Morden
Surrey
SM4 6ET
Director Name | Peter Samson Scott |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(6 days after company formation) |
Appointment Duration | 11 years, 6 months (resigned 25 May 2011) |
Role | Arboricutural Contracting |
Country of Residence | United Kingdom |
Correspondence Address | Spring House Smythemoor Longford Market Drayton Shropshire TF9 3PP |
Director Name | Timothy Whelan |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(6 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 November 2001) |
Role | Agricultural Consultant |
Correspondence Address | 1 East Lyn Cottages Queens Road Crowborough East Sussex TN6 1QE |
Secretary Name | Janet Margaret Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(6 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 January 2001) |
Role | Company Director |
Correspondence Address | Ash Green Birchall Lane Birchall Leek Staffordshire ST13 5RA |
Secretary Name | Edith Boulton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(1 year, 1 month after company formation) |
Appointment Duration | 11 years, 4 months (resigned 30 April 2012) |
Role | Company Director |
Correspondence Address | 198 Milton Road Sneyd Green Stoke On Trent Staffordshire ST1 6HT |
Director Name | Mr Robert John Freeborn |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2011(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 2015) |
Role | Civil Enginner |
Country of Residence | England |
Correspondence Address | 30 Ravensbury Avenue Morden Surrey SM4 6ET |
Director Name | Douglas Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 1999(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 1999(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Website | www.rootbarrier.com |
---|---|
Email address | [email protected] |
Telephone | 020 82545889 |
Telephone region | London |
Registered Address | Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD |
---|---|
Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Colliers Wood |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £8,781 |
Cash | £12,560 |
Current Liabilities | £27,766 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (6 months ago) |
---|---|
Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
18 October 2023 | Confirmation statement made on 30 September 2023 with updates (4 pages) |
---|---|
25 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
13 October 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
8 August 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
5 October 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
1 October 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
5 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
16 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
13 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
25 March 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
3 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
10 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
22 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
22 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
7 May 2015 | Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page) |
7 May 2015 | Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page) |
7 May 2015 | Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page) |
7 April 2015 | Appointment of Mr Robert John Freeborn as a director on 31 March 2015 (2 pages) |
7 April 2015 | Appointment of Mr Robert John Freeborn as a director on 31 March 2015 (2 pages) |
7 April 2015 | Termination of appointment of Robert John Freeborn as a director on 31 March 2015 (1 page) |
7 April 2015 | Termination of appointment of Robert John Freeborn as a director on 31 March 2015 (1 page) |
19 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
27 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 June 2012 | Registered office address changed from Ford House Market Street Leek Staffordshire ST13 6JA United Kingdom on 28 June 2012 (1 page) |
28 June 2012 | Registered office address changed from Ford House Market Street Leek Staffordshire ST13 6JA United Kingdom on 28 June 2012 (1 page) |
4 May 2012 | Termination of appointment of Edith Boulton as a secretary (1 page) |
4 May 2012 | Termination of appointment of Edith Boulton as a secretary (1 page) |
9 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Registered office address changed from Hamil House Hamil Road Burslem Stoke on Trent Staffordshire ST6 1AQ on 14 November 2011 (1 page) |
14 November 2011 | Registered office address changed from Hamil House Hamil Road Burslem Stoke on Trent Staffordshire ST6 1AQ on 14 November 2011 (1 page) |
25 May 2011 | Termination of appointment of Peter Scott as a director (1 page) |
25 May 2011 | Termination of appointment of Peter Scott as a director (1 page) |
24 May 2011 | Appointment of Mr Robert John Freeborn as a director (2 pages) |
24 May 2011 | Appointment of Mr Robert John Freeborn as a director (2 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
18 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
9 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Register(s) moved to registered inspection location (1 page) |
8 December 2009 | Director's details changed for Peter Samson Scott on 4 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Peter Samson Scott on 4 December 2009 (2 pages) |
8 December 2009 | Register(s) moved to registered inspection location (1 page) |
8 December 2009 | Director's details changed for Peter Samson Scott on 4 December 2009 (2 pages) |
7 December 2009 | Register inspection address has been changed (1 page) |
7 December 2009 | Register inspection address has been changed (1 page) |
23 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
6 February 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
6 February 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
4 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
4 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
20 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
20 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
14 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
14 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
16 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
16 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
23 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
23 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
11 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
11 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
2 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
2 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
13 March 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
13 March 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
26 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
26 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
22 May 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
22 May 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
18 January 2002 | Director resigned (1 page) |
18 January 2002 | Director resigned (1 page) |
8 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
8 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
10 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
10 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
20 January 2001 | New secretary appointed (2 pages) |
20 January 2001 | New secretary appointed (2 pages) |
20 January 2001 | Secretary resigned (1 page) |
20 January 2001 | Secretary resigned (1 page) |
23 November 2000 | Return made up to 16/11/00; full list of members
|
23 November 2000 | Return made up to 16/11/00; full list of members
|
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
5 December 1999 | New secretary appointed (2 pages) |
5 December 1999 | New secretary appointed (2 pages) |
2 December 1999 | New director appointed (2 pages) |
2 December 1999 | New director appointed (2 pages) |
21 November 1999 | Secretary resigned (1 page) |
21 November 1999 | Registered office changed on 21/11/99 from: regent house 316 beulah hill london SE19 3HF (1 page) |
21 November 1999 | Director resigned (1 page) |
21 November 1999 | Registered office changed on 21/11/99 from: regent house 316 beulah hill london SE19 3HF (1 page) |
21 November 1999 | Secretary resigned (1 page) |
21 November 1999 | Director resigned (1 page) |
16 November 1999 | Incorporation (16 pages) |
16 November 1999 | Incorporation (16 pages) |