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Home > England & Wales Companies > FORD REYNOLDS & ASSOCIATES LIMITED
Company Information for

FORD REYNOLDS & ASSOCIATES LIMITED

THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD,
Company Registration Number
03672434
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ford Reynolds & Associates Ltd
FORD REYNOLDS & ASSOCIATES LIMITED was founded on 1998-11-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ford Reynolds & Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
FORD REYNOLDS & ASSOCIATES LIMITED
 
Legal Registered Office
THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS
18 WATERMILL WAY
LONDON
SW19 2RD
Other companies in EC1V
 
Filing Information
Company Number 03672434
Company ID Number 03672434
Date formed 1998-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts 
Last Datalog update: 2019-05-06 07:32:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORD REYNOLDS & ASSOCIATES LIMITED
The accountancy firm based at this address is THOMAS HARRIS LTD
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Company Officers of FORD REYNOLDS & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY MALDWYN REYNOLDS
Company Secretary 1998-11-23
HARRY JAMES FORD
Director 1998-11-23
JEFFREY MALDWYN REYNOLDS
Director 1998-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-11-23 1998-11-23
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-11-23 1998-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY JAMES FORD WESSEX 42 LTD Director 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-15DS01Application to strike the company off the register
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 19952
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 19952
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM Westbury 2nd Floor 145-157 st John Street London EC1V 4PY
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 19952
2015-12-04AR0123/11/15 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 19952
2015-01-11AR0123/11/14 ANNUAL RETURN FULL LIST
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 19952
2014-01-30AR0123/11/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30RES12Resolution of varying share rights or name
2013-04-30SH08Change of share class name or designation
2013-02-15AA01Previous accounting period shortened from 30/04/13 TO 31/01/13
2012-12-12CH01Director's details changed for Jeffrey Maldwyn Reynolds on 2012-09-01
2012-12-12AR0123/11/12 ANNUAL RETURN FULL LIST
2012-12-12CH03SECRETARY'S DETAILS CHNAGED FOR JEFFREY MALDWYN REYNOLDS on 2012-09-01
2012-11-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/12 FROM Suite B4 New City Cloisters 196 Old Street London Eciv 9Fr
2012-01-30AR0123/11/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/04/11 TOTAL EXEMPTION SMALL
2010-12-29AR0123/11/10 FULL LIST
2010-08-16AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-19AR0123/11/09 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MALDWYN REYNOLDS / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY JAMES FORD / 19/02/2010
2009-09-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2007-12-27363sRETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-19363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-29353LOCATION OF REGISTER OF MEMBERS
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: SUITE B4 NEW CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR
2005-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-29363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-29288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 133 SHEERSTOCK HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8EY
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 23/11/04; CHANGE OF MEMBERS
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 1 GRANARY COTTAGES HIGH STREET, BRASTED WESTERHAM KENT TN16 1JA
2005-03-01AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-03-15RES13CREATION B CLASS SHARES 30/01/04
2004-03-1588(2)RAD 30/01/04--------- £ SI 2@1=2 £ IC 19950/19952
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-11-27363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-03-04363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2003-03-04AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-02-15AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-11-28363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-05-0288(2)RAD 23/03/01--------- £ SI 5950@1=5950 £ IC 14000/19950
2000-11-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-28363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-31287REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 151 FARRINGDON ROAD LONDON EC1R 3AF
2000-08-11WRES04£ NC 10000/20000 07/08/
2000-08-11123NC INC ALREADY ADJUSTED 07/08/00
2000-08-1188(2)RAD 07/08/00--------- £ SI 10000@1=10000 £ IC 4000/14000
2000-02-24287REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 151 FARRINGDON ROAD LONDON EC1R 3AF
2000-02-24225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00
1999-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/99
1999-11-26363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1998-12-0388(2)RAD 01/12/98--------- £ SI 3998@1=3998 £ IC 2/4000
1998-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-27288bDIRECTOR RESIGNED
1998-11-27288aNEW DIRECTOR APPOINTED
1998-11-27288bSECRETARY RESIGNED
1998-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORD REYNOLDS & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORD REYNOLDS & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORD REYNOLDS & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORD REYNOLDS & ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of FORD REYNOLDS & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORD REYNOLDS & ASSOCIATES LIMITED
Trademarks
We have not found any records of FORD REYNOLDS & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORD REYNOLDS & ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as FORD REYNOLDS & ASSOCIATES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where FORD REYNOLDS & ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORD REYNOLDS & ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORD REYNOLDS & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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