Brentford
Middlesex
TW8 8BL
Secretary Name | Ms Peta Waddington |
---|---|
Status | Current |
Appointed | 19 September 2014(34 years after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Correspondence Address | Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE |
Secretary Name | Jake Riviera |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(11 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 03 December 1992) |
Role | Company Director |
Correspondence Address | The Ferry House Lebanon Park Road Twickenham Middlesex TW1 3DN |
Secretary Name | Patricia Kathleen Lowe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(12 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | Northend The Green Sarratt Rickmansworth Hertfordshire WD3 6BR |
Secretary Name | Susan Elizabeth Roach |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(23 years, 6 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 19 September 2014) |
Role | Company Director |
Correspondence Address | 2 Church Close Sproughton Ipswich IP8 3BD |
Website | www.nicklowe.com |
---|
Registered Address | Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Watford Rural |
Ward | Carpenders Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Nicholas Drain Lowe 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £101,700 |
Cash | £48,854 |
Current Liabilities | £21,376 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
22 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
---|---|
14 January 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
28 October 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
21 January 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
12 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
13 November 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
9 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
20 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
21 February 2018 | Registered office address changed from 20 Bulstrode Street London W1M 5FR to Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE on 21 February 2018 (1 page) |
6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
15 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 September 2014 | Appointment of Ms Peta Waddington as a secretary on 19 September 2014 (2 pages) |
19 September 2014 | Termination of appointment of Susan Elizabeth Roach as a secretary on 19 September 2014 (1 page) |
19 September 2014 | Appointment of Ms Peta Waddington as a secretary on 19 September 2014 (2 pages) |
19 September 2014 | Termination of appointment of Susan Elizabeth Roach as a secretary on 19 September 2014 (1 page) |
14 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
14 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
14 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
20 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
20 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
20 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
3 February 2011 | Secretary's details changed for Susan Elizabeth Roach on 1 January 2011 (2 pages) |
3 February 2011 | Secretary's details changed for Susan Elizabeth Roach on 1 January 2011 (2 pages) |
3 February 2011 | Secretary's details changed for Susan Elizabeth Roach on 1 January 2011 (2 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
9 February 2010 | Director's details changed for Nicholas Drain Lowe on 1 October 2009 (2 pages) |
9 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
9 February 2010 | Director's details changed for Nicholas Drain Lowe on 1 October 2009 (2 pages) |
9 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
9 February 2010 | Director's details changed for Nicholas Drain Lowe on 1 October 2009 (2 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
12 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
12 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
3 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
3 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
22 April 2008 | Return made up to 06/12/07; full list of members (3 pages) |
22 April 2008 | Return made up to 06/12/07; full list of members (3 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
17 January 2007 | Return made up to 06/12/06; full list of members
|
17 January 2007 | Return made up to 06/12/06; full list of members
|
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
6 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
6 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
4 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
4 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
27 April 2004 | Secretary resigned (1 page) |
27 April 2004 | New secretary appointed (2 pages) |
27 April 2004 | Secretary resigned (1 page) |
27 April 2004 | New secretary appointed (2 pages) |
9 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
9 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
11 February 2003 | Return made up to 06/12/02; full list of members (6 pages) |
11 February 2003 | Return made up to 06/12/02; full list of members (6 pages) |
18 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
18 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
18 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
18 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
10 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
10 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
17 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
17 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
2 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
2 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
26 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
26 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
3 February 1999 | Auditor's resignation (1 page) |
3 February 1999 | Auditor's resignation (1 page) |
2 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
31 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
31 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
17 December 1998 | Registered office changed on 17/12/98 from: clifton house bunnian place basingstoke hampshire, RG21 1JE (1 page) |
17 December 1998 | Registered office changed on 17/12/98 from: clifton house bunnian place basingstoke hampshire, RG21 1JE (1 page) |
19 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
19 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
19 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
19 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
8 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
8 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
13 November 1980 | New secretary appointed (1 page) |
13 November 1980 | New secretary appointed (1 page) |
17 September 1980 | Incorporation (15 pages) |