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ERNEST CUTTS LIMITED

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

Company details

118 COLLIER ROW ROAD, ROMFORD, ESSEX, RM5 2BB

ERNEST CUTTS LIMITED on the map

Company type: Private Limited Company
Company number: 00549065
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

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

Mortgages:

SHELL MEX AND B.P.
LEGAL CHARGE - Outstanding on 1955.07.07
SHELL MAX AND B.P.
LEGAL CHARGE - Outstanding on 1955.07.07
BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1959.12.09

List of company documents:

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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR JEAN CUTTS
Form type: TM01
Date: 2011.01.11
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APPOINTMENT TERMINATED, SECRETARY JEAN CUTTS
Form type: TM02
Date: 2011.01.11
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CUTTS / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN FRANCES CUTTS / 31/12/2009
Form type: CH01
Date: 2010.01.04
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.05
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, RAINBIRD HOUSE, WARESCOT ROAD, BRENTWOOD, ESSEX CM15 9HD
Form type: 287
Date: 2004.04.07
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.27
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.24
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.11
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.19
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REGISTERED OFFICE CHANGED ON 31/12/96 FROM:, 79 ST JOHN STREET, LONDON, EC1M 4DR
Form type: 287
Date: 1996.12.31
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.09.05
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/91 FROM:, HILLVIEW HOUSE, 1 HALLSWELLE PARADE, FINCHLEY ROAD, LONDON NW11 0DL
Form type: 287
Date: 1991.12.06

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Company directors and board members:

PAUL BRIAN CUTTS (current)
Director, 1994.07.08
32 GOLFSIDE , SUTTON
SM2 7EZ, SURREY
JEAN FRANCES CUTTS (resigned)
Secretary, 1991.12.31 - 2010.12.31
NORTHUMBRIA 32 GOLFSIDE CHEAM , SUTTON
SM2 7EZ, SURREY
ERNEST CUTTS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.03.27
NORTHUMBRIA 32 GOLFSIDE CHEAM , SUTTON
SM2 7EZ, SURREY
JEAN FRANCES CUTTS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.12.31
NORTHUMBRIA 32 GOLFSIDE CHEAM , SUTTON
SM2 7EZ, SURREY
Date 2016.05.31 2015.05.31
Fixed Assets £ 591,459 - 1.31 % £ 599,283
Tangible Fixed Assets £ 591,459 - 1.31 % £ 599,283
Current Assets £ 107,097 - 12.1 % £ 121,834
Tangible Fixed Assets Depreciation £ 165,620 + 4.96 % £ 157,796
Debtors £ 6,316 + 114.47 % £ 2,945
Shareholder Funds £ 694,715 - 3.18 % £ 717,513
Profit Loss Account Reserve £ 15,375 + 107.13 % £ 7,423
Revaluation Reserve £ 561,565 £ 561,565
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 694,715 - 3.18 % £ 717,513
Total Assets Less Current Liabilities £ 694,715 - 3.18 % £ 717,513
Net Current Assets Liabilities £ 103,256 - 12.67 % £ 118,230
Creditors Due Within One Year £ 3,841 + 6.58 % £ 3,604
Cash Bank In Hand £ 100,781 - 15.23 % £ 118,889
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 757,079 £ 757,079

Companies near to ERNEST CUTTS ltd.

Information about the Private Limited Company ERNEST CUTTS 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: 2016.11.24. Reload the data