London
WC2A 1HR
Secretary Name | Elon Bamforth |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 January 1994(13 years, 6 months after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Building Consultant |
Correspondence Address | 19 Thornhill Road Huddersfield HD3 3DD |
Director Name | Mr James Matthew Crosland |
---|---|
Date of Birth | May 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2018(37 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Production Engineer |
Country of Residence | England |
Correspondence Address | Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR |
Director Name | Leslie Sykes |
---|---|
Date of Birth | February 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(10 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 18 January 1994) |
Role | Cashier |
Correspondence Address | The Heys 52 Longlands Road Slaithwaite Huddersfield West Yorkshire HD7 5DR |
Director Name | David Vivian Sykes |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(10 years, 5 months after company formation) |
Appointment Duration | 26 years, 11 months (resigned 17 December 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Overdale Krumlin Road Barkisland Halifax West Yorkshire HX4 0AX |
Secretary Name | Mrs Janet Elizabeth Bennett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(10 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 18 January 1994) |
Role | Company Director |
Correspondence Address | 43 Russell Close Heckmondwike West Yorkshire WF16 0EG |
Registered Address | Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 3,000 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £4,145 |
Cash | £4,210 |
Current Liabilities | £234 |
Latest Accounts | 31 December 2023 (4 months ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 14 April 2023 (1 year ago) |
---|---|
Next Return Due | 28 April 2024 (overdue) |
20 April 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
---|---|
14 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
23 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
29 March 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
15 July 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
18 May 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
14 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
6 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
14 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
29 March 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
24 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
3 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
17 February 2018 | Appointment of Mr James Matthew Crosland as a director on 13 February 2018 (2 pages) |
16 February 2018 | Termination of appointment of David Vivian Sykes as a director on 17 December 2017 (1 page) |
9 May 2017 | Full accounts made up to 31 December 2016 (10 pages) |
9 May 2017 | Full accounts made up to 31 December 2016 (10 pages) |
4 April 2017 | Confirmation statement made on 29 March 2017 with updates (4 pages) |
4 April 2017 | Confirmation statement made on 29 March 2017 with updates (4 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 April 2016 | Annual return made up to 29 March 2016 no member list (4 pages) |
10 April 2016 | Annual return made up to 29 March 2016 no member list (4 pages) |
11 May 2015 | Annual return made up to 29 March 2015 no member list (4 pages) |
11 May 2015 | Annual return made up to 29 March 2015 no member list (4 pages) |
26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
5 April 2014 | Annual return made up to 29 March 2014 no member list (4 pages) |
5 April 2014 | Annual return made up to 29 March 2014 no member list (4 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 April 2013 | Annual return made up to 29 March 2013 no member list (4 pages) |
2 April 2013 | Annual return made up to 29 March 2013 no member list (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 April 2012 | Annual return made up to 29 March 2012 no member list (4 pages) |
3 April 2012 | Annual return made up to 29 March 2012 no member list (4 pages) |
29 March 2011 | Annual return made up to 29 March 2011 no member list (4 pages) |
29 March 2011 | Annual return made up to 29 March 2011 no member list (4 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 March 2010 | Director's details changed for David Vivian Sykes on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Mr David Howard Hallas on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Mr David Howard Hallas on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for David Vivian Sykes on 30 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 29 March 2010 no member list (3 pages) |
30 March 2010 | Annual return made up to 29 March 2010 no member list (3 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
9 April 2009 | Annual return made up to 29/03/09 (2 pages) |
9 April 2009 | Annual return made up to 29/03/09 (2 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 April 2008 | Annual return made up to 29/03/08 (2 pages) |
24 April 2008 | Annual return made up to 29/03/08 (2 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
20 April 2007 | Annual return made up to 29/03/07 (4 pages) |
20 April 2007 | Annual return made up to 29/03/07 (4 pages) |
15 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
15 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 April 2006 | Annual return made up to 29/03/06 (4 pages) |
5 April 2006 | Annual return made up to 29/03/06 (4 pages) |
20 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
20 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
30 March 2005 | Annual return made up to 29/03/05 (4 pages) |
30 March 2005 | Annual return made up to 29/03/05 (4 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
8 April 2004 | Annual return made up to 29/03/04 (4 pages) |
8 April 2004 | Annual return made up to 29/03/04 (4 pages) |
31 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
31 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
6 April 2003 | Annual return made up to 29/03/03 (4 pages) |
6 April 2003 | Annual return made up to 29/03/03 (4 pages) |
22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
4 April 2002 | Annual return made up to 29/03/02 (3 pages) |
4 April 2002 | Annual return made up to 29/03/02 (3 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
10 April 2001 | Annual return made up to 29/03/01 (3 pages) |
10 April 2001 | Annual return made up to 29/03/01 (3 pages) |
16 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
16 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
3 April 2000 | Annual return made up to 29/03/00 (3 pages) |
3 April 2000 | Annual return made up to 29/03/00 (3 pages) |
11 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
11 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
15 April 1999 | Annual return made up to 29/03/99 (4 pages) |
15 April 1999 | Annual return made up to 29/03/99 (4 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
25 March 1998 | Annual return made up to 29/03/98 (4 pages) |
25 March 1998 | Annual return made up to 29/03/98 (4 pages) |
15 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
15 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
8 May 1997 | Annual return made up to 29/03/97 (4 pages) |
8 May 1997 | Annual return made up to 29/03/97 (4 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
10 April 1996 | Annual return made up to 29/03/96 (4 pages) |
10 April 1996 | Annual return made up to 29/03/96 (4 pages) |
25 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
25 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
13 April 1995 | Annual return made up to 29/03/95 (4 pages) |
13 April 1995 | Annual return made up to 29/03/95 (4 pages) |