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R.K.HORTON,LIMITED

Learn more about R.K.HORTON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

139 WESTFIELD AVENUE, WATFORD, HERTFORDSHIRE, WD24 7HF

R.K.HORTON,LIMITED on the map

Company type: Private Limited Company
Company number: 00443695
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.15
last member list: 2016.03.01
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
USED VEHICLE CHARGE - Outstanding on 1992.12.10
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1996.02.27

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THOMAS HORTON / 01/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HORTON / 01/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/01 FROM:, 16 ST ALBANS ROAD, WATFORD, HERTS, WD1 1RX
Form type: 287
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 11/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
Child documents:
Document type: ANNOTATION
Date: 1996.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/96
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
£2.95
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RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.17

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Company directors and board members:

NIGEL THOMAS HORTON (current)
Secretary, 1992.03.11
139 WESTFIELD AVENUE , WATFORD
WD24 7HF, HERTFORDSHIRE
JAMES WILLIAM HORTON (current)
Director, WARRANTY MANAGER, 1992.03.11
87 RIDGE LANE , WATFORD
WD17 4SX, HERTFORDSHIRE
NIGEL THOMAS HORTON (current)
Director, FINANCE MANAGER, 1992.03.11
139 WESTFIELD AVENUE , WATFORD
WD24 7HF, HERTFORDSHIRE
HELEN JANE HORTON (resigned)
Director, ADMIN DIRECTOR, 1993.10.01 - 2000.12.01
139 WESTFIELD AVENUE , WATFORD
WD24 7HF, HERTFORDSHIRE
ENGLAND
JANET PAULINE HORTON (resigned)
Director, 1993.10.01 - 2000.12.01
VALLDEMOSA 43 STRATFORD ROAD , WATFORD
WD1 3NY, HERTFORDSHIRE
PETER BRYAN HORTON (resigned)
Director, ENGINEER/DIRECTOR, 1992.03.11 - 1993.06.09
HOLLYBERRIES COKES LANE , CHALFONT ST GILES
HP8 4TX, BUCKS
Date 2014.12.31
Current Assets £ 91,061
Debtors £ 3,290
Shareholder Funds £ 1,532,087
Profit Loss Account Reserve £ 263,599
Revaluation Reserve £ 1,263,488
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 1,532,087
Net Current Assets Liabilities £ 32,087
Creditors Due Within One Year £ 58,974
Cash Bank In Hand £ 91,061
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each

Companies near to R.K.HORTON,ltd.

Information about the Private Limited Company R.K.HORTON,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: 2016.05.04. Reload the data