| Company Name | HMRD Agecroft Ltd |
|---|---|
| Director | Charles William Clements |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10867704 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2017(6 years, 9 months ago) |
| Previous Name | DEP Stockclough Ltd |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles William Clements |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2020(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 St Thomas Street London SE1 9RY |
| Director Name | Mr William John Andrews |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 St Thomas Street London SE1 9RY |
Location
| Registered Address | 9 St Thomas Street London SE1 9RY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 15 June 2022 (overdue) |
Filing History
| 14 January 2021 | Change of details for Mr Charles William Clements as a person with significant control on 1 December 2019 (2 pages) |
|---|---|
| 28 August 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 2 June 2020 | Appointment of Mr Charles William Clements as a director on 29 May 2020 (2 pages) |
| 1 June 2020 | Cessation of Dep Ia2 Ltd as a person with significant control on 1 December 2019 (1 page) |
| 1 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
| 1 June 2020 | Notification of Charles William Clements as a person with significant control on 1 December 2019 (2 pages) |
| 24 April 2020 | Resolutions
|
| 14 August 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 14 August 2019 | Notification of Dep Ia2 Ltd as a person with significant control on 26 September 2018 (2 pages) |
| 14 August 2019 | Cessation of William John Andrews as a person with significant control on 26 September 2018 (1 page) |
| 2 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 9 September 2018 | Previous accounting period extended from 31 July 2018 to 31 August 2018 (1 page) |
| 31 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
| 17 July 2017 | Incorporation Statement of capital on 2017-07-17
|
| 17 July 2017 | Incorporation Statement of capital on 2017-07-17
|