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FIFTH SOUTHFLEET MAINTENANCE LIMITED

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

Company details

70 GREENHILL, HIGH ROAD, BUCKHURST HILL, ESSEX, IG9 5SQ

FIFTH SOUTHFLEET MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00758824
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.25
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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SECRETARY APPOINTED MR PAUL DAVIUS YOUSEFZADEH
Form type: AP03
Date: 2016.04.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDWARD BARON
Form type: TM02
Date: 2016.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEH BASTICK / 21/12/2015
Form type: CH01
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLENDINNIN
Form type: TM01
Date: 2015.12.21
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 12
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APPOINTMENT TERMINATED, DIRECTOR HANIFE WELLS
Form type: TM01
Date: 2015.11.16
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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DIRECTOR APPOINTED MR JOHN ALLAN WALLEDGE
Form type: AP01
Date: 2015.01.12
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.22
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PITHERS
Form type: TM01
Date: 2014.04.22
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR TERENCE VOISEY
Form type: TM01
Date: 2013.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.04.04
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.25
£2.95
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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DIRECTOR APPOINTED MS. HANIFE WELLS
Form type: AP01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN CLENDINNING / 01/10/2012
Form type: CH01
Date: 2012.12.03
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARIUS YOUSEFZADEH / 05/11/2011
Form type: CH01
Date: 2011.12.05
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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DIRECTOR APPOINTED MR PAUL DARIUS YOUSEFZADEH
Form type: AP01
Date: 2011.11.23
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APPOINTMENT TERMINATED, DIRECTOR MARY DUBURY
Form type: TM01
Date: 2011.11.23
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.04
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR HONG BO WANG / 01/10/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARTHUR VOISEY / 01/10/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN PRESTRIDGE / 01/10/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ERNEST WILLIAM MARSH / 01/10/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARKS / 01/10/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / TANIA KAYE / 01/10/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ADELE HENSON / 01/10/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARY DUBURY / 01/10/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN CLENDINNING / 01/10/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEH BASTICK / 01/10/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARON / 01/10/2010
Form type: CH01
Date: 2010.12.22
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD BARON / 01/10/2010
Form type: CH03
Date: 2010.12.22
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09/12/09 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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DIRECTOR APPOINTED DOUGLAS ROWLAND PITHERS
Form type: AP01
Date: 2010.02.22
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APPOINTMENT TERMINATED, DIRECTOR WINIFRED MCALLISTER
Form type: TM01
Date: 2010.02.10
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.12
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 09/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 09/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.12.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.19

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Company directors and board members:

PAUL DAVIUS YOUSEFZADEH (current)
Secretary, 2016.03.21
71 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
ENGLAND
EDWARD BARON (current)
Director, COMPANY DIRECTOR, 1992.11.09
70 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
COLIN JOSEPH BASTICK (current)
Director, EXCHANGE BROKER, 1996.01.17
67 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
ADELE HENSON (current)
Director, RETIRED, 2005.09.29
63 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
TANIA KAYE (current)
Director, RETIRED, 2007.06.28
69 GREENHILL , BUCKHURST HILL
IG9 5SQ, ESSEX
BRIAN MARKS (current)
Director, LICENSED TAXI-DRIVER, 2000.03.21
62 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
REGINALD ERNEST WILLIAM MARSH (current)
Director, COMPANY DIRECTOR, 1992.11.09
72 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
ROSEMARY ANN PRESTRIDGE (current)
Director, MEDIA RESOURCES ASSISTANT, 1996.10.23
65 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
JOHN ALLAN WALLEDGE (current)
Director, RETIRED, 2014.11.01
70 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
HONG BO WANG (current)
Director, ENGINEER, 1999.04.21
66 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
PAUL YOUSEFZADEH (current)
Director, MANAGER, 2011.07.19
70 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
EDWARD BARON (resigned)
Secretary, 1992.11.01 - 2016.03.21
70 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
ERNEST JOHN HATCHARD (resigned)
Secretary, 1992.11.09 - 1992.11.01
69 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
JOHN STEPHEN CLENDINNIN (resigned)
Director, LICENSED TAXI DRIVER, 2006.11.03 - 2015.01.03
73 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
MARY DUBURY (resigned)
Director, COMPANY DIRECTOR, 1992.11.09 - 2011.07.19
71 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
ALBERT JOHN EMMINGS (resigned)
Director, COMPANY DIRECTOR, 1992.11.09 - 1995.11.27
67 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
PAULA FRENCH (resigned)
Director, COMPANY DIRECTOR, 1992.11.09 - 1999.04.20
66 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
CAROLINE HATCHARD (resigned)
Director, RETIRED, 2004.11.01 - 2007.06.27
69 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
ERNEST JOHN HATCHARD (resigned)
Director, COMPANY DIRECTOR, 1992.11.09 - 2004.11.01
69 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
BETTY ALICE HICKS (resigned)
Director, COMPANY DIRECTOR, 1992.11.09 - 1995.09.26
64 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
RONALD RICHARD KNIGHT (resigned)
Director, TURF ACCOUNTANT, 1992.09.02 - 1996.01.10
62 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
WINIFRED MCALLISTER (resigned)
Director, COMPANY DIRECTOR, 1992.11.09 - 2009.06.16
68 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
MICHAEL ANDREW MORRIS (resigned)
Director, BANKING, 1996.02.07 - 2000.03.21
62 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
THOMAS GEORGE PARKER (resigned)
Director, COMPANY DIRECTOR, 1992.11.09 - 2005.09.28
63 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
DOUGLAS ROWLAND PITHERS (resigned)
Director, RETIRED, 2009.06.16 - 2013.11.10
68 GREENHILL HIGH ROAD BUCKHURST HILL , LOUGHTON
IG9 5SQ, ESSEX
PHILIP ANTHONY POWELL (resigned)
Director, ACCOUNTANT, 1994.06.25 - 2001.11.27
73 GREENHILL , BUCKHURST HILL
IG9 5SQ, ESSEX
RICHARD PHILIP PRESTRIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.11.09 - 1996.07.24
65 GREENHIL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
EDWARD NOEL SEAR (resigned)
Director, COMPANY DIRECTOR, 1992.11.09 - 1994.06.25
73 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
JASON SZLEZINGER (resigned)
Director, ESTATE AGENT, 2001.11.27 - 2006.11.02
73 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
TERENCE ARTHUR VOISEY (resigned)
Director, RETIRED, 1995.05.05 - 2012.11.01
64 GREENHILL , BUCKHURST HILL
IG9 5SQ, ESSEX
HANIFE WELLS (resigned)
Director, BUSINESS MANAGER, 2012.11.01 - 2015.09.28
178 QUEENS ROAD , BUCKHURST HILL
IG9 5BD, ESSEX
Date 2014.07.31 2013.07.31
Fixed Assets £ 2,924 £ 2,924
Tangible Fixed Assets £ 2,924 £ 2,924
Current Assets £ 27,174 + 18.8 % £ 22,873
Debtors £ 2,223 + 5.16 % £ 2,114
Shareholder Funds £ 29,588 + 17.01 % £ 25,287
Profit Loss Account Reserve £ 18,772 + 29.72 % £ 14,471
Called Up Share Capital £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 29,588 + 17.01 % £ 25,287
Total Assets Less Current Liabilities £ 29,588 + 17.01 % £ 25,287
Net Current Assets Liabilities £ 26,664 + 19.23 % £ 22,363
Creditors Due Within One Year £ 510 £ 510
Cash Bank In Hand £ 24,951 + 20.19 % £ 20,759
Share Capital Allotted Called Up Paid £ 12 £ 12
Number Shares Allotted 12 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,924 £ 2,924

Companies near to FIFTH SOUTHFLEET MAINTENANCE ltd.

Information about the Private Limited Company FIFTH 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: 2016.06.03. Reload the data