London
EC2M 5TU
Secretary Name | Ms Linda Mary Buckley |
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Nationality | British |
Status | Current |
Appointed | 26 March 1996(57 years, 2 months after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Company Director |
Correspondence Address | 15 Lower Ground Floor 65 London Wall London EC2M 5TU |
Secretary Name | Mr Thomas Holdsworth Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(52 years, 12 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 January 1996) |
Role | Company Director |
Correspondence Address | 3 Gordon Street Blackpool Lancashire FY4 1AJ |
Website | www.Blackpool-WebsiteDesign.co.uk |
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Email address | [email protected] |
Telephone | 01253 345929 |
Telephone region | Blackpool |
Registered Address | Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £53,611 |
Cash | £60,556 |
Current Liabilities | £30,439 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (4 months ago) |
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Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
3 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
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3 February 2021 | Change of details for Mr John Dennis Taylor as a person with significant control on 6 April 2016 (2 pages) |
9 November 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
5 May 2020 | Director's details changed for Mr John Dennis Taylor on 5 May 2020 (2 pages) |
20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
7 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
22 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
11 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
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26 November 2015 | Registered office address changed from 9 Newbury St London EC1A 7HU to C/O Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 26 November 2015 (1 page) |
26 November 2015 | Registered office address changed from 9 Newbury St London EC1A 7HU to C/O Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 26 November 2015 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-25
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25 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-25
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
7 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
7 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
30 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
30 December 2011 | Secretary's details changed for Ms Linda Mary Buckley on 31 October 2010 (1 page) |
30 December 2011 | Secretary's details changed for Ms Linda Mary Buckley on 31 October 2010 (1 page) |
29 December 2011 | Director's details changed for Mr John Dennis Taylor on 31 October 2010 (2 pages) |
29 December 2011 | Director's details changed for Mr John Dennis Taylor on 31 October 2010 (2 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 February 2010 | Secretary's details changed for Linda Mary Buckley on 1 October 2009 (1 page) |
5 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
5 February 2010 | Secretary's details changed for Linda Mary Buckley on 1 October 2009 (1 page) |
5 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
5 February 2010 | Secretary's details changed for Linda Mary Buckley on 1 October 2009 (1 page) |
4 February 2010 | Director's details changed for Mr John Dennis Taylor on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for Mr John Dennis Taylor on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for Mr John Dennis Taylor on 1 October 2009 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
16 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
16 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
15 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
22 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
22 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
11 August 2006 | Return made up to 31/12/05; full list of members (2 pages) |
11 August 2006 | Return made up to 31/12/05; full list of members (2 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
2 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
2 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
18 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
18 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
7 November 2003 | Return made up to 31/12/02; full list of members (7 pages) |
7 November 2003 | Return made up to 31/12/02; full list of members (7 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
2 August 2002 | Return made up to 31/12/01; full list of members (6 pages) |
2 August 2002 | Return made up to 31/12/01; full list of members (6 pages) |
7 June 2001 | Return made up to 31/12/00; full list of members
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7 June 2001 | Return made up to 31/12/00; full list of members
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5 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
5 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
2 February 2000 | Full accounts made up to 31 December 1998 (7 pages) |
2 February 2000 | Full accounts made up to 31 December 1998 (7 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
22 January 1999 | Return made up to 31/12/98; no change of members
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22 January 1999 | Return made up to 31/12/98; no change of members
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12 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
12 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
30 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
30 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
4 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
4 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
12 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
12 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
24 May 1996 | Return made up to 31/12/95; no change of members (4 pages) |
24 May 1996 | Return made up to 31/12/95; no change of members (4 pages) |
20 May 1996 | New secretary appointed (2 pages) |
20 May 1996 | New secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |