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1 Hereford Road Limited

1 Hereford Road Limited is an active company incorporated on 20 March 2013 with the registered office located in Esher, Surrey. 1 Hereford Road Limited was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08454035
Private limited company
Age
12 years
Incorporated 20 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1654 days
Dated 20 March 2020 (5 years ago)
Next confirmation dated 20 March 2021
Was due on 1 May 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1691 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 March 2020
Was due on 25 March 2021 (4 years ago)
Address
Ruxley Grange Ruxley Crescent
Claygate
Esher
KT10 0TX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Mr Thomas Alexander Ross
PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ross Sloan Investments Limited
Thomas Alexander Ross is a mutual person.
Active
Stallard's Gym Limited
Thomas Alexander Ross is a mutual person.
Active
1 HDRD Limited
Thomas Alexander Ross is a mutual person.
Active
Ross Sloan Construction Limited
Thomas Alexander Ross is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.09M
Increased by £31.84K (+1%)
Total Liabilities
-£3.31M
Increased by £109.91K (+3%)
Net Assets
£775.04K
Decreased by £78.07K (-9%)
Debt Ratio (%)
81%
Increased by 2.07% (+3%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 11 Jun 2024
Liquidation Receiver Resigned
1 Year 8 Months Ago on 22 Feb 2024
Liquidation Receiver Resigned
1 Year 10 Months Ago on 29 Dec 2023
Registered Address Changed
4 Years Ago on 8 Jul 2021
Thomas Alexander Ross Resigned
4 Years Ago on 2 Jun 2021
Full Accounts Submitted
5 Years Ago on 14 Jul 2020
Confirmation Submitted
5 Years Ago on 21 May 2020
Receiver Appointed
5 Years Ago on 10 Dec 2019
Receiver Appointed
5 Years Ago on 10 Dec 2019
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Documents
Termination of appointment of Thomas Alexander Ross as a director on 2 June 2021
Submitted on 22 May 2025
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 11 Jun 2024
Notice of ceasing to act as receiver or manager
Submitted on 22 Feb 2024
Receiver's abstract of receipts and payments to 31 August 2022
Submitted on 26 Jan 2024
Notice of ceasing to act as receiver or manager
Submitted on 29 Dec 2023
Receiver's abstract of receipts and payments to 2 December 2022
Submitted on 7 Feb 2023
Receiver's abstract of receipts and payments to 2 December 2021
Submitted on 15 Aug 2022
Receiver's abstract of receipts and payments to 2 June 2022
Submitted on 15 Aug 2022
Receiver's abstract of receipts and payments to 2 December 2020
Submitted on 15 Aug 2022
Repayment History
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