• UK
  • 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

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 .
More information

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 55 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HORSFALL & BICKHAM LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-09-01) - 363a

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  • accounts-with-accounts-type-dormant (2008-11-13) - AA

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  • legacy (2008-08-29) - 363a

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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

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  • legacy (2006-09-07) - 363s

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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

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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

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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

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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

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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

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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

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  • legacy (1998-11-06) - 363s

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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

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  • accounts-with-accounts-type-full (1996-09-09) - AA

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  • legacy (1996-09-09) - 363s

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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

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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

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  • legacy (1993-09-28) - 363s

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  • accounts-with-accounts-type-full (1992-12-17) - AA

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  • legacy (1992-09-24) - 363s

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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

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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

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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

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  • accounts-with-accounts-type-full (1988-10-17) - AA

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  • legacy (1988-10-17) - 363

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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

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  • accounts-with-accounts-type-full (1986-10-14) - AA

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  • legacy (1986-10-14) - 363

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