Leyton
London
E10 7HL
Director Name | Mrs Rubia Yasmeen Mir |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 1991(7 years, 4 months after company formation) |
Appointment Duration | 33 years |
Role | Clerk/Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 194 Capworth Street Leyton London E10 7HL |
Secretary Name | Mr Maqbool Hassan Mir |
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Nationality | British |
Status | Current |
Appointed | 31 March 1991(7 years, 4 months after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 194 Capworth Street Leyton London E10 7HL |
Director Name | Mr Moshin Mir |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2013(29 years, 2 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 194 Capworth Street Capworth Street London E10 7HL |
Registered Address | 1a Poppleton Road London E11 1LP |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Leytonstone |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £368,586 |
Cash | £177,292 |
Current Liabilities | £5,988 |
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 | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 2 days from now) |
16 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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14 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
2 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
13 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
26 February 2016 | Registered office address changed from Warren & Co 10 Chingford Road London E17 4PJ to 228 Chingford Road London E17 5AL on 26 February 2016 (1 page) |
26 February 2016 | Registered office address changed from Warren & Co 10 Chingford Road London E17 4PJ to 228 Chingford Road London E17 5AL on 26 February 2016 (1 page) |
7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
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21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
8 February 2013 | Appointment of Mr Moshin Mir as a director (2 pages) |
8 February 2013 | Appointment of Mr Moshin Mir as a director (2 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Mrs Rubia Yasmeen Mir on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Mr Maqbool Hassan Mir on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Mrs Rubia Yasmeen Mir on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Mr Maqbool Hassan Mir on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Mrs Rubia Yasmeen Mir on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Mr Maqbool Hassan Mir on 1 October 2009 (2 pages) |
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
20 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
20 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
8 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
8 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
18 June 2006 | Return made up to 31/03/06; full list of members (2 pages) |
18 June 2006 | Return made up to 31/03/06; full list of members (2 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
20 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
20 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
18 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
18 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
16 June 2004 | Return made up to 31/03/04; full list of members (7 pages) |
16 June 2004 | Return made up to 31/03/04; full list of members (7 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
24 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
24 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
25 July 2002 | Return made up to 31/03/02; full list of members (7 pages) |
25 July 2002 | Return made up to 31/03/02; full list of members (7 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
14 November 2001 | Registered office changed on 14/11/01 from: chatterjee & co 82 hurst avenue chingford london E48DL (1 page) |
14 November 2001 | Registered office changed on 14/11/01 from: chatterjee & co 82 hurst avenue chingford london E48DL (1 page) |
22 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
22 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
15 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
15 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
30 March 2000 | Return made up to 31/03/00; full list of members (6 pages) |
30 March 2000 | Return made up to 31/03/00; full list of members (6 pages) |
15 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
15 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
29 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
29 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
28 April 1999 | Full accounts made up to 31 March 1998 (9 pages) |
28 April 1999 | Full accounts made up to 31 March 1998 (9 pages) |
1 February 1999 | Full accounts made up to 31 March 1997 (9 pages) |
1 February 1999 | Full accounts made up to 31 March 1997 (9 pages) |
25 March 1997 | Return made up to 31/03/97; full list of members (6 pages) |
25 March 1997 | Return made up to 31/03/97; full list of members (6 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
9 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
9 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
14 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
14 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
17 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
17 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |