Banbridge
County Down
BT32 3TE
Northern Ireland
Secretary Name | Mr David John Radcliffe |
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Nationality | British |
Status | Current |
Appointed | 23 October 1992(17 years, 2 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 69 Knockgorm Road Banbridge County Down BT32 3TE Northern Ireland |
Director Name | May Radcliffe |
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Date of Birth | May 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(17 years, 2 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 13 March 2010) |
Role | Retired |
Country of Residence | Northern Ireland |
Correspondence Address | Apt 5 70 Princestown Road Bangar Co Down |
Telephone | 028 40671237 |
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Telephone region | Northern Ireland |
Registered Address | 55 Woodberry Crescent Muswell Hill London N10 1PJ |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
3 at £1 | David Radcliffe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £177,622 |
Cash | £926 |
Current Liabilities | £58,300 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 9 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 23 October 2024 (6 months, 3 weeks from now) |
12 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
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22 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
16 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
1 July 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
5 October 2018 | Registered office address changed from Gun Wharf 124 Wapping High Street London E1W 2NJ to 55 Woodberry Crescent Muswell Hill London N10 1PJ on 5 October 2018 (1 page) |
10 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
25 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
25 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
28 August 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
28 August 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
31 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
25 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
19 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
6 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
6 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
8 December 2010 | Termination of appointment of May Radcliffe as a director (1 page) |
8 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Termination of appointment of May Radcliffe as a director (1 page) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
9 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Director's details changed for May Radcliffe on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for May Radcliffe on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for David Radcliffe on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for David Radcliffe on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for David Radcliffe on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for May Radcliffe on 6 November 2009 (2 pages) |
27 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
27 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
28 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
28 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
9 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
9 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
24 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
24 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
1 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
1 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
26 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
26 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
26 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
26 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
27 October 2005 | Return made up to 23/10/05; full list of members (2 pages) |
27 October 2005 | Return made up to 23/10/05; full list of members (2 pages) |
18 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
18 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
26 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
26 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
4 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
4 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
27 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
27 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
27 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
27 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
28 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
28 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
18 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
18 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
28 October 2001 | Return made up to 23/10/01; full list of members
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28 October 2001 | Return made up to 23/10/01; full list of members
|
19 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
19 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
2 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
2 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
29 October 1999 | Return made up to 23/10/99; full list of members (6 pages) |
29 October 1999 | Return made up to 23/10/99; full list of members (6 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
29 October 1997 | Return made up to 23/10/97; full list of members (6 pages) |
29 October 1997 | Return made up to 23/10/97; full list of members (6 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
29 October 1996 | Return made up to 23/10/96; full list of members (6 pages) |
29 October 1996 | Return made up to 23/10/96; full list of members (6 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
26 October 1995 | Return made up to 23/10/95; full list of members (6 pages) |
26 October 1995 | Return made up to 23/10/95; full list of members (6 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
19 August 1983 | Accounts made up to 31 December 1982 (5 pages) |
19 August 1983 | Accounts made up to 31 December 1982 (5 pages) |
10 November 1982 | Accounts made up to 31 December 1981 (5 pages) |
10 November 1982 | Accounts made up to 31 December 1981 (5 pages) |
11 August 1975 | Incorporation (13 pages) |
11 August 1975 | Incorporation (13 pages) |