Barnet
Hertfordshire
EN4 0LJ
Director Name | Mr Vincent Tak On Poon |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 1995(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 16 Camlet Way Barnet Hertfordshire EN4 0LJ |
Secretary Name | Mr Patrick Tak Hong Poon |
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Nationality | British |
Status | Current |
Appointed | 07 August 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Camlet Way Barnet Hertfordshire EN4 0LJ |
Director Name | Syble Siu Lam Tang |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 28 years, 6 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 16 Camlet Way Barnet Hertfordshire EN4 0LJ |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | 72 Wardour Street London W1F 0TD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
99 at £1 | Vincent Tak On Poon 99.00% Ordinary |
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1 at £1 | Mr Patrick Tak Hong Poon 1.00% Ordinary |
Year | 2014 |
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Net Worth | £228,628 |
Cash | £38,610 |
Current Liabilities | £73,353 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 21 August 2024 (3 months, 4 weeks from now) |
24 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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31 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
18 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
28 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
26 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
26 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
16 October 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
15 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
11 September 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
8 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 September 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
29 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
29 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
11 August 2011 | Director's details changed for Syble Siu Lam Tang on 4 August 2011 (2 pages) |
11 August 2011 | Director's details changed for Syble Siu Lam Tang on 4 August 2011 (2 pages) |
11 August 2011 | Director's details changed for Mr Patrick Tak Hong Poon on 4 August 2011 (2 pages) |
11 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (6 pages) |
11 August 2011 | Director's details changed for Syble Siu Lam Tang on 4 August 2011 (2 pages) |
11 August 2011 | Director's details changed for Vincent Tak on Poon on 4 August 2011 (2 pages) |
11 August 2011 | Director's details changed for Vincent Tak on Poon on 4 August 2011 (2 pages) |
11 August 2011 | Director's details changed for Mr Patrick Tak Hong Poon on 4 August 2011 (2 pages) |
11 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (6 pages) |
11 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (6 pages) |
11 August 2011 | Director's details changed for Mr Patrick Tak Hong Poon on 4 August 2011 (2 pages) |
11 August 2011 | Director's details changed for Vincent Tak on Poon on 4 August 2011 (2 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
14 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (15 pages) |
14 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (15 pages) |
14 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (15 pages) |
5 January 2010 | Full accounts made up to 31 March 2009 (7 pages) |
5 January 2010 | Full accounts made up to 31 March 2009 (7 pages) |
5 November 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (8 pages) |
5 November 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (8 pages) |
5 November 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (8 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
5 January 2009 | Return made up to 04/08/08; full list of members (8 pages) |
5 January 2009 | Return made up to 04/08/08; full list of members (8 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
3 April 2008 | Prev sho from 31/08/2007 to 31/03/2007 (1 page) |
3 April 2008 | Prev sho from 31/08/2007 to 31/03/2007 (1 page) |
24 October 2007 | Return made up to 07/08/07; full list of members (7 pages) |
24 October 2007 | Return made up to 07/08/07; full list of members (7 pages) |
22 August 2007 | Return made up to 07/08/06; full list of members (7 pages) |
22 August 2007 | Return made up to 07/08/06; full list of members (7 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
22 September 2005 | Return made up to 07/08/05; full list of members (7 pages) |
22 September 2005 | Return made up to 07/08/05; full list of members (7 pages) |
24 June 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
24 June 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
2 March 2005 | Registered office changed on 02/03/05 from: 3 adelaide tavern adelaide road london NW3 3QE (1 page) |
2 March 2005 | Registered office changed on 02/03/05 from: 3 adelaide tavern adelaide road london NW3 3QE (1 page) |
21 October 2004 | Return made up to 07/08/04; full list of members (7 pages) |
21 October 2004 | Return made up to 07/08/04; full list of members (7 pages) |
2 July 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
2 July 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
5 October 2003 | Return made up to 07/08/03; full list of members (7 pages) |
5 October 2003 | Return made up to 07/08/03; full list of members (7 pages) |
2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
9 September 2002 | Return made up to 07/08/02; full list of members (7 pages) |
9 September 2002 | Return made up to 07/08/02; full list of members (7 pages) |
1 July 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
1 July 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
24 August 2001 | Return made up to 07/08/01; full list of members (7 pages) |
24 August 2001 | Return made up to 07/08/01; full list of members (7 pages) |
3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
4 September 2000 | Return made up to 07/08/00; full list of members
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4 September 2000 | Return made up to 07/08/00; full list of members
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29 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
29 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
17 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
17 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
29 June 1999 | Full accounts made up to 31 August 1998 (11 pages) |
29 June 1999 | Full accounts made up to 31 August 1998 (11 pages) |
27 August 1998 | Return made up to 07/08/98; no change of members
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27 August 1998 | Return made up to 07/08/98; no change of members
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2 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
2 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
31 December 1997 | Registered office changed on 31/12/97 from: 119 cricklewood broadway london NW2 3JG (1 page) |
31 December 1997 | Registered office changed on 31/12/97 from: 119 cricklewood broadway london NW2 3JG (1 page) |
28 August 1997 | Return made up to 07/08/97; full list of members (6 pages) |
28 August 1997 | Return made up to 07/08/97; full list of members (6 pages) |
5 June 1997 | Full accounts made up to 31 August 1996 (11 pages) |
5 June 1997 | Full accounts made up to 31 August 1996 (11 pages) |
5 November 1996 | Ad 14/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 November 1996 | Ad 14/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
20 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
21 March 1996 | Accounting reference date notified as 31/08 (1 page) |
21 March 1996 | Accounting reference date notified as 31/08 (1 page) |
13 November 1995 | New director appointed (2 pages) |
13 November 1995 | New director appointed (2 pages) |
15 August 1995 | Secretary resigned (2 pages) |
15 August 1995 | Registered office changed on 15/08/95 from: international house 31 church road london N1 6DR (1 page) |
15 August 1995 | New secretary appointed;new director appointed (2 pages) |
15 August 1995 | Director resigned (2 pages) |
15 August 1995 | Director resigned (2 pages) |
15 August 1995 | Registered office changed on 15/08/95 from: international house 31 church road london N1 6DR (1 page) |
15 August 1995 | New director appointed (2 pages) |
15 August 1995 | New secretary appointed;new director appointed (2 pages) |
15 August 1995 | Secretary resigned (2 pages) |
15 August 1995 | New director appointed (2 pages) |