Bushey
Herts
WD23 2GY
Director Name | Mrs Heather Michelle Marlow |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2000(46 years, 11 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 6 Fishers Close Bushey Herts WD23 2GY |
Secretary Name | Mrs Heather Michelle Marlow |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 December 2000(46 years, 11 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Zero Court Drive Stanmore Middlesex HA7 4QH |
Director Name | Lily Marlow |
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Date of Birth | October 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(37 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 22 December 2000) |
Role | Secretary |
Correspondence Address | 63 Kingsway Wembley Middlesex HA9 7QP |
Secretary Name | Lily Marlow |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(37 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 22 December 2000) |
Role | Company Director |
Correspondence Address | 63 Kingsway Wembley Middlesex HA9 7QP |
Website | www.upholsteryrepairs.co.uk |
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Telephone | 020 72211515 |
Telephone region | London |
Registered Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2,443 |
Cash | £3,476 |
Current Liabilities | £14,285 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 28 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
11 October 2020 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
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11 March 2020 | Confirmation statement made on 29 February 2020 with updates (5 pages) |
20 August 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
13 March 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
16 October 2018 | Confirmation statement made on 15 October 2018 with updates (5 pages) |
16 October 2018 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
21 November 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
21 November 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
16 November 2017 | Confirmation statement made on 15 October 2017 with updates (5 pages) |
16 November 2017 | Confirmation statement made on 15 October 2017 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
20 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
13 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
13 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
22 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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10 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
10 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
13 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Registered office address changed from C/O Gresham House 144 High Street Edgware Middlesex HA8 7EZ United Kingdom on 2 October 2012 (1 page) |
2 October 2012 | Registered office address changed from C/O Gresham House 144 High Street Edgware Middlesex HA8 7EZ United Kingdom on 2 October 2012 (1 page) |
2 October 2012 | Registered office address changed from C/O Gresham House 144 High Street Edgware Middlesex HA8 7EZ United Kingdom on 2 October 2012 (1 page) |
1 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
11 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Director's details changed for Jeffrey Marlow on 1 January 2011 (2 pages) |
11 November 2011 | Director's details changed for Jeffrey Marlow on 1 January 2011 (2 pages) |
11 November 2011 | Director's details changed for Heather Marlow on 1 January 2011 (2 pages) |
11 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Director's details changed for Heather Marlow on 1 January 2011 (2 pages) |
11 November 2011 | Director's details changed for Heather Marlow on 1 January 2011 (2 pages) |
11 November 2011 | Director's details changed for Jeffrey Marlow on 1 January 2011 (2 pages) |
17 January 2011 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 17 January 2011 (1 page) |
17 January 2011 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 17 January 2011 (1 page) |
28 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
17 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
28 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
28 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
19 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
19 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
12 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
12 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
11 December 2006 | Return made up to 15/10/06; full list of members (2 pages) |
11 December 2006 | Return made up to 15/10/06; full list of members (2 pages) |
20 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
20 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
25 October 2005 | Return made up to 15/10/05; full list of members (7 pages) |
25 October 2005 | Return made up to 15/10/05; full list of members (7 pages) |
23 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
23 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
11 October 2004 | Return made up to 15/10/04; full list of members
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11 October 2004 | Return made up to 15/10/04; full list of members
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8 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
8 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
21 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
21 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
22 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
22 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
12 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
12 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
20 November 2002 | Return made up to 15/10/02; full list of members (7 pages) |
20 November 2002 | Return made up to 15/10/02; full list of members (7 pages) |
18 December 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
18 December 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
23 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
23 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
11 January 2001 | Secretary resigned;director resigned (1 page) |
11 January 2001 | Secretary resigned;director resigned (1 page) |
11 January 2001 | New secretary appointed;new director appointed (2 pages) |
11 January 2001 | New secretary appointed;new director appointed (2 pages) |
10 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
10 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
5 December 2000 | Return made up to 24/10/00; full list of members (6 pages) |
5 December 2000 | Return made up to 24/10/00; full list of members (6 pages) |
14 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
14 January 2000 | Return made up to 24/10/99; full list of members (6 pages) |
14 January 2000 | Return made up to 24/10/99; full list of members (6 pages) |
14 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
10 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
10 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
26 October 1998 | Return made up to 24/10/98; full list of members (6 pages) |
26 October 1998 | Return made up to 24/10/98; full list of members (6 pages) |
25 February 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
25 February 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
28 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
28 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
30 December 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
30 December 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
24 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
24 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
5 October 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
5 October 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |