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FOURTH SOUTHFLEET MAINTENANCE LIMITED

Learn more about FOURTH SOUTHFLEET MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

98 WESTBURY LANE, BUCKHURST HILL, IG9 5PW

FOURTH SOUTHFLEET MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00741231
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.19
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company FOURTH SOUTHFLEET MAINTENANCE LIMITED is a Private Limited Company, registration number 00741231, established in United Kingdom on the 19. November 1962. The company is now active. The company has been in business for 54 years . The company is based on 98 WESTBURY LANE, BUCKHURST HILL, IG9 5PW. Business of the company FOURTH SOUTHFLEET MAINTENANCE LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "25/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.21. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2015.08.03. We do not have any information about the company FOURTH SOUTHFLEET MAINTENANCE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 12
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEOFFREY MITCHELL / 01/08/2014
Form type: CH01
Date: 2014.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANN HAIGH / 01/08/2014
Form type: CH01
Date: 2014.08.22
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GEOFFREY MITCHELL / 01/08/2014
Form type: CH03
Date: 2014.08.22
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.23
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.03.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.29
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.23
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEOFFREY MITCHELL / 01/01/2010
Form type: CH01
Date: 2010.08.23
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.22
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03/08/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 24/10/2009 FROM, 51 GREENHILL, HIGH ROAD, BUCKHURST HILL, ESSEX, IG9 5SQ
Form type: AD01
Date: 2009.10.24
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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25/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 24/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.12.06
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RETURN MADE UP TO 24/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.03
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/00
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.11
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/99
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
Child documents:
Document type: ANNOTATION
Date: 1998.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/95
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.08.01

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Company directors and board members:

KEITH GEOFFREY MITCHELL (current)
Secretary, SOLICITOR, 2001.03.29
98 WESTBURY LANE , BUCKHURST HILL
IG9 5PW
ANN HAIGH (current)
Director, GUARDIAN AD LITEM, 1995.06.19
98 WESTBURY LANE , BUCKHURST HILL
IG9 5PW
KEITH GEOFFREY MITCHELL (current)
Director, SOLICITOR, 2001.03.29
98 WESTBURY LANE , BUCKHURST HILL
IG9 5PW
MURIEL EVELYN ADCOCK (resigned)
Secretary, NONE, 1999.12.16 - 2001.03.29
50 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
JOY BRADLEY (resigned)
Secretary, 1992.08.07 - 1993.09.30
51 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
GEORGE JAMES KING (resigned)
Secretary, RETIRED, 1998.12.14 - 1999.12.16
53 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
RENEE MONICA ROBERTS (resigned)
Secretary, RETIRED, 1993.10.05 - 1994.08.07
57 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
RENEE MONICA ROBERTS (resigned)
Secretary, RETIRED-APPEALS ORGANISER, 1994.09.05 - 1998.12.01
57 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
MURIEL EVELYN ADCOCK (resigned)
Director, NONE, 1999.12.16 - 2001.03.29
50 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
MURIEL EVELYN ADCOCK (resigned)
Director, RETIRED BOOKEEPER, 1992.08.07 - 1995.06.19
50 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
JOHN FRANCIS BONNETT (resigned)
Director, RETIRED, 1992.08.07 - 1995.06.19
61 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
RUTH HEDNING GERTRUD KNIGHT (resigned)
Director, STORE BUYER, 1992.08.07 - 1995.06.19
60 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
RENEE MONICA ROBERTS (resigned)
Director, RETIRED-APPEALS ORGANISER, 1994.09.05 - 1998.12.14
57 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
HENRY JOSEPH ROSE (resigned)
Director, ESTATE MANAGER, 1992.08.07 - 2003.07.01
56 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
BERNICE ANNE MAXINE SHARP (resigned)
Director, ACCOUNT DIRECTOR, 1992.08.07 - 1995.06.19
55 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
Date 2013.03.25 2012.03.25
Current Assets £ 16,659 - 28.16 % £ 23,190
Debtors £ 2,532 + 6563.16 % £ 38
Shareholder Funds £ 12,073 - 31.07 % £ 17,514
Profit Loss Account Reserve £ 12,061 - 31.09 % £ 17,502
Called Up Share Capital £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 12,073 - 31.07 % £ 17,514
Total Assets Less Current Liabilities £ 12,073 - 31.07 % £ 17,514
Net Current Assets Liabilities £ 12,073 - 31.07 % £ 17,514
Creditors Due Within One Year £ 4,586 - 19.2 % £ 5,676
Cash Bank In Hand £ 14,127 - 38.98 % £ 23,152

Companies near to FOURTH SOUTHFLEET MAINTENANCE ltd.

Information about the Private Limited Company FOURTH SOUTHFLEET MAINTENANCE 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: 2016.06.01. Reload the data