Oxhey Lane
Pinner
Middlesex
HA5 4AN
Secretary Name | Heena Deepak Kumar Katwa |
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Nationality | British |
Status | Current |
Appointed | 25 January 1996(3 days after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Production Operator |
Correspondence Address | Saddlers Mead Oxhey Lane Pinner Middlesex HA5 4AN |
Director Name | Norman Younger |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | Miriam Younger |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Telephone | 020 84214747 |
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Telephone region | London |
Registered Address | Saddlers Mead Oxhey Lane Pinner Middlesex HA5 4AN |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Hatch End |
Built Up Area | Greater London |
50 at £1 | Deepak Kumar Katwa 50.00% Ordinary |
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50 at £1 | Mrs Heena Deepak Katwa 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,755 |
Cash | £11,218 |
Current Liabilities | £15,951 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 January 2024 (3 months, 1 week ago) |
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Next Return Due | 4 February 2025 (9 months, 1 week from now) |
24 January 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
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24 April 2023 | Micro company accounts made up to 31 March 2023 (10 pages) |
23 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
13 May 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
24 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
4 May 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
2 May 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
3 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
22 April 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
30 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
27 April 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
30 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
21 April 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
21 April 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
22 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
22 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
10 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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20 April 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
3 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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10 May 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
10 May 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
27 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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22 April 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
12 March 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
30 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
30 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
27 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Deepak Kumar Katwa on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Deepak Kumar Katwa on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Deepak Kumar Katwa on 1 October 2009 (2 pages) |
27 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
24 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
24 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
18 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
18 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
2 January 2008 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
2 January 2008 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
24 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
24 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
17 February 2006 | Return made up to 21/01/06; full list of members
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17 February 2006 | Return made up to 21/01/06; full list of members
|
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
24 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
24 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
18 March 2004 | Return made up to 22/01/04; full list of members (6 pages) |
18 March 2004 | Return made up to 22/01/04; full list of members (6 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
5 April 2003 | Return made up to 22/01/03; full list of members (6 pages) |
5 April 2003 | Return made up to 22/01/03; full list of members (6 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
29 March 2002 | Return made up to 22/01/02; full list of members (6 pages) |
29 March 2002 | Return made up to 22/01/02; full list of members (6 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
16 March 2001 | Return made up to 22/01/01; full list of members (6 pages) |
16 March 2001 | Return made up to 22/01/01; full list of members (6 pages) |
5 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
5 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
23 March 2000 | Return made up to 22/01/00; full list of members (6 pages) |
23 March 2000 | Return made up to 22/01/00; full list of members (6 pages) |
21 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
21 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
14 January 2000 | Director's particulars changed (1 page) |
14 January 2000 | Registered office changed on 14/01/00 from: 94 winchester avenue kingsbury london NW9 9TD (1 page) |
14 January 2000 | Registered office changed on 14/01/00 from: 94 winchester avenue kingsbury london NW9 9TD (1 page) |
14 January 2000 | Secretary's particulars changed (1 page) |
14 January 2000 | Secretary's particulars changed (1 page) |
14 January 2000 | Director's particulars changed (1 page) |
6 September 1999 | Director's particulars changed (1 page) |
6 September 1999 | Secretary's particulars changed (1 page) |
6 September 1999 | Secretary's particulars changed (1 page) |
6 September 1999 | Director's particulars changed (1 page) |
12 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
12 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
5 November 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
5 November 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
1 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
1 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
10 October 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
10 October 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
30 January 1997 | Return made up to 22/01/97; full list of members (6 pages) |
30 January 1997 | Return made up to 22/01/97; full list of members (6 pages) |
18 February 1996 | Ad 25/01/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 February 1996 | Secretary resigned (2 pages) |
18 February 1996 | Director resigned (2 pages) |
18 February 1996 | New director appointed (1 page) |
18 February 1996 | Ad 25/01/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 February 1996 | Registered office changed on 18/02/96 from: 94 winchester avenue kingsbury london NW9 9TD (1 page) |
18 February 1996 | Registered office changed on 18/02/96 from: 94 winchester avenue kingsbury london NW9 9TD (1 page) |
18 February 1996 | Accounting reference date notified as 31/03 (1 page) |
18 February 1996 | Secretary resigned (2 pages) |
18 February 1996 | Accounting reference date notified as 31/03 (1 page) |
18 February 1996 | New director appointed (1 page) |
18 February 1996 | New secretary appointed (1 page) |
18 February 1996 | Director resigned (2 pages) |
18 February 1996 | New secretary appointed (1 page) |
22 January 1996 | Incorporation (12 pages) |
22 January 1996 | Incorporation (12 pages) |