Pinner
Middlesex
HA5 3RL
Director Name | Mr Iain Campbell |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 1994(9 years after company formation) |
Appointment Duration | 29 years, 9 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 59 Albury Drive Pinner Middx HA5 3RL |
Director Name | John Campbell |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(5 years, 8 months after company formation) |
Appointment Duration | 25 years, 5 months (resigned 28 September 2016) |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 59 Albury Drive Pinner Middlesex HA5 3RL |
Registered Address | 59 Albury Drive Pinner Middx HA5 3RL |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
1 at £1 | Iain Campbell 50.00% Ordinary |
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1 at £1 | John Campbell 50.00% Ordinary |
Latest Accounts | 5 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 5 July 2024 (2 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 05 October |
Latest Return | 12 April 2023 (1 year ago) |
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Next Return Due | 26 April 2024 (6 days from now) |
21 April 2023 | Micro company accounts made up to 5 October 2022 (3 pages) |
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21 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
14 May 2022 | Micro company accounts made up to 5 October 2021 (3 pages) |
14 May 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
17 May 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
17 May 2021 | Micro company accounts made up to 5 October 2020 (3 pages) |
24 April 2020 | Micro company accounts made up to 5 October 2019 (2 pages) |
24 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
21 April 2019 | Micro company accounts made up to 5 October 2018 (2 pages) |
21 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
13 April 2018 | Micro company accounts made up to 5 October 2017 (3 pages) |
13 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
15 June 2017 | Total exemption small company accounts made up to 5 October 2016 (3 pages) |
15 June 2017 | Total exemption small company accounts made up to 5 October 2016 (3 pages) |
23 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
23 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
11 October 2016 | Termination of appointment of John Campbell as a director on 28 September 2016 (1 page) |
11 October 2016 | Termination of appointment of John Campbell as a director on 28 September 2016 (1 page) |
30 April 2016 | Total exemption small company accounts made up to 5 October 2015 (3 pages) |
30 April 2016 | Total exemption small company accounts made up to 5 October 2015 (3 pages) |
18 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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4 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
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4 May 2015 | Total exemption small company accounts made up to 5 October 2014 (3 pages) |
4 May 2015 | Total exemption small company accounts made up to 5 October 2014 (3 pages) |
4 May 2015 | Total exemption small company accounts made up to 5 October 2014 (3 pages) |
4 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
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4 May 2014 | Total exemption small company accounts made up to 5 October 2013 (3 pages) |
4 May 2014 | Total exemption small company accounts made up to 5 October 2013 (3 pages) |
4 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
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4 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
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4 May 2014 | Total exemption small company accounts made up to 5 October 2013 (3 pages) |
26 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Total exemption small company accounts made up to 5 October 2012 (3 pages) |
26 April 2013 | Total exemption small company accounts made up to 5 October 2012 (3 pages) |
26 April 2013 | Total exemption small company accounts made up to 5 October 2012 (3 pages) |
5 May 2012 | Total exemption small company accounts made up to 5 October 2011 (4 pages) |
5 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
5 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
5 May 2012 | Total exemption small company accounts made up to 5 October 2011 (4 pages) |
5 May 2012 | Total exemption small company accounts made up to 5 October 2011 (4 pages) |
21 April 2011 | Total exemption small company accounts made up to 5 October 2010 (4 pages) |
21 April 2011 | Total exemption small company accounts made up to 5 October 2010 (4 pages) |
21 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Total exemption small company accounts made up to 5 October 2010 (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 5 October 2009 (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 5 October 2009 (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 5 October 2009 (4 pages) |
10 May 2010 | Director's details changed for Iain Campbell on 12 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Iain Campbell on 12 April 2010 (2 pages) |
10 May 2010 | Director's details changed for John Campbell on 12 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for John Campbell on 12 April 2010 (2 pages) |
24 April 2009 | Total exemption small company accounts made up to 5 October 2008 (3 pages) |
24 April 2009 | Total exemption small company accounts made up to 5 October 2008 (3 pages) |
24 April 2009 | Total exemption small company accounts made up to 5 October 2008 (3 pages) |
24 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
24 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
5 August 2008 | Total exemption small company accounts made up to 5 October 2007 (3 pages) |
5 August 2008 | Total exemption small company accounts made up to 5 October 2007 (3 pages) |
5 August 2008 | Total exemption small company accounts made up to 5 October 2007 (3 pages) |
8 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
8 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
30 July 2007 | Total exemption small company accounts made up to 5 October 2006 (3 pages) |
30 July 2007 | Total exemption small company accounts made up to 5 October 2006 (3 pages) |
30 July 2007 | Total exemption small company accounts made up to 5 October 2006 (3 pages) |
15 May 2007 | Return made up to 12/04/07; no change of members (7 pages) |
15 May 2007 | Return made up to 12/04/07; no change of members (7 pages) |
7 August 2006 | Total exemption small company accounts made up to 5 October 2005 (3 pages) |
7 August 2006 | Total exemption small company accounts made up to 5 October 2005 (3 pages) |
7 August 2006 | Total exemption small company accounts made up to 5 October 2005 (3 pages) |
19 May 2006 | Return made up to 12/04/06; full list of members (7 pages) |
19 May 2006 | Return made up to 12/04/06; full list of members (7 pages) |
7 September 2005 | Accounts for a dormant company made up to 5 October 2004 (4 pages) |
7 September 2005 | Accounts for a dormant company made up to 5 October 2004 (4 pages) |
7 September 2005 | Accounts for a dormant company made up to 5 October 2004 (4 pages) |
13 May 2005 | Return made up to 12/04/05; full list of members (7 pages) |
13 May 2005 | Return made up to 12/04/05; full list of members (7 pages) |
11 August 2004 | Accounts for a dormant company made up to 5 October 2003 (4 pages) |
11 August 2004 | Accounts for a dormant company made up to 5 October 2003 (4 pages) |
11 August 2004 | Accounts for a dormant company made up to 5 October 2003 (4 pages) |
10 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
10 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
12 August 2003 | Accounts for a dormant company made up to 5 October 2002 (4 pages) |
12 August 2003 | Accounts for a dormant company made up to 5 October 2002 (4 pages) |
12 August 2003 | Accounts for a dormant company made up to 5 October 2002 (4 pages) |
7 May 2003 | Return made up to 12/04/03; full list of members (7 pages) |
7 May 2003 | Return made up to 12/04/03; full list of members (7 pages) |
19 August 2002 | Total exemption small company accounts made up to 5 October 2001 (4 pages) |
19 August 2002 | Total exemption small company accounts made up to 5 October 2001 (4 pages) |
19 August 2002 | Total exemption small company accounts made up to 5 October 2001 (4 pages) |
26 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
26 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
3 August 2001 | Accounts for a dormant company made up to 5 October 2000 (4 pages) |
3 August 2001 | Accounts for a dormant company made up to 5 October 2000 (4 pages) |
3 August 2001 | Accounts for a dormant company made up to 5 October 2000 (4 pages) |
24 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
24 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
26 July 2000 | Accounts for a dormant company made up to 5 October 1999 (4 pages) |
26 July 2000 | Accounts for a dormant company made up to 5 October 1999 (4 pages) |
26 July 2000 | Accounts for a dormant company made up to 5 October 1999 (4 pages) |
28 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
28 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
13 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
13 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
12 November 1998 | Accounts for a dormant company made up to 5 October 1998 (2 pages) |
12 November 1998 | Accounts for a dormant company made up to 5 October 1998 (2 pages) |
12 November 1998 | Accounts for a dormant company made up to 5 October 1998 (2 pages) |
31 July 1998 | Accounts for a dormant company made up to 5 October 1997 (4 pages) |
31 July 1998 | Resolutions
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31 July 1998 | Accounts for a dormant company made up to 5 October 1997 (4 pages) |
31 July 1998 | Resolutions
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31 July 1998 | Accounts for a dormant company made up to 5 October 1997 (4 pages) |
31 July 1998 | Return made up to 12/04/98; no change of members (4 pages) |
31 July 1998 | Return made up to 12/04/98; no change of members (4 pages) |
17 September 1997 | Accounts for a dormant company made up to 5 October 1996 (4 pages) |
17 September 1997 | Resolutions
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17 September 1997 | Accounts for a dormant company made up to 5 October 1996 (4 pages) |
17 September 1997 | Resolutions
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17 September 1997 | Accounts for a dormant company made up to 5 October 1996 (4 pages) |
29 April 1997 | Return made up to 12/04/97; full list of members (6 pages) |
29 April 1997 | Return made up to 12/04/97; full list of members (6 pages) |
9 August 1996 | Accounts for a dormant company made up to 5 October 1995 (4 pages) |
9 August 1996 | Accounts for a dormant company made up to 5 October 1995 (4 pages) |
9 August 1996 | Accounts for a dormant company made up to 5 October 1995 (4 pages) |
3 June 1996 | Return made up to 12/04/96; no change of members (4 pages) |
3 June 1996 | Return made up to 12/04/96; no change of members (4 pages) |
31 March 1995 | Accounts for a dormant company made up to 5 October 1994 (5 pages) |
31 March 1995 | Return made up to 12/04/95; no change of members (6 pages) |
31 March 1995 | Return made up to 12/04/95; no change of members (6 pages) |
31 March 1995 | Accounts for a dormant company made up to 5 October 1994 (5 pages) |
31 March 1995 | Accounts for a dormant company made up to 5 October 1994 (5 pages) |