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SOUTH PARK REMOVAL SERVICE LIMITED

Learn more about SOUTH PARK REMOVAL SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QT

SOUTH PARK REMOVAL SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00510629
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.16
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49420 - Removal services

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.31

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREEMAN / 01/10/2014
Form type: CH01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREEMAN / 01/10/2014
Form type: CH01
Date: 2014.11.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREEMAN / 01/10/2011
Form type: CH01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREEMAN / 01/10/2011
Form type: CH01
Date: 2011.11.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FREEMAN / 02/01/2008
Form type: 288c
Date: 2008.12.01
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 26/10/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 26/10/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.22
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.10
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1997.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
Child documents:
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
Child documents:
Document type: ANNOTATION
Date: 1995.11.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/10/95 FROM:, 58 STATION LANE, HORNCHURCH, ESSEX, RM12 6NB
Form type: 287
Date: 1995.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.18
£2.95
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S252 DISP LAYING ACC 01/08/95
Form type: ELRES
Date: 1995.08.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.07
£2.95
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ADOPT MEM AND ARTS 01/08/95
Form type: SRES01
Date: 1995.08.07
£2.95
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S366A DISP HOLDING AGM 01/08/95
Form type: ELRES
Date: 1995.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/95 FROM:, 25A YORK RD., ILFORD, ESSEX, 1G1 3AD
Form type: 287
Date: 1995.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.17

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Company directors and board members:

MURIEL ETHEL FREEMAN (current)
Secretary, 1991.10.26
175 WARLEY HILL GREAT WARLEY , BRENTWOOD
CM13 3AG, ESSEX
ANDREW FREEMAN (current)
Director, FURNITURE REMOVER, 1991.10.26
HARMILE HOUSE 54 ST MARYS LANE , UPMINSTER
RM14 2QP, ESSEX
MARK FREEMAN (current)
Director, FURNITURE REMOVER, 1991.10.26
HARMILE HOUSE 54 ST MARYS LANE , UPMINSTER
RM14 2QP, ESSEX
IVAN VICTOR FREEMAN (resigned)
Director, FURNITURE REMOVER, 1991.10.26 - 1998.09.30
175 WARLEY HILL GREAT WARLEY , BRENTWOOD
CM13 3AG, ESSEX
MURIEL ETHEL FREEMAN (resigned)
Director, SECRETARY/ADMINISTRATOR, 1991.10.26 - 1998.09.30
175 WARLEY HILL GREAT WARLEY , BRENTWOOD
CM13 3AG, ESSEX
Date 2013.09.30
Tangible Fixed Assets £ 276,104
Current Assets £ 81,285
Tangible Fixed Assets Depreciation £ 326,885
Provisions For Liabilities Charges £ 13,580
Debtors £ 64,864
Shareholder Funds £ 267,785
Profit Loss Account Reserve £ 267,685
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 267,785
Total Assets Less Current Liabilities £ 281,365
Net Current Assets Liabilities £ 5,261
Creditors Due Within One Year £ 76,024
Cash Bank In Hand £ 16,421
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 75,680
Tangible Fixed Assets Additions £ 93,910
Tangible Fixed Assets Cost Or Valuation £ 646,063
Tangible Fixed Assets Depreciation Charged In Period £ 30,431
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 55,275

Companies near to SOUTH PARK REMOVAL SERVICE ltd.

Information about the Private Limited Company SOUTH PARK REMOVAL SERVICE 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