Bacon 9.09% Ordinary B |
| 45 at £1 | Andrew John Bacon 81.82% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £757,528 |
| Cash | £473,914 |
| Current Liabilities | £230,962 |
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 | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 18 January 2019 | Registered office address changed from Victory House 13 Nelson Street Southend-on-Sea SS1 1EF to 16-18 West Street Rochford Essex SS4 1AJ on 18 January 2019 (1 page) |
| 16 January 2019 | Notification of Andrew John Bacon as a person with significant control on 6 April 2016 (2 pages) |
| 16 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 16 January 2019 | Withdrawal of a person with significant control statement on 16 January 2019 (2 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 8 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 7 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Director's details changed for Mr Andrew John Bacon on 31 December 2015 (2 pages) |
| 18 January 2016 | Secretary's details changed for Caroline Ann Bacon on 31 December 2015 (1 page) |
| 18 January 2016 | Director's details changed for Mr Andrew John Bacon on 31 December 2015 (2 pages) |
| 18 January 2016 | Secretary's details changed for Caroline Ann Bacon on 31 December 2015 (1 page) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Registered office address changed from Victory House 13 Nelson Street Southend-on-Sea SS1 1EF to Victory House 13 Nelson Street Southend-on-Sea SS1 1EF on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from Victory House 13 Nelson Street Southend-on-Sea SS1 1EF to Victory House 13 Nelson Street Southend-on-Sea SS1 1EF on 18 January 2016 (1 page) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 May 2014 | Registered office address changed from 11 Weston Road Southend on Sea Essex SS1 1AS on 12 May 2014 (1 page) |
| 12 May 2014 | Registered office address changed from 11 Weston Road Southend on Sea Essex SS1 1AS on 12 May 2014 (1 page) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Andrew John Bacon on 31 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Andrew John Bacon on 31 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Return made up to 31/12/04; no change of members (6 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Return made up to 31/12/04; no change of members (6 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 20 January 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 20 January 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members
|
| 24 January 2003 | Return made up to 31/12/02; full list of members
|
| 30 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 30 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 10 June 2002 | Resolutions
|
| 10 June 2002 | Resolutions
|
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 November 2001 | Ad 05/11/01--------- £ si 53@1=53 £ ic 2/55 (2 pages) |
| 29 November 2001 | Resolutions
|
| 29 November 2001 | Memorandum and Articles of Association (9 pages) |
| 29 November 2001 | Ad 05/11/01--------- £ si 53@1=53 £ ic 2/55 (2 pages) |
| 29 November 2001 | Memorandum and Articles of Association (9 pages) |
| 29 November 2001 | Resolutions
|
| 22 November 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 22 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 22 November 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 22 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 18 September 2001 | Registered office changed on 18/09/01 from: 11 park road westcliff on sea essex SS0 7PQ (1 page) |
| 18 September 2001 | Registered office changed on 18/09/01 from: 11 park road westcliff on sea essex SS0 7PQ (1 page) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | Return made up to 31/12/00; full list of members
|
| 9 May 2001 | Return made up to 31/12/00; full list of members
|
| 9 May 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Memorandum and Articles of Association (10 pages) |
| 27 March 2001 | Memorandum and Articles of Association (10 pages) |
| 21 November 2000 | Company name changed flowvale LIMITED\certificate issued on 22/11/00 (2 pages) |
| 21 November 2000 | Company name changed flowvale LIMITED\certificate issued on 22/11/00 (2 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: 29 seaforth road southend-on-sea essex SS0 7SN (1 page) |
| 21 November 2000 | Registered office changed on 21/11/00 from: 29 seaforth road southend-on-sea essex SS0 7SN (1 page) |
| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 18 January 2000 | Accounts for a dormant company made up to 4 April 1999 (3 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 4 April 1999 (3 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 4 April 1999 (3 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 4 April 1998 (3 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 4 April 1998 (3 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 4 April 1998 (3 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 4 April 1997 (3 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 4 April 1997 (3 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 4 April 1997 (3 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 4 April 1996 (5 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 4 April 1996 (5 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 4 April 1996 (5 pages) |
| 14 April 1996 | Resolutions
|
| 14 April 1996 | Resolutions
|
| 14 April 1996 | Accounts for a dormant company made up to 4 April 1995 (5 pages) |
| 14 April 1996 | Accounts for a dormant company made up to 4 April 1995 (5 pages) |
| 14 April 1996 | Accounts for a dormant company made up to 4 April 1995 (5 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |