8 The Shrubberies
George Lane
London
E18 1BD
Director Name | Mr Mark Albert Whitfield |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 1991(38 years, 7 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Salesman |
Country of Residence | England |
Correspondence Address | Essex House 8 The Shrubberies George Lane London E18 1BD |
Secretary Name | Mrs Diana Lesley Whitfield |
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Nationality | British |
Status | Current |
Appointed | 30 June 1991(38 years, 7 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Essex House 8 The Shrubberies George Lane London E18 1BD |
Director Name | Mr Albert Whitfield |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(38 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 June 1997) |
Role | Tailor |
Correspondence Address | Mill Gates Mill Lane Churchgate Street Old Harlow Essex CM17 0LN |
Website | pacrowe.com |
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Registered Address | Essex House 8 The Shrubberies George Lane London E18 1BD |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,404 |
Cash | £152 |
Current Liabilities | £146,353 |
Latest Accounts | 29 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
Latest Return | 19 July 2023 (9 months, 1 week ago) |
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Next Return Due | 2 August 2024 (3 months from now) |
20 December 2023 | Total exemption full accounts made up to 29 December 2022 (9 pages) |
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26 September 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
24 July 2023 | Confirmation statement made on 19 July 2023 with updates (4 pages) |
23 September 2022 | Total exemption full accounts made up to 30 December 2021 (9 pages) |
28 July 2022 | Confirmation statement made on 19 July 2022 with updates (4 pages) |
19 July 2021 | Confirmation statement made on 19 July 2021 with updates (4 pages) |
11 June 2021 | Total exemption full accounts made up to 30 December 2020 (9 pages) |
22 March 2021 | Total exemption full accounts made up to 30 December 2019 (9 pages) |
24 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
20 July 2020 | Confirmation statement made on 19 July 2020 with updates (4 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
25 July 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
19 July 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
24 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
24 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
25 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
10 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
28 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
29 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
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29 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
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25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
1 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
29 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
3 September 2010 | Director's details changed for Mrs Diana Lesley Whitfield on 1 October 2009 (2 pages) |
3 September 2010 | Director's details changed for Mrs Diana Lesley Whitfield on 1 October 2009 (2 pages) |
3 September 2010 | Director's details changed for Mrs Diana Lesley Whitfield on 1 October 2009 (2 pages) |
3 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (3 pages) |
3 September 2010 | Director's details changed for Mr Mark Whitfield on 1 October 2009 (2 pages) |
3 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (3 pages) |
3 September 2010 | Director's details changed for Mr Mark Whitfield on 1 October 2009 (2 pages) |
3 September 2010 | Secretary's details changed for Mrs Diana Lesley Whitfield on 1 October 2009 (1 page) |
3 September 2010 | Secretary's details changed for Mrs Diana Lesley Whitfield on 1 October 2009 (1 page) |
3 September 2010 | Director's details changed for Mr Mark Whitfield on 1 October 2009 (2 pages) |
3 September 2010 | Secretary's details changed for Mrs Diana Lesley Whitfield on 1 October 2009 (1 page) |
12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
30 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
5 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
5 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
22 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
22 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
1 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
1 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
31 July 2007 | Director's particulars changed (1 page) |
31 July 2007 | Director's particulars changed (1 page) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
9 August 2006 | Return made up to 19/07/06; full list of members (3 pages) |
9 August 2006 | Return made up to 19/07/06; full list of members (3 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
20 July 2005 | Return made up to 19/07/05; full list of members (3 pages) |
20 July 2005 | Return made up to 19/07/05; full list of members (3 pages) |
26 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
26 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
29 July 2003 | Return made up to 19/07/03; full list of members
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29 July 2003 | Return made up to 19/07/03; full list of members
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24 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
24 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
19 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
19 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
19 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
19 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
30 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
30 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
11 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
11 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
21 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
21 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
29 September 1999 | Return made up to 19/07/99; full list of members (6 pages) |
29 September 1999 | Return made up to 19/07/99; full list of members (6 pages) |
8 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
8 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 August 1999 | Registered office changed on 02/08/99 from: 1 victoria chambers luke street london EC2A 4LY (1 page) |
2 August 1999 | Registered office changed on 02/08/99 from: 1 victoria chambers luke street london EC2A 4LY (1 page) |
25 July 1998 | Return made up to 19/07/98; full list of members (6 pages) |
25 July 1998 | Return made up to 19/07/98; full list of members (6 pages) |
12 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
12 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
22 July 1997 | Return made up to 19/07/97; no change of members
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22 July 1997 | Return made up to 19/07/97; no change of members
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20 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
20 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
25 July 1996 | Return made up to 19/07/96; full list of members
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25 July 1996 | Return made up to 19/07/96; full list of members
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15 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
15 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
21 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
21 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
18 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
18 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |