Yiewsley
West Drayton
Middlesex
UB7 7XL
Director Name | Miss Katie Frances Calvert |
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Date of Birth | May 1995 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2022(37 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Graphic Designer |
Country of Residence | United Kingdom |
Correspondence Address | 4. Kingsville Court 203.High Street,Yiewsley West Drayton. Middlesex UB7 7XL |
Director Name | Mr Vernon Robert Jones |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(5 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 11 July 1998) |
Role | Driver Cleaner |
Correspondence Address | 9 Kingsville Court Yiewsley West Drayton Middlesex UB7 7XL |
Director Name | Jason Stewart Bingley Black |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1998(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 November 2000) |
Role | Police Officer |
Correspondence Address | 16 Delmont Grove Stroud Gloucestershire GL5 1UN Wales |
Director Name | Mr Colin Richard George Starr |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 May 2003) |
Role | Sales Executive |
Country of Residence | England |
Correspondence Address | 4 Saint Peters Court Holland Park Clacton On Sea Essex CO15 6LT |
Director Name | Mark Lee Lindsay Newbold |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2003(17 years, 9 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 20 October 2022) |
Role | Property Manager |
Country of Residence | England,United Kingdom. |
Correspondence Address | 8.Kingsville Court High Street Yiewsley West Drayton Middlesex UB7 7QP |
Telephone | 01895 420517 |
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Telephone region | Uxbridge |
Registered Address | 8.Kingsville Court,203 High Street,Yiewsley, High Street Yiewsley West Drayton Middlesex UB7 7XL |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Yiewsley |
Built Up Area | Greater London |
2 at £10 | G.j.l. Newbold & M.l.l. Newbold & J.p.l. Newbold 20.00% Ordinary |
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1 at £10 | A.s. Mhajan & K.j. Mhajan 10.00% Ordinary |
1 at £10 | Dr H.w. Gulati 10.00% Ordinary |
1 at £10 | J. Sullivan 10.00% Ordinary |
1 at £10 | Mr A.k. Dhand 10.00% Ordinary |
1 at £10 | Mr A.k. Verma & S.l. Verma 10.00% Ordinary |
1 at £10 | Mr K.r. Weston 10.00% Ordinary |
1 at £10 | Mr M.l.l. Newbold & J. Newbold & G. Newbold 10.00% Ordinary |
1 at £10 | Mr V.k. Miller 10.00% Ordinary |
Year | 2014 |
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Net Worth | £3,811 |
Cash | £4,088 |
Current Liabilities | £880 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 September 2023 (7 months, 1 week ago) |
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Next Return Due | 2 October 2024 (5 months, 1 week from now) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
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21 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Director's details changed for Mark Lee Lindsay Newbold on 9 January 2012 (2 pages) |
5 October 2015 | Director's details changed for Mark Lee Lindsay Newbold on 9 January 2012 (2 pages) |
4 October 2015 | Registered office address changed from 8 Kingsville Court 203 High Street Yiewsley West Drayton Middlesex UB7 7QP to 8.Kingsville Court,203 High Street,Yiewsley, High Street Yiewsley West Drayton Middlesex UB7 7XL on 4 October 2015 (1 page) |
4 October 2015 | Registered office address changed from 8 Kingsville Court 203 High Street Yiewsley West Drayton Middlesex UB7 7QP to 8.Kingsville Court,203 High Street,Yiewsley, High Street Yiewsley West Drayton Middlesex UB7 7XL on 4 October 2015 (1 page) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 October 2014 | Annual return made up to 18 September 2014 Statement of capital on 2014-10-17
|
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 October 2013 | Annual return made up to 18 September 2013 Statement of capital on 2013-10-11
|
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (14 pages) |
20 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
26 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (18 pages) |
30 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
24 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (14 pages) |
25 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
12 August 2009 | Return made up to 23/06/09; full list of members (8 pages) |
15 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
5 August 2008 | Return made up to 23/06/08; no change of members (6 pages) |
29 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
26 July 2007 | Return made up to 23/06/07; change of members (6 pages) |
24 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
30 June 2006 | Return made up to 23/06/06; full list of members (11 pages) |
25 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
22 July 2005 | Return made up to 23/06/05; full list of members (11 pages) |
17 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
20 July 2004 | Return made up to 23/06/04; full list of members (11 pages) |
22 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
27 July 2003 | Return made up to 23/06/03; full list of members
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18 April 2003 | New director appointed (2 pages) |
7 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
24 July 2002 | Return made up to 23/06/02; full list of members
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1 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
6 August 2001 | Return made up to 23/06/01; full list of members
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30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
11 January 2001 | New director appointed (2 pages) |
25 July 2000 | Return made up to 23/06/00; full list of members (9 pages) |
29 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
6 August 1999 | Return made up to 23/06/99; full list of members (6 pages) |
26 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
14 August 1998 | New director appointed (2 pages) |
25 July 1998 | Return made up to 23/06/98; full list of members
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26 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
6 August 1997 | Return made up to 23/06/97; full list of members (6 pages) |
27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
29 July 1996 | Return made up to 23/06/96; full list of members (6 pages) |
22 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
16 August 1995 | Return made up to 23/06/95; full list of members (6 pages) |
3 September 1994 | Return made up to 23/06/94; full list of members (5 pages) |
27 June 1993 | Return made up to 23/06/93; full list of members (5 pages) |
13 July 1992 | Return made up to 23/06/92; full list of members (6 pages) |
4 July 1985 | Incorporation (19 pages) |