Beech Drive
Kingswood
Surrey
KT20 6PS
Director Name | Mr Andras Boros |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(26 years, 3 months after company formation) |
Appointment Duration | 29 years (resigned 01 January 2021) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | 16 Silver Lane Purley Surrey CR8 3HG |
Secretary Name | Mr Steven Boros |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(26 years, 3 months after company formation) |
Appointment Duration | 19 years (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orion Lodge Beech Drive Kingswood Surrey KT20 6PS |
Website | bags123.com |
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Registered Address | Galla House 695 High Road North Finchley London N12 0BT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Mr Andras Boros 49.02% Ordinary A |
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100 at £1 | Mr Steven Boros 49.02% Ordinary B |
3 at £1 | Steven Boros 1.47% Ordinary |
1 at £1 | Mrs Lisa Hage 0.49% Ordinary |
Year | 2014 |
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Net Worth | £416,313 |
Cash | £1,640 |
Current Liabilities | £399,602 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 2 weeks ago) |
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Next Return Due | 14 January 2025 (10 months from now) |
2 July 1991 | Delivered on: 10 July 1991 Satisfied on: 24 September 1998 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: 38 albany street london borough of camden t/no: ngl 615342. Fully Satisfied |
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18 October 1989 | Delivered on: 27 October 1989 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: Unit 1017 whitgift centre aforesaid. Outstanding |
18 October 1989 | Delivered on: 27 October 1989 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: Unit 1016 whitgift centre croydon london borough of croydon. Outstanding |
7 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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12 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
1 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
1 February 2019 | Cessation of Andras Boros as a person with significant control on 30 June 2016 (1 page) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
9 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
9 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
12 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 January 2011 | Termination of appointment of Steven Boros as a secretary (1 page) |
7 January 2011 | Termination of appointment of Steven Boros as a secretary (1 page) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 January 2010 | Director's details changed for Mr Andras Boros on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mr Andras Boros on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
6 January 2010 | Director's details changed for Mr Andras Boros on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Steven Boros on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
6 January 2010 | Director's details changed for Steven Boros on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Steven Boros on 6 January 2010 (2 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
29 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
8 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
8 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
8 June 2005 | Resolutions
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8 June 2005 | Ad 06/05/05--------- £ si 200@1=200 £ ic 4/204 (2 pages) |
8 June 2005 | £ nc 100/300 06/05/05 (1 page) |
8 June 2005 | Resolutions
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8 June 2005 | Ad 06/05/05--------- £ si 200@1=200 £ ic 4/204 (2 pages) |
8 June 2005 | £ nc 100/300 06/05/05 (1 page) |
27 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
27 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
6 July 2004 | Secretary's particulars changed;director's particulars changed (2 pages) |
6 July 2004 | Secretary's particulars changed;director's particulars changed (2 pages) |
25 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
25 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
19 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
19 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
29 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
31 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
31 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
31 January 2001 | Return made up to 31/12/00; full list of members
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31 January 2001 | Return made up to 31/12/00; full list of members
|
27 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
23 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
23 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
22 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
22 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
24 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
4 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
4 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
4 February 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
4 February 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
26 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
26 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
14 June 1996 | Ad 23/05/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
14 June 1996 | Ad 23/05/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
15 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
15 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |