HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
There are 777 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z8717720
Registration Start Date
17 August 2004
Registration Expiry Date
16 August 2017
Accounts Reference Date
30 June
Accounts Category
SMALL
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
24 September 2015
Returns Next Due
22 October 2016
Mortgages
7 in total
6 outstanding
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,518,620 | £962,310 | £914,082 | £832,938 | £781,695 | £288,221 | £359,086 |
of which Cash | £69,398 | £51,080 | £26,996 | £0 | £660 | £53,381 | £57,576 |
Total Assets | £1,518,620 | £962,310 | £914,082 | £832,938 | £781,695 | £288,221 | £359,086 |
Current Liabilities | £1,426,161 | £882,873 | £822,066 | £783,323 | £697,795 | £238,909 | £248,584 |
Net Current Assets | £92,459 | £79,437 | £92,016 | £49,615 | £83,900 | £49,312 | £110,502 |
Total Net Worth | £107,422 | £92,913 | £92,951 | £51,055 | £85,715 | £46,813 | £82,355 |
Secretary
Appointed on 7 May 2004
Amatola
Pincott Lane
West Horsley
Surrey
KT24 6JH
United Kingdom
Director
Appointed on 1 September 2014
Nationality: British
Occupation: Sales Director
Month of birth: October 1972
23
Danesfield
Ripley
Surrey
GU23 6LS
United Kingdom
Director
Appointed on 14 October 2003
Nationality: British
Occupation: Company Director
Month of birth: February 1968
9
Blenheim Court
Brook Way
Leatherhead
Surrey
KT22 7NA
United Kingdom
Director
Appointed on 13 February 2017
Nationality: British
Occupation: Director
Month of birth: April 1961
9
Blenheim Court
Brook Way
Leatherhead
Surrey
KT22 7NA
United Kingdom
Director
Appointed on 7 May 2004
Nationality: British
Occupation: Finance Director
Month of birth: December 1972
Amatola
Pincott Lane
West Horsley
Surrey
KT24 6JH
United Kingdom
Secretary
Appointed on 14 October 2003
Resigned on 7 May 2004
Nationality: British
Woodhatch Green Dene
East Horsley
Leatherhead
Surrey
KT24 5RG
Corporate Nominee Secretary
Appointed on 24 September 2003
Resigned on 14 October 2003
4
More London Riverside
London
SE1 2AU
Director
Appointed on 7 May 2004
Resigned on 10 April 2007
Nationality: British
Occupation: Managing Director
Month of birth: April 1961
Woodhatch Green Dene
East Horsley
Leatherhead
Surrey
KT24 5RG
Corporate Nominee Director
Appointed on 24 September 2003
Resigned on 14 October 2003
4
More London Riverside
London
SE1 2AU
This information was most recently updated 16/11/2017.
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Action Date: 2 March 2018. Category: Mortgage. Type: MR01. Barcode: A71CJAWX. Transaction: MzIwMDE0NDYzNmFkaXF6a2N4.
Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6ZZQG23. Transaction: MzE5ODE0MDg1N2FkaXF6a2N4.
Action Date: 24 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FQ8208. Transaction: MzE4NjE1NTI3NGFkaXF6a2N4.
Action Date: 13 February 2017. Category: Officers. Type: AP01. Barcode: X609YMTK. Transaction: MzE2ODg3OTk5OGFkaXF6a2N4.
Action Date: 24 January 2017. Category: Mortgage. Type: MR01. Barcode: A5YYZVBS. Transaction: MzE2ODA0OTM1MGFkaXF6a2N4.
Action Date: 13 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YQUB6P. Transaction: MzE2NzIyMjU0MGFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LRQPB5. Transaction: MzE2NDUwNDYyMGFkaXF6a2N4.
Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDHF6. Transaction: MzE1OTg5MDY3MGFkaXF6a2N4.
Action Date: 24 August 2016. Category: Mortgage. Type: MR01. Barcode: A5EJV7AJ. Transaction: MzE1NzM4Nzg5NWFkaXF6a2N4.
Action Date: 19 May 2016. Category: Mortgage. Type: MR01. Barcode: A57PNT2Q. Transaction: MzE0OTk0OTQzOWFkaXF6a2N4.
Action Date: 25 September 2015. Category: Officers. Type: CH01. Barcode: X4KD9Z7C. Transaction: MzEzNTM2MjkwM2FkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IIRFW8. Transaction: MzEzMzc5ODQ5MWFkaXF6a2N4.
Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1UADL. Transaction: MzEzMzE0MDUzM2FkaXF6a2N4.
Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X4I1TJCO. Transaction: MzEzMzEyOTM3NGFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3I8Z25L. Transaction: MzEwOTU1MjIyMmFkaXF6a2N4.
Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0SNBV. Transaction: MzEwODk4NTc3MmFkaXF6a2N4.
Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3HNVOGB. Transaction: MzEwODcwMjIwOWFkaXF6a2N4.
Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3H2W2E1. Transaction: MzEwODEzMTY2NWFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFTE2. Transaction: MzA5Nzc0Nzg5NGFkaXF6a2N4.
Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIN4XM. Transaction: MzA4NjQ4NzM3M2FkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L218PI6H. Transaction: MzA3MjMwOTg5NWFkaXF6a2N4.
Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMTX4. Transaction: MzA2NTE0MTg2MmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: X19VO14H. Transaction: MzA1ODIzNDgyMGFkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RIUA3. Transaction: MzA1NTI1NjQ0M2FkaXF6a2N4.
Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X6GOEYTC. Transaction: MzA0NjI4NTUwM2FkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJYWZWN5. Transaction: MzA0MjIyMzc0NGFkaXF6a2N4.
Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XNUMEO9B. Transaction: MzAyNTMxOTUwNGFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: AH5U3MWB. Transaction: MzAyMjU0NjM1N2FkaXF6a2N4.
Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XTPQTJVC. Transaction: MzAxNTIzMzMwNmFkaXF6a2N4.
Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XD91LIYL. Transaction: MzAxMjk5ODEyMGFkaXF6a2N4.
Action Date: 26 October 2009. Category: Officers. Type: CH03. Barcode: XD91RIYR. Transaction: MzAxMjk5ODEyOGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2BIAFF9. Transaction: MzAwNDQxNTU4OGFkaXF6a2N4.
Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XNXQ4E8X. Transaction: MzAwMDk5NTQwMGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Barcode: ADDVUAFE. Transaction: MjAzNDUxMDMwOWFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9WQP565. Transaction: MjAxODk3MDQ5MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XVHHB3LP. Transaction: MjAxNDU0NDM0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NzgzMjE4NGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyMTY0NmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE4Mjc4ODU1M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MDE2NTA1NmFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTYwMDE0MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MDcwNDczMmFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTE3NTg1MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA0NzU2MzMxM2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA0NTcyMDkwMWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1MTYwOTI0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNTM2ODUyNmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA0MDU2OTY5NWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDEyMDA4NjEwNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzMTIyNTkxN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMzc2MjcyOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMzE4NDEzNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NzU0MTQ5OGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA4MDI5NTQzNWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDEzNDA1NjI5MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDI5NjE5MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTMzNzExN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODc5NjQ5MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwODMzMjk4NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxMDc3MTE0N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4NzgwMDQyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMzc1Nzk4OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMDg1MDcyM2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA5NDU2NDc1NWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE1MTU4NjY4NGFkaXF6a2N4.