Abbey Road
Barking
Essex
IG11 7BZ
Secretary Name | Ms Barbara Hope Sanders |
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Status | Current |
Appointed | 25 November 2017(36 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Correspondence Address | 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
Secretary Name | Roger Derek Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 January 1996) |
Role | Company Director |
Correspondence Address | 18 Shortlands Road Bromley Kent BR2 0JD |
Secretary Name | Margaret Anne Macfarlane |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(14 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 03 December 1996) |
Role | Company Director |
Correspondence Address | 1 Duxberry Close Bromley Kent BR2 8AQ |
Secretary Name | John Kenneth Richards |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1996(15 years, 1 month after company formation) |
Appointment Duration | 12 years (resigned 12 December 2008) |
Role | Company Director |
Correspondence Address | 19 Hilbert Road Cheam Sutton Surrey SM3 9TF |
Secretary Name | Ms Barbara Hope Sanders |
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Status | Resigned |
Appointed | 12 December 2008(27 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 January 2013) |
Role | Company Director |
Correspondence Address | 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
Secretary Name | Miss Izabela Zyskowska |
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Status | Resigned |
Appointed | 21 January 2013(31 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 25 November 2017) |
Role | Company Director |
Correspondence Address | 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
Registered Address | 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
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Region | London |
Constituency | Barking |
County | Greater London |
Ward | Gascoigne |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | Paul John Garrod 99.00% Ordinary |
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1 at £1 | Wendy Elizabeth Garrod 1.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (8 months from now) |
17 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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25 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
19 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
26 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
21 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
25 November 2017 | Appointment of Ms Barbara Hope Sanders as a secretary on 25 November 2017 (2 pages) |
25 November 2017 | Termination of appointment of Izabela Zyskowska as a secretary on 25 November 2017 (1 page) |
25 November 2017 | Termination of appointment of Izabela Zyskowska as a secretary on 25 November 2017 (1 page) |
25 November 2017 | Appointment of Ms Barbara Hope Sanders as a secretary on 25 November 2017 (2 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
17 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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30 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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30 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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21 January 2013 | Appointment of Miss Izabela Zyskowska as a secretary (1 page) |
21 January 2013 | Termination of appointment of Barbara Sanders as a secretary (1 page) |
21 January 2013 | Termination of appointment of Barbara Sanders as a secretary (1 page) |
21 January 2013 | Appointment of Miss Izabela Zyskowska as a secretary (1 page) |
23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
22 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
22 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
3 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
3 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
6 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
6 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Paul John Garrod on 14 November 2009 (2 pages) |
17 November 2009 | Secretary's details changed for Ms Barbara Hope Sanders on 14 November 2009 (1 page) |
17 November 2009 | Director's details changed for Mr Paul John Garrod on 14 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Secretary's details changed for Ms Barbara Hope Sanders on 14 November 2009 (1 page) |
17 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
12 December 2008 | Secretary appointed barbara hope sanders (1 page) |
12 December 2008 | Appointment terminated secretary john richards (1 page) |
12 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
12 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
12 December 2008 | Appointment terminated secretary john richards (1 page) |
12 December 2008 | Secretary appointed barbara hope sanders (1 page) |
20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
30 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
30 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
29 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
29 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
4 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
4 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
5 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
5 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
22 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
22 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
24 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
24 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
18 November 2004 | Registered office changed on 18/11/04 from: 48 cambridge road barking essex IG11 8NW (1 page) |
18 November 2004 | Registered office changed on 18/11/04 from: 48 cambridge road barking essex IG11 8NW (1 page) |
26 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
26 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
30 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
30 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
11 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
11 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
12 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
12 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
23 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
23 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
24 April 2002 | Registered office changed on 24/04/02 from: 9 skylines village limeharbour london E14 9TS (1 page) |
24 April 2002 | Registered office changed on 24/04/02 from: 9 skylines village limeharbour london E14 9TS (1 page) |
21 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
21 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
7 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
7 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
22 January 2001 | Resolutions
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22 January 2001 | Resolutions
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22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
20 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
20 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
26 November 1999 | Resolutions
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26 November 1999 | Resolutions
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19 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
19 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
8 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
8 September 1999 | Resolutions
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8 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
8 September 1999 | Resolutions
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21 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
21 February 1999 | Resolutions
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21 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
21 February 1999 | Resolutions
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6 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
6 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
19 December 1997 | Resolutions
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19 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
19 December 1997 | Resolutions
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19 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
12 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
12 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
25 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
25 January 1997 | Resolutions
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25 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
25 January 1997 | Resolutions
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9 December 1996 | Return made up to 14/11/96; no change of members
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9 December 1996 | Return made up to 14/11/96; no change of members
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9 December 1996 | New secretary appointed (2 pages) |
9 December 1996 | New secretary appointed (2 pages) |
14 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
14 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
18 December 1995 | Return made up to 14/11/95; no change of members
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18 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
18 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
18 December 1995 | Return made up to 14/11/95; no change of members
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1 August 1995 | Registered office changed on 01/08/95 from: quay view 3 arden cresent london E14 9WA (1 page) |
1 August 1995 | Registered office changed on 01/08/95 from: quay view 3 arden cresent london E14 9WA (1 page) |