London
EC1V 1LJ
Secretary Name | Ms Fiona Gay Davis |
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Status | Current |
Appointed | 30 September 2019(33 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Correspondence Address | 335 City Road London EC1V 1LJ |
Director Name | Mr Matthew Peter Davis |
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Date of Birth | October 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2022(36 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months |
Role | None Supplied |
Country of Residence | United Kingdom |
Correspondence Address | 335 City Road London EC1V 1LJ |
Director Name | Fay Virginia Sullivan |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(5 years, 2 months after company formation) |
Appointment Duration | 24 years, 6 months (resigned 01 March 2016) |
Role | Company Director |
Correspondence Address | 11 Streeters Close Godalming Surrey GU7 1YY |
Director Name | Mrs Janet Brookman |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(5 years, 2 months after company formation) |
Appointment Duration | 28 years, 1 month (resigned 30 September 2019) |
Role | Co Director |
Correspondence Address | 3 Slindon Close Waterlooville Hampshire PO8 0XZ |
Director Name | Mr Patrick John Sullivan |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(5 years, 2 months after company formation) |
Appointment Duration | 30 years, 10 months (resigned 14 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Streeters Close Godalming Surrey GU7 1YY |
Secretary Name | Mrs Janet Brookman |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(5 years, 2 months after company formation) |
Appointment Duration | 28 years, 1 month (resigned 30 September 2019) |
Role | Company Director |
Correspondence Address | 3 Slindon Close Waterlooville Hampshire PO8 0XZ |
Telephone | 01483 429199 |
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Telephone region | Guildford |
Registered Address | 335 City Road London EC1V 1LJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
54.6k at £1 | Mr Patrick John Sullivan 80.93% Ordinary |
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12.9k at £1 | Mr David Sullivan 19.07% Ordinary |
Year | 2014 |
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Net Worth | £743,325 |
Cash | £253,721 |
Current Liabilities | £9,909 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 14 March 2024 (2 weeks ago) |
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Next Return Due | 28 March 2025 (12 months from now) |
16 August 2023 | Confirmation statement made on 10 August 2023 with updates (4 pages) |
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16 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
8 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
10 August 2022 | Appointment of Mr Matthew Peter Davis as a director on 14 July 2022 (2 pages) |
28 July 2022 | Termination of appointment of Patrick John Sullivan as a director on 14 July 2022 (1 page) |
5 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
14 September 2021 | Confirmation statement made on 1 September 2021 with updates (5 pages) |
6 May 2021 | Purchase of own shares.
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7 April 2021 | Cancellation of shares. Statement of capital on 2 November 2020
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30 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
16 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
2 July 2020 | Registered office address changed from Courtyard House Mill Lane Godalming Surrey GU7 1EY to 335 City Road London EC1V 1LJ on 2 July 2020 (1 page) |
10 March 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
10 October 2019 | Appointment of Ms Fiona Gay Davis as a secretary on 30 September 2019 (2 pages) |
10 October 2019 | Termination of appointment of Janet Brookman as a secretary on 30 September 2019 (1 page) |
2 October 2019 | Termination of appointment of Janet Brookman as a director on 30 September 2019 (1 page) |
4 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
10 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
15 March 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
9 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
24 March 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
24 March 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
15 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
24 March 2016 | Termination of appointment of Fay Virginia Sullivan as a director on 1 March 2016 (1 page) |
24 March 2016 | Appointment of Ms Fiona Gay Davis as a director on 1 March 2016 (2 pages) |
24 March 2016 | Appointment of Ms Fiona Gay Davis as a director on 1 March 2016 (2 pages) |
24 March 2016 | Termination of appointment of Fay Virginia Sullivan as a director on 1 March 2016 (1 page) |
8 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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10 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
10 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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21 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
11 November 2010 | Form 122 dated 15/09/09, 7,500 shares at £1 be cancelled (1 page) |
11 November 2010 | Purchase of own shares. (1 page) |
11 November 2010 | Purchase of own shares. (1 page) |
11 November 2010 | Form 122 dated 15/09/09, 7,500 shares at £1 be cancelled (1 page) |
21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
9 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
30 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 October 2007 | Return made up to 01/09/07; full list of members (8 pages) |
3 October 2007 | Return made up to 01/09/07; full list of members (8 pages) |
2 April 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
2 April 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
28 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
28 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
4 May 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
4 May 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
14 November 2005 | Director's particulars changed (1 page) |
14 November 2005 | Director's particulars changed (1 page) |
14 November 2005 | Director's particulars changed (1 page) |
14 November 2005 | Director's particulars changed (1 page) |
19 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
19 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
1 July 2005 | Registered office changed on 01/07/05 from: 61 cheapside london EC2V 6AX (1 page) |
1 July 2005 | Registered office changed on 01/07/05 from: 61 cheapside london EC2V 6AX (1 page) |
20 June 2005 | Director's particulars changed (1 page) |
20 June 2005 | Director's particulars changed (1 page) |
20 June 2005 | Director's particulars changed (1 page) |
20 June 2005 | Director's particulars changed (1 page) |
18 April 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
18 April 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
25 October 2004 | Return made up to 01/09/04; full list of members (6 pages) |
25 October 2004 | Return made up to 01/09/04; full list of members (6 pages) |
13 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
13 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
27 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
27 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
10 March 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
10 March 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
17 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
17 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
5 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
5 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
31 August 2001 | Return made up to 01/09/01; full list of members (7 pages) |
31 August 2001 | Return made up to 01/09/01; full list of members (7 pages) |
16 March 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
16 March 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
5 October 2000 | Return made up to 01/09/00; full list of members (7 pages) |
5 October 2000 | Return made up to 01/09/00; full list of members (7 pages) |
22 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
22 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
23 September 1999 | Return made up to 01/09/99; full list of members
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23 September 1999 | Return made up to 01/09/99; full list of members
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12 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
12 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
9 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
9 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
8 September 1998 | Return made up to 01/09/98; no change of members (4 pages) |
8 September 1998 | Return made up to 01/09/98; no change of members (4 pages) |
6 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
6 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
2 March 1998 | Registered office changed on 02/03/98 from: 31 tooley street london sei 2RY (1 page) |
2 March 1998 | Registered office changed on 02/03/98 from: 31 tooley street london sei 2RY (1 page) |
30 September 1997 | Return made up to 01/09/97; no change of members (4 pages) |
30 September 1997 | Return made up to 01/09/97; no change of members (4 pages) |
28 February 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
28 February 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
9 September 1996 | Return made up to 01/09/96; full list of members (6 pages) |
9 September 1996 | Return made up to 01/09/96; full list of members (6 pages) |
4 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
4 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
4 October 1995 | Return made up to 01/09/95; no change of members (4 pages) |
4 October 1995 | Return made up to 01/09/95; no change of members (4 pages) |