Burcot
Bromsgrove
Worcestershire
B60 1BQ
Secretary Name | Monica Patricia Smith |
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Nationality | British |
Status | Closed |
Appointed | 01 June 1995(5 years, 10 months after company formation) |
Appointment Duration | 27 years, 8 months (closed 24 January 2023) |
Role | Company Director |
Correspondence Address | 305 Alcester Road Burcot Bromsgrove Worcestershire B60 1BQ |
Secretary Name | Vanessa Johns |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(3 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 14 December 1992) |
Role | Company Director |
Correspondence Address | 32 Oakdale Crown Wood Bracknell Berkshire RG12 3TG |
Secretary Name | Mrs Margaretta Smith |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 July 1994) |
Role | Company Director |
Correspondence Address | 9 Naylor Road Sedgefield Stockton On Tees Cleveland TS21 2EA |
Secretary Name | Monica Patricia Furey |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1994(4 years, 11 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 24 July 1994) |
Role | Sales Manager |
Correspondence Address | 1 Kent House Courtlands Sheen Road Richmond Surrey TW10 5AU |
Secretary Name | Mrs Margaretta Smith |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1994(5 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 June 1995) |
Role | Company Director |
Correspondence Address | 9 Naylor Road Sedgefield Stockton On Tees Cleveland TS21 2EA |
Registered Address | 112 Morden Road London SW19 3BP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £152 |
Cash | £3,989 |
Current Liabilities | £21,766 |
Latest Accounts | 28 February 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
7 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
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18 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
7 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
7 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
8 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
8 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
12 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
12 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
29 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
29 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
18 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
4 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Secretary's details changed for Monica Patricia Smith on 1 January 2013 (2 pages) |
4 September 2013 | Secretary's details changed for Monica Patricia Smith on 1 January 2013 (2 pages) |
4 September 2013 | Secretary's details changed for Monica Patricia Smith on 1 January 2013 (2 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
21 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Amended accounts made up to 30 September 2010 (11 pages) |
15 August 2011 | Amended accounts made up to 30 September 2010 (11 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 September 2010 | Director's details changed for Neil Smith on 1 January 2010 (2 pages) |
2 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for Neil Smith on 1 January 2010 (2 pages) |
2 September 2010 | Director's details changed for Neil Smith on 1 January 2010 (2 pages) |
2 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
8 September 2009 | Return made up to 24/07/09; full list of members (3 pages) |
8 September 2009 | Return made up to 24/07/09; full list of members (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
16 September 2008 | Return made up to 24/07/08; full list of members (3 pages) |
16 September 2008 | Return made up to 24/07/08; full list of members (3 pages) |
1 August 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
1 August 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
25 September 2007 | Return made up to 24/07/07; full list of members (2 pages) |
25 September 2007 | Return made up to 24/07/07; full list of members (2 pages) |
23 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
23 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
24 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
24 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
22 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
22 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
18 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
18 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
4 August 2005 | Return made up to 24/07/05; full list of members (2 pages) |
4 August 2005 | Return made up to 24/07/05; full list of members (2 pages) |
18 January 2005 | Registered office changed on 18/01/05 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
18 January 2005 | Registered office changed on 18/01/05 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
23 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
23 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
5 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
5 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
25 May 2004 | Return made up to 24/07/03; full list of members (7 pages) |
25 May 2004 | Return made up to 24/07/03; full list of members (7 pages) |
27 August 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
27 August 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
29 July 2002 | Return made up to 24/07/02; full list of members (6 pages) |
29 July 2002 | Return made up to 24/07/02; full list of members (6 pages) |
19 April 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
19 April 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
19 April 2002 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
19 April 2002 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
13 November 2001 | Registered office changed on 13/11/01 from: 241-243 baker street london NW1 6XE (2 pages) |
13 November 2001 | Return made up to 24/07/01; full list of members (6 pages) |
13 November 2001 | Return made up to 24/07/01; full list of members (6 pages) |
13 November 2001 | Registered office changed on 13/11/01 from: 241-243 baker street london NW1 6XE (2 pages) |
17 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
17 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
19 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
19 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
18 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
18 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
3 November 1998 | Return made up to 24/07/98; full list of members (5 pages) |
3 November 1998 | Return made up to 24/07/98; full list of members (5 pages) |
26 October 1997 | Director's particulars changed (1 page) |
26 October 1997 | Director's particulars changed (1 page) |
13 August 1997 | Return made up to 24/07/97; full list of members (5 pages) |
13 August 1997 | Return made up to 24/07/97; full list of members (5 pages) |
29 July 1997 | Director's particulars changed (1 page) |
29 July 1997 | Director's particulars changed (1 page) |
21 March 1997 | Full accounts made up to 30 September 1996 (10 pages) |
21 March 1997 | Full accounts made up to 30 September 1996 (10 pages) |
22 August 1996 | Return made up to 24/07/96; full list of members (5 pages) |
22 August 1996 | Return made up to 24/07/96; full list of members (5 pages) |
18 March 1996 | Full accounts made up to 30 September 1995 (10 pages) |
18 March 1996 | Full accounts made up to 30 September 1995 (10 pages) |
16 August 1995 | Full accounts made up to 30 September 1994 (10 pages) |
16 August 1995 | Full accounts made up to 30 September 1994 (10 pages) |
26 July 1995 | Return made up to 24/07/95; full list of members (6 pages) |
26 July 1995 | Return made up to 24/07/95; full list of members (6 pages) |
19 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
19 July 1995 | Secretary resigned;new secretary appointed (2 pages) |