London
E15
Director Name | Albert Green |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 June 1996) |
Role | Timber Merchant |
Correspondence Address | 33 Crownfield Road Stratford London E15 2AB |
Director Name | Mr John William Green |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(13 years, 10 months after company formation) |
Appointment Duration | 27 years, 2 months (resigned 06 July 2018) |
Role | Timber Merchant |
Country of Residence | England |
Correspondence Address | 66 Overton Drive Wanstead London E11 2NJ |
Secretary Name | Mr John William Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(13 years, 10 months after company formation) |
Appointment Duration | 27 years, 2 months (resigned 06 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Overton Drive Wanstead London E11 2NJ |
Director Name | Mr Jonathan Green |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1996(19 years, 4 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 01 April 2015) |
Role | Door Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 28 Haywards Close Chadwell Heath Romford Essex RM6 4FQ |
Telephone | 020 85206473 |
---|---|
Telephone region | London |
Registered Address | 669a Lea Bridge Road London E10 6AL |
---|---|
Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Hoe Street |
Built Up Area | Greater London |
80 at £1 | John William Green 80.00% Ordinary |
---|---|
5 at £1 | Alexander Green 5.00% Ordinary |
5 at £1 | Elizabeth Green 5.00% Ordinary |
5 at £1 | Jonathan Green 5.00% Ordinary |
5 at £1 | Victor Green 5.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £44,070 |
Cash | £8,915 |
Current Liabilities | £54,404 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 25 May 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 8 June 2024 (2 months, 1 week from now) |
31 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
---|---|
26 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
28 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
24 March 2022 | Change of details for Mr John James Green as a person with significant control on 24 March 2022 (2 pages) |
24 November 2021 | Total exemption full accounts made up to 31 August 2021 (4 pages) |
2 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
1 February 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
26 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
13 January 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
29 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
21 March 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
21 September 2018 | Termination of appointment of John William Green as a secretary on 6 July 2018 (1 page) |
21 September 2018 | Cessation of John William Green as a person with significant control on 6 July 2018 (1 page) |
21 September 2018 | Termination of appointment of John William Green as a director on 6 July 2018 (1 page) |
29 August 2018 | Registered office address changed from Gun Wharf 124 Wapping High Street London E1W 2NJ to 669a Lea Bridge Road London E10 6AL on 29 August 2018 (1 page) |
4 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
7 April 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
6 June 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
6 June 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
24 June 2015 | Termination of appointment of Jonathan Green as a director on 1 April 2015 (1 page) |
24 June 2015 | Termination of appointment of Jonathan Green as a director on 1 April 2015 (1 page) |
24 June 2015 | Termination of appointment of Jonathan Green as a director on 1 April 2015 (1 page) |
27 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
5 February 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
5 February 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
2 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
31 March 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
28 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (7 pages) |
28 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (7 pages) |
25 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
25 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
30 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (7 pages) |
30 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (7 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
1 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (7 pages) |
1 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (7 pages) |
29 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
2 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (6 pages) |
2 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Director's details changed for John James Green on 25 May 2010 (2 pages) |
1 July 2010 | Director's details changed for John James Green on 25 May 2010 (2 pages) |
1 July 2010 | Director's details changed for John William Green on 25 May 2010 (2 pages) |
1 July 2010 | Director's details changed for Jonathan Green on 25 May 2010 (2 pages) |
1 July 2010 | Director's details changed for John William Green on 25 May 2010 (2 pages) |
1 July 2010 | Director's details changed for Jonathan Green on 25 May 2010 (2 pages) |
9 April 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
9 April 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
18 June 2009 | Return made up to 25/05/09; full list of members (5 pages) |
18 June 2009 | Return made up to 25/05/09; full list of members (5 pages) |
23 April 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
23 April 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
27 May 2008 | Return made up to 25/05/08; full list of members (5 pages) |
27 May 2008 | Return made up to 25/05/08; full list of members (5 pages) |
20 March 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
20 March 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
30 May 2007 | Return made up to 25/05/07; full list of members (3 pages) |
30 May 2007 | Return made up to 25/05/07; full list of members (3 pages) |
9 March 2007 | Initial accounts made up to 31 August 2006 (9 pages) |
9 March 2007 | Initial accounts made up to 31 August 2006 (9 pages) |
22 June 2006 | Return made up to 25/05/06; full list of members (3 pages) |
22 June 2006 | Return made up to 25/05/06; full list of members (3 pages) |
27 January 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
27 January 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
31 May 2005 | Return made up to 25/05/05; full list of members (3 pages) |
31 May 2005 | Return made up to 25/05/05; full list of members (3 pages) |
21 February 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
21 February 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
7 June 2004 | New director appointed (2 pages) |
7 June 2004 | New director appointed (2 pages) |
1 June 2004 | Return made up to 25/05/04; full list of members (8 pages) |
1 June 2004 | Return made up to 25/05/04; full list of members (8 pages) |
14 April 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
14 April 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
18 July 2003 | Return made up to 25/05/03; full list of members (8 pages) |
18 July 2003 | Return made up to 25/05/03; full list of members (8 pages) |
9 April 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
9 April 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
2 June 2002 | Return made up to 25/05/02; full list of members (8 pages) |
2 June 2002 | Return made up to 25/05/02; full list of members (8 pages) |
5 May 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
5 May 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
11 June 2001 | Return made up to 25/05/01; full list of members
|
11 June 2001 | Return made up to 25/05/01; full list of members
|
1 March 2001 | Full accounts made up to 31 August 2000 (9 pages) |
1 March 2001 | Full accounts made up to 31 August 2000 (9 pages) |
5 June 2000 | Return made up to 25/05/00; full list of members (7 pages) |
5 June 2000 | Return made up to 25/05/00; full list of members (7 pages) |
1 March 2000 | Full accounts made up to 31 August 1999 (9 pages) |
1 March 2000 | Full accounts made up to 31 August 1999 (9 pages) |
21 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
21 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
12 May 1999 | Full accounts made up to 31 August 1998 (9 pages) |
12 May 1999 | Full accounts made up to 31 August 1998 (9 pages) |
31 May 1998 | Return made up to 25/05/98; full list of members (6 pages) |
31 May 1998 | Return made up to 25/05/98; full list of members (6 pages) |
20 March 1998 | Full accounts made up to 31 August 1997 (10 pages) |
20 March 1998 | Full accounts made up to 31 August 1997 (10 pages) |
1 July 1997 | Return made up to 25/05/97; full list of members (6 pages) |
1 July 1997 | Return made up to 25/05/97; full list of members (6 pages) |
30 June 1997 | Full accounts made up to 31 August 1996 (11 pages) |
30 June 1997 | Full accounts made up to 31 August 1996 (11 pages) |
29 November 1996 | New director appointed (2 pages) |
29 November 1996 | New director appointed (2 pages) |
8 October 1996 | Registered office changed on 08/10/96 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
8 October 1996 | Registered office changed on 08/10/96 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
25 June 1996 | Full accounts made up to 31 August 1995 (11 pages) |
25 June 1996 | Return made up to 25/05/96; no change of members (4 pages) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | Full accounts made up to 31 August 1995 (11 pages) |
25 June 1996 | Return made up to 25/05/96; no change of members (4 pages) |
25 June 1996 | Director resigned (1 page) |
27 June 1995 | Full accounts made up to 31 August 1994 (11 pages) |
27 June 1995 | Full accounts made up to 31 August 1994 (11 pages) |
24 June 1977 | Incorporation (13 pages) |