48/50 Cromer Road Hornchurch Limited

Company Registration Number: 03450736

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
48/50 Cromer Road Hornchurch Limited is a Private Company Limited by Shares first registered on 16 October 1997. Its current registered address is in Upminster, Essex.

Registered Address

195 ST. MARYS LANE
UPMINSTER
ESSEX
RM14 3BU

There are 67 companies currently registered at this postcode, including this one.

All companies at RM14 3BU

Registration Data

Company Number

03450736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

  • SOUTHPOINT LIMITED, active until 24 October 1997

Company Officers

  • HUNTER, Akin Munir

    Director

    Appointed on 16 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    195
    St. Marys Lane
    Upminster
    Essex
    RM14 3BU
    England

  • TWYFORD, Patricia Anne

    Secretary

    Appointed on 14 November 1997

    Resigned on 15 October 2009

    50a Cromer Road
    Hornchurch
    Essex
    RM11 1EZ

  • WADE, Colin Eric

    Nominee Secretary

    Appointed on 16 October 1997

    Resigned on 14 November 1997

    20 Crescent Road
    Brentwood
    Essex
    CM14 5JR

  • BARLTROP, Jonathon

    Director

    Appointed on 14 November 1997

    Resigned on 18 November 1998

    Nationality: British

    Occupation: Police Officer

    Month of birth: July 1962

    7 Thornfield Gardens
    Tunbridge Wells
    Kent
    TN2 4RZ

  • BOYES, Lavinia Uly

    Director

    Appointed on 14 November 1997

    Resigned on 8 November 1999

    Nationality: British

    Occupation: Retired

    Month of birth: February 1915

    48 Greenside Road
    London
    W12 9JG

  • KEUNEN, Victor

    Nominee Director

    Appointed on 16 October 1997

    Resigned on 14 November 1997

    Nationality: Dutch

    Month of birth: September 1958

    31 Bassingham Road
    London
    SW18 3AF

  • LUCKETT, Derek Richard

    Director

    Appointed on 14 November 1997

    Resigned on 27 September 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1938

    13 Highfield Road
    Hornchurch
    Essex
    RM12 6PT

  • MCCARTHY, Betty Selina

    Director

    Appointed on 14 November 1997

    Resigned on 27 September 1999

    Nationality: British

    Occupation: Domestic Supervisor

    Month of birth: January 1935

    172 Western Road
    Billericay
    Essex
    CM12 9JE

  • PRAVER, Jane

    Director

    Appointed on 14 November 1997

    Resigned on 18 November 1998

    Nationality: British

    Occupation: Designer

    Month of birth: April 1965

    Flat 2
    36 Highgate Hill
    London
    W19 5NL

  • TWYFORD, Patricia Anne

    Director

    Appointed on 14 November 1997

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Officer Hm Customs Excise

    Month of birth: February 1971

    50a Cromer Road
    Hornchurch
    Essex
    RM11 1EZ

  • TWYFORD, Timothy Murdoch

    Director

    Appointed on 14 November 1997

    Resigned on 25 August 2011

    Nationality: British

    Occupation: Officer H M Custom & Excise

    Month of birth: February 1955

    50a Cromer Road
    Hornchurch
    Essex
    RM11 1EZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXL6K3. Transaction: MzE2NDY2MjQ1MmFkaXF6a2N4.

  2. 21 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5K8Q14W. Transaction: MzE2MjMyNjA3MmFkaXF6a2N4.

  3. 19 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DP98ZE. Transaction: MzE1NTQ3NTQyN2FkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0Z7WA. Transaction: MzEzNjE4NzMyOGFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4BCCR. Transaction: MzExMDkzNDM1MmFkaXF6a2N4.

  6. 7 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3K4B91M. Transaction: MzExMDkzMzYyN2FkaXF6a2N4.

  7. 7 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BLRJSB. Transaction: MzEwMzMwOTA4MmFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLKBVL. Transaction: MzA4NzQ4OTE5M2FkaXF6a2N4.

  9. 10 September 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2GN9MOO. Transaction: MzA4NDc5MDUxNGFkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6RZF. Transaction: MzA3MDk4NjA5N2FkaXF6a2N4.

  11. 8 October 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1J3ZQWZ. Transaction: MzA2NTQzODM0NmFkaXF6a2N4.

  12. 17 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XD326ZBV. Transaction: MzA0NzM0MjQzMmFkaXF6a2N4.

  13. 16 November 2011 Registered office address changed from C/O Mrs E Hunter 195 St. Marys Lane Upminster Essex RM14 3BU England on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCVDBZA1. Transaction: MzA0NzMwMDI5M2FkaXF6a2N4.

  14. 16 November 2011 Registered office address changed from 50a Cromer Road Hornchurch Essex RM11 1EZ on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCV5TZAB. Transaction: MzA0NzI5OTkxOWFkaXF6a2N4.

  15. 16 November 2011 Appointment of Mr Akin Munir Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCV01ZAE. Transaction: MzA0NzI5OTYxNGFkaXF6a2N4.

  16. 31 October 2011 Termination of appointment of Timothy Twyford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6K7IYU4. Transaction: MzA0NjMxMDc3NmFkaXF6a2N4.

  17. 3 January 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XD8CAQHB. Transaction: MzAyOTY2MDE5NWFkaXF6a2N4.

  18. 18 December 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: X9FYFQ1P. Transaction: MzAyOTAxNTk2N2FkaXF6a2N4.

  19. 4 October 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4PH2NOX. Transaction: MzAyNDUyMDI2MGFkaXF6a2N4.

  20. 10 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XZA2VEUB. Transaction: MzAwMjU4ODM3OWFkaXF6a2N4.

  21. 10 November 2009 Director's details changed for Timothy Murdoch Twyford on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZA2UEUA. Transaction: MzAwMjU4NzgzMmFkaXF6a2N4.

  22. 15 October 2009 Termination of appointment of Patricia Twyford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMLR0E4D. Transaction: MzAwMDg0MDk1N2FkaXF6a2N4.

  23. 15 October 2009 Termination of appointment of Patricia Twyford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMLOUE44. Transaction: MzAwMDg0MDg0MGFkaXF6a2N4.

  24. 12 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X2IH8CCU. Transaction: MjAzOTA4Mjk4MGFkaXF6a2N4.

  25. 4 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X385Z4JZ. Transaction: MjAxNzI0OTEwOWFkaXF6a2N4.

  26. 8 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XJMCV23E. Transaction: MjAxMDY0ODgyMWFkaXF6a2N4.

  27. 2 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQxOTMyOGFkaXF6a2N4.

  28. 11 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY2NjE2MGFkaXF6a2N4.

  29. 31 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMzMjI0OWFkaXF6a2N4.

  30. 15 November 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDExNjg0Njk3NGFkaXF6a2N4.

  31. 3 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODAxNDkwN2FkaXF6a2N4.

  32. 12 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMTU2ODUyOWFkaXF6a2N4.

  33. 8 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg3NDE0M2FkaXF6a2N4.

  34. 6 December 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNzY5OTMxMGFkaXF6a2N4.

  35. 3 November 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg5Mjc0MGFkaXF6a2N4.

  36. 14 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcyNDE3OGFkaXF6a2N4.

  37. 13 November 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NDEwMTc4MGFkaXF6a2N4.

  38. 30 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0OTg0NDkwNmFkaXF6a2N4.

  39. 5 November 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3NDA0MWFkaXF6a2N4.

  40. 22 December 2000 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNDcwNDU1NWFkaXF6a2N4.

  41. 13 November 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ1MDU4M2FkaXF6a2N4.

  42. 15 December 1999 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0ODU2MTM4NmFkaXF6a2N4.

  43. 15 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA4MjI0N2FkaXF6a2N4.

  44. 16 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDMyNzEwN2FkaXF6a2N4.

  45. 12 August 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5Nzk2NTE0NmFkaXF6a2N4.

  46. 6 November 1998 Return made up to 16/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAyOTYxNWFkaXF6a2N4.

  47. 11 June 1998 Ad 03/06/98--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU2MjMwOWFkaXF6a2N4.

  48. 5 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA4NjA3NmFkaXF6a2N4.

  49. 26 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU3ODk5M2FkaXF6a2N4.

  50. 26 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkwMjI3NGFkaXF6a2N4.

  51. 26 November 1997 Registered office changed on 26/11/97 from: capital & country searches 54 southwark bridge road london SE1 0AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODk3MDQ1M2FkaXF6a2N4.

  52. 26 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc5NzU1OWFkaXF6a2N4.

  53. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMzMDA0NWFkaXF6a2N4.

  54. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY3Mzk0MmFkaXF6a2N4.

  55. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUyMDc0OWFkaXF6a2N4.

  56. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA2NzE0MWFkaXF6a2N4.

  57. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMwODAzNWFkaXF6a2N4.

  58. 24 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNzEzNDUyMWFkaXF6a2N4.

  59. 23 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTEzNjgzMmFkaXF6a2N4.

  60. 16 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzI5NzcyNGFkaXF6a2N4.

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