Palmers Green
London
N13 4XE
Secretary Name | Margaret Ann Wale |
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Nationality | British |
Status | Current |
Appointed | 19 April 1993(9 years, 6 months after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Secretary |
Correspondence Address | 255 Green Lanes Palmers Green London N13 4XE |
Director Name | Miss Joanna Louise Wale |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2011(27 years, 9 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 255 Green Lanes Palmers Green London N13 4XE |
Director Name | Roy Patrick Stringer |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(7 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 11 February 2000) |
Role | Company Director |
Correspondence Address | Poole Farm Raddington Taunton Somerset TA4 2QN |
Secretary Name | Mr David Geoffrey Southwell |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 April 1993) |
Role | Company Director |
Correspondence Address | Wheathill Letchworth Hertfordshire SG6 6HJ |
Director Name | Miss Joanna Louise Wale |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2000(16 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 07 June 2000) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Moatside 124 High Road Shillington Hitchin Hertfordshire SG5 3LU |
Director Name | Michael Godfrey Moss |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2003(19 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 July 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 9 The Sycamores Baldock Hertfordshire SG7 5BJ |
Registered Address | 255 Green Lanes Palmers Green London N13 4XE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | Miss Joanna Louise Wale 99.00% Ordinary |
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1 at £1 | Mr John David Wale 1.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 6 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (2 months, 3 weeks from now) |
13 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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19 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
20 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
1 July 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
28 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
31 July 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
16 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
8 July 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
18 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
25 June 2018 | Secretary's details changed for Margaret Ann Wale on 25 June 2018 (1 page) |
25 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
3 July 2017 | Director's details changed for Mr John David Wale on 3 July 2017 (2 pages) |
3 July 2017 | Notification of Joanna Louise Wale as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
3 July 2017 | Notification of Joanna Louise Wale as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Director's details changed for Mr John David Wale on 3 July 2017 (2 pages) |
4 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
26 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
31 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
31 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
31 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 September 2011 | Termination of appointment of Michael Moss as a director (1 page) |
5 September 2011 | Appointment of Miss Joanna Louise Wale as a director (2 pages) |
5 September 2011 | Termination of appointment of Michael Moss as a director (1 page) |
5 September 2011 | Appointment of Miss Joanna Louise Wale as a director (2 pages) |
31 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Director's details changed for Mr John David Wale on 7 June 2010 (2 pages) |
31 August 2011 | Director's details changed for Mr John David Wale on 7 June 2010 (2 pages) |
31 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Director's details changed for Mr John David Wale on 7 June 2010 (2 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (14 pages) |
17 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (14 pages) |
17 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (14 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 September 2009 | Return made up to 06/06/09; full list of members (10 pages) |
1 September 2009 | Return made up to 06/06/09; full list of members (10 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 September 2008 | Return made up to 06/06/08; no change of members (7 pages) |
30 September 2008 | Return made up to 06/06/08; no change of members (7 pages) |
1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 July 2007 | Return made up to 06/06/07; no change of members (7 pages) |
16 July 2007 | Return made up to 06/06/07; no change of members (7 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 July 2006 | Return made up to 06/06/06; full list of members (7 pages) |
5 July 2006 | Return made up to 06/06/06; full list of members (7 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
18 July 2005 | Return made up to 06/06/05; full list of members (7 pages) |
18 July 2005 | Return made up to 06/06/05; full list of members (7 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
30 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
30 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
11 July 2003 | Return made up to 06/06/03; full list of members (6 pages) |
11 July 2003 | Return made up to 06/06/03; full list of members (6 pages) |
11 July 2003 | New director appointed (2 pages) |
11 July 2003 | New director appointed (2 pages) |
23 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
23 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
16 July 2002 | Return made up to 06/06/02; full list of members (6 pages) |
16 July 2002 | Return made up to 06/06/02; full list of members (6 pages) |
4 February 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
4 February 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
26 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
26 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
31 July 2000 | Return made up to 06/06/00; full list of members (6 pages) |
31 July 2000 | Return made up to 06/06/00; full list of members (6 pages) |
13 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
13 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
20 March 2000 | New director appointed (2 pages) |
20 March 2000 | New director appointed (2 pages) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
30 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
30 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
2 July 1998 | Return made up to 06/06/98; no change of members (4 pages) |
2 July 1998 | Return made up to 06/06/98; no change of members (4 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
2 July 1997 | Return made up to 06/06/97; no change of members (4 pages) |
2 July 1997 | Return made up to 06/06/97; no change of members (4 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
3 July 1996 | Return made up to 06/06/96; full list of members
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3 July 1996 | Return made up to 06/06/96; full list of members
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3 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
3 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
20 June 1995 | Return made up to 06/06/95; no change of members (4 pages) |
20 June 1995 | Return made up to 06/06/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |