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CUTBILL,KING & COMPANY LIMITED

Learn more about CUTBILL,KING & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBANY HOUSE, 31 LONDON ROAD, BROMLEY, KENT, BR1 1DG

CUTBILL,KING & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00560792
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.01
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers
Company CUTBILL,KING & COMPANY LIMITED is a Private Limited Company, registration number 00560792, established in United Kingdom on the 1. February 1956. The company is now active. The company has been in business for 60 years and 10 months. The company is based on ALBANY HOUSE, 31 LONDON ROAD, BROMLEY, KENT, BR1 1DG. Business of the company CUTBILL,KING & COMPANY LIMITED by SIC and NACE code is "66220 - Activities of insurance agents and brokers". There are 60 company documents available. The most recent document is "14/12/15 FULL LIST" from the 2015.12.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.14. We do not have any information about the company CUTBILL,KING & COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 15000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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SECRETARY APPOINTED MR MARK BERESFORD STEVENSON
Form type: AP03
Date: 2012.04.18
£2.95
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DIRECTOR APPOINTED MR MARK BERESFORD STEVENSON
Form type: AP01
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPMAN
Form type: TM01
Date: 2012.04.18
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HALLYBONE
Form type: TM02
Date: 2012.04.18
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REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Form type: AD01
Date: 2012.04.18
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM:, 546/548 COMMERCIAL ROAD, LONDON E1 0HY
Form type: 287
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.06

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Company directors and board members:

MARK BERESFORD STEVENSON (current)
Secretary, 2012.04.02
ALBANY HOUSE 31 LONDON ROAD , BROMLEY
BR1 1DG, KENT
ENGLAND
MARK BERESFORD STEVENSON (current)
Director, INSURANCE BROKER, 2012.04.02
ALBANY HOUSE 31 LONDON ROAD , BROMLEY
BR1 1DG, KENT
ENGLAND
MICHAEL JOHN HALLYBONE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.04.06 - 2012.04.02
80 WOODFIELD ROAD , HADLEIGH
SS7 2ES, ESSEX
ISABELLE SIMKINS (resigned)
Secretary, 1991.12.16 - 2004.04.06
45 GILLOCH CRESCENT , DUMFRIES
DG1 4DW, DUMFRIESSHIRE
ROBERT RAY CHAPMAN (resigned)
Director, INSURANCE CONSULTANT, 1991.12.16 - 2012.04.02
57 WESTBROOKE ROAD , WELLING
DA16 1PS, KENT
ISABELLE SIMKINS (resigned)
Director, SECRETARY, 1991.12.16 - 2004.04.06
45 GILLOCH CRESCENT , DUMFRIES
DG1 4DW, DUMFRIESSHIRE
Date 2013.03.31 2012.03.31
Current Assets £ 15,000 - 58.68 % £ 36,305
Shareholder Funds £ 15,000 £ 15,000
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 15,000 £ 15,000
Total Assets Less Current Liabilities £ 15,000 £ 15,000
Net Current Assets Liabilities £ 15,000 £ 15,000
Cash Bank In Hand £ 15,000 - 47.62 % £ 28,639
Debtors £ 7,666
Creditors Due Within One Year £ 21,305

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Information about the Private Limited Company CUTBILL,KING & COMPANY 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: 2016.05.16. Reload the data