Enfield
Middlesex
EN2 7LJ
Secretary Name | Mrs Ann Patricia Williams |
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Nationality | British |
Status | Current |
Appointed | 30 August 1991(7 years, 5 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Correspondence Address | 29 Lonsdale Drive Enfield Middlesex EN2 7LJ |
Director Name | Mr Frank Thomas Williams |
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Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 April 1998) |
Role | Fishmonger |
Correspondence Address | 44 Holcombe Road London N17 9AS |
Telephone | 020 75801737 |
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Telephone region | London |
Registered Address | Unit 12, 14 Southgate Road London N1 3LY |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | De Beauvoir |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
98 at £1 | Richards (Soho) LTD 98.00% Ordinary |
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2 at £1 | Mr David Williams 2.00% Ordinary |
Year | 2014 |
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Net Worth | -£88,604 |
Cash | £116,022 |
Current Liabilities | £1,872 |
Latest Accounts | 20 April 2023 (1 year ago) |
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Next Accounts Due | 20 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 20 April |
Latest Return | 30 August 2023 (8 months ago) |
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Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
15 January 2024 | Micro company accounts made up to 20 April 2023 (3 pages) |
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13 October 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
13 January 2023 | Micro company accounts made up to 20 April 2022 (3 pages) |
14 October 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
3 January 2022 | Micro company accounts made up to 20 April 2021 (3 pages) |
13 October 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
25 February 2021 | Micro company accounts made up to 20 April 2020 (3 pages) |
22 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
16 January 2020 | Micro company accounts made up to 20 April 2019 (2 pages) |
6 October 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
11 January 2019 | Micro company accounts made up to 20 April 2018 (2 pages) |
10 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
12 February 2018 | Registered office address changed from 29 Museum Street London WC1A 1LH to Unit 12, 14 Southgate Road London N1 3LY on 12 February 2018 (1 page) |
18 December 2017 | Micro company accounts made up to 20 April 2017 (2 pages) |
15 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
12 January 2017 | Total exemption small company accounts made up to 20 April 2016 (3 pages) |
12 January 2017 | Total exemption small company accounts made up to 20 April 2016 (3 pages) |
18 October 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
2 December 2015 | Total exemption small company accounts made up to 20 April 2015 (3 pages) |
2 December 2015 | Total exemption small company accounts made up to 20 April 2015 (3 pages) |
2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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15 December 2014 | Total exemption small company accounts made up to 20 April 2014 (3 pages) |
15 December 2014 | Total exemption small company accounts made up to 20 April 2014 (3 pages) |
4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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20 December 2013 | Total exemption small company accounts made up to 20 April 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 20 April 2013 (6 pages) |
9 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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21 November 2012 | Total exemption small company accounts made up to 20 April 2012 (6 pages) |
21 November 2012 | Total exemption small company accounts made up to 20 April 2012 (6 pages) |
3 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 20 April 2011 (6 pages) |
6 December 2011 | Total exemption small company accounts made up to 20 April 2011 (6 pages) |
27 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 20 April 2010 (8 pages) |
2 November 2010 | Total exemption small company accounts made up to 20 April 2010 (8 pages) |
10 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (10 pages) |
10 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (10 pages) |
20 December 2009 | Total exemption small company accounts made up to 20 April 2009 (6 pages) |
20 December 2009 | Total exemption small company accounts made up to 20 April 2009 (6 pages) |
8 September 2009 | Return made up to 30/08/09; no change of members (4 pages) |
8 September 2009 | Return made up to 30/08/09; no change of members (4 pages) |
30 December 2008 | Total exemption full accounts made up to 20 April 2008 (7 pages) |
30 December 2008 | Total exemption full accounts made up to 20 April 2008 (7 pages) |
10 September 2008 | Return made up to 30/08/08; no change of members (4 pages) |
10 September 2008 | Return made up to 30/08/08; no change of members (4 pages) |
3 January 2008 | Total exemption full accounts made up to 20 April 2007 (7 pages) |
3 January 2008 | Total exemption full accounts made up to 20 April 2007 (7 pages) |
18 September 2007 | Return made up to 30/08/07; full list of members
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18 September 2007 | Return made up to 30/08/07; full list of members
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6 January 2007 | Total exemption full accounts made up to 20 April 2006 (7 pages) |
6 January 2007 | Total exemption full accounts made up to 20 April 2006 (7 pages) |
15 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
15 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
27 January 2006 | Total exemption full accounts made up to 20 April 2005 (6 pages) |
27 January 2006 | Total exemption full accounts made up to 20 April 2005 (6 pages) |
7 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
7 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
19 January 2005 | Total exemption full accounts made up to 20 April 2004 (6 pages) |
19 January 2005 | Total exemption full accounts made up to 20 April 2004 (6 pages) |
6 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
6 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
22 January 2004 | Total exemption small company accounts made up to 20 April 2003 (3 pages) |
22 January 2004 | Total exemption small company accounts made up to 20 April 2003 (3 pages) |
2 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
2 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
31 January 2003 | Total exemption small company accounts made up to 20 April 2002 (2 pages) |
31 January 2003 | Total exemption small company accounts made up to 20 April 2002 (2 pages) |
2 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
2 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
13 November 2001 | Total exemption small company accounts made up to 20 April 2001 (2 pages) |
13 November 2001 | Total exemption small company accounts made up to 20 April 2001 (2 pages) |
7 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
7 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
8 November 2000 | Accounts for a small company made up to 20 April 2000 (2 pages) |
8 November 2000 | Accounts for a small company made up to 20 April 2000 (2 pages) |
11 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
11 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
19 November 1999 | Full accounts made up to 20 April 1999 (5 pages) |
19 November 1999 | Full accounts made up to 20 April 1999 (5 pages) |
3 September 1999 | Return made up to 30/08/99; full list of members (5 pages) |
3 September 1999 | Return made up to 30/08/99; full list of members (5 pages) |
2 November 1998 | Accounts for a small company made up to 20 April 1998 (2 pages) |
2 November 1998 | Accounts for a small company made up to 20 April 1998 (2 pages) |
3 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
3 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
2 December 1997 | Full accounts made up to 20 April 1997 (5 pages) |
2 December 1997 | Full accounts made up to 20 April 1997 (5 pages) |
2 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
2 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
13 October 1996 | Full accounts made up to 20 April 1996 (5 pages) |
13 October 1996 | Full accounts made up to 20 April 1996 (5 pages) |
27 August 1996 | Return made up to 30/08/96; full list of members (5 pages) |
27 August 1996 | Return made up to 30/08/96; full list of members (5 pages) |
23 October 1995 | Full accounts made up to 20 April 1995 (5 pages) |
23 October 1995 | Full accounts made up to 20 April 1995 (5 pages) |
31 August 1995 | Return made up to 30/08/95; no change of members (4 pages) |
31 August 1995 | Return made up to 30/08/95; no change of members (4 pages) |
20 March 1984 | Incorporation (18 pages) |
20 March 1984 | Incorporation (18 pages) |