Uxbridge
Middlesex
UB10 0JZ
Secretary Name | Mrs Gillian Amanda Ferriggi |
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Nationality | British |
Status | Current |
Appointed | 24 September 1992(same day as company formation) |
Role | Housewife |
Correspondence Address | 3 Attle Close Hillingdon Uxbridge UB10 0JZ |
Director Name | Mr Martin Stuart Wells |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2012(19 years, 8 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 68 Langley Hill Kings Langley Hertfordshire WD4 9HE |
Director Name | Mr Martin Stuart Wells |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(2 years, 7 months after company formation) |
Appointment Duration | 17 years (resigned 15 May 2012) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 12 Stuart Road East Barnet Herts EN4 8XG |
Director Name | Corporate Nominee Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1992(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1992(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Telephone | 020 84415577 |
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Telephone region | London |
Registered Address | 34 Birch Grove Potters Bar Herts EN6 1SY |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 10 other UK companies use this postal address |
20k at £1 | Louis Ferriggi 99.50% Ordinary A |
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60 at £1 | Louis Ferriggi 0.30% Ordinary |
40 at £1 | Martin Wells 0.20% Ordinary |
Year | 2014 |
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Net Worth | £21,878 |
Cash | £32,324 |
Current Liabilities | £29,755 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 19 August 2023 (7 months, 1 week ago) |
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Next Return Due | 2 September 2024 (5 months, 1 week from now) |
25 May 1993 | Delivered on: 7 June 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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19 February 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
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7 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
25 February 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
6 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
20 March 2019 | Registered office address changed from 12 Stuart Road East Barnet Herts EN4 8XG to 34 Birch Grove Potters Bar Herts EN6 1SY on 20 March 2019 (1 page) |
19 December 2018 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
5 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
13 February 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
7 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
25 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
25 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
27 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
11 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
11 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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18 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
10 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
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30 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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9 January 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
9 January 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
6 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
6 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
29 May 2012 | Appointment of Mr Martin Stuart Wells as a director (2 pages) |
29 May 2012 | Appointment of Mr Martin Stuart Wells as a director (2 pages) |
16 May 2012 | Termination of appointment of Martin Wells as a director (1 page) |
16 May 2012 | Termination of appointment of Martin Wells as a director (1 page) |
6 March 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
6 March 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
8 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
8 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
10 March 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
10 March 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
9 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
9 September 2010 | Director's details changed for Martin Stuart Wells on 1 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Martin Stuart Wells on 1 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Martin Stuart Wells on 1 August 2010 (2 pages) |
9 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
24 March 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
24 March 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
10 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
10 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
30 March 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
30 March 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
19 January 2009 | Return made up to 31/08/08; full list of members (4 pages) |
19 January 2009 | Return made up to 31/08/08; full list of members (4 pages) |
17 April 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
17 April 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
3 March 2008 | Return made up to 31/08/07; full list of members (4 pages) |
3 March 2008 | Return made up to 31/08/07; full list of members (4 pages) |
28 March 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
28 March 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
5 September 2006 | Registered office changed on 05/09/06 from: communications house 121B saint albans road watford hertfordshire WD17 1RD (1 page) |
5 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
5 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
5 September 2006 | Registered office changed on 05/09/06 from: communications house 121B saint albans road watford hertfordshire WD17 1RD (1 page) |
28 March 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
28 March 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
12 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
12 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
11 March 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
11 March 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
21 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
21 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
6 April 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
6 April 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
11 September 2003 | Return made up to 31/08/03; full list of members
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11 September 2003 | Return made up to 31/08/03; full list of members
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24 March 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
24 March 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
12 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
12 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
7 May 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
7 May 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
11 September 2001 | Return made up to 31/08/01; full list of members
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11 September 2001 | Return made up to 31/08/01; full list of members
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2 May 2001 | Full accounts made up to 31 August 2000 (8 pages) |
2 May 2001 | Full accounts made up to 31 August 2000 (8 pages) |
13 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
13 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
15 April 2000 | Full accounts made up to 31 August 1999 (9 pages) |
15 April 2000 | Full accounts made up to 31 August 1999 (9 pages) |
22 March 2000 | Registered office changed on 22/03/00 from: axia house 111 st albans road watford herts WD1 1RD (2 pages) |
22 March 2000 | Registered office changed on 22/03/00 from: axia house 111 st albans road watford herts WD1 1RD (2 pages) |
23 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
23 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
15 April 1999 | Full accounts made up to 31 August 1998 (9 pages) |
15 April 1999 | Full accounts made up to 31 August 1998 (9 pages) |
3 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
3 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
23 March 1998 | Full accounts made up to 31 August 1997 (9 pages) |
23 March 1998 | Full accounts made up to 31 August 1997 (9 pages) |
19 March 1997 | Full accounts made up to 31 August 1996 (9 pages) |
19 March 1997 | Full accounts made up to 31 August 1996 (9 pages) |
3 October 1996 | Return made up to 31/08/96; no change of members
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3 October 1996 | Return made up to 31/08/96; no change of members
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14 April 1996 | Full accounts made up to 31 August 1995 (9 pages) |
14 April 1996 | Full accounts made up to 31 August 1995 (9 pages) |
9 October 1995 | Return made up to 31/08/95; full list of members (6 pages) |
9 October 1995 | Return made up to 31/08/95; full list of members (6 pages) |
6 July 1995 | Ad 08/05/95--------- £ si 98@1=98 £ ic 20002/20100 (2 pages) |
6 July 1995 | Ad 08/05/95--------- £ si 98@1=98 £ ic 20002/20100 (2 pages) |