About

Registered Number: 00478177
Date of Incorporation: 09/02/1950 (69 years and 11 months ago)
Company Status: Active
Registered Address: 40 Crescent Road, Sidcup, Kent, DA15 7HW

 

George Higgins (Sidcup) Ltd was registered on 09 February 1950 with its registered office in Sidcup, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Gaydon, Diana Gwynne, Gaydon, John Alfred, Vickers, Deborah Jane, Watts, Edmund Thomas. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAYDON, Diana Gwynne N/A - 1
GAYDON, John Alfred N/A - 1
VICKERS, Deborah Jane N/A - 1
WATTS, Edmund Thomas N/A 23 March 1988 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Alfred Gaydon/
1944-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 27 October 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 11 November 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 26 October 2015
AD01 - Change of registered office address 26 October 2015
AD01 - Change of registered office address 26 October 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 14 August 2009
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 21 April 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
AA - Annual Accounts 03 July 2007
363a - Annual Return 25 October 2006
AA - Annual Accounts 02 August 2006
395 - Particulars of a mortgage or charge 06 April 2006
287 - Change in situation or address of Registered Office 04 April 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 26 August 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 19 August 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 12 September 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 17 August 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 22 August 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 16 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 December 1998
363s - Annual Return 22 October 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 27 October 1997
287 - Change in situation or address of Registered Office 18 August 1997
AA - Annual Accounts 06 August 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 15 August 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 14 July 1995
363s - Annual Return 17 October 1994
AA - Annual Accounts 26 July 1994
AUD - Auditor's letter of resignation 26 July 1994
AUD - Auditor's letter of resignation 22 April 1994
363s - Annual Return 20 October 1993
288 - N/A 20 October 1993
AA - Annual Accounts 24 September 1993
RESOLUTIONS - N/A 10 September 1993
RESOLUTIONS - N/A 05 September 1993
RESOLUTIONS - N/A 05 September 1993
RESOLUTIONS - N/A 05 September 1993
AUD - Auditor's letter of resignation 20 January 1993
363s - Annual Return 27 October 1992
AA - Annual Accounts 27 October 1992
288 - N/A 27 October 1992
AA - Annual Accounts 06 November 1991
363b - Annual Return 06 November 1991
AA - Annual Accounts 07 November 1990
363a - Annual Return 31 October 1990
288 - N/A 21 March 1990
AA - Annual Accounts 25 January 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 02 March 1989
363 - Annual Return 25 October 1988
AA - Annual Accounts 13 May 1988
363 - Annual Return 13 May 1988
288 - N/A 23 January 1988
AA - Annual Accounts 02 March 1987
363 - Annual Return 02 March 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 19 February 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 March 2006 Outstanding

N/A

Debenture 23 July 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.