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HERD CONSTRUCTION LIMITED

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

Company details

UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER

HERD CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00918097
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.12
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

FLORENCE E. WEDGE
LEGAL CHARGE - Outstanding on 1968.12.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.25
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.23

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.14
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.15
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, WEDGE HOUSE, WHITE HART LANE, TOTTENHAM, LONDON, N17 8HJ
Form type: AD01
Date: 2014.07.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.09
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.29
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WEDGE
Form type: TM01
Date: 2011.01.17
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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DIRECTOR APPOINTED MR DAVID HOWARD TURNER
Form type: AP01
Date: 2010.07.19
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
Child documents:
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05

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Company directors and board members:

JAMES RICHARD WEDGE (current)
Secretary, 1996.10.22
RUSH GREEN BARN RUSH GREEN , GREAT MUNDEN
SG13 7SB, HERTS
DAVID HOWARD TURNER (current)
Director, 2010.06.25
78 MONTROSE AVENUE , TWICKENHAM
TW2 6HD, MIDDLESEX
JAMES RICHARD WEDGE (current)
Director, 2001.01.19
RUSH GREEN BARN RUSH GREEN , GREAT MUNDEN
SG13 7SB, HERTS
EILEEN PEGGY WEDGE (resigned)
Secretary, 1991.10.31 - 1996.10.22
TUDOR MANOR WHITE STUBBS LANE BAYFORD , HERTFORD
SG13 8QA, HERTFORDSHIRE
ARWEN FRANCES TAYLOR (resigned)
Director, 2001.01.19 - 2001.04.30
17 GARFIELD ROAD NORTH CHINGFORD , LONDON
E4 7DG
DAVID RICHARD TURNER (resigned)
Director, ACCOUNTANT, 2001.01.19 - 2001.04.30
34 GRASMERE AVENUE WHITTON PARK , HOUNSLOW
TW3 2JQ, MIDDLESEX
EILEEN PEGGY WEDGE (resigned)
Director, COMPANY SECRETARY, 1991.10.31 - 2001.01.19
TUDOR MANOR WHITE STUBBS LANE BAYFORD , HERTFORD
SG13 8QA, HERTFORDSHIRE
TERENCE ERNEST WEDGE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2010.12.16
TUDOR MANOR WHITE STUBBS LANE , BAYFORD
SG13 8QA, HERTFORDSHIRE
Date 2014.03.31 2013.03.31
Current Assets £ 511,310 £ 511,310
Debtors £ 511,310 £ 511,310
Shareholder Funds £ 298,638 £ 298,638
Profit Loss Account Reserve £ 297,638 £ 297,638
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 298,638 £ 298,638
Total Assets Less Current Liabilities £ 298,638 £ 298,638
Net Current Assets Liabilities £ 298,638 £ 298,638
Creditors Due Within One Year £ 212,672 £ 212,672
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to HERD CONSTRUCTION ltd.

Information about the Private Limited Company HERD CONSTRUCTION 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: 2016.06.17. Reload the data