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W.J.HORROD LIMITED

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

Company details

1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF

W.J.HORROD LIMITED on the map

Company type: Private Limited Company
Company number: 00682155
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.31
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.07.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.10.31

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 2200
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / KIM LESLEY TERESA HORROD / 05/09/2012
Form type: CH01
Date: 2012.09.06
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SECRETARY'S CHANGE OF PARTICULARS / KIM LESLEY TERESA HORROD / 05/09/2012
Form type: CH03
Date: 2012.09.06
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.06
£2.95
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DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
Form type: SH30
Date: 2010.08.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.08.16
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALEXANDER JOHN HORROD / 28/02/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / KIM LESLEY TERESA HORROD / 28/02/2010
Form type: CH01
Date: 2010.05.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.24
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HORROD / 27/02/2008
Form type: 288c
Date: 2009.04.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIM HORROD / 27/02/2008
Form type: 288c
Date: 2009.04.09
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, 1 LEAWAY, OFF LEA BRIDGE ROAD, LONDON, E10 7QW
Form type: 287
Date: 2008.12.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIM HORROD / 08/05/2008
Form type: 288c
Date: 2008.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
Child documents:
Document type: ANNOTATION
Date: 2007.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.10.31
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
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NC INC ALREADY ADJUSTED, 08/10/03
Form type: 123
Date: 2004.03.26
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NC INC ALREADY ADJUSTED 08/10/03
Form type: RES04
Date: 2004.03.26
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
Child documents:
Document type: ANNOTATION
Date: 2004.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.24
£2.95
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AD 31/01/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
Child documents:
Document type: ANNOTATION
Date: 2003.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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AD 22/12/98---------, £ SI [email protected]=400, £ IC 3000/3400
Form type: 88(2)R
Date: 1999.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02

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Company directors and board members:

KIM LESLEY TERESA WILKINS (current)
Secretary, DIRECTOR SALES, 2002.03.18
9 WOODS ROAD FORD END , CHELMSFORD
CM3 1LJ, ESSEX
TERENCE ALEXANDER JOHN HORROD (current)
Director, WORKSHOP DIRECTOR, 1991.02.19
1 WILMOT ROAD , DARTFORD
DA1 3BA, KENT
KIM LESLEY TERESA WILKINS (current)
Director, DIRECTOR SALES, 1991.02.19
9 WOODS ROAD FORD END , CHELMSFORD
CM3 1LJ, ESSEX
TERRY HORROD (resigned)
Secretary, 1991.02.19 - 2002.03.18
RIVERSIDE COTTAGE VICARAGE ROAD YALDING , MAIDSTONE
ME18 6DY, KENT
KAREN EDWARDS (resigned)
Director, BOOKKEEPER, 1991.02.19 - 2004.04.16
9 MAIDA VALE ROAD , DARTFORD
DA1 3BT, KENT
MADELEINE PATRICIA HORROD (resigned)
Director, SECRETARY, 1991.02.19 - 1998.11.25
RIVERSIDE COTTAGE VICARAGE ROAD YALDING , MAIDSTONE
ME15 6DY, KENT
TERRY HORROD (resigned)
Director, 1991.02.19 - 2001.08.31
RIVERSIDE COTTAGE VICARAGE ROAD YALDING , MAIDSTONE
ME18 6DY, KENT
Date 2013.06.30 2012.06.30
Fixed Assets £ 910,506 - 0.03 % £ 910,794
Tangible Fixed Assets £ 910,506 - 0.03 % £ 910,794
Current Assets £ 157,560 - 21.19 % £ 199,935
Tangible Fixed Assets Depreciation £ 310,480 + 6.28 % £ 292,124
Debtors £ 71,444 - 25.4 % £ 95,766
Shareholder Funds £ 710,177 + 13.24 % £ 627,121
Profit Loss Account Reserve £ 238,518 + 53.43 % £ 155,462
Revaluation Reserve £ 469,459 £ 469,459
Called Up Share Capital £ 2,200 £ 2,200
Net Assets Liabilities Including Pension Asset Liability £ 710,177 + 13.24 % £ 627,121
Total Assets Less Current Liabilities £ 890,931 + 2.28 % £ 871,092
Net Current Assets Liabilities £ 19,575 - 50.7 % £ 39,702
Creditors Due Within One Year £ 177,135 - 26.08 % £ 239,637
Stocks Inventory £ 86,116 - 16.91 % £ 103,638
Share Capital Allotted Called Up Paid £ 600 £ 600
Number Shares Allotted 600 E Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,220,986 + 1.5 % £ 1,202,918
Creditors Due After One Year £ 180,754 - 25.91 % £ 243,971
Cash Bank In Hand £ 531

Companies near to W.J.HORROD ltd.

Information about the Private Limited Company W.J.HORROD 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: 2016.05.27. Reload the data