Warri/Sapele Road Pmb 1022
Warri
Bendel State
Foreign
Director Name | Mr Gregory Okhumode Akpeokhai |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Nigerian |
Status | Current |
Appointed | 24 June 2009(19 years, 6 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 Westow Street London SE19 3RW |
Director Name | Mr Maurice Earle |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(2 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 23 January 1999) |
Role | Exporter |
Country of Residence | England |
Correspondence Address | 13 Parkfields Rochester Kent ME2 2TW |
Secretary Name | Mr Maurice Earle |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(2 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 23 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Parkfields Rochester Kent ME2 2TW |
Secretary Name | Mr Gregory Okhumode Akpeokhai |
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Nationality | Nigerian |
Status | Resigned |
Appointed | 23 March 2000(10 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 24 June 2009) |
Role | Sales |
Country of Residence | United Kingdom |
Correspondence Address | 127 Mandeville Road Enfield Middlesex EN3 6SQ |
Registered Address | 67 Westow Street London SE19 3RW |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
56 at £1 | Mr Joseph Gregory Akpeokhai 54.90% Ordinary |
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46 at £1 | Mr Maurice Earle 45.10% Ordinary |
Year | 2014 |
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Net Worth | -£22,548 |
Cash | £4 |
Current Liabilities | £22,552 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 2 weeks from now) |
11 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
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10 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
10 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
15 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
18 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
18 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
5 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
30 September 2016 | Unaudited abridged accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Unaudited abridged accounts made up to 31 December 2015 (6 pages) |
9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
20 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
13 January 2010 | Director's details changed for Mr Joseph Gregory Akpeokhai on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr. Gregory Okhumode Akpeokhai on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr. Gregory Okhumode Akpeokhai on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Joseph Gregory Akpeokhai on 1 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Mr Joseph Gregory Akpeokhai on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr. Gregory Okhumode Akpeokhai on 1 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
14 July 2009 | Appointment terminated secretary gregory akpeokhai (1 page) |
14 July 2009 | Director appointed mr. Gregory okhumode akpeokhai (1 page) |
14 July 2009 | Appointment terminated secretary gregory akpeokhai (1 page) |
14 July 2009 | Director appointed mr. Gregory okhumode akpeokhai (1 page) |
2 April 2009 | Registered office changed on 02/04/2009 from chelco house, 39 camberwell church street, london. SE5 8TR (1 page) |
2 April 2009 | Registered office changed on 02/04/2009 from chelco house, 39 camberwell church street, london. SE5 8TR (1 page) |
19 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
19 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 April 2008 | Return made up to 01/12/07; full list of members (3 pages) |
7 April 2008 | Return made up to 01/12/07; full list of members (3 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 January 2007 | Location of debenture register (1 page) |
23 January 2007 | Location of debenture register (1 page) |
23 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
23 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
25 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
22 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
8 December 2004 | Return made up to 01/12/04; full list of members
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8 December 2004 | Return made up to 01/12/04; full list of members
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27 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
27 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
10 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
10 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
11 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
11 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
20 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
20 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
24 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
24 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
19 February 2002 | Return made up to 01/12/01; full list of members (6 pages) |
19 February 2002 | Return made up to 01/12/01; full list of members (6 pages) |
12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
23 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
23 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
23 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
23 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
13 April 2000 | Secretary resigned;director resigned (1 page) |
13 April 2000 | New secretary appointed (2 pages) |
13 April 2000 | Secretary resigned;director resigned (1 page) |
13 April 2000 | New secretary appointed (2 pages) |
17 March 2000 | Return made up to 01/12/99; full list of members (6 pages) |
17 March 2000 | Return made up to 01/12/99; full list of members (6 pages) |
19 August 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
19 August 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
10 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
10 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
29 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
29 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
26 January 1998 | Return made up to 01/12/97; no change of members (4 pages) |
26 January 1998 | Return made up to 01/12/97; no change of members (4 pages) |
26 October 1997 | Resolutions
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26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
26 October 1997 | Resolutions
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26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
26 January 1997 | Return made up to 01/12/96; full list of members (6 pages) |
26 January 1997 | Return made up to 01/12/96; full list of members (6 pages) |
25 October 1996 | Resolutions
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25 October 1996 | Resolutions
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25 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
25 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
28 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
28 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |