Streatham
London
SW16 1LG
Secretary Name | Mr Neil Jonathan Roberts |
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Status | Current |
Appointed | 01 February 2000(8 years, 10 months after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Company Director |
Correspondence Address | 14 Woodfield Avenue Streatham London SW16 1LG |
Director Name | Mr Neil Jonathan Roberts |
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Date of Birth | August 1968 (Born 55 years ago) |
Status | Resigned |
Appointed | 28 March 1991(same day as company formation) |
Role | Quality Control Manager |
Correspondence Address | 14 Woodfield Avenue Streatham London SW16 1LG |
Secretary Name | Mr David Ronald Davies |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Woodfield Avenue Streatham London SW16 1LG |
Director Name | Mr Peter Richard Young Husband |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(2 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 July 1997) |
Role | Electrical Installations |
Correspondence Address | 187 New Park Road Streatham Hill London SW2 4HT |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 1991(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | handicars.co.uk |
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Telephone | 020 88500000 |
Telephone region | London |
Registered Address | 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Coldharbour and New Eltham |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
99 at £1 | David Davies 99.00% Ordinary |
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1 at £1 | Neil Roberts 1.00% Ordinary |
Year | 2014 |
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Net Worth | £283,281 |
Cash | £289 |
Current Liabilities | £14,613 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 March 2024 (3 weeks ago) |
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Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
12 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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2 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
29 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
6 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 April 2017 | Registered office address changed from The Plaza Building Lee High Road London SE13 5PT to The Plaza Building 102 Lee High Road London SE13 5PT on 28 April 2017 (1 page) |
28 April 2017 | Registered office address changed from The Plaza Building Lee High Road London SE13 5PT to The Plaza Building 102 Lee High Road London SE13 5PT on 28 April 2017 (1 page) |
6 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 April 2012 | Director's details changed for Mr David Ronald Davies on 1 January 2012 (2 pages) |
24 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Director's details changed for Mr David Ronald Davies on 1 January 2012 (2 pages) |
24 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Director's details changed for Mr David Ronald Davies on 1 January 2012 (2 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 June 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (14 pages) |
14 June 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (14 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
22 June 2010 | Annual return made up to 28 March 2010 (15 pages) |
22 June 2010 | Annual return made up to 28 March 2010 (15 pages) |
15 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
15 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
27 May 2009 | Return made up to 28/03/09; full list of members (8 pages) |
27 May 2009 | Return made up to 28/03/09; full list of members (8 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 September 2008 | Return made up to 28/03/08; no change of members (6 pages) |
8 September 2008 | Return made up to 28/03/08; no change of members (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
1 June 2007 | Return made up to 28/03/07; full list of members (6 pages) |
1 June 2007 | Return made up to 28/03/07; full list of members (6 pages) |
23 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
23 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
3 June 2006 | Return made up to 28/03/06; full list of members (6 pages) |
3 June 2006 | Return made up to 28/03/06; full list of members (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 September 2005 | Return made up to 28/03/05; full list of members (6 pages) |
30 September 2005 | Return made up to 28/03/05; full list of members (6 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
3 November 2004 | Return made up to 28/03/04; full list of members (6 pages) |
3 November 2004 | Return made up to 28/03/04; full list of members (6 pages) |
19 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
19 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
12 September 2003 | Return made up to 28/03/03; full list of members (6 pages) |
12 September 2003 | Return made up to 28/03/03; full list of members (6 pages) |
7 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
7 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
23 May 2002 | Return made up to 28/03/02; full list of members (6 pages) |
23 May 2002 | Return made up to 28/03/02; full list of members (6 pages) |
27 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
27 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
23 May 2001 | Return made up to 28/03/01; full list of members (6 pages) |
23 May 2001 | Return made up to 28/03/01; full list of members (6 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
11 May 2000 | Return made up to 28/03/00; full list of members (6 pages) |
11 May 2000 | Return made up to 28/03/00; full list of members (6 pages) |
7 March 2000 | New secretary appointed (2 pages) |
7 March 2000 | New secretary appointed (2 pages) |
7 March 2000 | Secretary resigned (1 page) |
7 March 2000 | Secretary resigned (1 page) |
4 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
4 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
4 October 1999 | Director resigned (1 page) |
4 October 1999 | Director resigned (1 page) |
21 May 1999 | Return made up to 28/03/99; no change of members
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21 May 1999 | Return made up to 28/03/99; no change of members
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2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
27 June 1997 | Return made up to 28/03/97; no change of members (4 pages) |
27 June 1997 | Return made up to 28/03/97; no change of members (4 pages) |
26 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
26 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
23 May 1996 | Return made up to 28/03/96; change of members (6 pages) |
23 May 1996 | Return made up to 28/03/96; change of members (6 pages) |
10 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
10 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
30 March 1995 | Return made up to 28/03/95; full list of members (6 pages) |
30 March 1995 | Return made up to 28/03/95; full list of members (6 pages) |