Padstow
Cornwall
PL28 8AB
Secretary Name | Mrs Olive Lovell |
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Nationality | British |
Status | Current |
Appointed | 21 October 2001(19 years, 10 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Secretary |
Correspondence Address | 70 High Street Northwood Middlesex HA6 1BL |
Secretary Name | Constance Lovell |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 July 1994) |
Role | Company Director |
Correspondence Address | Crobur Ducks Hill Road Northwood Middlesex HA6 2SQ |
Director Name | Gary John Cooper |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1993(11 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 27 July 1994) |
Role | Company Director |
Correspondence Address | 5 Hartland Drive South Ruislip Middlesex HA4 0TQ |
Director Name | Mrs Barbara Ann Steadman |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(12 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 21 October 2000) |
Role | Secretary |
Correspondence Address | 309 West End Road Ruislip Middlesex HA4 6QS |
Secretary Name | Mrs Barbara Ann Steadman |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 1994(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 21 October 2000) |
Role | Company Director |
Correspondence Address | 309 West End Road Ruislip Middlesex HA4 6QS |
Registered Address | 70 High Street Northwood Middlesex HA6 1BL |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
50k at £1 | Robert Warwick Lovell 99.80% Preference |
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100 at £1 | Robert Warwick Lovell 0.20% Ordinary |
Year | 2014 |
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Net Worth | -£61,671 |
Current Liabilities | £61,671 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 27 September 2023 (6 months ago) |
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Next Return Due | 11 October 2024 (6 months, 2 weeks from now) |
28 May 2002 | Delivered on: 31 May 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 high street northwood greater london t/no: AGL22909. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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15 November 1990 | Delivered on: 22 November 1990 Satisfied on: 29 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 70 high st, northwood l/bof hillingdon title no ngl 456840. Fully Satisfied |
21 August 1984 | Delivered on: 3 September 1984 Satisfied on: 29 October 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See M17). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
27 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
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14 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
27 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
1 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
16 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
17 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
17 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
29 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
1 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
26 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
26 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Registered office address changed from 13a Duke Street Padstow Cornwall Pl28 8A on 19 May 2011 (1 page) |
19 May 2011 | Registered office address changed from 13a Duke Street Padstow Cornwall Pl28 8A on 19 May 2011 (1 page) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Director's details changed for Robert Warwick Lovell on 30 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Secretary's details changed for Olive Lovell on 30 September 2010 (1 page) |
6 October 2010 | Director's details changed for Robert Warwick Lovell on 30 September 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Olive Lovell on 30 September 2010 (1 page) |
17 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
17 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 October 2009 | Annual return made up to 30 September 2008 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 30 September 2008 with a full list of shareholders (3 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
31 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
31 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 October 2006 | Location of register of members (1 page) |
30 October 2006 | Location of register of members (1 page) |
30 October 2006 | Location of debenture register (1 page) |
30 October 2006 | Director's particulars changed (1 page) |
30 October 2006 | Location of debenture register (1 page) |
30 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
30 October 2006 | Director's particulars changed (1 page) |
30 October 2006 | Registered office changed on 30/10/06 from: 70A high street northwood middlesex HA6 1BL (1 page) |
30 October 2006 | Registered office changed on 30/10/06 from: 70A high street northwood middlesex HA6 1BL (1 page) |
30 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
26 April 2006 | Company name changed R.W.l porperties LTD\certificate issued on 26/04/06 (2 pages) |
26 April 2006 | Company name changed R.W.l porperties LTD\certificate issued on 26/04/06 (2 pages) |
23 January 2006 | Company name changed R.W.L. electrical LIMITED\certificate issued on 23/01/06 (3 pages) |
23 January 2006 | Company name changed R.W.L. electrical LIMITED\certificate issued on 23/01/06 (3 pages) |
12 December 2005 | Return made up to 30/09/05; full list of members (6 pages) |
12 December 2005 | Return made up to 30/09/05; full list of members (6 pages) |
12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
30 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
30 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
19 May 2004 | Return made up to 30/09/03; full list of members
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19 May 2004 | Return made up to 30/09/03; full list of members
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18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
24 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
24 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
29 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
29 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
29 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
29 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
2 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
2 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
31 May 2002 | Particulars of mortgage/charge (3 pages) |
31 May 2002 | Particulars of mortgage/charge (3 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
8 November 2001 | New secretary appointed (2 pages) |
8 November 2001 | New secretary appointed (2 pages) |
4 October 2001 | Return made up to 30/09/01; full list of members
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4 October 2001 | Return made up to 30/09/01; full list of members
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9 February 2001 | Return made up to 30/09/00; full list of members
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9 February 2001 | Return made up to 30/09/00; full list of members
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5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
30 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
30 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
11 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
11 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
6 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
6 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
1 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
1 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
31 December 1997 | Return made up to 30/09/97; full list of members (6 pages) |
31 December 1997 | Return made up to 30/09/96; full list of members (6 pages) |
31 December 1997 | Return made up to 30/09/96; full list of members (6 pages) |
29 August 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
29 August 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
19 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
19 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
27 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
27 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
18 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
18 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
16 August 1995 | Director resigned (2 pages) |
16 August 1995 | Return made up to 30/09/94; no change of members
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16 August 1995 | Director resigned (2 pages) |
16 August 1995 | Return made up to 30/09/94; no change of members
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16 August 1995 | Full accounts made up to 31 March 1994 (10 pages) |
16 August 1995 | Full accounts made up to 31 March 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |