HORIZONE LTD
CHELMSFORD ACKETTS INFORMATION SYSTEMS LIMITED

Hellopages » Essex » Chelmsford » CM1 3WT

Company number 04423327
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address THE OLD GRANGE, WARREN ESTATE LORDSHIP ROAD, WRITTLE, CHELMSFORD, ESSEX, ENGLAND, CM1 3WT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 20 October 2016. The most likely internet sites of HORIZONE LTD are www.horizone.co.uk, and www.horizone.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. Horizone Ltd is a Private Limited Company. The company registration number is 04423327. Horizone Ltd has been working since 24 April 2002. The present status of the company is Active. The registered address of Horizone Ltd is The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex England Cm1 3wt. The company`s financial liabilities are £166.08k. It is £74.71k against last year. The cash in hand is £35.92k. It is £35.7k against last year. And the total assets are £457.01k, which is £43.36k against last year. ACKETTS, Nicola Ann is a Secretary of the company. ACKETTS, Mark Lyndon is a Director of the company. BURTON, Sarah is a Director of the company. Secretary ACKETTS, Bridget Lucy has been resigned. Secretary ACKETTS, Mark Lyndon has been resigned. Secretary ACKETTS, Nicola has been resigned. Secretary FEARN, Hilary Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


horizone Key Finiance

LIABILITIES £166.08k
+81%
CASH £35.92k
+16841%
TOTAL ASSETS £457.01k
+10%
All Financial Figures

Current Directors

Secretary
ACKETTS, Nicola Ann
Appointed Date: 26 October 2007
Director
ACKETTS, Mark Lyndon
Appointed Date: 24 April 2002
60 years old
Director
BURTON, Sarah
Appointed Date: 20 October 2010
55 years old

Resigned Directors

Secretary
ACKETTS, Bridget Lucy
Resigned: 29 November 2003
Appointed Date: 24 April 2002
Secretary
ACKETTS, Mark Lyndon
Resigned: 25 June 2008
Appointed Date: 31 December 2006
Secretary
ACKETTS, Nicola
Resigned: 25 June 2008
Appointed Date: 01 January 2007
Secretary
FEARN, Hilary Anne
Resigned: 31 December 2006
Appointed Date: 29 November 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002

HORIZONE LTD Events

09 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 20 October 2016
13 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 300
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
09 May 2002
New director appointed
09 May 2002
Registered office changed on 09/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
09 May 2002
Director resigned
09 May 2002
Secretary resigned
24 Apr 2002
Incorporation

HORIZONE LTD Charges

16 April 2012
Debenture
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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