London
NW3 7RS
Director Name | Mr Alexander Mark David Klimt |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2015(57 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Welbeck Street London W1G 9XN |
Director Name | Mr David Elie Cicurel |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 April 1992(34 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 16 June 1992) |
Role | Company Director |
Correspondence Address | 71 Springfield Road London NW8 0QJ |
Director Name | Mr Barry Martin Pincus |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(34 years, 1 month after company formation) |
Appointment Duration | 16 years, 4 months (resigned 27 August 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Willifield Way London NW11 7XU |
Secretary Name | Barry Martin Pincus |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(34 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 March 1995) |
Role | Company Director |
Correspondence Address | 35 Newberries Avenue Radlett Hertfordshire WD7 7EJ |
Secretary Name | Ms Megan Joy Langridge |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(36 years, 11 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Website | pattersonoil.co.uk |
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Email address | [email protected] |
Registered Address | 49 Welbeck Street London W1G 9XN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
20k at £1 | Widepack LTD 97.56% Ordinary |
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10k at £0.05 | Widepack LTD 2.44% Ordinary 1 |
1 at £0.05 | Widepack LTD & Mr David E. Cicurel 0.00% Ordinary 1 |
Year | 2014 |
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Gross Profit | -£7,269 |
Net Worth | £1,350,498 |
Current Liabilities | £13,713 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 2 May 2023 (11 months ago) |
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Next Return Due | 16 May 2024 (1 month, 2 weeks from now) |
11 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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12 May 2023 | Director's details changed for Mr Alexander Mark David Klimt on 11 May 2023 (2 pages) |
4 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
29 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
3 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
6 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
28 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
13 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
9 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
22 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
8 May 2018 | Cessation of Alexander Mark David Klimt as a person with significant control on 6 April 2016 (1 page) |
8 May 2018 | Notification of Widepack Limited as a person with significant control on 6 April 2016 (1 page) |
8 May 2018 | Cessation of Peter Richard Klimt as a person with significant control on 6 April 2016 (1 page) |
8 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
10 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
10 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
22 November 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
22 November 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
31 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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14 November 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
14 November 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
24 September 2015 | Appointment of Mr Alexander Mark David Klimt as a director on 21 September 2015 (2 pages) |
24 September 2015 | Appointment of Mr Alexander Mark David Klimt as a director on 21 September 2015 (2 pages) |
22 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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16 September 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
16 September 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
5 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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29 August 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
29 August 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
19 September 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
19 September 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
10 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
5 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
5 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
29 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
29 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
2 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
12 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
5 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
5 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
20 April 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
20 April 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
31 January 2009 | Registered office changed on 31/01/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page) |
31 January 2009 | Registered office changed on 31/01/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page) |
2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
29 August 2008 | Appointment terminated director barry pincus (1 page) |
29 August 2008 | Appointment terminated director barry pincus (1 page) |
16 June 2008 | Return made up to 02/05/08; full list of members (7 pages) |
16 June 2008 | Return made up to 02/05/08; full list of members (7 pages) |
29 May 2007 | Return made up to 02/05/07; full list of members (7 pages) |
29 May 2007 | Return made up to 02/05/07; full list of members (7 pages) |
27 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
27 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
2 August 2006 | Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
2 August 2006 | Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
1 June 2006 | Return made up to 02/05/06; full list of members (7 pages) |
1 June 2006 | Return made up to 02/05/06; full list of members (7 pages) |
27 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
27 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
10 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
10 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
26 May 2004 | Return made up to 02/05/04; no change of members (7 pages) |
26 May 2004 | Return made up to 02/05/04; no change of members (7 pages) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
30 July 2003 | Secretary's particulars changed (1 page) |
30 July 2003 | Secretary's particulars changed (1 page) |
30 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
30 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
26 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
26 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
13 January 2003 | Secretary's particulars changed (1 page) |
13 January 2003 | Secretary's particulars changed (1 page) |
20 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
20 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
4 June 2001 | Return made up to 02/05/01; full list of members (7 pages) |
4 June 2001 | Return made up to 02/05/01; full list of members (7 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
22 May 2000 | Return made up to 02/05/00; full list of members
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22 May 2000 | Return made up to 02/05/00; full list of members
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19 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
19 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
11 October 1999 | Director's particulars changed (1 page) |
11 October 1999 | Director's particulars changed (1 page) |
16 May 1999 | Return made up to 02/05/99; no change of members (9 pages) |
16 May 1999 | Return made up to 02/05/99; no change of members (9 pages) |
18 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
18 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
19 May 1998 | Return made up to 02/05/98; full list of members (10 pages) |
19 May 1998 | Return made up to 02/05/98; full list of members (10 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
21 May 1997 | Return made up to 02/05/97; no change of members (6 pages) |
21 May 1997 | Return made up to 02/05/97; no change of members (6 pages) |
16 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
16 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
10 May 1996 | Return made up to 02/05/96; no change of members (6 pages) |
10 May 1996 | Return made up to 02/05/96; no change of members (6 pages) |
2 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
2 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
4 May 1995 | Return made up to 02/05/95; full list of members (10 pages) |
4 May 1995 | Return made up to 02/05/95; full list of members (10 pages) |
20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
5 March 1993 | Full accounts made up to 31 March 1992 (13 pages) |
5 March 1993 | Full accounts made up to 31 March 1992 (13 pages) |
29 January 1990 | Full accounts made up to 30 September 1989 (13 pages) |
29 January 1990 | Full accounts made up to 30 September 1989 (13 pages) |
4 May 1988 | Accounts for a small company made up to 30 September 1987 (7 pages) |
4 May 1988 | Accounts for a small company made up to 30 September 1987 (7 pages) |
28 May 1986 | Accounts for a small company made up to 30 September 1985 (7 pages) |
28 May 1986 | Accounts for a small company made up to 30 September 1985 (7 pages) |