London
W1T 5DS
Secretary Name | Mrs Valerie Jean Smith |
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Status | Current |
Appointed | 01 January 2012(31 years, 9 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Correspondence Address | 68 Grafton Way London W1T 5DS |
Director Name | Joan Alice Smith |
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Date of Birth | May 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1993(12 years, 10 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 10 October 2004) |
Role | Company Director |
Correspondence Address | 9 Elveden Close Eaton Norwich Norfolk NR4 6AS |
Director Name | Mr Kenneth Austin Smith |
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Date of Birth | February 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1993(12 years, 10 months after company formation) |
Appointment Duration | 25 years, 11 months (resigned 31 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Elveden Close Eaton Norwich Norfolk NR4 6AS |
Secretary Name | Joan Alice Smith |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 1993(12 years, 10 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 01 October 2004) |
Role | Company Director |
Correspondence Address | 9 Elveden Close Eaton Norwich Norfolk NR4 6AS |
Secretary Name | Michael Paul Jameson |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(24 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 January 2012) |
Role | Company Director |
Correspondence Address | 96 Western Road Hove Sussex BN3 1FA |
Registered Address | 68 Grafton Way London W1T 5DS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Turnover | £35,831 |
Gross Profit | £9,831 |
Net Worth | £923,924 |
Cash | £20,468 |
Current Liabilities | £1,470,312 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 20 February 2024 (1 month, 1 week ago) |
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Next Return Due | 6 March 2025 (11 months, 1 week from now) |
17 March 2020 | Notification of Valerie Jean Smith as a person with significant control on 31 January 2019 (2 pages) |
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17 March 2020 | Director's details changed for Mrs Valerie Jean Smith on 26 February 2020 (2 pages) |
17 March 2020 | Cessation of Kenneth Austin Smith as a person with significant control on 31 January 2019 (1 page) |
17 March 2020 | Secretary's details changed for Mrs Valerie Jean Smith on 26 February 2020 (1 page) |
17 March 2020 | Confirmation statement made on 20 February 2020 with updates (5 pages) |
4 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
23 September 2019 | Termination of appointment of Kenneth Austin Smith as a director on 31 January 2019 (1 page) |
21 February 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
20 February 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
5 December 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
5 December 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
3 May 2017 | Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
3 May 2017 | Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
22 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
4 December 2015 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
4 December 2015 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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13 October 2014 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
13 October 2014 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
26 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
30 January 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
30 January 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
11 December 2012 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
11 December 2012 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Appointment of Mrs Valerie Jean Smith as a secretary (2 pages) |
11 January 2012 | Appointment of Mrs Valerie Jean Smith as a secretary (2 pages) |
11 January 2012 | Termination of appointment of Michael Jameson as a secretary (1 page) |
11 January 2012 | Termination of appointment of Michael Jameson as a secretary (1 page) |
15 September 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
15 September 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
20 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Director's details changed for Valerie Smith on 14 October 2010 (3 pages) |
24 February 2011 | Director's details changed for Valerie Smith on 14 October 2010 (3 pages) |
17 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
17 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
25 October 2010 | Appointment of Valerie Smith as a director (3 pages) |
25 October 2010 | Appointment of Valerie Smith as a director (3 pages) |
22 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (14 pages) |
22 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (14 pages) |
18 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
18 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
26 February 2009 | Return made up to 20/02/09; full list of members (5 pages) |
26 February 2009 | Return made up to 20/02/09; full list of members (5 pages) |
22 January 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
22 January 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
20 November 2008 | Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
20 November 2008 | Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
27 March 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
27 March 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
26 February 2008 | Return made up to 20/02/08; full list of members (5 pages) |
26 February 2008 | Return made up to 20/02/08; full list of members (5 pages) |
12 March 2007 | Return made up to 20/02/07; full list of members (5 pages) |
12 March 2007 | Return made up to 20/02/07; full list of members (5 pages) |
23 November 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
23 November 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
17 May 2006 | Return made up to 20/02/06; full list of members (5 pages) |
17 May 2006 | Return made up to 20/02/06; full list of members (5 pages) |
20 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
20 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
9 May 2005 | Return made up to 20/02/05; full list of members (5 pages) |
9 May 2005 | Return made up to 20/02/05; full list of members (5 pages) |
5 May 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
5 May 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
11 April 2005 | New secretary appointed (3 pages) |
11 April 2005 | New secretary appointed (3 pages) |
11 April 2005 | Secretary resigned;director resigned (1 page) |
11 April 2005 | Secretary resigned;director resigned (1 page) |
22 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
22 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
18 March 2004 | Return made up to 20/02/04; full list of members (5 pages) |
18 March 2004 | Return made up to 20/02/04; full list of members (5 pages) |
27 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
27 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
19 March 2003 | Return made up to 20/02/03; full list of members (5 pages) |
19 March 2003 | Return made up to 20/02/03; full list of members (5 pages) |
5 April 2002 | Return made up to 20/02/02; full list of members (5 pages) |
5 April 2002 | Return made up to 20/02/02; full list of members (5 pages) |
31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
1 October 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
1 October 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
19 March 2001 | Return made up to 20/02/01; full list of members (5 pages) |
19 March 2001 | Return made up to 20/02/01; full list of members (5 pages) |
24 August 2000 | Full accounts made up to 31 May 2000 (10 pages) |
24 August 2000 | Full accounts made up to 31 May 2000 (10 pages) |
12 April 2000 | Return made up to 20/02/00; full list of members (6 pages) |
12 April 2000 | Return made up to 20/02/00; full list of members (6 pages) |
18 October 1999 | Full accounts made up to 31 May 1999 (11 pages) |
18 October 1999 | Full accounts made up to 31 May 1999 (11 pages) |
23 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
23 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
26 February 1999 | Full accounts made up to 31 May 1998 (11 pages) |
26 February 1999 | Full accounts made up to 31 May 1998 (11 pages) |
9 March 1998 | Return made up to 20/02/98; full list of members (6 pages) |
9 March 1998 | Return made up to 20/02/98; full list of members (6 pages) |
26 November 1997 | Full accounts made up to 31 May 1997 (11 pages) |
26 November 1997 | Full accounts made up to 31 May 1997 (11 pages) |
21 March 1997 | Full accounts made up to 31 May 1996 (11 pages) |
21 March 1997 | Full accounts made up to 31 May 1996 (11 pages) |
10 March 1997 | Return made up to 20/02/97; full list of members (6 pages) |
10 March 1997 | Return made up to 20/02/97; full list of members (6 pages) |
15 March 1996 | Return made up to 20/02/96; full list of members (6 pages) |
15 March 1996 | Return made up to 20/02/96; full list of members (6 pages) |
17 February 1996 | Full accounts made up to 31 May 1995 (11 pages) |
17 February 1996 | Full accounts made up to 31 May 1995 (11 pages) |
19 July 1995 | Registered office changed on 19/07/95 from: 18 queen anne street london W1M 9LB (1 page) |
19 July 1995 | Registered office changed on 19/07/95 from: 18 queen anne street london W1M 9LB (1 page) |
10 April 1980 | Incorporation (12 pages) |