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NO 47 CROOKED BILLET LIMITED

Learn more about NO 47 CROOKED BILLET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 CROOKED BILLET, WIMBLEDON, LONDON, SW19 4RQ

NO 47 CROOKED BILLET LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00627775
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.08
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: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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12/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.08
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.16
£2.95
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12/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.10
£2.95
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25/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.13
£2.95
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12/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN JEFFREYS / 12/04/2014
Form type: CH01
Date: 2014.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW ALFREDSON / 16/04/2014
Form type: CH01
Date: 2014.04.26
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APPOINTMENT TERMINATED, SECRETARY MARGARET JEFFREYS
Form type: TM02
Date: 2014.02.24
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SECRETARY APPOINTED MRS ALEXANDRA MACKAY ALFREDSON
Form type: AP03
Date: 2014.02.24
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25/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.05
£2.95
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12/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.02
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.06
£2.95
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DIRECTOR APPOINTED MR STUART ANDREW ALFREDSON
Form type: AP01
Date: 2012.10.19
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12/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR HJOERDIS COX
Form type: TM01
Date: 2012.05.08
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.02
£2.95
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12/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.28
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.31
£2.95
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12/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA TURNER / 12/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN JEFFREYS / 12/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGARET GOODMAN / 12/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / HJOERDIS COX / 12/04/2010
Form type: CH01
Date: 2010.05.13
£2.95
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.26
£2.95
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ANNUAL RETURN MADE UP TO 12/04/09
Form type: 363a
Date: 2009.07.01
£2.95
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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ANNUAL RETURN MADE UP TO 12/04/08
Form type: 363s
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.24
£2.95
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ANNUAL RETURN MADE UP TO 12/04/07
Form type: 363s
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.25
£2.95
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ANNUAL RETURN MADE UP TO 12/04/06
Form type: 363s
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.27
£2.95
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ANNUAL RETURN MADE UP TO 12/04/05
Form type: 363s
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.26
£2.95
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ANNUAL RETURN MADE UP TO 12/04/04
Form type: 363s
Date: 2004.05.15
Child documents:
Document type: ANNOTATION
Date: 2004.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.28
£2.95
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ANNUAL RETURN MADE UP TO 12/04/03
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.28
£2.95
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ANNUAL RETURN MADE UP TO 12/04/02
Form type: 363s
Date: 2002.05.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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ANNUAL RETURN MADE UP TO 12/04/01
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.28
£2.95
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ANNUAL RETURN MADE UP TO 12/04/00
Form type: 363s
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.28
£2.95
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ANNUAL RETURN MADE UP TO 12/04/99
Form type: 363s
Date: 1999.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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ANNUAL RETURN MADE UP TO 12/04/98
Form type: 363s
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.25
£2.95
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ANNUAL RETURN MADE UP TO 12/04/97
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.26
£2.95
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ANNUAL RETURN MADE UP TO 12/04/96
Form type: 363s
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.29
£2.95
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ANNUAL RETURN MADE UP TO 12/04/95
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 12/04/94
Form type: 363s
Date: 1994.06.10

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Company directors and board members:

ALEXANDRA MACKAY ALFREDSON (current)
Secretary, 2014.02.15
47 CROOKED BILLET WIMBLEDON , LONDON
SW19 4RQ
STUART ANDREW ALFREDSON (current)
Director, ACCOUNTANT, 2012.09.02
3 47 CROOKED BILLET WIMBLEDON , LONDON
SW19 4RQ
LOUISE MARGARET GOODMAN (current)
Director, DESIGNER, 2001.05.18
FLAT 2 47 CROOKED BILLET , LONDON
SW19 4RQ
MARGARET ANN JEFFREYS (current)
Director, RETIRED, 1991.04.12
47 CROOKED BILLET WIMBLEDON , LONDON
SW19 4RQ
AMANDA TURNER (current)
Director, CHEF, 1991.03.04
BASEMENT FLAT 47 CROOKED BILLET , LONDON
SW19 4RQ
MARGARET ANN JEFFREYS (resigned)
Secretary, HOSPITAL ADMINISTRATOR, 1991.04.12 - 2014.02.15
47 CROOKED BILLET WIMBLEDON , LONDON
SW19 4RQ
EDWARD JOHN NICHOLAS COOK (resigned)
Director, ACCOUNTANT, 1998.07.31 - 2001.05.18
FLAT 2 47 CROOKED BILLET , LONDON
SW19 4RQ
HJOERDIS COX (resigned)
Director, 1991.04.12 - 2012.03.24
47 CROOKED BILLET WIMBLEDON , LONDON
SW19 4RQ
PATRICK CHRISTOPHER RIGBY JEFFERSON (resigned)
Director, BUSINESSMAN, 1991.04.12 - 1994.01.10
36 CHARLTON , CHICHESTER
PO18 0HU, WEST SUSSEX
JOHN ROBERT SCALES (resigned)
Director, PROFESSIONAL FOOTBALLER, 1994.01.10 - 1998.07.31
26 ELSWORTHY ROAD , LONDON
NW3 3DL
Date 2015.03.25 2014.03.25
Fixed Assets £ 15,331 £ 15,331
Tangible Fixed Assets £ 15,331 £ 15,331
Current Assets £ 450 - 40.87 % £ 761
Shareholder Funds £ 469 + 242.34 % £ 137
Net Assets Liabilities Including Pension Asset Liability £ 469 + 242.34 % £ 137
Total Assets Less Current Liabilities £ 469 + 242.34 % £ 137
Net Current Assets Liabilities £ 14,862 - 2.19 % £ 15,194
Creditors Due Within One Year £ 15,312 - 4.03 % £ 15,955
Cash Bank In Hand £ 450 - 16.51 % £ 539
Tangible Fixed Assets Cost Or Valuation £ 15,331 £ 15,331
Debtors £ 222

Companies near to NO 47 CROOKED BILLET ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NO 47 CROOKED BILLET 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: 2016.05.23. Reload the data