Kenton
Harrow
Middlesex
HA3 0ED
Director Name | Mr Alan Michael Simpson |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2018(27 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Marina Grove Fareham PO16 9HD |
Director Name | Mrs Angela Claire Moyse |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2023(33 years, 4 months after company formation) |
Appointment Duration | 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tudor House 185 Kenton Road Harrow Middlesex HA3 0EY |
Director Name | Mr Vasantlal Jivanlal Parikh |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(2 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 September 1993) |
Role | Insurance Broker |
Correspondence Address | 169 Stratford Road Sparkhill Birmingham West Midlands B11 1RB |
Secretary Name | Mr Mahanta Bahadur Shrestha |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(2 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 September 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Gordon Road London W5 2AD |
Director Name | Audrey Treacher |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1993(3 years, 3 months after company formation) |
Appointment Duration | 22 years, 9 months (resigned 07 July 2016) |
Role | Motor Accessories & Spares Pro |
Country of Residence | United Kingdom |
Correspondence Address | 17 Drayton Lane Drayton Portsmouth Hampshire PO6 1HG |
Director Name | Robert Treacher |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1993(3 years, 3 months after company formation) |
Appointment Duration | 22 years, 9 months (resigned 07 July 2016) |
Role | Motor Access & Spares Propriet |
Country of Residence | United Kingdom |
Correspondence Address | 32 Drayton Lane Drayton Portsmouth Hampshire PO6 1HG |
Director Name | Roy Drake |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1993(3 years, 3 months after company formation) |
Appointment Duration | 30 years, 1 month (resigned 30 October 2023) |
Role | Master Baker |
Country of Residence | United Kingdom |
Correspondence Address | 16 The Ridgeway Downend Fareham Hampshire PO16 8RF |
Secretary Name | Lydia Yvonne Drake |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1993(3 years, 3 months after company formation) |
Appointment Duration | 30 years, 1 month (resigned 30 October 2023) |
Role | Bakery Proprietor |
Correspondence Address | 16 The Ridgeway Downend Fareham Hampshire PO16 8RF |
Telephone | 020 89071165 |
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Telephone region | London |
Registered Address | Tudor House 185 Kenton Road Harrow Middlesex HA3 0EY |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Kenton |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £116,224 |
Cash | £136,048 |
Current Liabilities | £21,658 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 29 June 2024 (1 month, 3 weeks from now) |
30 October 2023 | Termination of appointment of Roy Drake as a director on 30 October 2023 (1 page) |
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30 October 2023 | Appointment of Mrs Angela Claire Moyse as a director on 30 October 2023 (2 pages) |
30 October 2023 | Termination of appointment of Lydia Yvonne Drake as a secretary on 30 October 2023 (1 page) |
15 June 2023 | Confirmation statement made on 15 June 2023 with updates (4 pages) |
15 June 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
23 June 2022 | Confirmation statement made on 15 June 2022 with updates (4 pages) |
22 March 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
22 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
26 April 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
7 August 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
22 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
20 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
13 March 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
19 June 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
5 June 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
7 February 2018 | Appointment of Mr Alan Michael Simpson as a director on 7 February 2018 (2 pages) |
19 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
22 March 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
22 March 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
8 July 2016 | Termination of appointment of Audrey Treacher as a director on 7 July 2016 (1 page) |
8 July 2016 | Termination of appointment of Robert Treacher as a director on 7 July 2016 (1 page) |
8 July 2016 | Termination of appointment of Robert Treacher as a director on 7 July 2016 (1 page) |
8 July 2016 | Termination of appointment of Audrey Treacher as a director on 7 July 2016 (1 page) |
17 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
17 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
4 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (8 pages) |
4 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (8 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (8 pages) |
29 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (8 pages) |
11 June 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
11 June 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
6 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (8 pages) |
6 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (8 pages) |
27 April 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
27 April 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
6 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (9 pages) |
6 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (9 pages) |
5 July 2010 | Director's details changed for Robert Treacher on 27 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Audrey Treacher on 27 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Audrey Treacher on 27 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Roy Drake on 27 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Robert Treacher on 27 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Roy Drake on 27 June 2010 (2 pages) |
10 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
10 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
8 July 2009 | Return made up to 27/06/09; full list of members (7 pages) |
8 July 2009 | Return made up to 27/06/09; full list of members (7 pages) |
22 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
22 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
10 July 2008 | Return made up to 27/06/08; full list of members (8 pages) |
10 July 2008 | Return made up to 27/06/08; full list of members (8 pages) |
28 April 2008 | Full accounts made up to 31 December 2007 (9 pages) |
28 April 2008 | Full accounts made up to 31 December 2007 (9 pages) |
25 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
25 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
3 July 2007 | Return made up to 27/06/07; full list of members (4 pages) |
3 July 2007 | Return made up to 27/06/07; full list of members (4 pages) |
13 July 2006 | Return made up to 27/06/06; full list of members (5 pages) |
13 July 2006 | Return made up to 27/06/06; full list of members (5 pages) |
13 April 2006 | Full accounts made up to 31 December 2005 (10 pages) |
13 April 2006 | Full accounts made up to 31 December 2005 (10 pages) |
28 June 2005 | Return made up to 27/06/05; full list of members (5 pages) |
28 June 2005 | Return made up to 27/06/05; full list of members (5 pages) |
1 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
1 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
20 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
20 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
9 July 2004 | Return made up to 27/06/04; full list of members (12 pages) |
9 July 2004 | Return made up to 27/06/04; full list of members (12 pages) |
26 August 2003 | Return made up to 27/06/03; full list of members (9 pages) |
26 August 2003 | Return made up to 27/06/03; full list of members (9 pages) |
12 April 2003 | Full accounts made up to 31 December 2002 (9 pages) |
12 April 2003 | Full accounts made up to 31 December 2002 (9 pages) |
30 July 2002 | Return made up to 27/06/02; full list of members (12 pages) |
30 July 2002 | Return made up to 27/06/02; full list of members (12 pages) |
18 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
18 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
7 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
7 July 2001 | Return made up to 27/06/01; full list of members (10 pages) |
7 July 2001 | Return made up to 27/06/01; full list of members (10 pages) |
7 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
3 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
3 July 2000 | Return made up to 27/06/00; full list of members (9 pages) |
3 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
3 July 2000 | Return made up to 27/06/00; full list of members (9 pages) |
24 November 1999 | Registered office changed on 24/11/99 from: laxmi house 2B draycott avenue kenton , harrow middlesex HA3 0BU (1 page) |
24 November 1999 | Registered office changed on 24/11/99 from: laxmi house 2B draycott avenue kenton , harrow middlesex HA3 0BU (1 page) |
8 July 1999 | Return made up to 27/06/99; no change of members (5 pages) |
8 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
8 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
8 July 1999 | Return made up to 27/06/99; no change of members (5 pages) |
26 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
26 July 1998 | Return made up to 27/06/98; full list of members (7 pages) |
26 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
26 July 1998 | Return made up to 27/06/98; full list of members (7 pages) |
7 July 1997 | Return made up to 27/06/97; no change of members (5 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
7 July 1997 | Return made up to 27/06/97; no change of members (5 pages) |
7 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
7 July 1996 | Return made up to 27/06/96; no change of members (5 pages) |
7 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
7 July 1996 | Return made up to 27/06/96; no change of members (5 pages) |
10 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
10 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
5 July 1995 | Return made up to 27/06/95; full list of members (4 pages) |
5 July 1995 | Return made up to 27/06/95; full list of members (4 pages) |
27 June 1990 | Incorporation (13 pages) |
27 June 1990 | Incorporation (13 pages) |