No Extra Charge Limited

Company Name	No Extra Charge Limited
Company Status	Active
Company Number	03103396
Category	Private Limited Company
Incorporation Date	19 September 1995(28 years, 7 months ago)
Previous Name	A Month In The Country Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Doris Alicia Porterfield
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 October 1995(3 weeks, 6 days after company formation)
Appointment Duration	28 years, 6 months
Role	Concert Promoter
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 31 Kentish Town Road London NW1 8NL

Director Name	Jennifer Marshall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 October 1995(1 month after company formation)
Appointment Duration	28 years, 6 months
Role	Concert Promoter
Country of Residence	England
Correspondence Address	Ground Floor, 31 Kentish Town Road London NW1 8NL

Director Name	Mr Barrington Patrick Marshall
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 October 1995(1 month after company formation)
Appointment Duration	28 years, 6 months
Role	Concert Promoter
Country of Residence	England
Correspondence Address	Ground Floor, 31 Kentish Town Road London NW1 8NL

Secretary Name	Jennifer Marshall
Nationality	British
Status	Current
Appointed	19 October 1995(1 month after company formation)
Appointment Duration	28 years, 6 months
Role	Concert Promoter
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 31 Kentish Town Road London NW1 8NL

Secretary Name	Doris Alicia Porterfield
Nationality	British
Status	Resigned
Appointed	16 October 1995(3 weeks, 6 days after company formation)
Appointment Duration	25 years, 2 months (resigned 16 December 2020)
Role	Concert Promoter
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 31 Kentish Town Road London NW1 8NL

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Ground Floor, 31 Kentish Town Road London NW1 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Barrington P. Marshall 33.33% Ordinary
1 at £1	Mrs Doris A. Porterfield 33.33% Ordinary
1 at £1	Mrs Jennifer Marshall 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

22 September 2023	Confirmation statement made on 19 September 2023 with updates (5 pages)
3 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
30 September 2022	Confirmation statement made on 19 September 2022 with updates (5 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
22 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
16 December 2020	Termination of appointment of Doris Alicia Porterfield as a secretary on 16 December 2020 (1 page)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
25 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
24 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
20 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
27 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 April 2017	Secretary's details changed for Doris Alicia Porterfield on 1 April 2017 (1 page)
4 April 2017	Secretary's details changed for Doris Alicia Porterfield on 1 April 2017 (1 page)
4 April 2017	Director's details changed for Jennifer Marshall on 1 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Barrington Patrick Marshall on 1 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Barrington Patrick Marshall on 1 April 2017 (2 pages)
4 April 2017	Secretary's details changed for Jennifer Marshall on 1 April 2017 (1 page)
4 April 2017	Secretary's details changed for Jennifer Marshall on 1 April 2017 (1 page)
4 April 2017	Director's details changed for Jennifer Marshall on 1 April 2017 (2 pages)
4 April 2017	Director's details changed for Doris Alicia Porterfield on 1 April 2017 (2 pages)
4 April 2017	Director's details changed for Doris Alicia Porterfield on 1 April 2017 (2 pages)
30 September 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
30 September 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3 (6 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3 (6 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3 (6 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 July 2014	Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL England to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL England to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page)
30 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (6 pages)
30 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (6 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
8 February 2013	Director's details changed for Barrington Patrick Marshall on 1 January 2013 (2 pages)
8 February 2013	Director's details changed for Barrington Patrick Marshall on 1 January 2013 (2 pages)
8 February 2013	Director's details changed for Jennifer Marshall on 1 January 2013 (2 pages)
8 February 2013	Secretary's details changed for Jennifer Marshall on 1 January 2013 (2 pages)
8 February 2013	Director's details changed for Jennifer Marshall on 1 January 2013 (2 pages)
8 February 2013	Secretary's details changed for Jennifer Marshall on 1 January 2013 (2 pages)
8 February 2013	Director's details changed for Jennifer Marshall on 1 January 2013 (2 pages)
8 February 2013	Director's details changed for Barrington Patrick Marshall on 1 January 2013 (2 pages)
8 February 2013	Secretary's details changed for Jennifer Marshall on 1 January 2013 (2 pages)
22 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 April 2010	Registered office address changed from C.C.P. 10 Fitzroy Square London W1T 5HP on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from C.C.P. 10 Fitzroy Square London W1T 5HP on 20 April 2010 (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
30 April 2009	Registered office changed on 30/04/2009 from C.S.P. 10 fitzroy square london W1T 5HP united kingdom (1 page)
30 April 2009	Registered office changed on 30/04/2009 from C.S.P. 10 fitzroy square london W1T 5HP united kingdom (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 19 fitzroy square london W1T 6EQ (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 19 fitzroy square london W1T 6EQ (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 October 2008	Return made up to 19/09/08; full list of members (4 pages)
9 October 2008	Return made up to 19/09/08; full list of members (4 pages)
14 May 2008	Registered office changed on 14/05/2008 from 19 fitzroy square london W1T 6EQ united kingdom (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 19 fitzroy square london W1T 6EQ united kingdom (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 247 ballards lane london N3 1NG (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 247 ballards lane london N3 1NG (1 page)
19 November 2007	Return made up to 19/09/07; full list of members (3 pages)
19 November 2007	Return made up to 19/09/07; full list of members (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 October 2006	Return made up to 19/09/06; full list of members (8 pages)
18 October 2006	Return made up to 19/09/06; full list of members (8 pages)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 June 2006	Company name changed a month in the country LIMITED\certificate issued on 30/06/06 (3 pages)
30 June 2006	Company name changed a month in the country LIMITED\certificate issued on 30/06/06 (3 pages)
5 October 2005	Return made up to 19/09/05; full list of members (8 pages)
5 October 2005	Return made up to 19/09/05; full list of members (8 pages)
3 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 September 2004	Return made up to 19/09/04; full list of members (8 pages)
29 September 2004	Return made up to 19/09/04; full list of members (8 pages)
25 September 2003	Return made up to 19/09/03; full list of members (8 pages)
25 September 2003	Return made up to 19/09/03; full list of members (8 pages)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 October 2002	Return made up to 19/09/02; full list of members (8 pages)
14 October 2002	Return made up to 19/09/02; full list of members (8 pages)
2 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 September 1999	Return made up to 19/09/99; full list of members (6 pages)
9 September 1999	Return made up to 19/09/99; full list of members (6 pages)
1 October 1998	Return made up to 19/09/98; no change of members (4 pages)
1 October 1998	Return made up to 19/09/98; no change of members (4 pages)
3 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 October 1997	Return made up to 19/09/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 October 1997	Return made up to 19/09/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 March 1997	Accounting reference date shortened from 30/09/96 to 31/07/96 (1 page)
25 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
25 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1997	Accounting reference date shortened from 30/09/96 to 31/07/96 (1 page)
25 March 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
20 February 1997	Ad 19/09/95--------- Â£ si 1@1 (2 pages)
20 February 1997	Ad 19/09/95--------- Â£ si 1@1 (2 pages)
19 November 1996	Return made up to 19/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
19 November 1996	Return made up to 19/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
23 October 1995	New director appointed (4 pages)
23 October 1995	New secretary appointed;new director appointed (4 pages)
23 October 1995	New secretary appointed;new director appointed (4 pages)
23 October 1995	New director appointed (4 pages)
23 October 1995	New secretary appointed;new director appointed (4 pages)
23 October 1995	New secretary appointed;new director appointed (4 pages)
19 September 1995	Incorporation (22 pages)
19 September 1995	Incorporation (22 pages)

No Extra Charge Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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