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HERD CONSTRUCTION (HERTS) LIMITED

Learn more about HERD CONSTRUCTION (HERTS) 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 (HERTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01035510
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.21
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

POINTWORTH LTD
LEGAL CHARGE - Outstanding on 1972.05.05
ENFIELD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1973.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.08.06

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, WEDGE HSE, WHITE HART LANE, TOTTENHAM, LONDON, N17 8HJ
Form type: AD01
Date: 2014.07.17
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.16
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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SECRETARY APPOINTED MR DAVID HOWARD TURNER
Form type: AP03
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERENCE WEDGE
Form type: TM02
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WEDGE
Form type: TM01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY GLOSSOP / 29/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR APPOINTED MR DAVID HOWARD TURNER
Form type: AP01
Date: 2009.12.14
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.10
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 29/12/98; 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
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.25

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Company directors and board members:

DAVID HOWARD TURNER (current)
Secretary, 2010.12.16
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE WORTON ROAD , ISLEWORTH
TW7 6ER, MIDDLESEX
ENGLAND
ROY GLOSSOP (current)
Director, FINANCIAL CONSULTANTS, 2000.04.03
61 BARLEY PONDS ROAD , WARE
SG12 7HA, HERTS
DAVID HOWARD TURNER (current)
Director, ACCOUNTANT, 2009.11.27
78 MONTROSE AVENUE , TWICKENHAM
TW2 6HD
JAMES RICHARD WEDGE (current)
Director, PROPERTY DEVELOPER, 2000.04.04
RUSH GREEN BARN RUSH GREEN , GREAT MUNDEN
SG13 7SB, HERTS
TERENCE ERNEST WEDGE (resigned)
Secretary, 1990.12.31 - 2010.12.16
TUDOR MANOR WHITE STUBBS LANE , BAYFORD
SG13 8QA, HERTFORDSHIRE
CLIFFORD JOHN GLOSSOP (resigned)
Director, RETIRED, 1990.12.31 - 2004.06.02
52 THAMES HOUSE PHYLLIS COURT DRIVE , HENLEY ON THAMES
RG9 2NA, OXFORDSHIRE
TERENCE ERNEST WEDGE (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2010.12.16
TUDOR MANOR WHITE STUBBS LANE , BAYFORD
SG13 8QA, HERTFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 328,645 £ 328,645
Tangible Fixed Assets £ 328,550 £ 328,550
Current Assets £ 357,745 - 19.86 % £ 446,381
Debtors £ 166,663 - 31.29 % £ 242,557
Shareholder Funds £ 678,252 - 10.72 % £ 759,677
Profit Loss Account Reserve £ 677,952 - 10.72 % £ 759,377
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 678,252 - 10.72 % £ 759,677
Total Assets Less Current Liabilities £ 686,275 - 9.81 % £ 760,927
Net Current Assets Liabilities £ 357,630 - 17.27 % £ 432,282
Creditors Due Within One Year £ 27,089 + 2.98 % £ 26,305
Cash Bank In Hand £ 191,082 - 6.25 % £ 203,824
Share Capital Allotted Called Up Paid £ 300 £ 300
Number Shares Allotted 300 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 328,550 £ 328,550
Investments Fixed Assets £ 95 £ 95
Accruals Deferred Income £ 8,023 + 541.84 % £ 1,250

Companies near to HERD CONSTRUCTION (HERTS) ltd.

Information about the Private Limited Company HERD CONSTRUCTION (HERTS) 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: 2016.07.21. Reload the data