Marsh Wall
London
E14 9XQ
Secretary Name | Christopher Moon |
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Nationality | British |
Status | Current |
Appointed | 21 February 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
Director Name | Christopher Moon |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2005(10 years, 1 month after company formation) |
Appointment Duration | 19 years |
Role | Roofing Contractor |
Country of Residence | England |
Correspondence Address | Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
Website | aol.com |
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Telephone | 01267 098453 |
Telephone region | Carmarthen |
Registered Address | Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
5k at £1 | Christopher Moon 50.00% Ordinary |
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2.5k at £1 | Andrew Donald Moon 25.00% Ordinary |
2.5k at £1 | William Edward Moon 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£19,233 |
Cash | £247 |
Current Liabilities | £413,826 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 February 2023 (1 year, 1 month ago) |
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Next Return Due | 6 March 2024 (overdue) |
1 July 2005 | Delivered on: 8 July 2005 Persons entitled: National Westminster Bank PLC Classification: 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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4 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
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24 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
24 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
7 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
27 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
30 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
8 April 2011 | Register inspection address has been changed (1 page) |
8 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 March 2010 | Director's details changed for Christopher Moon on 1 October 2009 (2 pages) |
3 March 2010 | Director's details changed for William Edward Moon on 1 October 2009 (2 pages) |
3 March 2010 | Director's details changed for Christopher Moon on 1 October 2009 (2 pages) |
3 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Director's details changed for William Edward Moon on 1 October 2009 (2 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 May 2009 | Return made up to 21/02/09; full list of members (4 pages) |
10 February 2009 | Return made up to 21/02/08; full list of members (4 pages) |
3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
4 June 2007 | Return made up to 21/02/07; full list of members
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30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
18 September 2006 | Ad 31/03/06--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
18 September 2006 | Particulars of contract relating to shares (2 pages) |
12 July 2006 | Ad 23/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 February 2006 | Return made up to 21/02/06; full list of members (7 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
8 July 2005 | Particulars of mortgage/charge (3 pages) |
19 May 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
18 May 2005 | New director appointed (2 pages) |
2 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
17 November 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
13 February 2004 | Return made up to 21/02/04; full list of members (6 pages) |
20 February 2003 | Return made up to 21/02/03; full list of members (6 pages) |
28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
11 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
19 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
7 December 2001 | Registered office changed on 07/12/01 from: c/o hope agar epworth house 25 city road london EC1Y 1AR (1 page) |
26 July 2001 | Return made up to 21/02/01; full list of members (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
5 December 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
28 February 2000 | Return made up to 21/02/00; full list of members (6 pages) |
2 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
13 April 1999 | Registered office changed on 13/04/99 from: 3 amersham road london SE14 6QQ (1 page) |
24 February 1999 | Return made up to 21/02/99; full list of members (6 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
26 February 1998 | Return made up to 21/02/98; no change of members (4 pages) |
7 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
21 February 1997 | Return made up to 21/02/97; no change of members (4 pages) |
23 October 1996 | Resolutions
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23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
21 March 1996 | Return made up to 21/02/96; full list of members (6 pages) |