Hornchurch
Essex
RM11 2BT
Director Name | Frank Crouch |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2001(19 years, 7 months after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Admin Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Childs Close Hornchurch Essex RM11 2BT |
Director Name | Mrs Sandra Jean Lawrence |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(40 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
Director Name | Mrs Gillian Elizabeth Legg |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1991(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 March 1992) |
Role | Bank Supervisor |
Correspondence Address | Flat 5 Childs Close Hornchurch Essex RM11 2BT |
Director Name | Miss Glenda Jackson |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1991(9 years, 3 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 05 March 1991) |
Role | Company Director |
Correspondence Address | Flat 6 Childs Close Hornchurch Essex RM11 2BT |
Secretary Name | David John Underwood |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1991(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 March 1992) |
Role | Company Director |
Correspondence Address | Flat 4 Childs Close Hornchurch Essex RM11 2BT |
Director Name | Mr Glen Stephen Clark |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1991(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 December 1995) |
Role | Commodity Trader |
Correspondence Address | 7 Childs Close Hornchurch Essex RM11 2BT |
Director Name | Mrs Jennifer Hurrell |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 October 1993) |
Role | Teacher |
Correspondence Address | Flat 1 Childs Close Hornchurch Essex RM11 2BT |
Secretary Name | Mrs Patricia Florence Barry French |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 1995) |
Role | Housewife |
Correspondence Address | Flat 8 Child Close Hornchurch Essex RM11 2PJ |
Director Name | Geoffrey David White |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1993(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 November 1996) |
Role | Certified Accountant |
Correspondence Address | 2 Childs Close Hornchurch Essex RM11 2BT |
Director Name | Martin James Bartell |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 25 October 1993(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 March 1997) |
Role | Reinsurance Broker |
Correspondence Address | 6 Childs Close Hornchurch Essex RM11 2BT |
Director Name | Joanna Smith |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 11 May 1999) |
Role | Civil Servant |
Correspondence Address | 4 Childs Close Hornchurch Essex RM11 2BT |
Secretary Name | Martin James Bartell |
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Nationality | English |
Status | Resigned |
Appointed | 01 January 1995(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 April 1997) |
Role | Reinsurance Broker |
Correspondence Address | 6 Childs Close Hornchurch Essex RM11 2BT |
Director Name | Gary London |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1997(15 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 15 June 2001) |
Role | Joiner |
Correspondence Address | 5 Childs Close Hornchurch Essex RM11 2BT |
Secretary Name | Betty Mary Trusler |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1997(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 May 1999) |
Role | Retired |
Correspondence Address | 2 Childs Close Hornchurch Essex RM11 2BT |
Director Name | Betty Mary Trusler |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1999(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 06 July 2004) |
Role | Retired |
Correspondence Address | 2 Childs Close Hornchurch Essex RM11 2BT |
Secretary Name | Barbara Ann Horan |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1999(17 years, 6 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 10 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Childs Close Hornchurch Essex RM11 2BT |
Director Name | Barbara Ann Horan |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2004(22 years, 8 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 10 February 2019) |
Role | Accounts Clerk |
Country of Residence | United Kingdom |
Correspondence Address | 6 Childs Close Hornchurch Essex RM11 2BT |
Director Name | Mr Gary Lawrence |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2019(37 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 10 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Wilson Street London EC2A 2BU |
Director Name | Mr Gary Lawrence |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2019(37 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 July 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 5th Floor 14-16 Dowgate Hill London EC4R 2SU |
Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Barbara A. Horan 12.50% Ordinary |
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1 at £1 | Frank Herbert Crouch 12.50% Ordinary |
1 at £1 | Miss Claire Auger 12.50% Ordinary |
1 at £1 | Mr David Sewell 12.50% Ordinary |
1 at £1 | Mr J.j. Gambier 12.50% Ordinary |
1 at £1 | Mrs B. Trusler 12.50% Ordinary |
1 at £1 | Mrs Karen Luckett 12.50% Ordinary |
1 at £1 | William Price 12.50% Ordinary |
Year | 2014 |
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Net Worth | £3,938 |
Cash | £2,478 |
Current Liabilities | £790 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 January 2024 (2 months, 1 week ago) |
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Next Return Due | 31 January 2025 (10 months, 1 week from now) |
19 February 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
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18 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
28 December 2020 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 28 December 2020 (1 page) |
4 February 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
29 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
14 February 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
12 February 2019 | Appointment of Mr Gary Lawrence as a director on 10 February 2019 (2 pages) |
12 February 2019 | Termination of appointment of Gary Lawrence as a director on 10 February 2019 (1 page) |
11 February 2019 | Termination of appointment of Barbara Ann Horan as a secretary on 10 February 2019 (1 page) |
11 February 2019 | Appointment of Mr Gary Lawrence as a director on 10 February 2019 (2 pages) |
11 February 2019 | Termination of appointment of Barbara Ann Horan as a director on 10 February 2019 (1 page) |
4 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
15 March 2018 | Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE to 62 Wilson Street London EC2A 2BU on 15 March 2018 (1 page) |
8 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
19 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
30 January 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
30 January 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
19 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
5 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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3 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
25 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 3 February 2014 (18 pages) |
25 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 3 February 2014 (18 pages) |
25 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 3 February 2014 (18 pages) |
5 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
5 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-06-25
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3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-06-25
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3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-06-25
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4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (7 pages) |
4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (7 pages) |
4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (7 pages) |
31 January 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
31 January 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (7 pages) |
6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (7 pages) |
6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (7 pages) |
26 January 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
26 January 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
17 February 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
17 February 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (7 pages) |
3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (7 pages) |
3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (7 pages) |
4 February 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
4 February 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
3 February 2010 | Director's details changed for Frank Crouch on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Barbara Ann Horan on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Frank Crouch on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Barbara Ann Horan on 3 February 2010 (2 pages) |
3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (8 pages) |
3 February 2010 | Director's details changed for William Price on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for William Price on 2 February 2010 (2 pages) |
3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (8 pages) |
3 February 2010 | Director's details changed for William Price on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Barbara Ann Horan on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Frank Crouch on 3 February 2010 (2 pages) |
3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (8 pages) |
1 April 2009 | Return made up to 18/02/09; full list of members (7 pages) |
1 April 2009 | Return made up to 18/02/09; full list of members (7 pages) |
28 January 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
28 January 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
8 March 2008 | Return made up to 18/02/08; no change of members (7 pages) |
8 March 2008 | Return made up to 18/02/08; no change of members (7 pages) |
11 February 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
11 February 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
2 March 2007 | Return made up to 18/02/07; full list of members (10 pages) |
2 March 2007 | Return made up to 18/02/07; full list of members (10 pages) |
1 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
1 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
27 February 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
27 February 2006 | Return made up to 18/02/06; full list of members (10 pages) |
27 February 2006 | Return made up to 18/02/06; full list of members (10 pages) |
27 February 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
14 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
14 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
22 February 2005 | Return made up to 18/02/05; full list of members (10 pages) |
22 February 2005 | Return made up to 18/02/05; full list of members (10 pages) |
16 July 2004 | New director appointed (2 pages) |
16 July 2004 | New director appointed (2 pages) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | Director resigned (1 page) |
4 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
4 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
26 February 2004 | Return made up to 18/02/04; full list of members (10 pages) |
26 February 2004 | Return made up to 18/02/04; full list of members (10 pages) |
26 February 2003 | Return made up to 18/02/03; full list of members (10 pages) |
26 February 2003 | Return made up to 18/02/03; full list of members (10 pages) |
14 February 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
14 February 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
8 April 2002 | Return made up to 18/02/02; full list of members
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8 April 2002 | Return made up to 18/02/02; full list of members
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28 March 2002 | New director appointed (2 pages) |
28 March 2002 | New director appointed (2 pages) |
28 February 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
28 February 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
12 March 2001 | Return made up to 18/02/01; full list of members (10 pages) |
12 March 2001 | Return made up to 18/02/01; full list of members (10 pages) |
15 February 2001 | Full accounts made up to 31 December 2000 (10 pages) |
15 February 2001 | Full accounts made up to 31 December 2000 (10 pages) |
6 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
6 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
18 February 2000 | Return made up to 18/02/00; full list of members (10 pages) |
18 February 2000 | Return made up to 18/02/00; full list of members (10 pages) |
10 June 1999 | New director appointed (2 pages) |
10 June 1999 | New director appointed (2 pages) |
27 May 1999 | Secretary resigned (1 page) |
27 May 1999 | New secretary appointed (2 pages) |
27 May 1999 | New secretary appointed (2 pages) |
27 May 1999 | Director resigned (1 page) |
27 May 1999 | Director resigned (1 page) |
27 May 1999 | Secretary resigned (1 page) |
18 February 1999 | Full accounts made up to 31 December 1998 (8 pages) |
18 February 1999 | Full accounts made up to 31 December 1998 (8 pages) |
15 February 1999 | Return made up to 18/02/99; no change of members
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15 February 1999 | Return made up to 18/02/99; no change of members
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23 February 1998 | Full accounts made up to 31 December 1997 (8 pages) |
23 February 1998 | Full accounts made up to 31 December 1997 (8 pages) |
23 February 1998 | Return made up to 18/02/98; no change of members (4 pages) |
23 February 1998 | Return made up to 18/02/98; no change of members (4 pages) |
25 June 1997 | New secretary appointed (2 pages) |
25 June 1997 | New director appointed (2 pages) |
25 June 1997 | Secretary resigned (1 page) |
25 June 1997 | New secretary appointed (2 pages) |
25 June 1997 | New director appointed (2 pages) |
25 June 1997 | Director resigned (1 page) |
25 June 1997 | Director resigned (1 page) |
25 June 1997 | Secretary resigned (1 page) |
25 June 1997 | New director appointed (2 pages) |
25 June 1997 | New director appointed (2 pages) |
17 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
17 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
20 February 1996 | Return made up to 18/02/96; change of members
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20 February 1996 | Return made up to 18/02/96; change of members
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17 February 1996 | Full accounts made up to 31 December 1995 (6 pages) |
17 February 1996 | Full accounts made up to 31 December 1995 (6 pages) |