Derek Horne And Associates Limited

Company Name	Derek Horne And Associates Limited
Company Status	Active
Company Number	02727983
Category	Private Limited Company
Incorporation Date	1 July 1992(31 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Derek Robin Horne
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 July 1992(same day as company formation)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG

Secretary Name	Mrs Denise Patricia Horne
Nationality	British
Status	Current
Appointed	01 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mrs Denise Patricia Horne
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(13 years, 4 months after company formation)
Appointment Duration	18 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr Oliver Alexander Horne
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(25 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	horneassociates.com

Location

Registered Address	C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Mr Derek Robin Horne 66.67% Ordinary A
5k at £1	Mrs Denise Patricia Horne 33.33% Ordinary B

Financials

Year	2014
Net Worth	-£90,147
Current Liabilities	£154,921

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

15 July 1993	Delivered on: 22 July 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

15 July 1993

Delivered on: 22 July 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

6 July 2023	Confirmation statement made on 29 June 2023 with updates (5 pages)
4 May 2023	Satisfaction of charge 1 in full (1 page)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
5 July 2022	Confirmation statement made on 29 June 2022 with updates (5 pages)
14 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
8 July 2021	Confirmation statement made on 29 June 2021 with updates (5 pages)
23 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (5 pages)
27 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with updates (5 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
27 July 2018	Confirmation statement made on 29 June 2018 with updates (6 pages)
18 June 2018	Cessation of Denise Patricia Horne as a person with significant control on 31 July 2017 (1 page)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
11 October 2017	Particulars of variation of rights attached to shares (2 pages)
11 October 2017	Change of share class name or designation (2 pages)
11 October 2017	Change of share class name or designation (2 pages)
11 October 2017	Particulars of variation of rights attached to shares (2 pages)
9 October 2017	Resolutions RES13 ‐ Reclassified 31/07/2017 RES12 ‐ Resolution of varying share rights or name (1 page)
9 October 2017	Resolutions RES13 ‐ Reclassified 31/07/2017 RES12 ‐ Resolution of varying share rights or name (1 page)
2 October 2017	Appointment of Mr Oliver Alexander Horne as a director on 31 July 2017 (2 pages)
2 October 2017	Appointment of Mr Oliver Alexander Horne as a director on 31 July 2017 (2 pages)
20 July 2017	Change of details for Mr Derek Robin Horne as a person with significant control on 29 June 2017 (2 pages)
20 July 2017	Change of details for Mr Derek Robin Horne as a person with significant control on 29 June 2017 (2 pages)
20 July 2017	Change of details for Mrs Denise Patricia Horne as a person with significant control on 29 June 2017 (2 pages)
20 July 2017	Director's details changed for Mr Derek Robin Horne on 29 June 2017 (2 pages)
20 July 2017	Director's details changed for Mr Derek Robin Horne on 29 June 2017 (2 pages)
20 July 2017	Secretary's details changed for Mrs Denise Patricia Horne on 29 June 2017 (1 page)
20 July 2017	Secretary's details changed for Mrs Denise Patricia Horne on 29 June 2017 (1 page)
20 July 2017	Director's details changed for Mrs Denise Patricia Horne on 29 June 2017 (2 pages)
20 July 2017	Director's details changed for Mrs Denise Patricia Horne on 29 June 2017 (2 pages)
20 July 2017	Change of details for Mrs Denise Patricia Horne as a person with significant control on 29 June 2017 (2 pages)
30 June 2017	Notification of Denise Patricia Horne as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Denise Patricia Horne as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017	Notification of Derek Robin Horne as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017	Notification of Derek Robin Horne as a person with significant control on 6 April 2016 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 15,000 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 15,000 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 15,000 (6 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 15,000 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 15,000 (6 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 15,000 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 July 2009	Return made up to 01/07/09; full list of members (4 pages)
10 July 2009	Return made up to 01/07/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 July 2008	Registered office changed on 03/07/2008 from c/- rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
3 July 2008	Registered office changed on 03/07/2008 from c/- rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
3 July 2008	Return made up to 01/07/08; full list of members (4 pages)
3 July 2008	Return made up to 01/07/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 August 2007	Return made up to 01/07/07; full list of members (2 pages)
20 August 2007	Return made up to 01/07/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2006	Return made up to 01/07/06; full list of members (3 pages)
23 October 2006	Return made up to 01/07/06; full list of members (3 pages)
13 July 2006	Registered office changed on 13/07/06 from: first floor st giles house 15/21 victoria road, bletchley milton keynes. MK2 2NG (1 page)
13 July 2006	Registered office changed on 13/07/06 from: first floor st giles house 15/21 victoria road, bletchley milton keynes. MK2 2NG (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
5 April 2006	Total exemption full accounts made up to 31 July 2005 (15 pages)
5 April 2006	Total exemption full accounts made up to 31 July 2005 (15 pages)
12 July 2005	Return made up to 01/07/05; full list of members (6 pages)
12 July 2005	Return made up to 01/07/05; full list of members (6 pages)
26 May 2005	Total exemption full accounts made up to 31 July 2004 (14 pages)
26 May 2005	Total exemption full accounts made up to 31 July 2004 (14 pages)
8 July 2004	Return made up to 01/07/04; full list of members (6 pages)
8 July 2004	Return made up to 01/07/04; full list of members (6 pages)
8 May 2004	Total exemption full accounts made up to 31 July 2003 (14 pages)
8 May 2004	Total exemption full accounts made up to 31 July 2003 (14 pages)
29 July 2003	Return made up to 01/07/03; full list of members (6 pages)
29 July 2003	Return made up to 01/07/03; full list of members (6 pages)
24 March 2003	Total exemption full accounts made up to 31 July 2002 (14 pages)
24 March 2003	Total exemption full accounts made up to 31 July 2002 (14 pages)
19 July 2002	Return made up to 01/07/02; full list of members (6 pages)
19 July 2002	Return made up to 01/07/02; full list of members (6 pages)
23 April 2002	Total exemption full accounts made up to 31 July 2001 (14 pages)
23 April 2002	Total exemption full accounts made up to 31 July 2001 (14 pages)
6 July 2001	Return made up to 01/07/01; full list of members (6 pages)
6 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2001	Return made up to 01/07/01; full list of members (6 pages)
6 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2001	Full accounts made up to 31 July 2000 (14 pages)
29 May 2001	Full accounts made up to 31 July 2000 (14 pages)
6 July 2000	Return made up to 01/07/00; full list of members (6 pages)
6 July 2000	Return made up to 01/07/00; full list of members (6 pages)
15 February 2000	Full accounts made up to 31 July 1999 (14 pages)
15 February 2000	Full accounts made up to 31 July 1999 (14 pages)
7 July 1999	Return made up to 01/07/99; no change of members (4 pages)
7 July 1999	Return made up to 01/07/99; no change of members (4 pages)
23 April 1999	Full accounts made up to 31 July 1998 (14 pages)
23 April 1999	Full accounts made up to 31 July 1998 (14 pages)
8 July 1998	Return made up to 01/07/98; no change of members (4 pages)
8 July 1998	Return made up to 01/07/98; no change of members (4 pages)
4 March 1998	Full accounts made up to 31 July 1997 (15 pages)
4 March 1998	Full accounts made up to 31 July 1997 (15 pages)
6 August 1997	Return made up to 01/07/97; full list of members (6 pages)
6 August 1997	Return made up to 01/07/97; full list of members (6 pages)
24 February 1997	Full accounts made up to 31 July 1996 (14 pages)
24 February 1997	Full accounts made up to 31 July 1996 (14 pages)
7 July 1996	Return made up to 01/07/96; no change of members (4 pages)
7 July 1996	Return made up to 01/07/96; no change of members (4 pages)
17 February 1996	Full accounts made up to 31 July 1995 (14 pages)
17 February 1996	Full accounts made up to 31 July 1995 (14 pages)
21 July 1995	Return made up to 01/07/95; no change of members (4 pages)
21 July 1995	Return made up to 01/07/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 July 1992	Incorporation (12 pages)
1 July 1992	Incorporation (12 pages)