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H.A. POCOCK LIMITED

Learn more about H.A. POCOCK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

364 UPPER SHOREHAM ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5QD

H.A. POCOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00507318
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 950
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, D4 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Form type: AD01
Date: 2015.06.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY MANSBRIDGE
Form type: TM02
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.13
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LAURENCE / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN LILY LAURENCE / 31/12/2009
Form type: CH01
Date: 2010.01.14
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REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, THE TURRET, 25 FARNCOMBE ROAD, WORTHING, WEST SUSSEX, BN11 2AY
Form type: AD01
Date: 2009.10.08
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.05
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, 194 CHURCH ROAD, HOVE, EAST SUSSEX BN3 2DJ
Form type: 287
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/97 FROM:, 267 KINGSWAY, HOVE, EAST SUSSEX, BN3 4LJ
Form type: 287
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/95 FROM:, 4 THE DRIVE, HOVE, SUSSEX, BN3 3JA
Form type: 287
Date: 1995.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.03
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.16
£2.95
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Child documents:
Document type: ANNOTATION
Date: 1994.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.09
£2.95
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RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Child documents:
Document type: ANNOTATION
Date: 1993.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.17

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Company directors and board members:

EILEEN LILY LAURENCE (current)
Director, 1991.12.31
41 HOVE PARK WAY , HOVE
E SUSSEX
NICHOLAS JOHN LAURENCE (current)
Director, 1991.12.31
364 UPPER SHOREHAM ROAD , SHOREHAM-BY-SEA
BN43 5QD, WEST SUSSEX
ANTHONY VICTOR MANSBRIDGE (resigned)
Secretary, 1991.12.31 - 2012.03.09
17 STONELEIGH CLOSE PATCHAM , BRIGHTON
BN1 8NQ, EAST SUSSEX
Date 2013.05.31
Tangible Fixed Assets £ 19,944
Current Assets £ 19,759
Tangible Fixed Assets Depreciation £ 8,359
Debtors £ 19,537
Shareholder Funds £ 123,131
Profit Loss Account Reserve £ 124,081
Called Up Share Capital £ 950
Total Assets Less Current Liabilities £ 123,131
Net Current Assets Liabilities £ 143,075
Creditors Due Within One Year £ 162,834
Cash Bank In Hand £ 222
Share Capital Allotted Called Up Paid £ 350
Number Shares Allotted £ 350
Tangible Fixed Assets Disposals £ 19,531
Tangible Fixed Assets Cost Or Valuation £ 8,669
Tangible Fixed Assets Depreciation Charged In Period £ 103

Information about the Private Limited Company H.A. POCOCK 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: 2016.05.13. Reload the data