Ruislip
Middlesex
HA4 7BD
Director Name | Mrs Bridget Mary Christie |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 1992(4 years, 7 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
Secretary Name | Mr Richard John Nicol Christie |
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Nationality | British |
Status | Current |
Appointed | 15 January 1992(4 years, 7 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
Director Name | Mr Andy Heslop |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(4 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 15 January 1992) |
Role | Sales Director |
Correspondence Address | 1 Kemsley Court Ealing London W13 9PP |
Secretary Name | Johana Helsop |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(4 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 15 January 1992) |
Role | Company Director |
Correspondence Address | 1 Kemsley Court Rathgar Avenue Ealing W3 9PP |
Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
9k at £1 | Richard John Nicol Christie 90.00% Ordinary |
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1000 at £1 | Bridget Mary Christie 10.00% Ordinary |
Year | 2014 |
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Net Worth | £34,849 |
Cash | £153,110 |
Current Liabilities | £189,591 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 31 October 2023 (4 months, 4 weeks ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
2 November 2023 | Confirmation statement made on 31 October 2023 with updates (5 pages) |
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18 May 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
15 March 2023 | Termination of appointment of Bridget Mary Christie as a director on 23 February 2023 (1 page) |
15 March 2023 | Cessation of Bridget Mary Christie as a person with significant control on 23 February 2023 (1 page) |
1 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
28 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
4 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
13 May 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
30 April 2021 | Director's details changed for Mrs Bridget Mary Christie on 20 April 2021 (2 pages) |
30 April 2021 | Director's details changed for Mr Richard John Nicol Christie on 20 April 2021 (2 pages) |
30 April 2021 | Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 30 April 2021 (1 page) |
30 April 2021 | Secretary's details changed for Mr Richard John Nicol Christie on 20 April 2021 (1 page) |
13 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
30 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
17 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
26 July 2018 | Confirmation statement made on 26 July 2018 with updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
25 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
25 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
6 November 2014 | Annual return made up to 31 October 2014 Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 31 October 2014 Statement of capital on 2014-11-06
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
31 October 2012 | Annual return made up to 31 October 2012 (5 pages) |
31 October 2012 | Annual return made up to 31 October 2012 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Director's details changed for Richard John Nicol Christie on 10 November 2010 (2 pages) |
10 November 2010 | Secretary's details changed for Richard John Nicol Christie on 10 November 2010 (2 pages) |
10 November 2010 | Secretary's details changed for Richard John Nicol Christie on 10 November 2010 (2 pages) |
10 November 2010 | Director's details changed for Richard John Nicol Christie on 10 November 2010 (2 pages) |
10 November 2010 | Director's details changed for Bridget Mary Christie on 10 November 2010 (2 pages) |
10 November 2010 | Director's details changed for Bridget Mary Christie on 10 November 2010 (2 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
5 November 2009 | Director's details changed for Bridget Mary Christie on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Richard John Nicol Christie on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for Bridget Mary Christie on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Richard John Nicol Christie on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Bridget Mary Christie on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Richard John Nicol Christie on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
11 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
11 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
5 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
5 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
30 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
30 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
14 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
14 November 2005 | Location of register of members (1 page) |
14 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
14 November 2005 | Location of register of members (1 page) |
19 October 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
19 April 2005 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
19 April 2005 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
30 March 2005 | Delivery ext'd 3 mth 31/07/04 (2 pages) |
30 March 2005 | Delivery ext'd 3 mth 31/07/04 (2 pages) |
11 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
11 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
10 May 2004 | Delivery ext'd 3 mth 31/07/03 (2 pages) |
10 May 2004 | Delivery ext'd 3 mth 31/07/03 (2 pages) |
18 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
18 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
5 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
5 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
22 May 2003 | Delivery ext'd 3 mth 31/07/02 (2 pages) |
22 May 2003 | Delivery ext'd 3 mth 31/07/02 (2 pages) |
11 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
11 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
10 July 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
10 July 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
5 June 2002 | Delivery ext'd 3 mth 31/07/01 (2 pages) |
5 June 2002 | Delivery ext'd 3 mth 31/07/01 (2 pages) |
24 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
24 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
20 September 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
20 September 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
29 May 2001 | Delivery ext'd 3 mth 31/07/00 (2 pages) |
29 May 2001 | Delivery ext'd 3 mth 31/07/00 (2 pages) |
14 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
14 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
14 September 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
14 September 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
30 March 2000 | Delivery ext'd 3 mth 31/07/99 (1 page) |
30 March 2000 | Delivery ext'd 3 mth 31/07/99 (1 page) |
15 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
15 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
1 September 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
1 September 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
7 May 1999 | Delivery ext'd 3 mth 31/07/98 (1 page) |
7 May 1999 | Delivery ext'd 3 mth 31/07/98 (1 page) |
10 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
10 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
1 September 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
1 September 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
11 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
11 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
16 July 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
16 July 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
23 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
23 May 1997 | Director's particulars changed (1 page) |
23 May 1997 | Delivery ext'd 3 mth 31/07/96 (1 page) |
23 May 1997 | Director's particulars changed (1 page) |
23 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
23 May 1997 | Delivery ext'd 3 mth 31/07/96 (1 page) |
20 November 1996 | Return made up to 31/10/96; no change of members
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20 November 1996 | Return made up to 31/10/96; no change of members
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25 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
25 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
22 May 1996 | Delivery ext'd 3 mth 31/07/95 (2 pages) |
22 May 1996 | Delivery ext'd 3 mth 31/07/95 (2 pages) |
22 December 1995 | Return made up to 31/10/95; no change of members
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22 December 1995 | Return made up to 31/10/95; no change of members
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