Estate, Staffa Road
London
E10 7QZ
Secretary Name | Patricia Bowtell |
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Nationality | British |
Status | Current |
Appointed | 12 August 1998(2 years after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Company Director |
Correspondence Address | Unit 37 Cromwell Industrial Estate, Staffa Road London E10 7QZ |
Secretary Name | Tracey Sullivan |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 106 Bankfoot Grays Essex RM17 5HY |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 85568877 |
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Telephone region | London |
Registered Address | Unit 37 Cromwell Industrial Estate, Staffa Road London E10 7QZ |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Lea Bridge |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £910 |
Cash | £9,930 |
Current Liabilities | £49,351 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 7 August 2023 (9 months ago) |
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Next Return Due | 21 August 2024 (3 months, 2 weeks from now) |
9 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
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18 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
22 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
11 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
16 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
11 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
24 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
5 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
27 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
20 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
6 September 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
1 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
23 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
18 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
12 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
2 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
2 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
2 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
10 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
10 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
10 September 2010 | Director's details changed for Raymond John Bowtell on 1 October 2009 (2 pages) |
10 September 2010 | Secretary's details changed for Patricia Bowtell on 1 October 2009 (1 page) |
10 September 2010 | Secretary's details changed for Patricia Bowtell on 1 October 2009 (1 page) |
10 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
10 September 2010 | Secretary's details changed for Patricia Bowtell on 1 October 2009 (1 page) |
10 September 2010 | Director's details changed for Raymond John Bowtell on 1 October 2009 (2 pages) |
10 September 2010 | Director's details changed for Raymond John Bowtell on 1 October 2009 (2 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
3 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
3 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
15 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
15 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
18 October 2007 | Return made up to 07/08/07; full list of members (2 pages) |
18 October 2007 | Return made up to 07/08/07; full list of members (2 pages) |
4 October 2007 | Registered office changed on 04/10/07 from: unit 2 cromwell estate staffa road leyton london E10 7UZ (1 page) |
4 October 2007 | Registered office changed on 04/10/07 from: unit 2 cromwell estate staffa road leyton london E10 7UZ (1 page) |
29 August 2007 | Amended accounts made up to 31 August 2006 (6 pages) |
29 August 2007 | Amended accounts made up to 31 August 2006 (6 pages) |
22 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
22 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
22 August 2006 | Return made up to 07/08/06; full list of members (6 pages) |
22 August 2006 | Return made up to 07/08/06; full list of members (6 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
1 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
1 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
22 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
22 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
15 October 2004 | Return made up to 07/08/04; full list of members (6 pages) |
15 October 2004 | Return made up to 07/08/04; full list of members (6 pages) |
21 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
21 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
9 September 2003 | Return made up to 07/08/03; full list of members (6 pages) |
9 September 2003 | Return made up to 07/08/03; full list of members (6 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
17 September 2002 | Amended accounts made up to 31 August 2001 (6 pages) |
17 September 2002 | Amended accounts made up to 31 August 2001 (6 pages) |
3 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
3 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
10 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
10 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
24 October 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
24 October 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
7 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
7 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
12 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
12 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
16 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
16 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
9 September 1999 | Return made up to 07/08/99; no change of members (4 pages) |
9 September 1999 | Return made up to 07/08/99; no change of members (4 pages) |
28 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
28 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
3 September 1998 | New secretary appointed (2 pages) |
3 September 1998 | Secretary resigned (1 page) |
3 September 1998 | Secretary resigned (1 page) |
3 September 1998 | New secretary appointed (2 pages) |
18 August 1998 | Return made up to 07/08/98; full list of members (6 pages) |
18 August 1998 | Return made up to 07/08/98; full list of members (6 pages) |
23 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
23 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
15 December 1997 | Registered office changed on 15/12/97 from: 44 great eastern street london EC2A 3EP (1 page) |
15 December 1997 | Ad 08/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 December 1997 | Registered office changed on 15/12/97 from: 44 great eastern street london EC2A 3EP (1 page) |
15 December 1997 | Ad 08/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 October 1997 | Return made up to 07/08/97; full list of members (6 pages) |
12 October 1997 | Return made up to 07/08/97; full list of members (6 pages) |
13 August 1996 | Secretary resigned (1 page) |
13 August 1996 | Secretary resigned (1 page) |
7 August 1996 | Incorporation (14 pages) |
7 August 1996 | Incorporation (14 pages) |