IAN Cutts Associates Limited

Company Name	IAN Cutts Associates Limited
Company Status	Active
Company Number	03236313
Category	Private Limited Company
Incorporation Date	9 August 1996(27 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42210	Construction of utility projects for fluids

Directors

Director Name	Mr Martin Alfred Catley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 August 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	2 Marlpit Lane Coulsdon Surrey CR5 2HA

Director Name	Mr Ian Keith Cutts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 August 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Belfairs 153 Woodcote Valley Road Purley Surrey CR8 3BN

Secretary Name	Lynne Christine Cutts
Nationality	British
Status	Current
Appointed	09 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Belfairs 153 Woodcote Valley Road Purley Surrey CR8 3BN

Director Name	Mr Stephen Randall
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(21 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Alpika House 343 Eden Park Avenue Beckenham Kent BR3 3JN

Director Name	David Phillips
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	22 Oakhill Road Beckenham Kent BR3 6NQ

Director Name	Mr Martin William Stewart
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 September 2004)
Role	Chartered Accountant
Correspondence Address	Ridge House Bittles Green Motcombe Shaftesbury Dorset SP7 9NX

Director Name	Mr Martin John Ives
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(8 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 16 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Dawson Drive Hextable Kent BR8 7PN

Director Name	Mr John Brooks
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(14 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	31b Main Road Hursley Winchester Hampshire SO12 2JW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	iancuttsassociates.co.uk
Email address	[email protected]

Location

Registered Address	Lygon House 50 London Road Bromley Kent BR1 3RA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4 at £1	Mr Ian Keith Fries Cutts 66.67% Ordinary
2 at £1	Lynne Christine Cutts 33.33% Ordinary

Financials

Year	2014
Net Worth	£15,513
Cash	£1,657
Current Liabilities	£43,918

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

16 March 2021	Termination of appointment of Martin John Ives as a director on 16 March 2021 (1 page)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
9 January 2018	Appointment of Mr Stephen Randall as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of John Brooks as a director on 31 December 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 September 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 6 (7 pages)
22 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 6 (7 pages)
22 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 6 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6 (7 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6 (7 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
28 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 6 (7 pages)
28 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 6 (7 pages)
28 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 6 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 February 2011	Appointment of Mr John Brooks as a director (2 pages)
9 February 2011	Appointment of Mr John Brooks as a director (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 September 2009	Return made up to 09/08/09; full list of members (4 pages)
3 September 2009	Return made up to 09/08/09; full list of members (4 pages)
28 July 2009	Registered office changed on 28/07/2009 from finsgate 5-7 cranwood street london EC1V 9EE (2 pages)
28 July 2009	Registered office changed on 28/07/2009 from finsgate 5-7 cranwood street london EC1V 9EE (2 pages)
5 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 September 2008	Return made up to 09/08/08; full list of members (4 pages)
3 September 2008	Return made up to 09/08/08; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 October 2007	Return made up to 09/08/07; full list of members (6 pages)
4 October 2007	Return made up to 09/08/07; full list of members (6 pages)
28 September 2007	Registered office changed on 28/09/07 from: c/o smith stewart LIMITED st brides house 32 high street beckenham kent BR3 1AY (1 page)
28 September 2007	Registered office changed on 28/09/07 from: c/o smith stewart LIMITED st brides house 32 high street beckenham kent BR3 1AY (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 August 2006	Return made up to 06/08/06; full list of members (7 pages)
22 August 2006	Return made up to 06/08/06; full list of members (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 September 2005	Return made up to 06/08/05; full list of members (7 pages)
1 September 2005	Return made up to 06/08/05; full list of members (7 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
19 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 November 2003	Ad 05/11/03--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
13 November 2003	Ad 05/11/03--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 August 2003	Return made up to 06/08/03; full list of members (7 pages)
15 August 2003	Return made up to 06/08/03; full list of members (7 pages)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 September 2002	Return made up to 06/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 (7 pages)
5 September 2002	Return made up to 06/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 (7 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
13 September 2001	Return made up to 06/08/01; full list of members (7 pages)
13 September 2001	Return made up to 06/08/01; full list of members (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
4 September 2000	Return made up to 06/08/00; full list of members (7 pages)
4 September 2000	Return made up to 06/08/00; full list of members (7 pages)
21 February 2000	Registered office changed on 21/02/00 from: hermes house 80-98 beckenham road beckenham kent BR3 4RH (1 page)
21 February 2000	Registered office changed on 21/02/00 from: hermes house 80-98 beckenham road beckenham kent BR3 4RH (1 page)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 August 1999	Return made up to 06/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 August 1999	Return made up to 06/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
17 June 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
19 August 1998	Return made up to 09/08/98; full list of members (6 pages)
19 August 1998	Return made up to 09/08/98; full list of members (6 pages)
6 March 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
6 March 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
5 December 1997	Company name changed baxters surveyors LIMITED\certificate issued on 08/12/97 (2 pages)
5 December 1997	Company name changed baxters surveyors LIMITED\certificate issued on 08/12/97 (2 pages)
28 November 1997	Director resigned (2 pages)
28 November 1997	Director resigned (2 pages)
9 September 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New secretary appointed (1 page)
18 August 1996	New secretary appointed (1 page)
18 August 1996	Registered office changed on 18/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 August 1996	Registered office changed on 18/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (1 page)
18 August 1996	Secretary resigned (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	Secretary resigned (2 pages)
18 August 1996	Director resigned (2 pages)
18 August 1996	Director resigned (2 pages)
18 August 1996	New director appointed (1 page)
9 August 1996	Incorporation (19 pages)
9 August 1996	Incorporation (19 pages)

IAN Cutts Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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