London
N20 8JN
Director Name | Mr Howard Ian Simons |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 1992(11 months, 2 weeks after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greystanes 102 Marsh Lane London NW7 4PA |
Director Name | Mr Stephen Jeffrey Simons |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 1992(1 year after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Ridge 137 Totteridge Lane London N20 8NS |
Secretary Name | Mr Howard Ian Simons |
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Nationality | British |
Status | Current |
Appointed | 11 April 1992(1 year after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greystanes 102 Marsh Lane London NW7 4PA |
Director Name | Mr Geoffrey Grant |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(11 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Pine Grove Totteridge London N20 8LB |
Registered Address | 124-150 Hackney Road London E2 7QL |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Weavers |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
29k at £1 | Avril Simons 33.33% Ordinary |
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29k at £1 | Brian Leslie Simons 33.33% Ordinary |
29k at £1 | Marilyn Simons 33.33% Ordinary |
Year | 2014 |
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Turnover | £89,580 |
Net Worth | £1,269,850 |
Cash | £3,649 |
Current Liabilities | £745,489 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 April 2023 (1 year ago) |
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Next Return Due | 25 April 2024 (overdue) |
20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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5 October 2023 | Change of details for Brian Leslie Simons as a person with significant control on 15 December 2022 (2 pages) |
5 October 2023 | Director's details changed for Brian Leslie Simons on 15 December 2022 (2 pages) |
17 April 2023 | Cessation of Avril Simons as a person with significant control on 7 February 2023 (1 page) |
17 April 2023 | Confirmation statement made on 11 April 2023 with updates (4 pages) |
17 April 2023 | Cessation of Marilyn Simons as a person with significant control on 7 February 2023 (1 page) |
31 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
5 May 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
20 May 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
28 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
21 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
23 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
16 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
23 May 2017 | Confirmation statement made on 11 April 2017 with updates (7 pages) |
23 May 2017 | Confirmation statement made on 11 April 2017 with updates (7 pages) |
3 February 2017 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
3 February 2017 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
25 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
5 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
5 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
15 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
31 December 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
31 December 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
20 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
23 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
23 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (6 pages) |
23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (6 pages) |
14 December 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
14 December 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
20 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (6 pages) |
20 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (6 pages) |
21 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
21 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
19 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (6 pages) |
19 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (6 pages) |
23 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
23 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
20 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (12 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (12 pages) |
26 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
26 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
17 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
17 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
11 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
11 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
17 December 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
17 December 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
23 April 2007 | Return made up to 11/04/07; full list of members (3 pages) |
23 April 2007 | Return made up to 11/04/07; full list of members (3 pages) |
9 February 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
9 February 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
10 April 2006 | Return made up to 11/04/06; full list of members (3 pages) |
10 April 2006 | Return made up to 11/04/06; full list of members (3 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
25 April 2005 | Return made up to 11/04/05; full list of members (3 pages) |
25 April 2005 | Return made up to 11/04/05; full list of members (3 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
6 May 2004 | Return made up to 11/04/04; full list of members (6 pages) |
6 May 2004 | Return made up to 11/04/04; full list of members (6 pages) |
30 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
30 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
19 June 2003 | Return made up to 11/04/03; full list of members (6 pages) |
19 June 2003 | Return made up to 11/04/03; full list of members (6 pages) |
28 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
28 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
24 April 2002 | Return made up to 11/04/02; full list of members (7 pages) |
24 April 2002 | Return made up to 11/04/02; full list of members (7 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | Director resigned (1 page) |
20 December 2001 | Director's particulars changed (1 page) |
20 December 2001 | Director's particulars changed (1 page) |
30 August 2001 | £ ic 100000/87000 15/08/01 £ sr 13000@1=13000 (2 pages) |
30 August 2001 | Resolutions
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30 August 2001 | Resolutions
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30 August 2001 | £ ic 100000/87000 15/08/01 £ sr 13000@1=13000 (2 pages) |
9 May 2001 | Return made up to 11/04/01; full list of members (7 pages) |
9 May 2001 | Return made up to 11/04/01; full list of members (7 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
9 May 2000 | Return made up to 11/04/00; full list of members (9 pages) |
9 May 2000 | Return made up to 11/04/00; full list of members (9 pages) |
3 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
3 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
12 May 1999 | Return made up to 11/04/99; full list of members (8 pages) |
12 May 1999 | Return made up to 11/04/99; full list of members (8 pages) |
3 February 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
3 February 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
28 January 1999 | Full accounts made up to 30 April 1998 (9 pages) |
28 January 1999 | Full accounts made up to 30 April 1998 (9 pages) |
1 December 1998 | Location of register of members (1 page) |
1 December 1998 | Location of register of members (1 page) |
19 October 1998 | Registered office changed on 19/10/98 from: 32 queen anne street london W1M 0HD (1 page) |
19 October 1998 | Registered office changed on 19/10/98 from: 32 queen anne street london W1M 0HD (1 page) |
1 September 1998 | Full accounts made up to 30 April 1997 (9 pages) |
1 September 1998 | Full accounts made up to 30 April 1997 (9 pages) |
1 May 1998 | Return made up to 11/04/98; full list of members (7 pages) |
1 May 1998 | Return made up to 11/04/98; full list of members (7 pages) |
11 April 1997 | Return made up to 11/04/97; no change of members
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11 April 1997 | Return made up to 11/04/97; no change of members
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4 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
4 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
17 April 1996 | Return made up to 11/04/96; no change of members (5 pages) |
17 April 1996 | Return made up to 11/04/96; no change of members (5 pages) |
30 October 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
30 October 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
19 April 1995 | Return made up to 11/04/95; full list of members (8 pages) |
19 April 1995 | Return made up to 11/04/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
29 April 1992 | Ad 25/03/92--------- £ si 100000@1 (2 pages) |
29 April 1992 | Ad 25/03/92--------- £ si 100000@1 (2 pages) |
11 April 1991 | Incorporation (16 pages) |
11 April 1991 | Incorporation (16 pages) |