Winchmore Hill
London
N21 3LG
Director Name | Mr Trevor Pearson |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2004(18 years, 8 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Sleaps Hyde Stevenage Hertfordshire SG2 8JP |
Director Name | Mrs Rosemary Jane Riley |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2004(18 years, 8 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Nurse |
Country of Residence | England |
Correspondence Address | 21 Mimms Hall Road Potters Bar Hertfordshire EN6 3BZ |
Director Name | Mr Mark Michael Lewis |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2007(21 years, 8 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Mimms Hall Road Potters Bar Hertfordshire EN6 3BZ |
Director Name | Jacqueline Simnock |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(5 years, 8 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 19 July 2004) |
Role | Company Director |
Correspondence Address | 39 Southbourne Crescent London NW4 2JX |
Director Name | Stanley Donald Simnock |
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Date of Birth | August 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(5 years, 8 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 19 July 2004) |
Role | Company Director |
Correspondence Address | 39 Southbourne Crescent London NW4 2JX |
Secretary Name | Jacqueline Simnock |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(5 years, 8 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 19 July 2004) |
Role | Company Director |
Correspondence Address | 39 Southbourne Crescent London NW4 2JX |
Director Name | Glen Rust |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1995(9 years, 3 months after company formation) |
Appointment Duration | 21 years, 8 months (resigned 06 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Great North Road Barnet Hertfordshire EN5 1AY |
Secretary Name | Glen Rust |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(18 years, 8 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 06 March 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Great North Road Barnet Hertfordshire EN5 1AY |
Telephone | 01707 650022 |
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Telephone region | Welwyn Garden City |
Registered Address | Metro Cars 2a Moxon Street Barnet EN5 5TS |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£32,623 |
Current Liabilities | £145,032 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 6 December 2024 (7 months from now) |
12 February 2015 | Delivered on: 18 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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27 June 1986 | Delivered on: 14 July 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
7 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
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31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 December 2017 | Notification of Paul Nigel Davies as a person with significant control on 6 March 2017 (2 pages) |
1 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
1 December 2017 | Cessation of Glen Rust as a person with significant control on 6 March 2017 (1 page) |
1 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
1 December 2017 | Notification of Paul Nigel Davies as a person with significant control on 6 March 2017 (2 pages) |
1 December 2017 | Cessation of Glen Rust as a person with significant control on 6 March 2017 (1 page) |
1 December 2017 | Notification of Trevor Pearson as a person with significant control on 6 March 2017 (2 pages) |
1 December 2017 | Notification of Trevor Pearson as a person with significant control on 6 March 2017 (2 pages) |
31 March 2017 | Termination of appointment of Glen Rust as a secretary on 6 March 2017 (1 page) |
31 March 2017 | Termination of appointment of Glen Rust as a secretary on 6 March 2017 (1 page) |
6 March 2017 | Termination of appointment of Glen Rust as a director on 6 March 2017 (1 page) |
6 March 2017 | Termination of appointment of Glen Rust as a director on 6 March 2017 (1 page) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 November 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
30 November 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
18 February 2015 | Registration of charge 019981230002, created on 12 February 2015 (26 pages) |
18 February 2015 | Registration of charge 019981230002, created on 12 February 2015 (26 pages) |
22 December 2014 | Director's details changed for Rosemary Jane Riley on 9 December 2013 (2 pages) |
22 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Director's details changed for Rosemary Jane Riley on 9 December 2013 (2 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Director's details changed for Mark Michael Lewis on 9 December 2013 (2 pages) |
22 December 2014 | Director's details changed for Mark Michael Lewis on 9 December 2013 (2 pages) |
22 December 2014 | Director's details changed for Rosemary Jane Riley on 9 December 2013 (2 pages) |
22 December 2014 | Director's details changed for Mark Michael Lewis on 9 December 2013 (2 pages) |
22 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
26 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 April 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (9 pages) |
4 April 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (9 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (8 pages) |
6 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (8 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (8 pages) |
22 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (8 pages) |
29 March 2010 | Director's details changed for Paul Nigel Davies on 22 November 2009 (2 pages) |
29 March 2010 | Director's details changed for Mark Michael Lewis on 22 November 2009 (2 pages) |
29 March 2010 | Director's details changed for Glen Rust on 22 November 2009 (2 pages) |
29 March 2010 | Director's details changed for Trevor Pearson on 22 November 2009 (2 pages) |
29 March 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (6 pages) |
29 March 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (6 pages) |
29 March 2010 | Director's details changed for Rosemary Jane Riley on 22 November 2009 (2 pages) |
29 March 2010 | Director's details changed for Paul Nigel Davies on 22 November 2009 (2 pages) |
29 March 2010 | Director's details changed for Trevor Pearson on 22 November 2009 (2 pages) |
29 March 2010 | Director's details changed for Mark Michael Lewis on 22 November 2009 (2 pages) |
29 March 2010 | Director's details changed for Rosemary Jane Riley on 22 November 2009 (2 pages) |
29 March 2010 | Director's details changed for Glen Rust on 22 November 2009 (2 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 January 2009 | Return made up to 22/11/08; full list of members (5 pages) |
6 January 2009 | Return made up to 22/11/08; full list of members (5 pages) |
28 August 2008 | Return made up to 22/11/07; full list of members (5 pages) |
28 August 2008 | Return made up to 22/11/07; full list of members (5 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 November 2007 | New director appointed (2 pages) |
21 November 2007 | New director appointed (2 pages) |
9 May 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
9 May 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
29 November 2006 | Return made up to 22/11/06; full list of members (8 pages) |
29 November 2006 | Return made up to 22/11/06; full list of members (8 pages) |
10 October 2006 | Return made up to 22/11/04; full list of members; amend (8 pages) |
10 October 2006 | Return made up to 22/11/04; full list of members; amend (8 pages) |
12 July 2006 | Return made up to 22/11/05; full list of members (2 pages) |
12 July 2006 | Return made up to 22/11/05; full list of members (2 pages) |
3 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
30 November 2004 | Return made up to 22/11/04; full list of members
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30 November 2004 | Return made up to 22/11/04; full list of members
|
22 November 2004 | New secretary appointed (2 pages) |
22 November 2004 | New secretary appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
27 July 2004 | Secretary resigned;director resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Secretary resigned;director resigned (1 page) |
13 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
13 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
29 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
29 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
5 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
5 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
23 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
23 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
7 December 2001 | Return made up to 22/11/01; full list of members (7 pages) |
7 December 2001 | Return made up to 22/11/01; full list of members (7 pages) |
28 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
28 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
22 December 2000 | Return made up to 22/11/00; full list of members (7 pages) |
22 December 2000 | Return made up to 22/11/00; full list of members (7 pages) |
24 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
24 December 1999 | Return made up to 22/11/99; full list of members (7 pages) |
24 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
24 December 1999 | Return made up to 22/11/99; full list of members (7 pages) |
17 December 1998 | Return made up to 22/11/98; full list of members (6 pages) |
17 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
17 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
17 December 1998 | Return made up to 22/11/98; full list of members (6 pages) |
16 December 1997 | Return made up to 22/11/97; no change of members (6 pages) |
16 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
16 December 1997 | Return made up to 22/11/97; no change of members (6 pages) |
16 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
21 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
21 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
21 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
21 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
28 December 1995 | Return made up to 22/11/95; no change of members (4 pages) |
28 December 1995 | Return made up to 22/11/95; no change of members (4 pages) |
18 August 1995 | New director appointed (2 pages) |
18 August 1995 | New director appointed (2 pages) |
15 March 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
15 March 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
17 May 1988 | Accounts for a small company made up to 31 March 1987 (5 pages) |
17 May 1988 | Accounts for a small company made up to 31 March 1987 (5 pages) |