Cut Above Limited

Company Name	Cut Above Limited
Directors	Barry Stewart and Peter Raymond Grief
Company Status	Active
Company Number	03030677
Category	Private Limited Company
Incorporation Date	8 March 1995(29 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Barry Stewart
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 February 1996(11 months, 3 weeks after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Longbridge Road Barking IG11 8RT

Secretary Name	Barry Stewart
Nationality	British
Status	Current
Appointed	28 February 1996(11 months, 3 weeks after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Longbridge Road Barking IG11 8RT

Director Name	Mr Peter Raymond Grief
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(15 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Longbridge Road Barking IG11 8RT

Director Name	Abdur Rehman Sajid
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	12 Lathkill Close Enfield Middlesex EN1 1HA

Director Name	Adnan Amer Sajid
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Flat 102 Park Lane London N17 0JP

Secretary Name	Adnan Amer Sajid
Nationality	British
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Flat 102 Park Lane London N17 0JP

Director Name	Thomas John Robarts Harding
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 28 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pincey Sheering Lower Road Harlow Essex CM17 0NE

Secretary Name	Thomas Clive Harding
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 28 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New House Farm Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LE

Director Name	Linda Irene Aldis
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 27 March 2009)
Role	Company Director
Correspondence Address	3 Petre Close Ingatestone Essex CM4 9SX

Director Name	Leslie Frederick Aldis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(13 years after company formation)
Appointment Duration	1 year (resigned 27 March 2009)
Role	Property Consultant
Correspondence Address	3 Petre Close Ingastestone Essex CM14 9SX

Director Name	Jennifer Margaret Stewart
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2009)
Role	Administrator
Correspondence Address	The White House High Street Dedham Essex CO7 6HL

Location

Registered Address	60 Longbridge Road Barking IG11 8RT
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

84 at £1	Peter Grief 84.00% Ordinary
16 at £1	Catherine Grief 16.00% Ordinary

Financials

Year	2014
Net Worth	£176,446
Cash	£7,121
Current Liabilities	£4,338

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

25 August 1998	Delivered on: 4 September 1998 Satisfied on: 4 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 28 and 28A ropery street stepney london t/n NGL261112 and NGL305455. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 May 1997	Delivered on: 20 June 1997 Satisfied on: 4 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as former rhodes factory danes road romford essex title number EGL203557. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 March 1997	Delivered on: 2 April 1997 Satisfied on: 4 February 2016 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 March 1996	Delivered on: 3 April 1996 Satisfied on: 13 October 1998 Persons entitled: Mary Patricia Kent Robert Walter William Blythe Classification: Debenture Secured details: Â£180,000 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and this charge. Particulars: Including plot 18 on the north side of danes road romford in the london borough of havering t/n egl 203557. 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

Filing History

28 June 2023	Confirmation statement made on 21 June 2023 with updates (4 pages)
20 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
15 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
28 June 2022	Confirmation statement made on 15 June 2022 with updates (4 pages)
9 June 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
7 March 2022	Director's details changed for Mr Peter Raymond Grief on 7 March 2022 (2 pages)
8 February 2022	Cessation of Peter Raymond Grief as a person with significant control on 17 November 2021 (1 page)
8 February 2022	Notification of Baltimore Properties Limited as a person with significant control on 17 November 2021 (2 pages)
8 February 2022	Notification of Barry Stewart as a person with significant control on 27 August 2021 (2 pages)
8 February 2022	Cessation of Sheila Stewart as a person with significant control on 17 November 2021 (1 page)
8 February 2022	Cessation of Barry Stewart as a person with significant control on 17 November 2021 (1 page)
20 January 2022	Change of details for Mr Barry Stewart as a person with significant control on 27 August 2021 (2 pages)
19 January 2022	Change of details for Ms Sheila Stewart as a person with significant control on 27 August 2021 (2 pages)
19 January 2022	Change of details for Mr Barry Stewart as a person with significant control on 21 August 2021 (2 pages)
21 October 2021	Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to 60 Longbridge Road Barking IG11 8RT on 21 October 2021 (1 page)
7 July 2021	Micro company accounts made up to 31 March 2021 (4 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with updates (4 pages)
15 June 2021	Change of details for Ms Sheila Flynn as a person with significant control on 15 June 2021 (2 pages)
13 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
4 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
12 August 2019	Micro company accounts made up to 31 March 2019 (3 pages)
13 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
13 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
20 December 2017	Director's details changed for Mr Barry Stewart on 19 December 2017 (2 pages)
19 December 2017	Secretary's details changed for Barry Stewart on 19 December 2017 (1 page)
8 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
8 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (8 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (8 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
11 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
4 February 2016	Satisfaction of charge 4 in full (2 pages)
4 February 2016	Satisfaction of charge 2 in full (1 page)
4 February 2016	Satisfaction of charge 4 in full (2 pages)
4 February 2016	Satisfaction of charge 2 in full (1 page)
4 February 2016	Satisfaction of charge 3 in full (2 pages)
4 February 2016	Satisfaction of charge 3 in full (2 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
21 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
21 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 April 2013	Director's details changed for Mr Peter Raymond Grief on 20 March 2013 (2 pages)
10 April 2013	Director's details changed for Mr Peter Raymond Grief on 20 March 2013 (2 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
16 September 2011	Director's details changed for Mr Peter Raymond Grief on 27 July 2011 (2 pages)
16 September 2011	Director's details changed for Mr Peter Raymond Grief on 27 July 2011 (2 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Director's details changed for Mr Peter Raymond Grief on 8 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Peter Raymond Grief on 8 March 2011 (2 pages)
14 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Director's details changed for Mr Peter Raymond Grief on 8 March 2011 (2 pages)
14 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Appointment of Mr Peter Raymond Grief as a director (2 pages)
11 April 2011	Appointment of Mr Peter Raymond Grief as a director (2 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Barry Stewart on 31 March 2010 (2 pages)
25 May 2010	Secretary's details changed for Barry Stewart on 31 March 2010 (1 page)
25 May 2010	Director's details changed for Barry Stewart on 31 March 2010 (2 pages)
25 May 2010	Secretary's details changed for Barry Stewart on 31 March 2010 (1 page)
25 May 2010	Director's details changed for Barry Stewart on 31 March 2010 (2 pages)
25 May 2010	Director's details changed for Barry Stewart on 31 March 2010 (2 pages)
8 October 2009	Termination of appointment of Jennifer Stewart as a director (1 page)
8 October 2009	Termination of appointment of Jennifer Stewart as a director (1 page)
13 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 March 2009	Appointment terminated director leslie aldis (1 page)
27 March 2009	Appointment terminated director linda aldis (1 page)
27 March 2009	Appointment terminated director linda aldis (1 page)
27 March 2009	Appointment terminated director leslie aldis (1 page)
16 March 2009	Return made up to 08/03/09; full list of members (4 pages)
16 March 2009	Return made up to 08/03/09; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 April 2008	Director appointed leslie frederick aldis (1 page)
16 April 2008	Director appointed leslie frederick aldis (1 page)
15 April 2008	Director appointed jennifer margaret stewart (1 page)
15 April 2008	Director appointed jennifer margaret stewart (1 page)
19 March 2008	Return made up to 08/03/08; full list of members (4 pages)
19 March 2008	Return made up to 08/03/08; full list of members (4 pages)
12 September 2007	Return made up to 08/03/07; full list of members; amend (7 pages)
12 September 2007	Return made up to 08/03/07; full list of members; amend (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 April 2007	Return made up to 08/03/07; full list of members (2 pages)
11 April 2007	Return made up to 08/03/07; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 July 2006	Registered office changed on 10/07/06 from: 60 longbridge road barking essex IG11 8RT (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 60 longbridge road barking essex IG11 8RT (1 page)
13 March 2006	Return made up to 08/03/06; full list of members (2 pages)
13 March 2006	Return made up to 08/03/06; full list of members (2 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 April 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 April 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 April 2003	Registered office changed on 23/04/03 from: 319 barking road plaistow london E13 8EE (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 319 barking road plaistow london E13 8EE (1 page)
25 March 2003	Return made up to 08/03/03; full list of members (7 pages)
25 March 2003	Return made up to 08/03/03; full list of members (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 April 2002	Return made up to 08/03/02; full list of members (6 pages)
18 April 2002	Return made up to 08/03/02; full list of members (6 pages)
11 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
11 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
27 March 2001	Return made up to 08/03/01; full list of members (6 pages)
27 March 2001	Return made up to 08/03/01; full list of members (6 pages)
13 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 April 2000	Return made up to 08/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 April 2000	Return made up to 08/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 March 1999	Return made up to 08/03/99; no change of members (4 pages)
29 March 1999	Return made up to 08/03/99; no change of members (4 pages)
14 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Return made up to 08/03/98; no change of members (4 pages)
16 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1998	Return made up to 08/03/98; no change of members (4 pages)
16 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
10 April 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
14 March 1997	Return made up to 08/03/97; full list of members (6 pages)
14 March 1997	Return made up to 08/03/97; full list of members (6 pages)
2 December 1996	Return made up to 08/03/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 December 1996	Return made up to 08/03/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1996	New secretary appointed;new director appointed (2 pages)
28 October 1996	New secretary appointed;new director appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Registered office changed on 22/10/96 from: 340 melton road leicester LE4 7SL (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	Registered office changed on 22/10/96 from: 340 melton road leicester LE4 7SL (1 page)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Secretary resigned (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
3 April 1996	Particulars of mortgage/charge (7 pages)
3 April 1996	Particulars of mortgage/charge (7 pages)
26 September 1995	Registered office changed on 26/09/95 from: eagle house 102 park lane london N17 0JP (1 page)
26 September 1995	Registered office changed on 26/09/95 from: eagle house 102 park lane london N17 0JP (1 page)
12 September 1995	New secretary appointed (2 pages)
12 September 1995	New secretary appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
9 May 1995	Director resigned (4 pages)
9 May 1995	Accounting reference date notified as 31/03 (1 page)
9 May 1995	Location of register of members (1 page)
9 May 1995	Location of debenture register (2 pages)
9 May 1995	Accounting reference date notified as 31/03 (1 page)
9 May 1995	Secretary resigned;director resigned (4 pages)
9 May 1995	Location of register of directors' interests (1 page)
9 May 1995	Location of debenture register (2 pages)
9 May 1995	Ad 08/03/95--------- Â£ si 1@1=1 Â£ ic 100/101 (4 pages)
9 May 1995	Location of register of directors' interests (1 page)
9 May 1995	Ad 08/03/95--------- Â£ si 99@1=99 Â£ ic 101/200 (4 pages)
9 May 1995	Secretary resigned;director resigned (4 pages)
9 May 1995	Ad 08/03/95--------- Â£ si 99@1=99 Â£ ic 101/200 (4 pages)
9 May 1995	Director resigned (4 pages)
9 May 1995	Ad 08/03/95--------- Â£ si 1@1=1 Â£ ic 100/101 (4 pages)
9 May 1995	Location of register of members (1 page)
8 March 1995	Incorporation (13 pages)
8 March 1995	Incorporation (13 pages)

Cut Above Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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