Romford
Essex
RM6 5UJ
Director Name | Anthony Robert Henry Morton |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 1991(89 years, 3 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Pelham Road Clavering Saffron Walden Essex CB11 4PJ |
Secretary Name | Anthony Morton |
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Nationality | British |
Status | Current |
Appointed | 21 February 2012(110 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Correspondence Address | Old House Pelham Road Clavering Saffron Walden CB11 4PJ |
Director Name | Mr Eric Albert Brett |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1991(89 years, 3 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 21 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Portland Gardens Romford Essex RM6 5UJ |
Director Name | Doris Lilian Morton |
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Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1991(89 years, 3 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 04 January 2005) |
Role | Company Director |
Correspondence Address | 32 Wimborne Close Buckhurst Hill Essex IG9 5DN |
Secretary Name | Mr Eric Albert Brett |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 1991(89 years, 3 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 21 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Portland Gardens Romford Essex RM6 5UJ |
Telephone | 020 85549886 |
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Telephone region | London |
Registered Address | 2/4 Southgate Road Islington London N1 3JJ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | De Beauvoir |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £2,321,873 |
Cash | £108,120 |
Current Liabilities | £37,177 |
Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 June 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 12 March 2023 (8 months, 3 weeks ago) |
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Next Return Due | 26 March 2024 (3 months, 3 weeks from now) |
27 January 1976 | Delivered on: 3 February 1976 Satisfied on: 1 April 2015 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, 4 and 6, southgate road hackney london N.1.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
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20 July 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
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24 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
18 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
12 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
21 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
23 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
21 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
4 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
1 April 2015 | Satisfaction of charge 1 in full (4 pages) |
1 April 2015 | Satisfaction of charge 1 in full (4 pages) |
31 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
2 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
7 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
7 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
12 April 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
12 April 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
3 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Appointment of Anthony Morton as a secretary (3 pages) |
6 March 2012 | Termination of appointment of Eric Brett as a secretary (2 pages) |
6 March 2012 | Termination of appointment of Eric Brett as a director (2 pages) |
6 March 2012 | Termination of appointment of Eric Brett as a secretary (2 pages) |
6 March 2012 | Appointment of Anthony Morton as a secretary (3 pages) |
6 March 2012 | Termination of appointment of Eric Brett as a director (2 pages) |
25 March 2011 | Secretary's details changed for Eric Albert Brett on 12 March 2011 (2 pages) |
25 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (6 pages) |
25 March 2011 | Director's details changed for Violet May Brett on 12 March 2011 (3 pages) |
25 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (6 pages) |
25 March 2011 | Director's details changed for Eric Albert Brett on 1 March 2011 (3 pages) |
25 March 2011 | Director's details changed for Eric Albert Brett on 1 March 2011 (3 pages) |
25 March 2011 | Director's details changed for Violet May Brett on 12 March 2011 (3 pages) |
25 March 2011 | Secretary's details changed for Eric Albert Brett on 12 March 2011 (2 pages) |
25 March 2011 | Director's details changed for Eric Albert Brett on 1 March 2011 (3 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 April 2010 | Director's details changed for Violet May Brett on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Eric Albert Brett on 6 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Violet May Brett on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Violet May Brett on 6 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Anthony Robert Henry Morton on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Eric Albert Brett on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Anthony Robert Henry Morton on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Eric Albert Brett on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Anthony Robert Henry Morton on 6 April 2010 (2 pages) |
10 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
10 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
23 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
23 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
22 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
22 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
3 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
3 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
12 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
12 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
25 March 2007 | Return made up to 12/03/07; full list of members (8 pages) |
25 March 2007 | Return made up to 12/03/07; full list of members (8 pages) |
19 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
19 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
12 April 2006 | Return made up to 12/03/06; full list of members (8 pages) |
12 April 2006 | Return made up to 12/03/06; full list of members (8 pages) |
14 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
16 March 2005 | Return made up to 12/03/05; full list of members
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16 March 2005 | Return made up to 12/03/05; full list of members
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9 November 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
9 November 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
19 March 2004 | Return made up to 12/03/04; full list of members (9 pages) |
19 March 2004 | Return made up to 12/03/04; full list of members (9 pages) |
8 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
8 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
22 March 2003 | Return made up to 12/03/03; full list of members (9 pages) |
22 March 2003 | Return made up to 12/03/03; full list of members (9 pages) |
11 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
11 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
18 March 2002 | Return made up to 12/03/02; full list of members (8 pages) |
18 March 2002 | Return made up to 12/03/02; full list of members (8 pages) |
28 November 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
28 November 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
7 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
7 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
15 March 2001 | Return made up to 12/03/01; full list of members (8 pages) |
15 March 2001 | Return made up to 12/03/01; full list of members (8 pages) |
17 March 2000 | Return made up to 12/03/00; full list of members (8 pages) |
17 March 2000 | Return made up to 12/03/00; full list of members (8 pages) |
27 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
27 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
23 March 1999 | Return made up to 12/03/99; no change of members (4 pages) |
23 March 1999 | Return made up to 12/03/99; no change of members (4 pages) |
23 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
23 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
16 March 1998 | Return made up to 12/03/98; full list of members (6 pages) |
16 March 1998 | Return made up to 12/03/98; full list of members (6 pages) |
29 October 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
29 October 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
17 December 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
17 December 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
27 June 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
27 June 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
15 March 1996 | Return made up to 12/03/96; full list of members
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15 March 1996 | Return made up to 12/03/96; full list of members
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4 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
4 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
13 March 1995 | Return made up to 12/03/95; no change of members (4 pages) |
13 March 1995 | Return made up to 12/03/95; no change of members (4 pages) |