| Company Name | Son Trimmings Limited |
|---|---|
| Director | Elefterakis (Terry) Costas |
| Company Status | Active |
| Company Number | 03276530 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1996(27 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Elefterakis (Terry) Costas |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Marlborough Avenue Hackney London E8 4JR |
| Secretary Name | Andy Elias Kyriacou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Salesman |
| Correspondence Address | 20 Rayleigh Road Palmer Green London N13 5QR |
| Director Name | Stelios Costas |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1996(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 46 Marlborough Avenue London E8 4JR |
| Secretary Name | Mr Terry Costas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1996(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 46 Marlborough Avenue Hackney London E8 4JR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | klestro.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88066880 |
| Telephone region | London |
Location
| Registered Address | Klestro House 50 Aden Road Enfield Middx EN3 7SY |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 67 at £1 | Elefterakis Costa 67.00% Ordinary |
|---|---|
| 33 at £1 | Andy Kyriacou 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £657,693 |
| Cash | £173,248 |
| Current Liabilities | £2,694,754 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Charges
| 1 April 1998 | Delivered on: 7 April 1998 Persons entitled: Midland 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 |
|---|
Filing History
| 15 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 6 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 24 October 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 26 April 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 25 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2022 | Registered office address changed from 24a Alderman's Road Aldermans Hill London N13 4PN to Klestro House 50 Aden Road Enfield Middx EN3 7SY on 19 March 2022 (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 3 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 6 November 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 13 December 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 27 December 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2016 | Director's details changed for Mr Terry Costas on 1 December 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Mr Terry Costas on 1 December 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 20 November 2015 | Registered office address changed from 36a Windus Road London N16 6UP to 24a Alderman's Road Aldermans Hill London N13 4PN on 20 November 2015 (1 page) |
| 20 November 2015 | Registered office address changed from 36a Windus Road London N16 6UP to 24a Alderman's Road Aldermans Hill London N13 4PN on 20 November 2015 (1 page) |
| 11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption full accounts made up to 31 March 2011 (20 pages) |
| 25 August 2011 | Total exemption full accounts made up to 31 March 2011 (20 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 7 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 12 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 12 December 2009 | Director's details changed for Terry Costas on 10 November 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 12 December 2009 | Director's details changed for Terry Costas on 10 November 2009 (2 pages) |
| 10 August 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 10 August 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 21 May 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 21 May 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 8 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 8 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 18 February 2008 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
| 18 February 2008 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
| 29 December 2007 | Return made up to 11/11/07; full list of members (6 pages) |
| 29 December 2007 | Return made up to 11/11/07; full list of members (6 pages) |
| 22 November 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 22 November 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 15 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 15 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 6 January 2005 | Return made up to 11/11/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 11/11/04; full list of members (6 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 April 2004 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 8 April 2004 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 27 January 2004 | Return made up to 11/11/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 11/11/03; full list of members (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 5 December 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 7 February 2002 | Return made up to 11/11/01; full list of members (6 pages) |
| 7 February 2002 | Return made up to 11/11/01; full list of members (6 pages) |
| 4 November 2001 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
| 4 November 2001 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
| 27 October 2001 | Partial exemption accounts made up to 30 November 2000 (11 pages) |
| 27 October 2001 | Partial exemption accounts made up to 30 November 2000 (11 pages) |
| 28 November 2000 | Return made up to 11/11/00; full list of members
|
| 28 November 2000 | Return made up to 11/11/00; full list of members
|
| 11 July 2000 | Accounts for a small company made up to 30 November 1999 (10 pages) |
| 11 July 2000 | Accounts for a small company made up to 30 November 1999 (10 pages) |
| 15 December 1999 | Return made up to 11/11/99; full list of members
|
| 15 December 1999 | Return made up to 11/11/99; full list of members
|
| 12 August 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 12 August 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 10 December 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 10 December 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 11 August 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 11 August 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 7 April 1998 | Particulars of mortgage/charge (3 pages) |
| 7 April 1998 | Particulars of mortgage/charge (3 pages) |
| 24 February 1998 | Secretary resigned (1 page) |
| 24 February 1998 | Secretary resigned (1 page) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | Ad 12/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | Ad 12/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 February 1998 | New secretary appointed (2 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | New secretary appointed (2 pages) |
| 31 December 1997 | Registered office changed on 31/12/97 from: 8 andrews road unit 2A london E8 4RL (1 page) |
| 31 December 1997 | Registered office changed on 31/12/97 from: 8 andrews road unit 2A london E8 4RL (1 page) |
| 11 December 1997 | Return made up to 11/11/97; full list of members (6 pages) |
| 11 December 1997 | Return made up to 11/11/97; full list of members (6 pages) |
| 14 November 1996 | New secretary appointed (2 pages) |
| 14 November 1996 | Secretary resigned (1 page) |
| 14 November 1996 | New director appointed (2 pages) |
| 14 November 1996 | New director appointed (2 pages) |
| 14 November 1996 | Registered office changed on 14/11/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 14 November 1996 | Director resigned (1 page) |
| 14 November 1996 | Director resigned (1 page) |
| 14 November 1996 | New secretary appointed (2 pages) |
| 14 November 1996 | Secretary resigned (1 page) |
| 14 November 1996 | Registered office changed on 14/11/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 11 November 1996 | Incorporation (13 pages) |
| 11 November 1996 | Incorporation (13 pages) |