| Company Name | R Open And Son Limited |
|---|---|
| Director | Robert Open |
| Company Status | Active |
| Company Number | 02425671 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1989(34 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Robert Open |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1992(3 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Sturgeon Cottages Cow Watering Lane Writtle Chelmsford Essex CM1 3SD |
| Secretary Name | Celia Ann Open |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1992(3 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Sturgeon Cottages Cow Watering Lane Writtle Chelmsford Essex CM1 3SD |
Contact
| Website | www.r-open-and-applebys.co.uk |
|---|
Location
| Registered Address | 1 Sturgeon Cottages Cow Watering Lane Writtle Chelmsford Essex CM1 3SD |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £500,265 |
| Cash | £232,429 |
| Current Liabilities | £130,089 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Charges
| 6 May 1993 | Delivered on: 11 May 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at the rear of 1 to 6 broadway parade elm park avenue hornchurch,essex.t/no.NGL50614 the goodwill of the business carried on at the said property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 25 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 25 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 2 October 2021 | Director's details changed for Robert Open on 28 September 2021 (2 pages) |
| 2 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 2 October 2021 | Secretary's details changed for Celia Ann Open on 28 September 2021 (1 page) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 24 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 29 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 22 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 22 November 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 March 2015 | Registered office address changed from 33 the Uplands Loughton Essex IG10 1NQ to 1 Sturgeon Cottages Cow Watering Lane Writtle Chelmsford Essex CM1 3SD on 20 March 2015 (1 page) |
| 20 March 2015 | Registered office address changed from 33 the Uplands Loughton Essex IG10 1NQ to 1 Sturgeon Cottages Cow Watering Lane Writtle Chelmsford Essex CM1 3SD on 20 March 2015 (1 page) |
| 5 December 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 5 December 2013 | Registered office address changed from Unit 15 Oakwood Hill Industrial Estate, Oakwood Hill Loughton Essex IG10 3TZ on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from Unit 15 Oakwood Hill Industrial Estate, Oakwood Hill Loughton Essex IG10 3TZ on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from Unit 15 Oakwood Hill Industrial Estate, Oakwood Hill Loughton Essex IG10 3TZ on 5 December 2013 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 December 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 December 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 10 December 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 January 2009 | Return made up to 22/09/07; full list of members (3 pages) |
| 15 January 2009 | Return made up to 22/09/07; full list of members (3 pages) |
| 15 January 2009 | Return made up to 22/09/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 22/09/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 January 2007 | Return made up to 22/09/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 22/09/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 December 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 22/09/04; full list of members (6 pages) |
| 19 April 2005 | Return made up to 22/09/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 4 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 6 November 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 59 george lane south woodford london E18 1JJ (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 59 george lane south woodford london E18 1JJ (1 page) |
| 6 November 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 30 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 October 2000 | Return made up to 22/09/99; full list of members (6 pages) |
| 17 October 2000 | Return made up to 22/09/99; full list of members (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 September 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 13 October 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 13 October 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 8 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 8 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 7 December 1995 | Return made up to 22/09/95; no change of members (4 pages) |
| 7 December 1995 | Return made up to 22/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 11 May 1993 | Particulars of mortgage/charge (4 pages) |
| 11 May 1993 | Particulars of mortgage/charge (4 pages) |