Woodford Green
Essex
IG8 0BN
Secretary Name | Ms Helen Alexis Alexander |
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Nationality | British |
Status | Current |
Appointed | 24 June 1991(4 years, 2 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Harts Grove Woodford Green Essex IG8 0BN |
Director Name | Ms Helen Alexis Alexander |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(4 years, 3 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 29 February 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Harts Grove Woodford Green Essex IG8 0BN |
Telephone | 020 85591343 |
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Telephone region | London |
Registered Address | 18 Harts Grove Woodford Green Essex IG8 0BN |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | James C. Alexander 50.00% Ordinary |
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1 at £1 | Trustee Of Dba Tachnologies 50.00% Ordinary |
Year | 2014 |
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Net Worth | £135,842 |
Current Liabilities | £36,149 |
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 Entity |
Accounts Year End | 31 March |
Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
30 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
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26 October 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
22 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
26 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
26 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
17 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
26 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
26 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
27 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
27 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
9 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-09
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9 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-09
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
22 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
8 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
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8 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
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29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
7 September 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
31 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
31 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
27 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
6 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
6 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
21 August 2009 | Return made up to 24/06/09; full list of members (3 pages) |
21 August 2009 | Return made up to 24/06/09; full list of members (3 pages) |
31 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
31 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
12 August 2008 | Return made up to 24/06/08; full list of members (3 pages) |
12 August 2008 | Return made up to 24/06/08; full list of members (3 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
4 September 2007 | Return made up to 24/06/07; full list of members (2 pages) |
4 September 2007 | Return made up to 24/06/07; full list of members (2 pages) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
7 September 2006 | Return made up to 24/06/06; full list of members (2 pages) |
7 September 2006 | Return made up to 24/06/06; full list of members (2 pages) |
16 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
16 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
11 November 2005 | Return made up to 24/06/05; no change of members (6 pages) |
11 November 2005 | Return made up to 24/06/05; no change of members (6 pages) |
2 February 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
2 February 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
29 July 2004 | Return made up to 24/06/04; no change of members
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29 July 2004 | Return made up to 24/06/04; no change of members
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7 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
7 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
4 July 2003 | Return made up to 24/06/03; full list of members (7 pages) |
4 July 2003 | Return made up to 24/06/03; full list of members (7 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
9 August 2002 | Return made up to 24/06/02; full list of members (7 pages) |
9 August 2002 | Return made up to 24/06/02; full list of members (7 pages) |
28 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
28 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
16 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
16 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
1 August 2000 | Return made up to 24/06/00; full list of members (6 pages) |
1 August 2000 | Return made up to 24/06/00; full list of members (6 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
2 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
2 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
28 July 1998 | Return made up to 24/06/98; no change of members (4 pages) |
28 July 1998 | Return made up to 24/06/98; no change of members (4 pages) |
21 January 1998 | Company name changed torchrealm LIMITED\certificate issued on 22/01/98 (3 pages) |
21 January 1998 | Company name changed torchrealm LIMITED\certificate issued on 22/01/98 (3 pages) |
19 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
19 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
30 June 1997 | Return made up to 24/06/97; no change of members (4 pages) |
30 June 1997 | Return made up to 24/06/97; no change of members (4 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
7 July 1996 | Return made up to 24/06/96; full list of members
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7 July 1996 | Return made up to 24/06/96; full list of members
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19 January 1996 | Registered office changed on 19/01/96 from: 6 hurst road walthamstow london E17 3BL (1 page) |
19 January 1996 | Registered office changed on 19/01/96 from: 6 hurst road walthamstow london E17 3BL (1 page) |
17 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
17 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |