Boston Manor Hanwell
London
W7 2BU
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Neil Denis Conway |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1993(same day as company formation) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Marchwood Springfield Road Camberley Surrey GU15 1AB |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Neil Denis Conway |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1993(same day as company formation) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Marchwood Springfield Road Camberley Surrey GU15 1AB |
Website | mareth.co.uk |
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Registered Address | The Shipping Building, The Old Vinyl Factory Blyth Road Hayes London UB3 1HA |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Laurence James Maher 50.00% Ordinary |
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1 at £1 | Neil Denis Conway 50.00% Ordinary |
Year | 2014 |
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Net Worth | £14,557 |
Cash | £172,636 |
Current Liabilities | £426,671 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
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Next Return Due | 1 December 2024 (8 months from now) |
12 February 2007 | Delivered on: 14 February 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
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27 November 2023 | Total exemption full accounts made up to 30 November 2022 (12 pages) |
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20 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
22 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
5 October 2022 | Total exemption full accounts made up to 30 November 2021 (13 pages) |
30 November 2021 | Total exemption full accounts made up to 30 November 2020 (12 pages) |
23 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
16 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
3 November 2020 | Total exemption full accounts made up to 30 November 2019 (13 pages) |
19 November 2019 | Confirmation statement made on 17 November 2019 with updates (5 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
22 February 2019 | Cancellation of shares. Statement of capital on 18 January 2019
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22 February 2019 | Purchase of own shares. (3 pages) |
22 February 2019 | Resolutions
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22 February 2019 | Resolutions
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31 January 2019 | Satisfaction of charge 1 in full (4 pages) |
31 January 2019 | Change of details for Laurence James Maher as a person with significant control on 18 January 2019 (2 pages) |
31 January 2019 | Cessation of Neil Denis Conway as a person with significant control on 18 January 2019 (1 page) |
23 January 2019 | Termination of appointment of Neil Denis Conway as a secretary on 18 January 2019 (1 page) |
23 January 2019 | Termination of appointment of Neil Denis Conway as a director on 18 January 2019 (1 page) |
29 November 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
24 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
2 January 2018 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
1 September 2016 | Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page) |
1 September 2016 | Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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16 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
16 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
5 February 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
5 February 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
6 December 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
6 December 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
25 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
1 October 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
1 October 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
21 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
30 September 2008 | Accounts for a small company made up to 30 November 2007 (6 pages) |
30 September 2008 | Accounts for a small company made up to 30 November 2007 (6 pages) |
25 March 2008 | Return made up to 17/11/07; full list of members (4 pages) |
25 March 2008 | Return made up to 17/11/07; full list of members (4 pages) |
27 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
17 December 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
17 December 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
14 February 2007 | Particulars of mortgage/charge (7 pages) |
14 February 2007 | Particulars of mortgage/charge (7 pages) |
30 January 2007 | Accounts for a small company made up to 30 November 2005 (5 pages) |
30 January 2007 | Accounts for a small company made up to 30 November 2005 (5 pages) |
24 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
24 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
31 March 2006 | Accounts for a small company made up to 30 November 2004 (5 pages) |
31 March 2006 | Accounts for a small company made up to 30 November 2004 (5 pages) |
5 January 2006 | Return made up to 17/11/05; full list of members (3 pages) |
5 January 2006 | Return made up to 17/11/05; full list of members (3 pages) |
18 January 2005 | Accounts for a small company made up to 30 November 2003 (5 pages) |
18 January 2005 | Accounts for a small company made up to 30 November 2003 (5 pages) |
25 November 2004 | Return made up to 17/11/04; full list of members (5 pages) |
25 November 2004 | Return made up to 17/11/04; full list of members (5 pages) |
3 March 2004 | Return made up to 17/11/03; full list of members (5 pages) |
3 March 2004 | Return made up to 17/11/03; full list of members (5 pages) |
23 December 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
23 December 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
11 December 2002 | Return made up to 17/11/02; full list of members (7 pages) |
11 December 2002 | Return made up to 17/11/02; full list of members (7 pages) |
1 June 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
1 June 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
23 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
23 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
5 September 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
5 September 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
18 April 2001 | Accounts for a small company made up to 30 November 1999 (5 pages) |
18 April 2001 | Accounts for a small company made up to 30 November 1999 (5 pages) |
13 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
13 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
16 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
16 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
21 January 1999 | Full accounts made up to 30 November 1997 (11 pages) |
21 January 1999 | Full accounts made up to 30 November 1997 (11 pages) |
19 November 1998 | Return made up to 17/11/98; full list of members (6 pages) |
19 November 1998 | Return made up to 17/11/98; full list of members (6 pages) |
2 January 1998 | Full accounts made up to 30 November 1996 (12 pages) |
2 January 1998 | Full accounts made up to 30 November 1996 (12 pages) |
3 July 1997 | Full accounts made up to 30 November 1995 (11 pages) |
3 July 1997 | Full accounts made up to 30 November 1995 (11 pages) |
26 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
26 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
29 April 1997 | Return made up to 17/11/96; no change of members
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29 April 1997 | Return made up to 17/11/96; no change of members
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29 November 1995 | Return made up to 17/11/95; no change of members (4 pages) |
29 November 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
29 November 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
29 November 1995 | Return made up to 17/11/95; no change of members (4 pages) |
1 March 1995 | Return made up to 17/11/94; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
17 November 1993 | Incorporation (15 pages) |
17 November 1993 | Incorporation (15 pages) |