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HORSFALL & BICKHAM LIMITED - 47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
Company Information
- Company registration number
- 00949693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47 Wates Way
- Mitcham
- Surrey
- CR4 4HR
- United Kingdom 47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom UK
Management
- Managing Directors
- HUTCHINSON, Eric George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-03-11
- Age Of Company 1969-03-11 55 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Carclo Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARCLO SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
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HORSFALL & BICKHAM LIMITED Company Description
- HORSFALL & BICKHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 00949693. Its current trading status is "live". It was registered 1969-03-11. It was previously called CARCLO SECURITIES LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-24.It can be contacted at 47 Wates Way .
Get HORSFALL & BICKHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horsfall & Bickham Limited - 47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
- 1969-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-06-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-14) - AD01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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termination-secretary-company-with-name-termination-date (2023-06-29) - TM02
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statement-of-companys-objects (2023-07-28) - CC04
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memorandum-articles (2023-08-08) - MA
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resolution (2023-08-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-08-24) - TM01
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appoint-person-director-company-with-name-date (2023-08-24) - AP01
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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accounts-with-accounts-type-dormant (2023-05-18) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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accounts-with-accounts-type-dormant (2022-08-15) - AA
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01
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accounts-with-accounts-type-dormant (2021-10-19) - AA
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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change-to-a-person-with-significant-control (2021-11-17) - PSC05
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-10-29) - PSC09
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change-person-director-company-with-change-date (2020-10-22) - CH01
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notification-of-a-person-with-significant-control (2020-10-30) - PSC02
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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accounts-with-accounts-type-dormant (2020-12-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-07) - AP03
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accounts-with-accounts-type-dormant (2019-10-17) - AA
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-06) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-06) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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accounts-with-accounts-type-dormant (2018-11-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-dormant (2017-10-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-13) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-22) - AP03
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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accounts-with-accounts-type-dormant (2014-12-15) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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accounts-with-accounts-type-dormant (2013-12-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-dormant (2012-12-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-13) - AA
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accounts-with-accounts-type-dormant (2011-01-10) - AA
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termination-director-company-with-name (2011-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-13) - AA
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legacy (2008-08-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-05) - 363a
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accounts-with-accounts-type-dormant (2007-01-17) - AA
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accounts-with-accounts-type-dormant (2007-12-18) - AA
keyboard_arrow_right 2006
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legacy (2006-09-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-28) - AA
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legacy (2005-09-26) - 363s
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legacy (2005-03-09) - 287
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accounts-with-accounts-type-dormant (2005-01-17) - AA
keyboard_arrow_right 2004
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legacy (2004-09-22) - 363s
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legacy (2004-03-13) - 288a
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legacy (2004-03-13) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-16) - AA
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-09-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-26) - AA
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legacy (2002-09-09) - 363s
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accounts-with-accounts-type-dormant (2001-01-16) - AA
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legacy (2001-10-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-07) - 287
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legacy (2000-07-25) - 288c
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accounts-with-accounts-type-full (2000-02-02) - AA
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legacy (2000-10-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-13) - 288b
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legacy (1999-09-27) - 287
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legacy (1999-09-14) - 288a
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legacy (1999-09-13) - 288a
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legacy (1999-08-04) - 288b
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accounts-with-accounts-type-full (1999-01-22) - AA
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legacy (1999-10-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-30) - AA
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legacy (1997-09-30) - 363s
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legacy (1997-10-09) - 288b
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legacy (1997-10-09) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-09) - AA
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legacy (1996-09-09) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-23) - 288
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accounts-with-accounts-type-full (1995-01-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-05) - 288
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legacy (1995-09-12) - 363s
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accounts-with-accounts-type-full (1995-09-12) - AA
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legacy (1995-10-03) - 288
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legacy (1995-08-11) - 288
keyboard_arrow_right 1994
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legacy (1994-10-25) - 363s
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legacy (1994-10-25) - 288
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legacy (1994-09-12) - 288
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accounts-with-accounts-type-full (1994-01-09) - AA
keyboard_arrow_right 1993
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legacy (1993-09-28) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-17) - AA
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legacy (1992-09-24) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-09) - AA
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legacy (1991-10-09) - 363a
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legacy (1991-10-24) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-01) - AA
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legacy (1990-10-01) - 363
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legacy (1990-09-19) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-22) - AA
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legacy (1989-09-22) - 363
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legacy (1989-08-08) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-17) - AA
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legacy (1988-10-17) - 363
keyboard_arrow_right 1987
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legacy (1987-10-09) - 363
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accounts-with-accounts-type-full (1987-10-09) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-14) - AA
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legacy (1986-10-14) - 363