Beech Drive
Kingswood
Surrey
KT20 6PS
Director Name | Mrs Lisa Suzanne Hage |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 1992(same day as company formation) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | Silver Birches 1 South Border Purley Surrey CR8 3LL |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Director Name | Mr Andras Boros |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1992(same day as company formation) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | 16 Silver Lane Purley Surrey CR8 3HG |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Secretary Name | Mrs Lisa Suzanne Hage |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 1992(same day as company formation) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | Silver Birches 1 South Border Purley Surrey CR8 3LL |
Secretary Name | Mr Andras Boros |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(11 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 12 February 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Silver Lane Purley Surrey CR8 3HG |
Website | bags123.com |
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Registered Address | Galla House 695 High Road North Finchley London N12 0BT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Mr Andras Boros 33.33% Ordinary A |
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100 at £1 | Mr Steven Boros 33.33% Ordinary B |
10 at £1 | Mr Andras Boros 3.33% Ordinary |
45 at £1 | Lisa Hage 15.00% Ordinary |
45 at £1 | Steven Boros 15.00% Ordinary |
Year | 2014 |
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Net Worth | -£529,817 |
Cash | £3,946 |
Current Liabilities | £894,701 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 10 February 2024 (1 month, 1 week ago) |
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Next Return Due | 24 February 2025 (11 months, 1 week from now) |
16 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
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8 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
1 October 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
2 March 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
20 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
28 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
1 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (6 pages) |
4 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (6 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (6 pages) |
14 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (6 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
7 January 2011 | Termination of appointment of Andras Boros as a secretary (1 page) |
7 January 2011 | Termination of appointment of Andras Boros as a secretary (1 page) |
19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
10 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (6 pages) |
10 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (6 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
24 February 2009 | Return made up to 10/02/09; full list of members (5 pages) |
24 February 2009 | Return made up to 10/02/09; full list of members (5 pages) |
19 March 2008 | Return made up to 10/02/08; full list of members (5 pages) |
19 March 2008 | Return made up to 10/02/08; full list of members (5 pages) |
14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
5 March 2007 | Return made up to 10/02/07; full list of members (3 pages) |
5 March 2007 | Return made up to 10/02/07; full list of members (3 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 March 2006 | Return made up to 10/02/06; full list of members (3 pages) |
13 March 2006 | Return made up to 10/02/06; full list of members (3 pages) |
8 June 2005 | £ nc 1000/3000 06/05/05 (1 page) |
8 June 2005 | Resolutions
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8 June 2005 | £ nc 1000/3000 06/05/05 (1 page) |
8 June 2005 | Resolutions
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8 June 2005 | Ad 06/05/05--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
8 June 2005 | Ad 06/05/05--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
27 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
17 February 2005 | Return made up to 10/02/05; full list of members (3 pages) |
17 February 2005 | Return made up to 10/02/05; full list of members (3 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
6 July 2004 | Director's particulars changed (2 pages) |
6 July 2004 | Director's particulars changed (2 pages) |
11 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
11 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
17 November 2003 | Secretary resigned (1 page) |
17 November 2003 | Secretary resigned (1 page) |
17 November 2003 | New secretary appointed (2 pages) |
17 November 2003 | New secretary appointed (2 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
19 February 2003 | Return made up to 10/02/03; full list of members (7 pages) |
19 February 2003 | Return made up to 10/02/03; full list of members (7 pages) |
29 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
29 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
14 February 2002 | Return made up to 10/02/02; full list of members (7 pages) |
14 February 2002 | Return made up to 10/02/02; full list of members (7 pages) |
31 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
31 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
12 March 2001 | Return made up to 10/02/01; full list of members
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12 March 2001 | Return made up to 10/02/01; full list of members
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27 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
23 February 2000 | Return made up to 10/02/00; full list of members
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23 February 2000 | Return made up to 10/02/00; full list of members
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1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
23 March 1999 | Return made up to 10/02/99; full list of members (6 pages) |
23 March 1999 | Return made up to 10/02/99; full list of members (6 pages) |
22 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
22 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
23 March 1998 | Return made up to 10/02/98; full list of members (6 pages) |
23 March 1998 | Return made up to 10/02/98; full list of members (6 pages) |
5 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
5 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
4 March 1997 | Return made up to 10/02/97; full list of members (6 pages) |
4 March 1997 | Return made up to 10/02/97; full list of members (6 pages) |
4 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
4 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
3 April 1996 | Return made up to 10/02/96; full list of members (6 pages) |
3 April 1996 | Return made up to 10/02/96; full list of members (6 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
15 March 1995 | Return made up to 10/02/95; full list of members (6 pages) |
15 March 1995 | Return made up to 10/02/95; full list of members (6 pages) |
10 February 1992 | Incorporation (12 pages) |
10 February 1992 | Incorporation (12 pages) |