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Mortimer Design & Construction Limited

Mortimer Design & Construction Limited is a dissolved company incorporated on 9 February 2005 with the registered office located in Bromley, Greater London. Mortimer Design & Construction Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05359568
Private limited company
Age
20 years
Incorporated 9 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Mar31 Aug 2015 (1 year 6 months)
Accounts type is Total Exemption Small
Next accounts for period 9 September 2025
Due by 9 September 2025 (55 years remaining)
Contact
Address
28b Bromley Avenue
Bromley
Kent
BR1 4BQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Company Secretary/Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Eldergrand Limited
Barry James Hykin is a mutual person.
Active
Mortimer Solutions Limited
Barry James Hykin is a mutual person.
Active
Mortimer Business Solutions Limited
Barry James Hykin is a mutual person.
Active
Mortimer Holdings Ltd
Barry James Hykin is a mutual person.
Active
Mortimer Property Investments Ltd
Barry James Hykin is a mutual person.
Active
20 Orchard Road Limited
Barry James Hykin is a mutual person.
Active
Rich Group Limited
Barry James Hykin is a mutual person.
Active
Mortimer House Limited
Barry James Hykin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Aug 2015
For period 3 Mar31 Aug 2015
Traded for 18 months
Cash in Bank
£1.11K
Increased by £1.11K (+55550%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.2K
Increased by £35.2K (+1759950%)
Total Liabilities
-£37.31K
Increased by £37.31K (%)
Net Assets
-£2.11K
Decreased by £2.11K (-105650%)
Debt Ratio (%)
106%
Increased by 106% (%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 30 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Mar 2017
Application To Strike Off
8 Years Ago on 7 Mar 2017
Confirmation Submitted
9 Years Ago on 8 Jun 2016
Small Accounts Submitted
9 Years Ago on 24 May 2016
Confirmation Submitted
10 Years Ago on 24 Jun 2015
Accounting Period Extended
10 Years Ago on 5 Mar 2015
Dormant Accounts Submitted
11 Years Ago on 29 May 2014
Richard Leahy Resigned
11 Years Ago on 29 May 2014
Mr Barry James Hykin Appointed
11 Years Ago on 29 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2017
Application to strike the company off the register
Submitted on 7 Mar 2017
Annual return made up to 29 May 2016 with full list of shareholders
Submitted on 8 Jun 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 24 May 2016
Annual return made up to 29 May 2015 with full list of shareholders
Submitted on 24 Jun 2015
Current accounting period extended from 28 February 2015 to 31 August 2015
Submitted on 5 Mar 2015
Certificate of change of name
Submitted on 30 May 2014
Annual return made up to 29 May 2014 with full list of shareholders
Submitted on 29 May 2014
Registered office address changed from Mortimer House 40 Chatsworth Parade Petts Wood Kent BR5 1DE on 29 May 2014
Submitted on 29 May 2014
Repayment History
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