Company NameThe Original Bill Posters Company Limited
DirectorHarold Bryan Keith Tate
Company StatusActive
Company Number03021007
CategoryPrivate Limited Company
Incorporation Date13 February 1995 (24 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Harold Bryan Keith Tate
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 1995(1 day after company formation)
Appointment Duration24 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address11 Bridge Wharf
Old Isleworth
Middlesex
TW7 6BS
Secretary NameMrs Taina Maria Irmeli Tate
NationalityFinnish
StatusCurrent
Appointed14 February 1995(1 day after company formation)
Appointment Duration24 years, 10 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address11 Bridge Wharf Road
Isleworth
Middlesex
TW7 6BS
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed13 February 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed13 February 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address11 Bridge Wharf
Old Isleworth
Middlesex
TW7 6BS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardIsleworth
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 2 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return13 February 2019 (10 months ago)
Next Return Due27 February 2020 (2 months, 2 weeks from now)

Filing History

22 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
25 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
2 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(4 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-21
  • GBP 100
(4 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 100
(4 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
23 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 March 2012Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
3 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 March 2011Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
12 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Mr Harold Bryan Keith Tate on 9 February 2010 (2 pages)
8 March 2010Director's details changed for Mr Harold Bryan Keith Tate on 9 February 2010 (2 pages)
20 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 February 2009Return made up to 13/02/09; full list of members (3 pages)
29 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
12 May 2008Return made up to 13/02/08; full list of members (3 pages)
14 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 March 2007Return made up to 13/02/07; full list of members (2 pages)
31 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
28 April 2006Return made up to 13/02/06; full list of members (2 pages)
24 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
28 April 2005Return made up to 13/02/05; full list of members (6 pages)
1 February 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 March 2004Return made up to 13/02/04; full list of members (6 pages)
2 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
28 March 2003Return made up to 13/02/03; full list of members (6 pages)
3 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
28 February 2002Return made up to 13/02/02; full list of members (6 pages)
28 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
5 April 2001Return made up to 13/02/01; full list of members (6 pages)
25 January 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
25 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 March 2000Return made up to 13/02/00; full list of members (6 pages)
30 January 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
30 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 February 1999Return made up to 13/02/99; full list of members (6 pages)
28 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
28 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
7 April 1997Return made up to 13/02/97; no change of members (4 pages)
23 January 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
23 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 April 1996Return made up to 13/02/96; full list of members (6 pages)
6 October 1995Accounting reference date notified as 31/03 (1 page)