Harrow
Middlesex
HA1 3HZ
Director Name | Mrs Marguerite Louse Stross |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2017(103 years after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 43 High Street Harrow Middlesex HA1 3HZ |
Director Name | Mr Stanley Phillips |
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Date of Birth | May 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(76 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 18 March 1999) |
Role | Company Director |
Correspondence Address | 10 High View Pinner Middlesex HA5 3PA |
Director Name | Mr William Joseph Robinson |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(76 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 25 July 1997) |
Role | Car Salesman |
Correspondence Address | Ivy Cottage Cuxham Watlington Oxfordshire OX9 5NJ |
Director Name | Mr Roger John Phillips |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(76 years, 10 months after company formation) |
Appointment Duration | 29 years, 6 months (resigned 08 May 2021) |
Role | Car Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 17 Danum Close Hailsham East Sussex BN27 1UX |
Secretary Name | Mr Roger John Phillips |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(76 years, 10 months after company formation) |
Appointment Duration | 29 years, 6 months (resigned 08 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Danum Close Hailsham East Sussex BN27 1UX |
Director Name | Peter James Cursons |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1999(84 years, 2 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 28 April 2014) |
Role | Accounts Clerk |
Correspondence Address | 78 Manor Way Harrow Middlesex HA2 6BY |
Telephone | 020 84221491 |
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Telephone region | London |
Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
2.4k at £1 | Roger John Phillips 47.24% Ordinary |
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200 at £1 | Mr William Joseph Robinson 4.00% Ordinary |
1.7k at £1 | David Charles Muriss 34.46% Ordinary |
715 at £1 | Mrs Margerite Louise Stross 14.30% Ordinary |
Year | 2014 |
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Net Worth | -£68,203 |
Cash | £31,960 |
Current Liabilities | £33,638 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 23 April 2022 (1 year, 11 months ago) |
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Next Return Due | 7 May 2023 (overdue) |
7 August 1963 | Delivered on: 20 August 1963 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Land and buildings on east side of west hill, harrow, middx. Title no. Mx 268506. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
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10 December 1948 | Delivered on: 29 December 1948 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 43 high street, london road, harrow title no. Mx 194577. present & future.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
17 April 2023 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 17 April 2023 (2 pages) |
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17 April 2023 | Resolutions
|
8 April 2023 | Appointment of a voluntary liquidator (3 pages) |
8 April 2023 | Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 8 April 2023 (2 pages) |
8 April 2023 | Declaration of solvency (7 pages) |
6 February 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
3 February 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
15 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
3 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
26 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
29 September 2021 | Termination of appointment of Roger John Phillips as a secretary on 8 May 2021 (1 page) |
29 September 2021 | Termination of appointment of Roger John Phillips as a director on 8 May 2021 (1 page) |
13 September 2021 | Registered office address changed from 15a Walm Lane London NW2 5SJ United Kingdom to 35 Station Approach West Byfleet Surrey KT14 6NF on 13 September 2021 (1 page) |
4 May 2021 | Confirmation statement made on 23 April 2021 with updates (5 pages) |
1 April 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
26 April 2020 | Confirmation statement made on 23 April 2020 with updates (5 pages) |
30 December 2019 | Registered office address changed from 43, High St, Harrow, Middlesex HA1 3HZ to 15a Walm Lane London NW2 5SJ on 30 December 2019 (1 page) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
17 June 2019 | Confirmation statement made on 23 April 2019 with updates (5 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
22 June 2018 | Confirmation statement made on 23 April 2018 with updates (5 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
27 December 2017 | Appointment of Mr David Charles Muriss as a director on 21 December 2017 (2 pages) |
27 December 2017 | Appointment of Mrs Marguerite Louse Stross as a director on 21 December 2017 (2 pages) |
8 June 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
8 June 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
28 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
28 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
23 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
23 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
28 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
6 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
6 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
6 June 2014 | Termination of appointment of Peter Cursons as a director (1 page) |
6 June 2014 | Termination of appointment of Peter Cursons as a director (1 page) |
2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
17 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 April 2012 | Resolutions
|
23 April 2012 | Statement of company's objects (2 pages) |
23 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Resolutions
|
23 April 2012 | Statement of company's objects (2 pages) |
23 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
21 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (14 pages) |
21 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (14 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
9 December 2008 | Return made up to 23/10/08; full list of members (8 pages) |
9 December 2008 | Return made up to 23/10/08; full list of members (8 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
2 January 2008 | Return made up to 23/10/07; no change of members (7 pages) |
2 January 2008 | Return made up to 23/10/07; no change of members (7 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
24 November 2006 | Return made up to 23/10/06; full list of members (8 pages) |
24 November 2006 | Return made up to 23/10/06; full list of members (8 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
16 November 2005 | Return made up to 23/10/05; full list of members (8 pages) |
16 November 2005 | Return made up to 23/10/05; full list of members (8 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
25 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
25 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
6 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
6 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
31 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
31 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
1 November 2002 | Return made up to 23/10/02; full list of members (8 pages) |
1 November 2002 | Return made up to 23/10/02; full list of members (8 pages) |
3 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
3 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
28 October 2001 | Return made up to 23/10/01; full list of members (7 pages) |
28 October 2001 | Return made up to 23/10/01; full list of members (7 pages) |
29 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
29 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
26 October 2000 | Return made up to 23/10/00; full list of members (7 pages) |
26 October 2000 | Return made up to 23/10/00; full list of members (7 pages) |
27 January 2000 | Full accounts made up to 31 March 1999 (16 pages) |
27 January 2000 | Full accounts made up to 31 March 1999 (16 pages) |
3 December 1999 | Return made up to 23/10/99; full list of members (7 pages) |
3 December 1999 | Return made up to 23/10/99; full list of members (7 pages) |
5 November 1999 | Auditor's resignation (1 page) |
5 November 1999 | Auditor's resignation (1 page) |
2 April 1999 | New director appointed (2 pages) |
2 April 1999 | Director resigned (1 page) |
2 April 1999 | Director resigned (1 page) |
2 April 1999 | New director appointed (2 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
10 December 1998 | Return made up to 23/10/98; no change of members (4 pages) |
10 December 1998 | Return made up to 23/10/98; no change of members (4 pages) |
8 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
8 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
2 December 1997 | Return made up to 23/10/97; full list of members (6 pages) |
2 December 1997 | Return made up to 23/10/97; full list of members (6 pages) |
23 July 1997 | Director resigned (1 page) |
23 July 1997 | Director resigned (1 page) |
29 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
29 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
29 October 1996 | Return made up to 23/10/96; no change of members (4 pages) |
29 October 1996 | Return made up to 23/10/96; no change of members (4 pages) |
15 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |
15 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |
31 October 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
31 October 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
19 June 1995 | Auditor's resignation (2 pages) |
19 June 1995 | Auditor's resignation (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |