London
WC2A 1DU
Director Name | Mr James Spencer Middleton |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2011(22 years, 5 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93 Chancery Lane London WC2A 1DU |
Director Name | Mr Adrian Trevor Halls |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2016(27 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93 Chancery Lane London WC2A 1DU |
Director Name | Mr Tilden John Bisseker |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(1 year, 11 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 31 October 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Mews Hatherley Road Sidcup Kent DA14 4BH |
Director Name | William Robert Keen |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(1 year, 11 months after company formation) |
Appointment Duration | 5 years (resigned 14 January 1996) |
Role | Robemaker |
Correspondence Address | 14 Sandringham Road Wood Green London N22 6RB |
Secretary Name | Mr Tilden John Bisseker |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(1 year, 11 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 31 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Mews Hatherley Road Sidcup Kent DA14 4BH |
Director Name | Ms Emma Louise Middleton |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2011(22 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 09 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93 Chancery Lane London WC2A 1DU |
Secretary Name | Ms Emma Middleton |
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Status | Resigned |
Appointed | 31 October 2011(22 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 March 2016) |
Role | Company Director |
Correspondence Address | 93 Chancery Lane London WC2A 1DU |
Director Name | Mr James Martyn Wheatley |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2011(22 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 05 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93 Chancery Lane London WC2A 1DU |
Secretary Name | Ms Emma Louise Middleton |
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Status | Resigned |
Appointed | 05 December 2011(22 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 09 May 2022) |
Role | Company Director |
Correspondence Address | 93 Chancery Lane London WC2A 1DU |
Website | luke-eyres.co.uk |
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Email address | [email protected] |
Telephone | 01353 863125 |
Telephone region | Ely |
Registered Address | 93 Chancery Lane London WC2A 1DU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
500k at £1 | Ede & Ravenscroft 100.00% Ordinary |
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1 at £1 | M.w. Middleton 0.00% Ordinary |
Year | 2014 |
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Net Worth | £654,017 |
Cash | £83,291 |
Current Liabilities | £10,677 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 September |
Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (8 months from now) |
28 January 2022 | Delivered on: 1 February 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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11 December 2009 | Delivered on: 31 December 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
22 July 1994 | Delivered on: 2 August 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Outstanding |
15 January 2024 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
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26 October 2023 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages) |
26 October 2023 | Audit exemption subsidiary accounts made up to 30 September 2022 (5 pages) |
26 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (49 pages) |
26 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page) |
23 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
6 October 2022 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages) |
6 October 2022 | Audit exemption subsidiary accounts made up to 30 September 2021 (8 pages) |
6 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (46 pages) |
6 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page) |
9 May 2022 | Termination of appointment of Emma Louise Middleton as a director on 9 May 2022 (1 page) |
9 May 2022 | Termination of appointment of Emma Louise Middleton as a secretary on 9 May 2022 (1 page) |
1 February 2022 | Registration of charge 023410120003, created on 28 January 2022 (81 pages) |
22 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
13 October 2021 | Audit exemption subsidiary accounts made up to 30 September 2020 (8 pages) |
13 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page) |
13 October 2021 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages) |
13 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (45 pages) |
20 January 2021 | Audit exemption subsidiary accounts made up to 30 September 2019 (8 pages) |
20 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (46 pages) |
20 January 2021 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages) |
20 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page) |
16 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
4 July 2019 | Accounts for a small company made up to 30 September 2018 (7 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
3 July 2018 | Accounts for a small company made up to 30 September 2017 (7 pages) |
28 February 2018 | Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
7 April 2017 | Full accounts made up to 30 June 2016 (7 pages) |
7 April 2017 | Full accounts made up to 30 June 2016 (7 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 June 2016 | Appointment of Mr Adrian Trevor Halls as a director on 13 June 2016 (2 pages) |
16 June 2016 | Appointment of Mr Adrian Trevor Halls as a director on 13 June 2016 (2 pages) |
1 April 2016 | Accounts for a small company made up to 30 June 2015 (5 pages) |
1 April 2016 | Accounts for a small company made up to 30 June 2015 (5 pages) |
23 March 2016 | Termination of appointment of James Martyn Wheatley as a director on 29 February 2016 (1 page) |
23 March 2016 | Termination of appointment of James Martyn Wheatley as a director on 29 February 2016 (1 page) |
7 March 2016 | Termination of appointment of Emma Middleton as a secretary on 1 March 2016 (1 page) |
7 March 2016 | Termination of appointment of Emma Middleton as a secretary on 1 March 2016 (1 page) |
18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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12 April 2015 | Accounts for a small company made up to 30 June 2014 (5 pages) |
12 April 2015 | Accounts for a small company made up to 30 June 2014 (5 pages) |
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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27 March 2014 | Accounts for a small company made up to 30 June 2013 (5 pages) |
27 March 2014 | Accounts for a small company made up to 30 June 2013 (5 pages) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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14 March 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
14 March 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
23 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
12 January 2012 | Director's details changed for Mr Michael William Middleton on 12 January 2012 (2 pages) |
12 January 2012 | Director's details changed for Mr Michael William Middleton on 12 January 2012 (2 pages) |
6 December 2011 | Termination of appointment of James Wheatley as a director (1 page) |
6 December 2011 | Appointment of Ms Emma Louise Middleton as a secretary (1 page) |
6 December 2011 | Appointment of Mr James Martyn Wheatley as a director (2 pages) |
6 December 2011 | Appointment of Ms Emma Louise Middleton as a secretary (1 page) |
6 December 2011 | Appointment of Mr James Martyn Wheatley as a director (2 pages) |
6 December 2011 | Appointment of Mr James Martyn Wheatley as a director (2 pages) |
6 December 2011 | Termination of appointment of James Wheatley as a director (1 page) |
6 December 2011 | Appointment of Mr James Martyn Wheatley as a director (2 pages) |
10 November 2011 | Appointment of Ms Emma Middleton as a secretary (1 page) |
10 November 2011 | Termination of appointment of Tilden Bisseker as a director (1 page) |
10 November 2011 | Appointment of Ms Emma Middleton as a secretary (1 page) |
10 November 2011 | Termination of appointment of Tilden Bisseker as a secretary (1 page) |
10 November 2011 | Termination of appointment of Tilden Bisseker as a director (1 page) |
10 November 2011 | Termination of appointment of Tilden Bisseker as a secretary (1 page) |
7 October 2011 | Appointment of Miss Emma Louise Middleton as a director (2 pages) |
7 October 2011 | Appointment of Mr James Spencer Middleton as a director (2 pages) |
7 October 2011 | Appointment of Mr James Spencer Middleton as a director (2 pages) |
7 October 2011 | Appointment of Miss Emma Louise Middleton as a director (2 pages) |
5 April 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
5 April 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
30 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
31 December 2009 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
5 May 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
5 May 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
11 September 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
11 September 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
5 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
5 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
6 July 2007 | Amended accounts made up to 30 June 2006 (6 pages) |
6 July 2007 | Amended accounts made up to 30 June 2006 (6 pages) |
9 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
9 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
10 July 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
10 July 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
3 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
3 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
9 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
9 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
30 March 2005 | Return made up to 31/12/04; full list of members (2 pages) |
30 March 2005 | Return made up to 31/12/04; full list of members (2 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
12 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
12 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members
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9 January 2003 | Return made up to 31/12/02; full list of members
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1 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
1 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
19 March 2002 | Return made up to 31/12/01; full list of members
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19 March 2002 | Return made up to 31/12/01; full list of members
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24 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
24 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
23 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
23 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
16 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
16 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
27 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
27 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
26 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
26 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
15 April 1996 | Return made up to 31/12/95; no change of members
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15 April 1996 | Return made up to 31/12/95; no change of members
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24 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
24 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
10 March 1989 | Company name changed frontclear LIMITED\certificate issued on 10/03/89 (2 pages) |
10 March 1989 | Company name changed frontclear LIMITED\certificate issued on 10/03/89 (2 pages) |
30 January 1989 | Incorporation (9 pages) |
30 January 1989 | Incorporation (9 pages) |