Banbury Road
Gaydon
Warwick
CV35 0HG
Director Name | Mr David Whiteley |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 1991(6 years, 1 month after company formation) |
Appointment Duration | 32 years, 9 months (closed 05 December 2023) |
Role | Senior Lecturer |
Country of Residence | England |
Correspondence Address | 56 Mona Road Crookes Sheffield S10 1NH |
Secretary Name | Mr David Whiteley |
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Nationality | British |
Status | Closed |
Appointed | 12 March 1991(6 years, 1 month after company formation) |
Appointment Duration | 32 years, 9 months (closed 05 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Mona Road Crookes Sheffield S10 1NH |
Registered Address | Bruce Allen Llp Ground Floor Suite, Crown House 40 North Street Hornchurch Essex RM11 1EW |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | St Andrew's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
99 at £1 | David Whiteley 99.00% Ordinary |
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1 at £1 | Raffella Lena Dominelli 1.00% Ordinary |
Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
8 December 2020 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
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19 May 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
4 February 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
28 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
18 January 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
28 June 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
27 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
30 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
6 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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31 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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26 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
26 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
8 July 2014 | Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page) |
8 July 2014 | Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page) |
8 July 2014 | Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page) |
1 July 2014 | Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 (1 page) |
1 July 2014 | Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 (1 page) |
1 July 2014 | Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 (1 page) |
2 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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19 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
21 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
23 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
23 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Director's details changed for David Whiteley on 14 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Raffella Lena Dominelli on 14 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Raffella Lena Dominelli on 14 March 2010 (2 pages) |
23 March 2010 | Director's details changed for David Whiteley on 14 March 2010 (2 pages) |
27 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
27 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
19 May 2008 | Return made up to 14/03/08; full list of members (4 pages) |
19 May 2008 | Return made up to 14/03/08; full list of members (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
26 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
26 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
14 November 2006 | Registered office changed on 14/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
14 November 2006 | Registered office changed on 14/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
24 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
24 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
17 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
17 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
21 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
21 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
17 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
17 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
18 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
18 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
23 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
23 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
13 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
13 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
16 April 2003 | Return made up to 14/03/03; full list of members
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16 April 2003 | Return made up to 14/03/03; full list of members
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9 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
9 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
22 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
22 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
20 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
20 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
26 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
26 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
3 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
3 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
15 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
15 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
24 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
24 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
13 April 1999 | Full accounts made up to 31 October 1997 (10 pages) |
13 April 1999 | Full accounts made up to 31 October 1997 (10 pages) |
9 April 1999 | Return made up to 14/03/99; full list of members (6 pages) |
9 April 1999 | Return made up to 14/03/99; full list of members (6 pages) |
10 July 1998 | Registered office changed on 10/07/98 from: warrior house 42-82 southchurch road southend-on-sea essex SS1 2LZ (1 page) |
10 July 1998 | Registered office changed on 10/07/98 from: warrior house 42-82 southchurch road southend-on-sea essex SS1 2LZ (1 page) |
21 April 1998 | Return made up to 14/03/98; no change of members (4 pages) |
21 April 1998 | Return made up to 14/03/98; no change of members (4 pages) |
7 July 1997 | Full accounts made up to 31 October 1996 (11 pages) |
7 July 1997 | Full accounts made up to 31 October 1996 (11 pages) |
8 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
8 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
14 June 1996 | Full accounts made up to 31 October 1995 (10 pages) |
14 June 1996 | Full accounts made up to 31 October 1995 (10 pages) |
29 April 1996 | Return made up to 14/03/96; full list of members
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29 April 1996 | Return made up to 14/03/96; full list of members
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11 April 1995 | Return made up to 14/03/95; no change of members
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11 April 1995 | Return made up to 14/03/95; no change of members
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