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ARCHER & BROOKS(FOREST GATE)LIMITED

Learn more about ARCHER & BROOKS(FOREST GATE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 CASTELLAN AVENUE, ROMFORD, ESSEX, RM2 6EB

ARCHER & BROOKS(FOREST GATE)LIMITED on the map

Company type: Private Limited Company
Company number: 00631069
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.25
last member list: 2016.04.05
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: 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: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN GARROD / 19/04/2013
Form type: CH01
Date: 2013.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / ELKE RUTH ARCHER / 20/04/2010
Form type: CH01
Date: 2013.04.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / ELKE RUTH GILLNER / 19/11/2010
Form type: CH01
Date: 2011.04.26
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELKE RUTH GILLNER / 20/04/2010
Form type: CH01
Date: 2010.05.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, 14 OAKLANDS AVENUE, ROMFORD, ESSEX RM1 4DB
Form type: 287
Date: 1999.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
Child documents:
Document type: ANNOTATION
Date: 1999.05.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/05/99
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07

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Company directors and board members:

ROSEMARY ANN GARROD (current)
Secretary, 1999.11.11
42 SEAGERS GREAT TOTHAM , MALDON
CM9 8PB, ESSEX
ELKE RUTH ARCHER (current)
Director, COMPANY DIRECTOR, 1999.11.11
3 HERONWAY HUTTON , BRENTWOOD
CM13 2LX, ESSEX
ENGLAND
ROSEMARY ANN GARROD (current)
Director, SECRETARY, 1992.04.05
42 SEAGERS GREAT TOTHAM , MALDON
CM9 8PB, ESSEX
JAMES WALTER BRENNAN (resigned)
Secretary, 1992.04.05 - 1999.11.11
14 OAKLANDS AVENUE , ROMFORD
RM1 4DB, ESSEX
DEREK ARCHER (resigned)
Director, 1999.07.20 - 2000.03.29
AMSELWEG 20 , LOHMAR WEEGEN
GERMANY
JAMES WALTER BRENNAN (resigned)
Director, BUILDER, 1992.04.05 - 1999.11.11
14 OAKLANDS AVENUE , ROMFORD
RM1 4DB, ESSEX

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Information about the Private Limited Company ARCHER & BROOKS(FOREST GATE)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: 2016.05.24. Reload the data