Uxbridge
Middlesex
UB8 2UB
Director Name | Mrs Pamela Jane Kelvey |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 1991(3 years, 6 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Popes Quay Rockingham Road Uxbridge Middlesex UB8 2UB |
Secretary Name | Mrs Pamela Jane Kelvey |
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Nationality | British |
Status | Current |
Appointed | 23 May 1991(3 years, 6 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Popes Quay Rockingham Road Uxbridge Middlesex UB8 2UB |
Telephone | 01302 836939 |
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Telephone region | Doncaster |
Registered Address | Suite 1b1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood Hills |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 23 May 2023 (11 months, 1 week ago) |
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Next Return Due | 6 June 2024 (1 month, 1 week from now) |
4 November 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
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26 May 2020 | Confirmation statement made on 23 May 2020 with updates (5 pages) |
3 June 2019 | Confirmation statement made on 23 May 2019 with updates (5 pages) |
3 June 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
5 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
23 May 2018 | Confirmation statement made on 23 May 2018 with updates (5 pages) |
1 February 2018 | Change of details for Mrs Pamela Jane Kelvey as a person with significant control on 1 February 2018 (2 pages) |
1 February 2018 | Director's details changed for Mrs Pamela Jane Kelvey on 1 February 2018 (2 pages) |
1 February 2018 | Secretary's details changed for Mrs Pamela Jane Kelvey on 1 February 2018 (1 page) |
1 February 2018 | Director's details changed for Mr Alan Charles Kelvey on 1 February 2018 (2 pages) |
1 February 2018 | Change of details for Mr Alan Charles Kelvey as a person with significant control on 1 February 2018 (2 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
8 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
8 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
10 June 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
10 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
10 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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14 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
14 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
6 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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2 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
19 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
1 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
8 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
4 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
4 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
9 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
9 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
26 August 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
26 August 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
5 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
5 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
21 July 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
21 July 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
8 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
8 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
22 September 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
22 September 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
23 May 2006 | Return made up to 23/05/06; full list of members (2 pages) |
23 May 2006 | Return made up to 23/05/06; full list of members (2 pages) |
7 December 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
7 December 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
24 May 2005 | Return made up to 23/05/05; full list of members (3 pages) |
24 May 2005 | Return made up to 23/05/05; full list of members (3 pages) |
12 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
12 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
22 July 2004 | Return made up to 23/05/04; full list of members (7 pages) |
22 July 2004 | Return made up to 23/05/04; full list of members (7 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
19 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
19 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
24 October 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
24 October 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
13 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
13 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
24 October 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
24 October 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
24 May 2001 | Return made up to 23/05/01; full list of members (6 pages) |
24 May 2001 | Return made up to 23/05/01; full list of members (6 pages) |
5 September 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
5 September 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
14 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
14 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
19 May 1999 | Return made up to 23/05/99; full list of members (6 pages) |
19 May 1999 | Return made up to 23/05/99; full list of members (6 pages) |
8 May 1999 | Full accounts made up to 31 January 1999 (4 pages) |
8 May 1999 | Full accounts made up to 31 January 1999 (4 pages) |
29 September 1998 | Full accounts made up to 31 January 1998 (5 pages) |
29 September 1998 | Full accounts made up to 31 January 1998 (5 pages) |
27 May 1998 | Return made up to 23/05/98; no change of members (4 pages) |
27 May 1998 | Return made up to 23/05/98; no change of members (4 pages) |
29 May 1997 | Return made up to 23/05/97; no change of members (4 pages) |
29 May 1997 | Return made up to 23/05/97; no change of members (4 pages) |
18 April 1997 | Full accounts made up to 31 January 1997 (5 pages) |
18 April 1997 | Full accounts made up to 31 January 1997 (5 pages) |
21 July 1996 | Full accounts made up to 31 January 1996 (6 pages) |
21 July 1996 | Full accounts made up to 31 January 1996 (6 pages) |
29 May 1996 | Return made up to 23/05/96; full list of members
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29 May 1996 | Return made up to 23/05/96; full list of members
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26 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
26 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
26 May 1995 | Return made up to 23/05/95; no change of members
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26 May 1995 | Return made up to 23/05/95; no change of members
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