1-5 the Old Rectory Limited

Company Registration Number: 04120200

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1-5 the Old Rectory Limited is a Private Company Limited by Shares first registered on 6 December 2000. Its current registered address is in Heath Erith, Kent.

Registered Address

44 COLYERS LANE
NORTHUMBERLAND
HEATH ERITH
KENT
DA8 3NP

There are 3 companies currently registered at this postcode, including this one.

All companies at DA8 3NP

Registration Data

Company Number

04120200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£2,405£4,032£3,818£2,741£2,727£3,998£2,450
of which Cash £0£0£0£0£2,400£4,027£3,813£2,736£2,722£3,993£2,445
Total Assets £0£0£0£0£2,405£4,032£3,818£2,741£2,727£3,998£2,450
Current Liabilities £0£0£0£0£2,211£3,838£3,624£2,547£2,534£3,834£2,299
Net Current Assets £0£0£0£0£194£194£194£194£193£164£151
Total Net Worth £0£0£0£0£194£194£194£194£193£164£151

Previous Names

No previous names

Company Officers

  • PRUDEN, Suzanne

    Secretary

    Appointed on 13 August 2004

     

    Flat 4
    44 Colyers Lane
    Erith
    Kent
    DA8 3NP

  • BENSON, Annelise Claire

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Admini

    Month of birth: March 1988

    44 Colyers Lane
    Northumberland
    Heath Erith
    Kent
    DA8 3NP

  • BRUCE, Mary

    Director

    Appointed on 3 February 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1949

    Flat 5 44 Colyers Lane
    Erith
    Kent
    DA8 3NP

  • PRUDEN, Suzanne

    Director

    Appointed on 9 April 2001

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1967

    Flat 4
    44 Colyers Lane
    Erith
    Kent
    DA8 3NP

  • SMITH, Samanth Jane

    Director

    Appointed on 6 December 2000

     

    Nationality: British

    Occupation: Marketing Co-Ordinator

    Month of birth: July 1968

    Flat 1 The Old Rectory
    44 Colyers Lane
    Northumberland Heath Erith
    Kent
    DA8 3NP

  • THICK, Lisa

    Director

    Appointed on 9 April 2001

     

    Nationality: British

    Occupation: Mortgage Adviser

    Month of birth: January 1976

    Flat 3
    44 Colyers Lane
    Erith
    Kent
    DA8 3NP

  • GLADWELL, Christopher William

    Secretary

    Appointed on 9 April 2001

    Resigned on 13 August 2004

    Flat 2 The Old Rectory
    44 Colyers Lane
    Northumberland Heath
    Kent
    DA8 3NP

  • SMITH, Samanth Jane

    Secretary

    Appointed on 6 December 2000

    Resigned on 9 April 2001

    Flat 1 The Old Rectory
    44 Colyers Lane
    Northumberland Heath Erith
    Kent
    DA8 3NP

  • THICK, Lisa

    Secretary

    Appointed on 6 December 2000

    Resigned on 9 April 2001

    Flat 3
    44 Colyers Lane
    Erith
    Kent
    DA8 3NP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2000

    Resigned on 6 December 2000

    26
    Church Street
    London
    NW8 8EP

  • BETTRIDGE, Lawrence Reginald

    Director

    Appointed on 6 December 2000

    Resigned on 2 February 2005

    Nationality: British

    Occupation: Retired

    Month of birth: May 1920

    Flat 5 The Old Rectory
    44 Colerys Lane Northumberland
    Heath Erith
    Kent
    DA8 3NP

  • GLADWELL, Christopher William

    Director

    Appointed on 6 December 2000

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Construction Manager

    Month of birth: June 1970

    Flat 2 The Old Rectory
    44 Colyers Lane
    Northumberland Heath
    Kent
    DA8 3NP

  • MILES, David John

    Director

    Appointed on 6 December 2000

    Resigned on 9 April 2001

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: October 1972

    Flat 44
    Colyers Lane
    Erith
    Kent
    DA8 3NP

  • ROGERS, Lisa

    Director

    Appointed on 13 August 2004

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Data Manager

    Month of birth: December 1969

    Flat 2
    44 Colyers Lane
    Erith
    Kent
    DA8 3NP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9YO8. Transaction: MzE2MzQxMzY2MmFkaXF6a2N4.

  2. 11 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQY9N. Transaction: MzE1OTMxMjQ2N2FkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXCI4G. Transaction: MzEzODM1MjIwM2FkaXF6a2N4.

  4. 24 December 2015 Termination of appointment of Lisa Rogers as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X4MXCHY9. Transaction: MzEzODM1MjA4M2FkaXF6a2N4.

  5. 24 December 2015 Appointment of Ms Annelise Claire Benson as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X4MXCIE3. Transaction: MzEzODM1MjA3N2FkaXF6a2N4.

  6. 16 December 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4LY6BCB. Transaction: MzEzNzQ2OTE3N2FkaXF6a2N4.

  7. 15 December 2014 Amended accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3M3IVSW. Transaction: MzExMzIyMDcyMWFkaXF6a2N4.

  8. 2 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQUEZ. Transaction: MzExMjYxMTU4MGFkaXF6a2N4.

  9. 7 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJALTT. Transaction: MzEwODgyODczNmFkaXF6a2N4.

  10. 29 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WNDF. Transaction: MzA4OTc1NDEzN2FkaXF6a2N4.

  11. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM84BE. Transaction: MzA4NTgzNzA5NGFkaXF6a2N4.

  12. 27 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUWHU. Transaction: MzA2ODIzMzEzM2FkaXF6a2N4.

  13. 5 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHVAIW. Transaction: MzA2NTMxOTY2NWFkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X107B6GW. Transaction: MzA1MDQxNTIwNGFkaXF6a2N4.

  15. 8 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ8UBYZA. Transaction: MzA0NjgyMTM4NWFkaXF6a2N4.

  16. 10 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X6V6RPTD. Transaction: MzAyODYwNzkwMWFkaXF6a2N4.

  17. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1XS5NTL. Transaction: MzAyNDQzODEwN2FkaXF6a2N4.

  18. 15 January 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XJCL3GOK. Transaction: MzAwNzE2ODAzOWFkaXF6a2N4.

  19. 15 January 2010 Director's details changed for Suzanne Pruden on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XJCKZGOF. Transaction: MzAwNzE2NzQwNWFkaXF6a2N4.

  20. 15 January 2010 Director's details changed for Samanth Jane Smith on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XJCL1GOI. Transaction: MzAwNzE2NzQwN2FkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Lisa Thick on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XJCL2GOJ. Transaction: MzAwNzE2NzQwOGFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Lisa Rogers on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XJCL0GOH. Transaction: MzAwNzE2NzQwNmFkaXF6a2N4.

  23. 15 January 2010 Director's details changed for Mary Bruce on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XJCKYGOE. Transaction: MzAwNzE2NzQwM2FkaXF6a2N4.

  24. 21 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7Q8MF1H. Transaction: MzAwMzQwNTYxNGFkaXF6a2N4.

  25. 1 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94BB5AB. Transaction: MjAxOTEwMTk4MmFkaXF6a2N4.

  26. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQYPO4ET. Transaction: MjAxNjk3NzUzMWFkaXF6a2N4.

  27. 21 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwNjA0MmFkaXF6a2N4.

  28. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxMzI2OGFkaXF6a2N4.

  29. 28 November 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1MDE3MmFkaXF6a2N4.

  30. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwMjczNWFkaXF6a2N4.

  31. 30 March 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3Mzc4MGFkaXF6a2N4.

  32. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIxNTI5N2FkaXF6a2N4.

  33. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA5ODA4NmFkaXF6a2N4.

  34. 20 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTAyMzcxMWFkaXF6a2N4.

  35. 14 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc4MDQ4OWFkaXF6a2N4.

  36. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg2OTA1OGFkaXF6a2N4.

  37. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAzNDc1MmFkaXF6a2N4.

  38. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODAyODUwOWFkaXF6a2N4.

  39. 8 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM4Nzk3MWFkaXF6a2N4.

  40. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjIyMTM1MmFkaXF6a2N4.

  41. 13 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU4OTYzNWFkaXF6a2N4.

  42. 9 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNTQ4OTkyM2FkaXF6a2N4.

  43. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ4MzcwMGFkaXF6a2N4.

  44. 22 February 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc4MjcxMWFkaXF6a2N4.

  45. 22 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg4MzYxOGFkaXF6a2N4.

  46. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc0NjU2MGFkaXF6a2N4.

  47. 7 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg3ODU0MmFkaXF6a2N4.

  48. 6 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzc2OTc3MGFkaXF6a2N4.

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