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ANCHOR BAY TRADING ESTATE LIMITED

Learn more about ANCHOR BAY TRADING ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

67 WESTOW STREET, LONDON, SE19 3RW

ANCHOR BAY TRADING ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00421705
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.17
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

THE UNITED FRIENDLY INSURANCE COMPANY LTD
LEGAL CHARGE - Outstanding on 1961.03.15
THE UNITED FRIENDLY INSURANCE COMPANY LTD
FURTHER CHARGE - Outstanding on 1961.10.20
THE UNITED FRIENDLY INSURANCE COMPANY LTD
FURTHER CHARGE - Outstanding on 1965.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 15000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CREIGHTON HUTCHISON / 19/09/2012
Form type: CH01
Date: 2012.09.28
£2.95
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DIRECTOR APPOINTED MRS NICOLA MARY MCGUCKIN
Form type: AP01
Date: 2012.09.10
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DIRECTOR APPOINTED PHILIPPA HAWKSFIELD
Form type: AP01
Date: 2012.09.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HUTCHISON / 19/09/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CREIGHTON HUTCHISON / 19/09/2010
Form type: CH01
Date: 2010.11.09
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN HUTCHISON / 19/09/2010
Form type: CH03
Date: 2010.11.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/99 FROM:, 635 OLD KENT ROAD, LONDON, SE15 1JU
Form type: 287
Date: 1999.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/89
Form type: AA
Date: 1989.10.04

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Company directors and board members:

ELIZABETH ANN HUTCHISON (current)
Secretary, 1991.09.19
67 WESTOW STREET LONDON ,
SE19 3RW
PHILLIPA JANE HAWKSFIELD (current)
Director, 2011.11.25
MOAT FARMHOUSE BINES ROAD , PARTRIDGE GREEN
RH13 7HL, WEST SUSSEX
UK
DAVID ALEXANDER CREIGHTON HUTCHISON (current)
Director, 1991.09.19
67 WESTOW STREET LONDON ,
SE19 3RW
ELIZABETH ANN HUTCHISON (current)
Director, 1991.09.19
67 WESTOW STREET LONDON ,
SE19 3RW
NICOLA MARY MCGUCKIN (current)
Director, 2011.11.25
STONEWALL SHAM FARM ROAD ERIDGE GREEN , TUNBRIDGE WELLS
TN3 9JB, KENT
UK
Date 2013.03.31
Fixed Assets £ 400,000
Tangible Fixed Assets £ 400,000
Current Assets £ 499,381
Tangible Fixed Assets Depreciation £ 12,726
Debtors £ 22,584
Shareholder Funds £ 871,377
Profit Loss Account Reserve £ 550,648
Revaluation Reserve £ 180,729
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 871,377
Net Current Assets Liabilities £ 471,377
Creditors Due Within One Year £ 28,004
Cash Bank In Hand £ 476,797
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 250,000
Tangible Fixed Assets Cost Or Valuation £ 650,000

Companies near to ANCHOR BAY TRADING ESTATE ltd.

Information about the Private Limited Company ANCHOR BAY TRADING ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data