Salisbury Road
Uxbridge
Middlesex
UB8 2RZ
Director Name | Aubrey Thomas |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1993(3 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 July 1995) |
Role | Company Director |
Correspondence Address | 1 Hawthorn Villas Faggs Road Bedfont Middlesex TW14 0NB |
Secretary Name | Cameron Evans |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1993(3 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 July 1995) |
Role | Company Director |
Correspondence Address | 180 Mansfield Road Nottingham NG1 3HW |
Director Name | Cameron John Evans |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1995(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 January 1997) |
Role | Sosial Worker |
Correspondence Address | 108 Forster Street Nottingham NG7 3DD |
Secretary Name | Patrick Alexander Howe Browne |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1995(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 January 1997) |
Role | Company Director |
Correspondence Address | 2 Edith Road Oxford Oxfordshire OX1 4QA |
Secretary Name | Norma Elaine Dinnie-Weall |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1996(5 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 December 2003) |
Role | Company Director |
Correspondence Address | 48 Dunthorne Road Colchester Essex CO4 4HZ |
Secretary Name | Mr Nathan Marc Brown |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2004(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 24 June 2008) |
Role | Development |
Country of Residence | England |
Correspondence Address | 149 Priory Road Southampton SO17 2JX |
Registered Address | Unit 17 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £82,320 |
Cash | £53,157 |
Current Liabilities | £624 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
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7 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
31 August 2023 | Notification of Simon Peter Russell as a person with significant control on 30 August 2023 (2 pages) |
31 August 2023 | Change of details for Mr Aubrey Paul Thomas as a person with significant control on 30 August 2023 (2 pages) |
30 August 2023 | Appointment of Simon Peter Russell as a director on 30 August 2023 (2 pages) |
17 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
28 October 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
19 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
13 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
4 March 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
21 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
19 December 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
21 November 2018 | Director's details changed for Mr Aubrey Paul Thomas on 20 November 2018 (2 pages) |
13 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
30 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
4 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
4 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
20 January 2017 | Confirmation statement made on 13 November 2016 with updates (4 pages) |
20 January 2017 | Confirmation statement made on 13 November 2016 with updates (4 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 December 2015 | Annual return made up to 13 November 2015 no member list (2 pages) |
4 December 2015 | Annual return made up to 13 November 2015 no member list (2 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
19 November 2014 | Annual return made up to 13 November 2014 no member list (2 pages) |
19 November 2014 | Annual return made up to 13 November 2014 no member list (2 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
27 November 2013 | Annual return made up to 13 November 2013 no member list (2 pages) |
27 November 2013 | Annual return made up to 13 November 2013 no member list (2 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
25 January 2013 | Annual return made up to 13 November 2012 no member list (2 pages) |
25 January 2013 | Annual return made up to 13 November 2012 no member list (2 pages) |
24 January 2013 | Director's details changed for Aubrey Paul Thomas on 1 October 2012 (2 pages) |
24 January 2013 | Director's details changed for Aubrey Paul Thomas on 1 October 2012 (2 pages) |
24 January 2013 | Director's details changed for Aubrey Paul Thomas on 1 October 2012 (2 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
26 January 2012 | Annual return made up to 13 November 2011 no member list (2 pages) |
26 January 2012 | Annual return made up to 13 November 2011 no member list (2 pages) |
19 January 2012 | Director's details changed for Aubrey Paul Thomas on 1 September 2011 (2 pages) |
19 January 2012 | Director's details changed for Aubrey Paul Thomas on 1 September 2011 (2 pages) |
19 January 2012 | Director's details changed for Aubrey Paul Thomas on 1 September 2011 (2 pages) |
10 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
10 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
7 February 2011 | Director's details changed for Aubrey Paul Thomas on 1 January 2010 (2 pages) |
7 February 2011 | Director's details changed for Aubrey Paul Thomas on 1 January 2010 (2 pages) |
7 February 2011 | Annual return made up to 13 November 2010 no member list (2 pages) |
7 February 2011 | Annual return made up to 13 November 2010 no member list (2 pages) |
7 February 2011 | Director's details changed for Aubrey Paul Thomas on 1 January 2010 (2 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
16 February 2010 | Annual return made up to 11 November 2009 (14 pages) |
16 February 2010 | Annual return made up to 11 November 2009 (14 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
3 December 2008 | Annual return made up to 13/11/08 (2 pages) |
3 December 2008 | Annual return made up to 13/11/08 (2 pages) |
27 June 2008 | Appointment terminated secretary nathan brown (1 page) |
27 June 2008 | Appointment terminated secretary nathan brown (1 page) |
13 December 2007 | Annual return made up to 13/11/07 (3 pages) |
13 December 2007 | Annual return made up to 13/11/07 (3 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
17 January 2007 | Annual return made up to 13/11/06 (3 pages) |
17 January 2007 | Annual return made up to 13/11/06 (3 pages) |
19 December 2006 | Secretary's particulars changed (1 page) |
19 December 2006 | Secretary's particulars changed (1 page) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
14 December 2005 | Annual return made up to 13/11/05 (3 pages) |
14 December 2005 | Annual return made up to 13/11/05 (3 pages) |
2 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
2 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
23 November 2004 | Annual return made up to 13/11/04 (3 pages) |
23 November 2004 | Annual return made up to 13/11/04 (3 pages) |
5 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
5 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
24 February 2004 | Secretary resigned (1 page) |
24 February 2004 | New secretary appointed (2 pages) |
24 February 2004 | Annual return made up to 13/11/03 (3 pages) |
24 February 2004 | Annual return made up to 13/11/03 (3 pages) |
24 February 2004 | New secretary appointed (2 pages) |
24 February 2004 | Secretary resigned (1 page) |
18 July 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
18 July 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
20 December 2002 | Annual return made up to 13/11/02 (3 pages) |
20 December 2002 | Annual return made up to 13/11/02 (3 pages) |
17 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
17 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
3 November 2001 | Annual return made up to 13/11/01 (3 pages) |
3 November 2001 | Annual return made up to 13/11/01 (3 pages) |
4 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
4 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
8 November 2000 | Annual return made up to 13/11/00 (3 pages) |
8 November 2000 | Annual return made up to 13/11/00 (3 pages) |
8 May 2000 | Full accounts made up to 31 December 1999 (6 pages) |
8 May 2000 | Full accounts made up to 31 December 1999 (6 pages) |
6 December 1999 | Annual return made up to 13/11/99 (3 pages) |
6 December 1999 | Annual return made up to 13/11/99 (3 pages) |
1 July 1999 | Full accounts made up to 31 December 1998 (6 pages) |
1 July 1999 | Full accounts made up to 31 December 1998 (6 pages) |
3 December 1998 | Annual return made up to 13/11/98 (4 pages) |
3 December 1998 | Annual return made up to 13/11/98 (4 pages) |
9 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
9 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
7 November 1997 | Annual return made up to 13/11/97
|
7 November 1997 | Annual return made up to 13/11/97
|
14 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
14 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
9 December 1996 | Full accounts made up to 31 December 1995 (6 pages) |
9 December 1996 | Full accounts made up to 31 December 1995 (6 pages) |
12 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | Registered office changed on 12/11/96 from: 2 edith road oxford OX1 4QA (1 page) |
12 November 1996 | Annual return made up to 13/11/96 (4 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | Annual return made up to 13/11/96 (4 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | Registered office changed on 12/11/96 from: 2 edith road oxford OX1 4QA (1 page) |
22 November 1995 | Annual return made up to 13/11/95 (4 pages) |
22 November 1995 | Annual return made up to 13/11/95 (4 pages) |
21 November 1995 | Registered office changed on 21/11/95 from: unit 17, sarum complex salisbury road uxbridge middlesex UB8 2RZ (1 page) |
21 November 1995 | Registered office changed on 21/11/95 from: unit 17, sarum complex salisbury road uxbridge middlesex UB8 2RZ (1 page) |
13 September 1995 | Director resigned (2 pages) |
13 September 1995 | Amended full accounts made up to 31 December 1994 (8 pages) |
13 September 1995 | Secretary resigned (2 pages) |
13 September 1995 | New director appointed (2 pages) |
13 September 1995 | Secretary resigned (2 pages) |
13 September 1995 | Amended full accounts made up to 31 December 1994 (8 pages) |
13 September 1995 | New secretary appointed (2 pages) |
13 September 1995 | Director resigned (2 pages) |
13 September 1995 | New director appointed (2 pages) |
13 September 1995 | New secretary appointed (2 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (6 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
13 November 1990 | Incorporation (22 pages) |
13 November 1990 | Incorporation (22 pages) |