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ROBE & HITCHENS (TUDOR) LIMITED

Learn more about ROBE & HITCHENS (TUDOR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN

ROBE & HITCHENS (TUDOR) LIMITED on the map

Company type: Private Limited Company
Company number: 01078584
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.26
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.12.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.12.07

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.01
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 128
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLIFFORD SAUNDERS / 18/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER MOORE / 18/07/2010
Form type: CH01
Date: 2010.08.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
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REGISTERED OFFICE CHANGED ON 19/01/07 FROM:, 127 MARLPIT LANE, COULSDON, SURREY, CR5 2HH
Form type: 287
Date: 2007.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 1ST FLOOR CURZON HOUSE, 24 HIGH STREET BANSTEAD, SURREY SM7 2LJ
Form type: 287
Date: 2006.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/05 FROM:, ADDEPT HOUSE, 34A SYDENHAM ROAD, CROYDON, SURREY CR0 2EF
Form type: 287
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23

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Company directors and board members:

ANTHONY PETER MOORE (current)
Secretary, COMPANY SECRETARY, 2006.12.04
15 BROOK FARM ROAD , COBHAM
KT11 3AX, SURREY
ANTHONY PETER MOORE (current)
Director, COMPANY DIRECTOR, 2006.12.04
15 BROOK FARM ROAD , COBHAM
KT11 3AX, SURREY
JEREMY CLIFFORD SAUNDERS (current)
Director, COMPANY DIRECTOR, 2006.12.04
10 FRYSTON AVENUE , COULSDON
CR5 2PT, SURREY
JEAN DAPHNE BELCHER (resigned)
Secretary, 1991.06.26 - 2006.12.04
LITTLE THORNS LONDON ROAD , REDHILL
RH1 2JU, SURREY
ANDREW GUY BELCHER (resigned)
Director, ENGINEER, 1991.06.26 - 2006.12.04
LITTLE THORNS LONDON ROAD , REDHILL
RH1 2JU, SURREY
JOHN RODNEY TAPP (resigned)
Director, ENGINEER, 1991.06.26 - 2006.12.04
7 ST ANDREWS ROAD , COULSDON
CR5 3HH, SURREY
Date 2014.12.31
Tangible Fixed Assets £ 660,522
Current Assets £ 602,215
Tangible Fixed Assets Depreciation £ 95,330
Provisions For Liabilities Charges £ 5,642
Share Premium Account £ 10,854
Debtors £ 576,506
Profit Loss Account Reserve £ 228,093
Revaluation Reserve £ 480,915
Called Up Share Capital £ 128
Net Assets Liabilities Including Pension Asset Liability £ 719,990
Total Assets Less Current Liabilities £ 1,181,270
Net Current Assets Liabilities £ 520,748
Creditors Due Within One Year £ 81,467
Cash Bank In Hand £ 24,065
Stocks Inventory £ 1,644
Share Capital Allotted Called Up Paid £ 128
Par Value Share 1630.25 each
Number Shares Allotted £ 512
Tangible Fixed Assets Additions £ 633
Tangible Fixed Assets Cost Or Valuation £ 750,553
Tangible Fixed Assets Depreciation Charged In Period £ 5,932
Creditors Due After One Year £ 455,638

Companies near to ROBE & HITCHENS (TUDOR) ltd.

Information about the Private Limited Company ROBE & HITCHENS (TUDOR) 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: 2016.07.23. Reload the data