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R.G. CUTLER LIMITED

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

Company details

THE GATEHOUSE, WICK DRIVE, NEW MILTON, HAMPSHIRE, BH25 6SJ

R.G. CUTLER LIMITED on the map

Company type: Private Limited Company
Company number: 00719027
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.26
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

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: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1962.06.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1962.12.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.01.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.01.18
LOMBARD BANKING LTD
MONIES OF DEPOSIT - Outstanding on 1965.02.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.04.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.09.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.09.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.06.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.09.19
MIDLAND BANK PLC
MORTGAGE CHARGE - Outstanding on 1973.03.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.10.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.12.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.02.13
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.02.13
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.08.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.02.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1981.01.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.19

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 4006
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
£2.95
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOGARTH BAKER / 12/12/2014
Form type: CH03
Date: 2014.12.12
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH CUTLER / 13/12/2013
Form type: CH01
Date: 2013.12.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CUTLER
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CUTLER
Form type: TM01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA COLLINGWOOD
Form type: TM01
Date: 2012.10.17
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DIRECTOR APPOINTED MISS DEBORAH CUTLER
Form type: AP01
Date: 2012.10.17
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DIRECTOR APPOINTED MR NIGEL PATRICK CUTLER
Form type: AP01
Date: 2012.10.17
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARIE COLLINGWOOD / 11/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/07 FROM:, 86A STATION ROAD, NEW MILTON, HANTS, BH25 6LQ
Form type: 287
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
Child documents:
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
Form type: 225
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.20

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Company directors and board members:

RICHARD JOHN HOGARTH BAKER (current)
Secretary, 1991.12.11
THE GATEHOUSE WICK DRIVE , NEW MILTON
BH25 6SJ, HAMPSHIRE
DEBORAH CUTLER (current)
Director, EUROPEAN MARKETING DIRECTOR, 2012.09.27
THE GATEHOUSE WICK DRIVE , NEW MILTON
BH25 6SJ, HAMPSHIRE
SYLVIA MARIE COLLINGWOOD (resigned)
Director, HOUSEWIFE, 2003.10.02 - 2012.07.27
CEDAR HOUSE 19 CEDAR DRIVE , MARLOW
SL7 3QB, BUCKINGHAMSHIRE
NIGEL PATRICK CUTLER (resigned)
Director, COMPANY DIRECTOR, 2012.09.27 - 2012.12.05
THE GATEHOUSE WICK DRIVE , NEW MILTON
BH25 6SJ, HAMPSHIRE
RONALD GEORGE CUTLER (resigned)
Director, BUILDER, 1991.12.11 - 2004.05.08
1 CORNERWAYS ASHLEY ROAD , NEW MILTON
BH25 6BX, HAMPSHIRE
Date 2014.06.30
Fixed Assets £ 2,898
Tangible Fixed Assets £ 63
Current Assets £ 28,858
Tangible Fixed Assets Depreciation £ 2,064
Debtors £ 28,857
Shareholder Funds £ 2,712
Profit Loss Account Reserve £ 6,718
Called Up Share Capital £ 4,006
Total Assets Less Current Liabilities £ 2,712
Net Current Assets Liabilities £ 5,610
Creditors Due Within One Year £ 34,468
Stocks Inventory £ 1
Share Capital Allotted Called Up Paid £ 4,006
Number Shares Allotted £ 4,006
Tangible Fixed Assets Cost Or Valuation £ 2,121
Tangible Fixed Assets Depreciation Charged In Period £ 6
Investments Fixed Assets £ 2,835

Companies near to R.G. CUTLER ltd.

Information about the Private Limited Company R.G. CUTLER 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: 2016.05.29. Reload the data