Liquidation
Company Information for ROYDON SHEET METAL LIMITED
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
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Company Registration Number
05016875
Private Limited Company
Liquidation |
Company Name | |
---|---|
ROYDON SHEET METAL LIMITED | |
Legal Registered Office | |
OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ Other companies in SG14 | |
Company Number | 05016875 | |
---|---|---|
Company ID Number | 05016875 | |
Date formed | 2004-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2021 | |
Account next due | 31/05/2023 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB833111471 |
Last Datalog update: | 2023-12-06 21:13:07 |
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Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM HOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CLIVE KINGSBURY |
Company Secretary | ||
RICHARD CLIVE KINGSBURY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
PSC04 | Change of details for person with significant control | |
CH01 | Director's details changed for Mrs Christine Tracy Woodward on 2020-04-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE TRACY WOODWARD on 2021-01-12 | |
CH01 | Director's details changed for Mrs Christine Tracy Woodward on 2021-01-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE TRACY WOODWARD | |
PSC07 | CESSATION OF PETER WILLIAM HOWARD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Peter William Howard as a person with significant control on 2020-06-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/20 FROM Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM HOWARD | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/19 TO 31/08/19 | |
AP03 | Appointment of Mrs Christine Tracy Woodward as company secretary on 2019-08-31 | |
TM02 | Termination of appointment of Lorraine Howard on 2019-08-31 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE TRACY WOODWARD | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
AP03 | Appointment of Mrs Lorraine Howard as company secretary on 2018-08-15 | |
CH01 | Director's details changed for Mr Peter William Howard on 2018-08-15 | |
PSC04 | Change of details for Mr Peter William Howard as a person with significant control on 2018-08-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/18 FROM Belfry House, Bell Lane Hertford Hertfordshire SG14 1BP | |
RP04CS01 | Second filing of Confirmation Statement dated 15/01/2018 | |
PSC04 | Change of details for Mr Peter William Howard as a person with significant control on 2017-09-30 | |
PSC07 | CESSATION OF RICHARD CLIVE KINGSBURY AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 27/01/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
TM02 | Termination of appointment of Richard Clive Kingsbury on 2017-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLIVE KINGSBURY | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 05/03/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 15/01/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 15/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Appointment of Liquidators | 2023-11-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 66,887 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 83,635 |
Creditors and other liabilities
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 ROYDON SHEET METAL LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 10,100 |
Cash Bank In Hand | 2012-09-30 | £ 0 |
Current Assets | 2013-09-30 | £ 72,593 |
Current Assets | 2012-09-30 | £ 102,218 |
Debtors | 2013-09-30 | £ 60,943 |
Debtors | 2012-09-30 | £ 99,439 |
Secured Debts | 2013-09-30 | £ 0 |
Secured Debts | 2012-09-30 | £ 19,981 |
Shareholder Funds | 2013-09-30 | £ 14,491 |
Shareholder Funds | 2012-09-30 | £ 29,578 |
Stocks Inventory | 2013-09-30 | £ 1,550 |
Stocks Inventory | 2012-09-30 | £ 2,650 |
Tangible Fixed Assets | 2013-09-30 | £ 8,785 |
Tangible Fixed Assets | 2012-09-30 | £ 10,995 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25620 - Machining) as ROYDON SHEET METAL LIMITED are:
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. |