Acton Vale Ind Estate
Cowley Road
London
W3 7XA
Director Name | Mr Paul Stephen Hinkly |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 1991(2 years, 8 months after company formation) |
Appointment Duration | 31 years, 7 months (closed 20 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 10 Acton Vale Ind Estate Cowley Road London W3 7XA |
Secretary Name | John Ridley |
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Nationality | British |
Status | Closed |
Appointed | 25 May 1991(2 years, 8 months after company formation) |
Appointment Duration | 31 years, 7 months (closed 20 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 10 Acton Vale Ind Estate Cowley Road London W3 7XA |
Registered Address | Unit 10 Acton Vale Ind Estate Cowley Road London W3 7XA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
7 May 1996 | Delivered on: 15 May 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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5 February 2021 | Director's details changed for Mr Paul Stephen Hinkly on 5 February 2021 (2 pages) |
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27 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
26 September 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
3 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
8 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
14 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
13 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
20 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
14 June 2013 | Director's details changed for John Ridley on 21 September 2012 (2 pages) |
14 June 2013 | Director's details changed for John Ridley on 21 September 2012 (2 pages) |
14 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Secretary's details changed for John Ridley on 22 September 2012 (1 page) |
14 June 2013 | Director's details changed for Paul Stephen Hinkly on 21 September 2012 (2 pages) |
14 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Secretary's details changed for John Ridley on 22 September 2012 (1 page) |
14 June 2013 | Director's details changed for Paul Stephen Hinkly on 21 September 2012 (2 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
19 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
10 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
6 September 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2009 | Return made up to 25/05/09; full list of members (3 pages) |
30 September 2009 | Return made up to 25/05/09; full list of members (3 pages) |
22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
7 July 2008 | Return made up to 25/05/08; full list of members (3 pages) |
7 July 2008 | Return made up to 25/05/08; full list of members (3 pages) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
4 August 2007 | Return made up to 25/05/07; full list of members (7 pages) |
4 August 2007 | Return made up to 25/05/07; full list of members (7 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
23 October 2006 | Return made up to 25/05/06; full list of members (7 pages) |
23 October 2006 | Return made up to 25/05/06; full list of members (7 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
18 October 2005 | Return made up to 25/05/05; full list of members (7 pages) |
18 October 2005 | Return made up to 25/05/05; full list of members (7 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
14 July 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
14 July 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
8 July 2004 | Director's particulars changed (1 page) |
8 July 2004 | Return made up to 25/05/04; full list of members
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8 July 2004 | Return made up to 25/05/04; full list of members
|
8 July 2004 | Director's particulars changed (1 page) |
10 November 2003 | Return made up to 25/05/03; full list of members (7 pages) |
10 November 2003 | Return made up to 25/05/03; full list of members (7 pages) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
15 August 2002 | Return made up to 25/05/02; full list of members (7 pages) |
15 August 2002 | Return made up to 25/05/02; full list of members (7 pages) |
18 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
18 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
5 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
5 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
8 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
8 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
24 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
24 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
6 June 1999 | Return made up to 25/05/99; no change of members (4 pages) |
6 June 1999 | Return made up to 25/05/99; no change of members (4 pages) |
8 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
8 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
4 March 1998 | Company name changed beyma (U.K.) LIMITED\certificate issued on 05/03/98 (2 pages) |
4 March 1998 | Company name changed beyma (U.K.) LIMITED\certificate issued on 05/03/98 (2 pages) |
17 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
17 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
2 July 1997 | Return made up to 25/05/97; full list of members (6 pages) |
2 July 1997 | Return made up to 25/05/97; full list of members (6 pages) |
31 May 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
31 May 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
29 May 1996 | Return made up to 25/05/96; change of members (6 pages) |
29 May 1996 | Return made up to 25/05/96; change of members (6 pages) |
15 May 1996 | Particulars of mortgage/charge (3 pages) |
15 May 1996 | Particulars of mortgage/charge (3 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
16 October 1995 | Return made up to 25/05/95; full list of members (6 pages) |
16 October 1995 | Return made up to 25/05/95; full list of members (6 pages) |
3 April 1995 | Accounts for a small company made up to 28 February 1994 (8 pages) |
3 April 1995 | Accounts for a small company made up to 28 February 1994 (8 pages) |