Pinner
Middlesex
HA5 1BZ
Director Name | Mr Peadar Callan |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 26 September 1991(29 years, 3 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Cranbourne Drive Pinner Middlesex HA5 1BZ |
Secretary Name | Mrs Mary Teresa Callan |
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Nationality | Irish |
Status | Current |
Appointed | 26 September 1991(29 years, 3 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Cranbourne Drive Pinner Middlesex HA5 1BZ |
Director Name | Miss Fiona Rita Callan |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 21 November 2023(61 years, 5 months after company formation) |
Appointment Duration | 5 months |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | 22 Cranbourne Drive Pinner Middlesex HA5 1BZ |
Registered Address | 22 Cranbourne Drive Pinner Middlesex HA5 1BZ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £347,925 |
Cash | £84,946 |
Current Liabilities | £1,724 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 26 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 10 October 2024 (5 months, 3 weeks from now) |
2 December 1985 | Delivered on: 23 December 1985 Persons entitled: Barclays 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: 143 marsh road, pinner london borough of harrow. Outstanding |
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2 December 1985 | Delivered on: 23 December 1985 Persons entitled: Barclays 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: 112 & 114 marsh road pinner, london borough of harrow. Outstanding |
2 December 1985 | Delivered on: 23 December 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
20 July 1981 | Delivered on: 30 July 1981 Persons entitled: Barclays 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/H 407/407A alexandra avenue, harrow london borough of harrow T.no. Ngl 152639. Outstanding |
29 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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22 November 2023 | Appointment of Miss Fiona Rita Callan as a director on 21 November 2023 (2 pages) |
4 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
30 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
4 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
1 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
30 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
9 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
14 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
13 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
4 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
21 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
12 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
9 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
9 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
4 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
13 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
6 October 2010 | Director's details changed for Mrs Mary Teresa Callan on 26 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for Mr Peadar Callan on 26 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for Mr Peadar Callan on 26 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Mrs Mary Teresa Callan on 26 September 2010 (2 pages) |
7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
13 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
13 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
18 October 2007 | Return made up to 26/09/07; no change of members (7 pages) |
18 October 2007 | Return made up to 26/09/07; no change of members (7 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
15 December 2006 | Return made up to 26/09/06; full list of members (7 pages) |
15 December 2006 | Return made up to 26/09/06; full list of members (7 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
25 November 2005 | Return made up to 26/09/05; full list of members (7 pages) |
25 November 2005 | Return made up to 26/09/05; full list of members (7 pages) |
6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
31 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
31 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
13 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
13 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
17 November 2003 | Return made up to 26/09/03; full list of members (7 pages) |
17 November 2003 | Registered office changed on 17/11/03 from: 407,alexandra avenue. Rayners lane. Harrow, middlesex. HA2 9SG. (1 page) |
17 November 2003 | Return made up to 26/09/03; full list of members (7 pages) |
17 November 2003 | Registered office changed on 17/11/03 from: 407,alexandra avenue. Rayners lane. Harrow, middlesex. HA2 9SG. (1 page) |
19 November 2002 | Return made up to 26/09/02; full list of members (7 pages) |
19 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
19 November 2002 | Return made up to 26/09/02; full list of members (7 pages) |
19 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
31 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
31 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
23 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
23 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
23 November 2000 | Return made up to 26/09/00; full list of members (6 pages) |
23 November 2000 | Return made up to 26/09/00; full list of members (6 pages) |
13 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
13 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 November 1999 | Return made up to 26/09/99; full list of members (6 pages) |
3 November 1999 | Return made up to 26/09/99; full list of members (6 pages) |
13 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
13 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
28 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
28 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
16 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
16 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
31 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
31 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
18 December 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
18 December 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
26 October 1996 | Return made up to 26/09/96; full list of members (6 pages) |
26 October 1996 | Return made up to 26/09/96; full list of members (6 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
10 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |
10 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |