24 Cecil Road
Enfield
Middlesex
EN2 6TG
Director Name | Mrs Siobhan Michelle Joyce |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2001(14 years, 4 months after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Plant Manager |
Country of Residence | England |
Correspondence Address | Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG |
Director Name | Mrs Philomena O'Connor |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 23 May 2019(32 years after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Cecil Road Enfield Middlesex EN2 6TG |
Director Name | Mr Michael O'Connor |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 January 1992(4 years, 8 months after company formation) |
Appointment Duration | 27 years, 3 months (resigned 23 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG |
Registered Address | Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 2 July 2023 (9 months ago) |
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Next Return Due | 16 July 2024 (3 months, 2 weeks from now) |
11 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
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19 May 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
4 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
22 June 2022 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
5 August 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
18 June 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
14 July 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
13 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
14 January 2020 | Second filing for the termination of Michael Oconnor as a director (5 pages) |
14 January 2020 | Second filing for the appointment of Philomena O'connor as a director (6 pages) |
18 December 2019 | Second filing for the cessation of Michael O'connor as a person with significant control (6 pages) |
18 December 2019 | Second filing for the notification of Philomena O'connor as a person with significant control (7 pages) |
18 December 2019 | Second filing of Confirmation Statement dated 02/07/2019 (5 pages) |
2 July 2019 | Cessation of Michael O'connor as a person with significant control on 1 February 2019
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2 July 2019 | Notification of Philomena O'connor as a person with significant control on 1 February 2019
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2 July 2019 | Appointment of Mrs Philomena O'connor as a director on 1 February 2019
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2 July 2019 | Termination of appointment of Michael O'connor as a director on 1 February 2019
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2 July 2019 | Confirmation statement made on 2 July 2019 with updates
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31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
5 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
23 March 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
27 June 2017 | Secretary's details changed for Mrs Philomena Mary O'connor on 27 June 2017 (1 page) |
27 June 2017 | Secretary's details changed for Mrs Philomena Mary O'connor on 27 June 2017 (1 page) |
2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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24 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
24 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
26 February 2014 | Director's details changed for Mr Michael O'connor on 20 January 2013 (2 pages) |
26 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Director's details changed for Siobhan Michelle Joyce on 20 January 2013 (2 pages) |
26 February 2014 | Secretary's details changed for Mrs Philomena Mary O'connor on 20 January 2013 (1 page) |
26 February 2014 | Director's details changed for Siobhan Michelle Joyce on 20 January 2013 (2 pages) |
26 February 2014 | Director's details changed for Mr Michael O'connor on 20 January 2013 (2 pages) |
26 February 2014 | Secretary's details changed for Mrs Philomena Mary O'connor on 20 January 2013 (1 page) |
26 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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20 March 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
20 March 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
20 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
6 July 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
6 July 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
6 March 2012 | Director's details changed for Siobhan Michelle Joyce on 6 March 2012 (2 pages) |
6 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Director's details changed for Siobhan Michelle Joyce on 6 March 2012 (2 pages) |
6 March 2012 | Director's details changed for Siobhan Michelle Joyce on 6 March 2012 (2 pages) |
17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (14 pages) |
14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (14 pages) |
7 June 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
7 June 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
22 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (14 pages) |
22 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (14 pages) |
17 March 2009 | Director's change of particulars / siobhan oconnor / 26/02/2009 (2 pages) |
17 March 2009 | Director's change of particulars / siobhan oconnor / 26/02/2009 (2 pages) |
16 March 2009 | Return made up to 30/01/09; full list of members (5 pages) |
16 March 2009 | Return made up to 30/01/09; full list of members (5 pages) |
9 March 2009 | Secretary's change of particulars / philomena teather / 26/02/2009 (2 pages) |
9 March 2009 | Secretary's change of particulars / philomena teather / 26/02/2009 (2 pages) |
28 December 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
28 December 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
14 February 2008 | Return made up to 31/01/08; full list of members (7 pages) |
14 February 2008 | Return made up to 31/01/08; full list of members (7 pages) |
18 December 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
18 December 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
14 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
14 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
10 May 2006 | Total exemption full accounts made up to 31 August 2005 (5 pages) |
10 May 2006 | Total exemption full accounts made up to 31 August 2005 (5 pages) |
10 April 2006 | Return made up to 31/01/06; full list of members (7 pages) |
10 April 2006 | Return made up to 31/01/06; full list of members (7 pages) |
17 June 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
17 June 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
28 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
28 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
19 May 2004 | Return made up to 31/01/04; full list of members (7 pages) |
19 May 2004 | Return made up to 31/01/04; full list of members (7 pages) |
5 April 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
5 April 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
24 March 2003 | Total exemption full accounts made up to 31 August 2002 (5 pages) |
24 March 2003 | Total exemption full accounts made up to 31 August 2002 (5 pages) |
5 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
5 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
22 July 2002 | Return made up to 31/01/02; full list of members (7 pages) |
22 July 2002 | Return made up to 31/01/02; full list of members (7 pages) |
15 July 2002 | Total exemption full accounts made up to 31 August 2001 (5 pages) |
15 July 2002 | Total exemption full accounts made up to 31 August 2001 (5 pages) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | New director appointed (2 pages) |
19 June 2001 | Full accounts made up to 31 August 2000 (5 pages) |
19 June 2001 | Full accounts made up to 31 August 2000 (5 pages) |
15 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
15 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
31 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
31 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
14 September 1999 | Full accounts made up to 31 August 1999 (5 pages) |
14 September 1999 | Full accounts made up to 31 August 1999 (5 pages) |
14 September 1999 | Full accounts made up to 31 August 1998 (5 pages) |
14 September 1999 | Full accounts made up to 31 August 1998 (5 pages) |
8 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
8 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
17 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
17 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
20 November 1997 | Full accounts made up to 31 August 1996 (8 pages) |
20 November 1997 | Full accounts made up to 31 August 1995 (8 pages) |
20 November 1997 | Full accounts made up to 31 August 1997 (8 pages) |
20 November 1997 | Full accounts made up to 31 August 1995 (8 pages) |
20 November 1997 | Full accounts made up to 31 August 1997 (8 pages) |
20 November 1997 | Full accounts made up to 31 August 1996 (8 pages) |
7 November 1997 | Return made up to 31/01/97; full list of members (6 pages) |
7 November 1997 | Return made up to 31/01/97; full list of members (6 pages) |
4 November 1997 | Compulsory strike-off action has been discontinued (1 page) |
4 November 1997 | Compulsory strike-off action has been discontinued (1 page) |
19 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
19 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
26 February 1997 | Return made up to 31/01/96; full list of members (6 pages) |
26 February 1997 | Return made up to 31/01/96; full list of members (6 pages) |
10 December 1996 | First Gazette notice for compulsory strike-off (1 page) |
10 December 1996 | First Gazette notice for compulsory strike-off (1 page) |
29 December 1995 | Registered office changed on 29/12/95 from: 28 little park gardens enfield middlesex EN26PG (1 page) |
29 December 1995 | Registered office changed on 29/12/95 from: 28 little park gardens enfield middlesex EN26PG (1 page) |
29 June 1995 | Full accounts made up to 31 August 1994 (7 pages) |
29 June 1995 | Full accounts made up to 31 August 1994 (7 pages) |
17 May 1995 | Return made up to 31/01/95; change of members (6 pages) |
17 May 1995 | Return made up to 31/01/95; change of members (6 pages) |