London
EC4M 7AU
Director Name | Mr William Robert Cole |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2011(30 years, 8 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Plastering Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Old Bailey London EC4M 7AU |
Director Name | Mr Samuel Edward Cole |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 March 1991(10 years after company formation) |
Appointment Duration | 20 years, 7 months (resigned 01 November 2011) |
Role | Plastering Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 93 Grange Crescent Chigwell Essex IG7 5JD |
Secretary Name | Mr William Robert Cole |
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Nationality | Irish |
Status | Resigned |
Appointed | 31 March 1991(10 years after company formation) |
Appointment Duration | 18 years, 10 months (resigned 23 January 2010) |
Role | Company Director |
Correspondence Address | 52 Games Road Barnet EN4 9HW |
Director Name | Mr William Robert Cole |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 October 1998(17 years, 7 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 23 January 2010) |
Role | Company Director |
Correspondence Address | 52 Games Road Barnet EN4 9HW |
Telephone | 020 88882057 |
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Telephone region | London |
Registered Address | 30 Old Bailey London EC4M 7AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £531,207 |
Cash | £162,086 |
Current Liabilities | £455,167 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Next Accounts Due | 31 March 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 February 2020 (4 years, 2 months ago) |
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Next Return Due | 6 April 2021 (overdue) |
11 March 2016 | Delivered on: 17 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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26 January 2021 | Administrator's progress report (18 pages) |
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8 September 2020 | Notice of deemed approval of proposals (4 pages) |
25 August 2020 | Statement of administrator's proposal (25 pages) |
12 August 2020 | Registered office address changed from 157/159 Hornsey Park Road London N8 0JX to Tower Bridge House St. Katharines Way London E1W 1DD on 12 August 2020 (2 pages) |
6 August 2020 | Statement of affairs with form AM02SOA (10 pages) |
20 July 2020 | Appointment of an administrator (4 pages) |
8 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
7 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
8 March 2018 | Cessation of Samuel Edward Cole as a person with significant control on 22 May 2017 (1 page) |
8 March 2018 | Notification of Screedforce Holdings Ltd as a person with significant control on 22 May 2017 (2 pages) |
8 March 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
7 April 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
22 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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17 March 2016 | Registration of charge 015507490001, created on 11 March 2016 (42 pages) |
17 March 2016 | Registration of charge 015507490001, created on 11 March 2016 (42 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
26 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
22 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-22
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22 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-22
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
24 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
24 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
28 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
28 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
30 July 2012 | Resolutions
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30 July 2012 | Resolutions
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8 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 November 2011 | Appointment of Mr Ian Albert Cole as a director (2 pages) |
1 November 2011 | Termination of appointment of Samuel Cole as a director (1 page) |
1 November 2011 | Termination of appointment of Samuel Cole as a director (1 page) |
1 November 2011 | Registered office address changed from 93 Grange Crescent Chigwell Essex IG7 5JD on 1 November 2011 (1 page) |
1 November 2011 | Appointment of Mr William Robert Cole as a director (2 pages) |
1 November 2011 | Appointment of Mr William Robert Cole as a director (2 pages) |
1 November 2011 | Appointment of Mr Ian Albert Cole as a director (2 pages) |
1 November 2011 | Registered office address changed from 93 Grange Crescent Chigwell Essex IG7 5JD on 1 November 2011 (1 page) |
1 November 2011 | Registered office address changed from 93 Grange Crescent Chigwell Essex IG7 5JD on 1 November 2011 (1 page) |
26 October 2011 | Statement of capital following an allotment of shares on 13 April 2011
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26 October 2011 | Statement of capital following an allotment of shares on 13 April 2011
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4 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
17 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
17 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
9 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Termination of appointment of William Cole as a director (1 page) |
25 March 2010 | Termination of appointment of William Cole as a secretary (1 page) |
25 March 2010 | Termination of appointment of William Cole as a director (1 page) |
25 March 2010 | Termination of appointment of William Cole as a secretary (1 page) |
8 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
8 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
2 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
2 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
10 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
10 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
11 April 2008 | Return made up to 23/02/08; no change of members (7 pages) |
11 April 2008 | Return made up to 23/02/08; no change of members (7 pages) |
8 November 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
8 November 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
12 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
12 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
1 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
1 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
14 March 2006 | Return made up to 23/02/06; full list of members
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14 March 2006 | Return made up to 23/02/06; full list of members
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20 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
20 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
17 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
17 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
15 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
15 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
8 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
8 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
10 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
10 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
18 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
18 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
7 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
7 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
23 May 2002 | Return made up to 23/02/02; full list of members (7 pages) |
23 May 2002 | Return made up to 23/02/02; full list of members (7 pages) |
2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
23 February 2001 | Return made up to 23/02/01; full list of members (6 pages) |
23 February 2001 | Return made up to 23/02/01; full list of members (6 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
25 May 2000 | Return made up to 23/02/00; full list of members (6 pages) |
25 May 2000 | Return made up to 23/02/00; full list of members (6 pages) |
26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
1 April 1999 | Return made up to 23/02/99; no change of members (4 pages) |
1 April 1999 | Return made up to 23/02/99; no change of members (4 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
3 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
3 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
25 February 1998 | Return made up to 23/02/98; no change of members (4 pages) |
25 February 1998 | Return made up to 23/02/98; no change of members (4 pages) |
31 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
31 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
28 February 1997 | Return made up to 23/02/97; full list of members (6 pages) |
28 February 1997 | Return made up to 23/02/97; full list of members (6 pages) |
15 May 1996 | Return made up to 23/02/96; no change of members (4 pages) |
15 May 1996 | Return made up to 23/02/96; no change of members (4 pages) |
8 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
8 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
22 March 1995 | Return made up to 23/02/95; no change of members (4 pages) |
22 March 1995 | Return made up to 23/02/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |