Longford
Heathrow
UB7 0EB
Director Name | Mr Michael Joseph Oshea (Junior) |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(3 years, 7 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 01 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Wimborne Avenue Hayes Middlesex UB4 0HG |
Secretary Name | Mr Michael Joseph Oshea (Snr) |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(3 years, 7 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 01 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Wimborne Avenue Hayes Middlesex UB4 0HG |
Secretary Name | Michael Joseph Oshea Jnr |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 2003(15 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 June 2012) |
Role | Company Director |
Correspondence Address | 15 Wimborne Avenue Hayes Middlesex UB4 0HG |
Registered Address | Jolly And Co 450 Bath Road Longford Heathrow UB7 0EB |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Michael Oshea Jnr 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £63,387 |
Cash | £126,067 |
Current Liabilities | £90,859 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 25 June 2023 (10 months, 1 week ago) |
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Next Return Due | 9 July 2024 (2 months, 1 week from now) |
14 September 1989 | Delivered on: 20 September 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or mantain movers (U.k) limited. 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 |
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31 August 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
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3 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
4 July 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
2 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
2 July 2019 | Director's details changed for Mr Michael Joseph Oshea (Jnr) on 2 July 2019 (2 pages) |
29 June 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
25 June 2018 | Confirmation statement made on 25 June 2018 with updates (6 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
19 June 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
19 June 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
20 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
30 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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19 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
16 September 2014 | Registered office address changed from 15 Wimbourne Av Hayes Middx UB4 0HG to 84a Jolly & Co High Street Southall Middlesex UB1 3DB on 16 September 2014 (1 page) |
16 September 2014 | Registered office address changed from 15 Wimbourne Av Hayes Middx UB4 0HG to 84a Jolly & Co High Street Southall Middlesex UB1 3DB on 16 September 2014 (1 page) |
5 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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23 June 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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2 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
2 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
31 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
25 July 2012 | Termination of appointment of Michael Oshea (Junior) as a director (1 page) |
25 July 2012 | Termination of appointment of Michael Oshea (Junior) as a director (1 page) |
24 July 2012 | Termination of appointment of Michael Oshea Jnr as a secretary (1 page) |
24 July 2012 | Termination of appointment of Michael Oshea Jnr as a secretary (1 page) |
24 July 2012 | Appointment of Mr Michael Joseph Oshea (Jnr) as a director (2 pages) |
24 July 2012 | Appointment of Mr Michael Joseph Oshea (Jnr) as a director (2 pages) |
23 July 2012 | Termination of appointment of Michael Oshea (Snr) as a secretary (1 page) |
23 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
23 July 2012 | Director's details changed for Mr Michael Joseph Oshea (Snr) on 1 June 2012 (2 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
23 July 2012 | Termination of appointment of Michael Oshea (Snr) as a secretary (1 page) |
23 July 2012 | Director's details changed for Mr Michael Joseph Oshea (Snr) on 1 June 2012 (2 pages) |
23 July 2012 | Director's details changed for Mr Michael Joseph Oshea (Snr) on 1 June 2012 (2 pages) |
4 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
26 July 2010 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
26 July 2010 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
23 July 2010 | Director's details changed for Mr Michael Joseph Oshea (Snr) on 19 July 2010 (2 pages) |
23 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Director's details changed for Mr Michael Joseph Oshea (Snr) on 19 July 2010 (2 pages) |
7 September 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
7 September 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
27 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
27 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
15 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
15 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
10 July 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
10 July 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
9 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
9 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
19 July 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
19 July 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
8 August 2006 | Return made up to 19/07/06; full list of members (8 pages) |
8 August 2006 | Return made up to 19/07/06; full list of members (8 pages) |
25 July 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
25 July 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
20 July 2005 | Return made up to 19/07/05; full list of members (8 pages) |
20 July 2005 | Return made up to 19/07/05; full list of members (8 pages) |
5 July 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
5 July 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
26 July 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
26 July 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
13 July 2004 | Return made up to 19/07/04; full list of members (8 pages) |
13 July 2004 | Return made up to 19/07/04; full list of members (8 pages) |
15 September 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
15 September 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
10 September 2003 | Return made up to 19/07/03; full list of members
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10 September 2003 | Return made up to 19/07/03; full list of members
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28 August 2003 | New secretary appointed (2 pages) |
28 August 2003 | New secretary appointed (2 pages) |
10 August 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
10 August 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
7 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
7 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
11 October 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
11 October 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
21 September 2001 | Return made up to 19/07/01; full list of members
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21 September 2001 | Return made up to 19/07/01; full list of members
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25 July 2000 | Return made up to 19/07/00; full list of members
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25 July 2000 | Return made up to 19/07/00; full list of members
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19 July 2000 | Full accounts made up to 31 May 2000 (8 pages) |
19 July 2000 | Full accounts made up to 31 May 2000 (8 pages) |
13 September 1999 | Return made up to 19/07/99; full list of members (6 pages) |
13 September 1999 | Return made up to 19/07/99; full list of members (6 pages) |
17 August 1999 | Full accounts made up to 31 May 1999 (8 pages) |
17 August 1999 | Full accounts made up to 31 May 1999 (8 pages) |
18 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
18 August 1998 | Full accounts made up to 31 May 1998 (8 pages) |
18 August 1998 | Full accounts made up to 31 May 1998 (8 pages) |
18 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
15 August 1997 | Return made up to 19/07/97; no change of members (4 pages) |
15 August 1997 | Full accounts made up to 31 May 1997 (8 pages) |
15 August 1997 | Return made up to 19/07/97; no change of members (4 pages) |
15 August 1997 | Full accounts made up to 31 May 1997 (8 pages) |
2 February 1997 | Full accounts made up to 31 May 1996 (8 pages) |
2 February 1997 | Full accounts made up to 31 May 1996 (8 pages) |
16 August 1996 | Return made up to 19/07/96; full list of members (6 pages) |
16 August 1996 | Return made up to 19/07/96; full list of members (6 pages) |
31 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |
31 August 1995 | Full accounts made up to 31 May 1995 (16 pages) |
31 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |
31 August 1995 | Full accounts made up to 31 May 1995 (16 pages) |