London
E4 9PD
Secretary Name | Esther Clare Hill |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 March 2004(84 years, 10 months after company formation) |
Appointment Duration | 20 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Handsworth Avenue London E4 9PD |
Director Name | Mr John George Hill |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(73 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (resigned 14 September 2001) |
Role | Company Director |
Correspondence Address | 4 The Cedars Buckhurst Hill Essex IG9 5TS |
Secretary Name | Mrs Joan Nora Sandrock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(73 years, 1 month after company formation) |
Appointment Duration | 11 years, 9 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | 82 Mayflower Way Ongar Essex CM5 9BB |
Telephone | 020 85051820 |
---|---|
Telephone region | London |
Registered Address | Sterling House Fulbourne Road London E17 4EE |
---|---|
Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Chapel End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £438,281 |
Cash | £2,921 |
Current Liabilities | £5,655 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 27 June 2023 (9 months ago) |
---|---|
Next Return Due | 11 July 2024 (3 months, 1 week from now) |
21 August 2003 | Delivered on: 23 August 2003 Persons entitled: Vincent Michael Nicholas Browne and Duncan John Hill Classification: Legal charge Secured details: £400,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property 742 forest road, walthamstow, london t/n EGL135703. Outstanding |
---|---|
15 August 1986 | Delivered on: 20 August 1986 Satisfied on: 12 December 1996 Persons entitled: Alliance & Leicester Building Society Classification: Mortgage deed Secured details: £98,000 and all other monies due or to become due form the company to the chargee. Particulars: F/Hold land and buildings on the south side of brampton park road (1/4) known as brampton works haringey t/no mx 466853. Fully Satisfied |
28 March 1984 | Delivered on: 6 April 1984 Satisfied on: 4 August 1994 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & buildings on the south east side of brampton park road, known as brampton works, london borough of haringey. Title no: mx 466853 together with all fixtures & fitting (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable fixtures & fittings, plant, machinery equipment, material & articles. Fully Satisfied |
14 September 1983 | Delivered on: 29 September 1983 Satisfied on: 30 October 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 742, forest road, walthamstow, london E17. Part title no- ngl 116673 together with all fixtures & fittings (other than trade fixtures & fittings) plant & machinery floating chargeover all moveable. Fixtures & fittings, plant, machinery equipment, material & articles. Fully Satisfied |
30 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
---|---|
29 June 2023 | Confirmation statement made on 27 June 2023 with updates (5 pages) |
27 June 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
27 June 2022 | Confirmation statement made on 27 June 2022 with updates (4 pages) |
28 June 2021 | Confirmation statement made on 27 June 2021 with updates (5 pages) |
24 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
29 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
29 June 2020 | Confirmation statement made on 27 June 2020 with updates (4 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with updates (5 pages) |
20 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (18 pages) |
27 June 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
27 June 2017 | Notification of Duncan John Hill as a person with significant control on 27 June 2017 (2 pages) |
27 June 2017 | Notification of Duncan John Hill as a person with significant control on 27 June 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
27 June 2017 | Notification of Esther Claire Hill as a person with significant control on 27 June 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
27 June 2017 | Notification of Esther Claire Hill as a person with significant control on 27 June 2016 (2 pages) |
27 June 2017 | Notification of Esther Claire Hill as a person with significant control on 27 June 2017 (2 pages) |
27 June 2017 | Notification of Duncan John Hill as a person with significant control on 27 June 2016 (2 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
21 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
21 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
21 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
30 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
15 September 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
2 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
2 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
27 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
27 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
28 September 2007 | Return made up to 27/06/07; full list of members (6 pages) |
28 September 2007 | Return made up to 27/06/07; full list of members (6 pages) |
4 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
4 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
4 January 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
4 January 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
3 August 2006 | Return made up to 27/06/06; full list of members (6 pages) |
3 August 2006 | Return made up to 27/06/06; full list of members (6 pages) |
17 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
17 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
13 October 2005 | Return made up to 27/06/05; full list of members
|
13 October 2005 | Registered office changed on 13/10/05 from: finance house 77 queens road buckhurst hill essex IG9 5BW (1 page) |
13 October 2005 | Return made up to 27/06/05; full list of members
|
13 October 2005 | Registered office changed on 13/10/05 from: finance house 77 queens road buckhurst hill essex IG9 5BW (1 page) |
29 October 2004 | New secretary appointed (2 pages) |
29 October 2004 | Return made up to 27/06/04; full list of members
|
29 October 2004 | Return made up to 27/06/04; full list of members
|
29 October 2004 | New secretary appointed (2 pages) |
6 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
6 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
25 May 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
25 May 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
23 August 2003 | Particulars of mortgage/charge (3 pages) |
23 August 2003 | Particulars of mortgage/charge (3 pages) |
10 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
10 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
13 September 2002 | Return made up to 27/06/02; full list of members
|
13 September 2002 | Return made up to 27/06/02; full list of members
|
17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
18 July 2001 | Return made up to 27/06/01; full list of members
|
18 July 2001 | Return made up to 27/06/01; full list of members
|
18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
30 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
4 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
28 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
28 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
14 October 1999 | Registered office changed on 14/10/99 from: 4 the cedars buckhurst hill essex IG9 5TS (1 page) |
14 October 1999 | Registered office changed on 14/10/99 from: 4 the cedars buckhurst hill essex IG9 5TS (1 page) |
3 August 1999 | Return made up to 27/06/99; no change of members (4 pages) |
3 August 1999 | Return made up to 27/06/99; no change of members (4 pages) |
28 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
28 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
21 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
21 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
17 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
17 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
19 August 1997 | Return made up to 27/06/97; no change of members (4 pages) |
19 August 1997 | Return made up to 27/06/97; no change of members (4 pages) |
9 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
9 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
12 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
12 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
10 July 1996 | Return made up to 27/06/96; no change of members (4 pages) |
10 July 1996 | Return made up to 27/06/96; no change of members (4 pages) |
21 May 1996 | Full accounts made up to 30 September 1995 (7 pages) |
21 May 1996 | Full accounts made up to 30 September 1995 (7 pages) |
31 August 1995 | Return made up to 27/06/95; full list of members (6 pages) |
31 August 1995 | Return made up to 27/06/95; full list of members (6 pages) |