Bancroft Limited

Company Name	Bancroft Limited
Company Status	Active
Company Number	02907123
Category	Private Limited Company
Incorporation Date	10 March 1994(30 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Mr Brett Cockrell
Nationality	British
Status	Current
Appointed	06 June 1995(1 year, 2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Harbour Exchange Square Harbour Island London E14 9GE

Director Name	Mr Tony Martin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 June 1995(1 year, 3 months after company formation)
Appointment Duration	28 years, 10 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	32 Harbour Exchange Square Harbour Island London E14 9GE

Director Name	Mr Brett Cockrell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 October 1999(5 years, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Harbour Exchange Square Harbour Island London E14 9GE

Director Name	Mr Adrian Keith John Bisseker
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2004(10 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Surveyor
Country of Residence	England
Correspondence Address	32 Harbour Exchange Square Harbour Island London E14 9GE

Director Name	Mr Barry William Martin
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 July 2007(13 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	32 Harbour Exchange Square Harbour Island London E14 9GE

Director Name	Mr Jason Dodd
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 February 2013(18 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Health & Safety Director
Country of Residence	United Kingdom
Correspondence Address	32 Harbour Exchange Square Harbour Island London E14 9GE

Director Name	Mr Daniel John Horton
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(24 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	32 Harbour Exchange Square Harbour Island London E14 9GE

Director Name	Martin John Moore
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 February 1995)
Role	Electrician
Correspondence Address	34 Hale End Road Walthamstow London E17 4BQ

Director Name	William Martin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1997)
Role	Electrical Contractor
Correspondence Address	Flat 4 Somerset Court 136 Queens Road Buckhurst Hill Essex IG9 5AT

Secretary Name	Margaret Johnstone
Nationality	British
Status	Resigned
Appointed	25 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 1995)
Role	Secretary
Correspondence Address	15 Bourne Court Selworthy Road New Wanstead London E11 2TG

Director Name	Simon Jonathon Paige
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(1 year, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 1996)
Role	Accountant
Correspondence Address	19a Rainham Road Rainham Essex RM13 8ST

Director Name	David William Deal
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	1 Alder Drive South Ockendon Essex RM15 6RD

Director Name	Ian David Wheeler
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2001)
Role	Design Engineer
Correspondence Address	3 Albury Mews Wanstead London E12 5SE

Director Name	Alan Hughes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1998(4 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2004)
Role	Estimator
Correspondence Address	18 Delhi Road Pitsea Basildon Essex SS13 2EH

Director Name	Brett Cockrell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Uk/Us Dual
Status	Resigned
Appointed	24 October 1998(4 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 April 1999)
Role	Accountant
Correspondence Address	3 Acacia Close Weymouth Dorset DT4 9UL

Director Name	Jeffrey John Penny
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1999(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 February 2004)
Role	Consultant
Correspondence Address	The Penthouse Arodene House 41-55 Perth Road Giants Hill Essex IG2 6BX

Director Name	Gregory Charles Cayzer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(6 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 August 2003)
Role	Secrices Contractors
Correspondence Address	29 St Georges Road Petts Wood Kent BR5 1JB

Director Name	Colin Mint
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(7 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2008)
Role	Engineer
Correspondence Address	49 Harvey North Grays Essex RM16 2TX

Director Name	Mr Scott Baker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Crown Hill Rayleigh Essex SS6 7HG

Director Name	Mr David John Newitt
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(10 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 October 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	68 Grove Vale East Dulwich London SE22 8DT

Director Name	Ian Charles Fitt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(12 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	32 Redford Road Windsor Berkshire SL4 5SS

Director Name	Mr Philip Brian Mardle
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(15 years after company formation)
Appointment Duration	3 years, 5 months (resigned 17 August 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Hollies 33a Sanderstead Hill South Croydon Surrey CR2 0HD

Director Name	Mr Gary Frederick Gipson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(15 years after company formation)
Appointment Duration	6 years, 9 months (resigned 17 December 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Arodene House 41-55 Perth Road Gants Hill Ilford Essex IG2 6BX

Director Name	Mr David Leslie George Hyatt
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2012)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	114 Boundary Road Carshalton Surrey SM5 4AB

Director Name	Ms Katie Marie O'Sullivan
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(20 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Harbour Exchange Square Harbour Island London E14 9GE

Director Name	Mr John William Geary
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(23 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 2021)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	32 Harbour Exchange Square Harbour Island London E14 9GE

Director Name	Ms Sasha Liann Johnson
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(23 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 November 2023)
Role	Business Development Director
Country of Residence	England
Correspondence Address	32 Harbour Exchange Square Harbour Island London E14 9GE

Director Name	Mr James Edward Court
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2022(27 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Harbour Exchange Square Harbour Island London E14 9GE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.bancroft.uk.com
Email address	[email protected]
Telephone	020 87092500
Telephone region	London

Location

Registered Address	32 Harbour Exchange Square Harbour Island London E14 9GE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

3m at £1	Tm Acquisitions Limited 96.72% Redeemable Preference
100k at £1	Bancroft Group LTD 3.28% Ordinary

Financials

Year	2014
Turnover	£49,390,831
Gross Profit	£9,020,281
Net Worth	£17,652,447
Cash	£3,741,655
Current Liabilities	£19,392,526

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

10 December 2010	Delivered on: 14 December 2010 Satisfied on: 17 July 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£165,000 and all amounts in the future credited to ac/no 39559793 with the bank. Fully Satisfied
4 April 2002	Delivered on: 18 April 2002 Satisfied on: 17 July 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 83646906 with the bank. Fully Satisfied
17 June 1999	Delivered on: 30 June 1999 Satisfied on: 1 June 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 December 2001	Delivered on: 10 December 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

30 September 2020	Full accounts made up to 31 December 2019 (38 pages)
1 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (34 pages)
4 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 September 2019	Statement of company's objects (2 pages)
1 April 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
1 April 2019	Change of details for Tm Acquisitions Limited as a person with significant control on 8 May 2017 (2 pages)
31 January 2019	Appointment of Mr Daniel John Horton as a director on 14 January 2019 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (33 pages)
4 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
6 February 2018	Appointment of Ms Sasha Liann Johnson as a director on 2 February 2018 (2 pages)
11 January 2018	Appointment of Mr John William Geary as a director on 11 January 2018 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (31 pages)
28 September 2017	Full accounts made up to 31 December 2016 (31 pages)
12 April 2017	Registered office address changed from Unit C2 & C3 32 Harbour Exchange Square London E14 9GE England to 32 Harbour Exchange Square Harbour Island London E14 9GE on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from Unit C2 & C3 32 Harbour Exchange Square London E14 9GE England to 32 Harbour Exchange Square Harbour Island London E14 9GE on 12 April 2017 (1 page)
11 April 2017	Registered office address changed from Arodene House 41-55 Perth Road Gants Hill Ilford Essex IG2 6BX to 32 Harbour Exchange Square London E14 9GE on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from 32 Harbour Exchange Square London E14 9GE England to Unit C2 & C3 32 Harbour Exchange Square London E14 9GE on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from 32 Harbour Exchange Square London E14 9GE England to Unit C2 & C3 32 Harbour Exchange Square London E14 9GE on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from Arodene House 41-55 Perth Road Gants Hill Ilford Essex IG2 6BX to 32 Harbour Exchange Square London E14 9GE on 11 April 2017 (1 page)
4 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
21 February 2017	Director's details changed for Mr Jason Dodd on 20 May 2016 (2 pages)
21 February 2017	Director's details changed for Mr Adrian Keith John Bisseker on 24 August 2015 (2 pages)
21 February 2017	Director's details changed for Mr Adrian Keith John Bisseker on 24 August 2015 (2 pages)
21 February 2017	Director's details changed for Mr Jason Dodd on 20 May 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
26 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 3,050,000 (7 pages)
26 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 3,050,000 (7 pages)
21 December 2015	Termination of appointment of Gary Frederick Gipson as a director on 17 December 2015 (1 page)
21 December 2015	Termination of appointment of Gary Frederick Gipson as a director on 17 December 2015 (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (28 pages)
15 October 2015	Full accounts made up to 31 December 2014 (28 pages)
7 May 2015	Director's details changed for Mr Tony Martin on 7 May 2015 (2 pages)
7 May 2015	Secretary's details changed for Mr Brett Cockrell on 7 May 2015 (1 page)
7 May 2015	Director's details changed for Mr Adrian Keith John Bisseker on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Brett Cockrell on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Barry William Martin on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Brett Cockrell on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Barry William Martin on 7 May 2015 (2 pages)
7 May 2015	Secretary's details changed for Mr Brett Cockrell on 7 May 2015 (1 page)
7 May 2015	Director's details changed for Mr Tony Martin on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Jason Dodd on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Adrian Keith John Bisseker on 7 May 2015 (2 pages)
7 May 2015	Secretary's details changed for Mr Brett Cockrell on 7 May 2015 (1 page)
7 May 2015	Director's details changed for Mr Jason Dodd on 7 May 2015 (2 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3,050,000 (11 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3,050,000 (11 pages)
6 November 2014	Appointment of Ms Katie Marie O'sullivan as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Ms Katie Marie O'sullivan as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Ms Katie Marie O'sullivan as a director on 5 November 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
17 July 2014	Satisfaction of charge 3 in full (1 page)
17 July 2014	Satisfaction of charge 4 in full (1 page)
17 July 2014	Satisfaction of charge 4 in full (1 page)
17 July 2014	Satisfaction of charge 3 in full (1 page)
25 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 3,050,000 (10 pages)
25 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 3,050,000 (10 pages)
21 August 2013	Statement of capital on 12 July 2013 GBP 3,050,000 (5 pages)
21 August 2013	Resolutions RES13 ‐ Redemption of shares 12/07/2013 (1 page)
21 August 2013	Resolutions RES13 ‐ Redemption of shares 12/07/2013 (1 page)
21 August 2013	Statement of capital on 12 July 2013 GBP 3,050,000 (5 pages)
10 July 2013	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
10 July 2013	Statement of capital on 17 May 2013 GBP 3,300,000 (5 pages)
10 July 2013	Statement of capital on 17 May 2013 GBP 3,300,000 (5 pages)
10 July 2013	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
27 June 2013	Full accounts made up to 31 December 2012 (28 pages)
27 June 2013	Full accounts made up to 31 December 2012 (28 pages)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (10 pages)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (10 pages)
8 April 2013	Director's details changed for Mr Brett Cockrell on 29 August 2012 (2 pages)
8 April 2013	Director's details changed for Mr Brett Cockrell on 29 August 2012 (2 pages)
8 April 2013	Secretary's details changed for Mr Brett Cockrell on 29 August 2012 (2 pages)
8 April 2013	Secretary's details changed for Mr Brett Cockrell on 29 August 2012 (2 pages)
22 February 2013	Statement of capital on 19 October 2012 GBP 4,650,000 (5 pages)
22 February 2013	Statement of capital on 17 July 2012 GBP 5,000,000 (5 pages)
22 February 2013	Statement of capital on 17 July 2012 GBP 5,000,000 (5 pages)
22 February 2013	Statement of capital on 19 October 2012 GBP 4,650,000 (5 pages)
22 February 2013	Statement of capital on 11 January 2013 GBP 4,200,000 (5 pages)
22 February 2013	Statement of capital on 11 January 2013 GBP 4,200,000 (5 pages)
13 February 2013	Appointment of Mr Jason Dodd as a director (2 pages)
13 February 2013	Appointment of Mr Jason Dodd as a director (2 pages)
12 September 2012	Full accounts made up to 31 December 2011 (30 pages)
12 September 2012	Full accounts made up to 31 December 2011 (30 pages)
20 August 2012	Termination of appointment of Philip Mardle as a director (1 page)
20 August 2012	Termination of appointment of Philip Mardle as a director (1 page)
23 July 2012	Termination of appointment of David Hyatt as a director (1 page)
23 July 2012	Termination of appointment of David Hyatt as a director (1 page)
24 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (11 pages)
24 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (11 pages)
23 April 2012	Secretary's details changed for Mr Brett Cockrell on 27 January 2012 (2 pages)
23 April 2012	Secretary's details changed for Mr Brett Cockrell on 27 January 2012 (2 pages)
23 April 2012	Director's details changed for Mr Brett Cockrell on 27 January 2012 (2 pages)
23 April 2012	Director's details changed for Mr Brett Cockrell on 27 January 2012 (2 pages)
14 October 2011	Termination of appointment of David Newitt as a director (1 page)
14 October 2011	Termination of appointment of David Newitt as a director (1 page)
5 July 2011	Full accounts made up to 30 September 2010 (27 pages)
5 July 2011	Full accounts made up to 30 September 2010 (27 pages)
17 May 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
17 May 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (12 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (12 pages)
23 March 2011	Director's details changed for Mr Gary Frederick Gipson on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Mr Gary Frederick Gipson on 23 March 2011 (2 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (12 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (12 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 December 2010	Appointment of Mr David Hyatt as a director (2 pages)
13 December 2010	Appointment of Mr David Hyatt as a director (2 pages)
17 May 2010	Full accounts made up to 30 September 2009 (27 pages)
17 May 2010	Full accounts made up to 30 September 2009 (27 pages)
23 March 2010	Director's details changed for Gary Frederick Gipson on 25 February 2010 (2 pages)
23 March 2010	Director's details changed for Philip Brian Mardle on 25 February 2010 (2 pages)
23 March 2010	Director's details changed for Adrian Keith John Bisseker on 25 February 2010 (2 pages)
23 March 2010	Director's details changed for Gary Frederick Gipson on 25 February 2010 (2 pages)
23 March 2010	Director's details changed for David John Newitt on 25 February 2010 (2 pages)
23 March 2010	Director's details changed for Adrian Keith John Bisseker on 25 February 2010 (2 pages)
23 March 2010	Director's details changed for Mr Barry William Martin on 25 February 2010 (2 pages)
23 March 2010	Director's details changed for Mr Barry William Martin on 25 February 2010 (2 pages)
23 March 2010	Director's details changed for David John Newitt on 25 February 2010 (2 pages)
23 March 2010	Director's details changed for Philip Brian Mardle on 25 February 2010 (2 pages)
16 November 2009	Amended full accounts made up to 30 September 2008 (32 pages)
16 November 2009	Amended full accounts made up to 30 September 2008 (32 pages)
6 June 2009	Full accounts made up to 30 September 2008 (32 pages)
6 June 2009	Full accounts made up to 30 September 2008 (32 pages)
23 March 2009	Director appointed gary frederick gipson (2 pages)
23 March 2009	Director appointed philip brian mardle (2 pages)
23 March 2009	Director appointed philip brian mardle (2 pages)
23 March 2009	Director appointed gary frederick gipson (2 pages)
18 March 2009	Return made up to 26/02/09; full list of members (5 pages)
18 March 2009	Return made up to 26/02/09; full list of members (5 pages)
17 March 2009	Director's change of particulars / barry martin / 08/12/2008 (2 pages)
17 March 2009	Director's change of particulars / david newitt / 25/02/2009 (1 page)
17 March 2009	Director's change of particulars / barry martin / 08/12/2008 (2 pages)
17 March 2009	Director's change of particulars / david newitt / 25/02/2009 (1 page)
23 January 2009	Appointment terminated director scott baker (1 page)
23 January 2009	Appointment terminated director scott baker (1 page)
12 November 2008	Appointment terminated director colin mint (1 page)
12 November 2008	Appointment terminated director colin mint (1 page)
29 October 2008	Resolutions RES13 ‐ Redemption of shares 01/09/2008 (1 page)
29 October 2008	Gbp sr 3000000@1 (1 page)
29 October 2008	Gbp sr 3000000@1 (1 page)
29 October 2008	Resolutions RES13 ‐ Redemption of shares 01/09/2008 (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (30 pages)
30 July 2008	Full accounts made up to 30 September 2007 (30 pages)
4 March 2008	Return made up to 26/02/08; full list of members (6 pages)
4 March 2008	Return made up to 26/02/08; full list of members (6 pages)
3 March 2008	Auditor's resignation (1 page)
3 March 2008	Auditor's resignation (1 page)
21 February 2008	Auditor's resignation (1 page)
21 February 2008	Auditor's resignation (1 page)
4 January 2008	Nc inc already adjusted 27/09/07 (2 pages)
4 January 2008	Ad 27/09/07--------- Â£ si 12220000@1=12220000 Â£ ic 275000/12495000 (2 pages)
4 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 January 2008	Nc inc already adjusted 27/09/07 (2 pages)
4 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 January 2008	Ad 27/09/07--------- Â£ si 12220000@1=12220000 Â£ ic 275000/12495000 (2 pages)
6 August 2007	Full accounts made up to 30 September 2006 (21 pages)
6 August 2007	Full accounts made up to 30 September 2006 (21 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
10 March 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 March 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
19 June 2006	Full accounts made up to 30 September 2005 (21 pages)
19 June 2006	Full accounts made up to 30 September 2005 (21 pages)
6 March 2006	Return made up to 26/02/06; full list of members (10 pages)
6 March 2006	Return made up to 26/02/06; full list of members (10 pages)
19 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 October 2005	Nc inc already adjusted 19/09/05 (1 page)
19 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 October 2005	Nc inc already adjusted 19/09/05 (1 page)
3 August 2005	Full accounts made up to 30 September 2004 (19 pages)
3 August 2005	Full accounts made up to 30 September 2004 (19 pages)
9 March 2005	Return made up to 26/02/05; full list of members (9 pages)
9 March 2005	Return made up to 26/02/05; full list of members (9 pages)
10 January 2005	Ad 18/08/04--------- Â£ si 175000@1=175000 Â£ ic 100000/275000 (2 pages)
10 January 2005	Ad 18/08/04--------- Â£ si 175000@1=175000 Â£ ic 100000/275000 (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
20 December 2004	Nc inc already adjusted 18/08/04 (1 page)
20 December 2004	Statement of rights attached to allotted shares (8 pages)
20 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 December 2004	Nc inc already adjusted 18/08/04 (1 page)
20 December 2004	Statement of rights attached to allotted shares (8 pages)
20 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
3 August 2004	Full accounts made up to 30 September 2003 (19 pages)
3 August 2004	Full accounts made up to 30 September 2003 (19 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
27 February 2004	Return made up to 26/02/04; full list of members (8 pages)
27 February 2004	Return made up to 26/02/04; full list of members (8 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (20 pages)
5 August 2003	Full accounts made up to 30 September 2002 (20 pages)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
21 February 2003	Return made up to 26/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/02/03 (9 pages)
21 February 2003	Return made up to 26/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/02/03 (9 pages)
20 January 2003	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
20 January 2003	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
25 February 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
25 February 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
10 December 2001	Particulars of mortgage/charge (3 pages)
10 December 2001	Particulars of mortgage/charge (3 pages)
30 November 2001	Full accounts made up to 31 March 2001 (16 pages)
30 November 2001	Full accounts made up to 31 March 2001 (16 pages)
31 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2001	Ad 17/07/01--------- Â£ si 70000@1=70000 Â£ ic 30000/100000 (2 pages)
31 July 2001	Ad 17/07/01--------- Â£ si 70000@1=70000 Â£ ic 30000/100000 (2 pages)
31 July 2001	Nc inc already adjusted 17/07/01 (1 page)
31 July 2001	Nc inc already adjusted 17/07/01 (1 page)
31 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2001	Auditor's resignation (1 page)
5 July 2001	Auditor's resignation (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
12 March 2001	Return made up to 26/02/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
12 March 2001	Return made up to 26/02/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (16 pages)
30 January 2001	Full accounts made up to 31 March 2000 (16 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
2 March 2000	Return made up to 26/02/00; full list of members (8 pages)
2 March 2000	Return made up to 26/02/00; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 March 1999 (19 pages)
2 November 1999	Full accounts made up to 31 March 1999 (19 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
30 June 1999	Particulars of mortgage/charge (6 pages)
30 June 1999	Particulars of mortgage/charge (6 pages)
15 June 1999	Registered office changed on 15/06/99 from: 171/173 high street epping essex CM16 4BL (1 page)
15 June 1999	Registered office changed on 15/06/99 from: 171/173 high street epping essex CM16 4BL (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
11 March 1999	Return made up to 26/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1999	Return made up to 26/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
3 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1997	Full accounts made up to 31 March 1997 (13 pages)
6 November 1997	Full accounts made up to 31 March 1997 (13 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 March 1997	Return made up to 26/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 March 1997	Return made up to 26/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 February 1997	Full accounts made up to 31 March 1996 (12 pages)
1 February 1997	Full accounts made up to 31 March 1996 (12 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
23 April 1996	Return made up to 10/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
23 April 1996	Return made up to 10/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
16 February 1996	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
16 February 1996	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
16 February 1996	Ad 06/02/96--------- Â£ si 29998@1=29998 Â£ ic 4/30002 (2 pages)
16 February 1996	Nc inc already adjusted 05/02/96 (1 page)
16 February 1996	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (1 page)
16 February 1996	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (1 page)
16 February 1996	Ad 06/02/96--------- Â£ si 29998@1=29998 Â£ ic 4/30002 (2 pages)
16 February 1996	Nc inc already adjusted 05/02/96 (1 page)
14 December 1995	Company name changed electrical & communication servi ces LIMITED\certificate issued on 15/12/95 (4 pages)
14 December 1995	Company name changed electrical & communication servi ces LIMITED\certificate issued on 15/12/95 (4 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	Registered office changed on 27/06/95 from: charles house 359 eastern avenue gants hill ilford essex IG2 6NE (1 page)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	Registered office changed on 27/06/95 from: charles house 359 eastern avenue gants hill ilford essex IG2 6NE (1 page)
19 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
19 June 1995	Return made up to 10/03/95; full list of members (6 pages)
19 June 1995	Return made up to 10/03/95; full list of members (6 pages)
19 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 April 1994	Ad 08/04/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 April 1994	Ad 08/04/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 March 1994	Incorporation (13 pages)
10 March 1994	Incorporation (13 pages)

Bancroft Limited

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