Edgware
Middlesex
HA8 7TT
Director Name | Mark Charles Richard Garrett |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 1997(same day as company formation) |
Role | Draughtsman |
Correspondence Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
Director Name | Michelle Mary Sands |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 1997(same day as company formation) |
Role | Housewife |
Correspondence Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
Director Name | Mr John Donald Garrett |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
Secretary Name | Michelle Mary Sands |
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Nationality | British |
Status | Current |
Appointed | 03 April 1997(same day as company formation) |
Role | Housewife |
Correspondence Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
Director Name | Donald Leonard Garrett |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1999(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 09 January 2006) |
Role | Company Director |
Correspondence Address | The Coach House 48a College Road Dulwich Village London SE21 7BA |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
25 at £1 | John Donald Garrett 25.00% Ordinary |
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25 at £1 | Justin Christopher Garrett 25.00% Ordinary |
25 at £1 | Mark Charles Richard Garrett 25.00% Ordinary |
25 at £1 | Michelle Mary Sands 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,385,825 |
Cash | £17,359 |
Current Liabilities | £2,378,533 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 April 2023 (12 months ago) |
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Next Return Due | 17 April 2024 (2 weeks, 5 days from now) |
11 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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27 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
2 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
10 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
19 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
5 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
17 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
31 October 2017 | Director's details changed for Mr John Donald Garrett on 30 October 2017 (2 pages) |
31 October 2017 | Director's details changed for Mr John Donald Garrett on 30 October 2017 (2 pages) |
3 May 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
3 May 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 July 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-07-06
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5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
5 February 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
5 February 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
9 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
4 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
11 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
29 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
6 May 2010 | Director's details changed for Mr Justin Garrett on 14 April 2010 (2 pages) |
6 May 2010 | Secretary's details changed for Michelle Mary Sands on 14 April 2010 (1 page) |
6 May 2010 | Director's details changed for Michelle Mary Sands on 14 April 2010 (2 pages) |
6 May 2010 | Secretary's details changed for Michelle Mary Sands on 14 April 2010 (1 page) |
6 May 2010 | Director's details changed for Mark Charles Richard Garrett on 6 May 2010 (2 pages) |
6 May 2010 | Director's details changed for Mark Charles Richard Garrett on 6 May 2010 (2 pages) |
6 May 2010 | Director's details changed for Mr John Donald Garrett on 14 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Director's details changed for Mr John Donald Garrett on 14 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Michelle Mary Sands on 14 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Director's details changed for Mark Charles Richard Garrett on 6 May 2010 (2 pages) |
6 May 2010 | Director's details changed for Mr John Donald Garrett on 14 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Mr Justin Garrett on 14 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Mr John Donald Garrett on 14 April 2010 (2 pages) |
14 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
14 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
5 May 2009 | Return made up to 03/04/09; full list of members (5 pages) |
5 May 2009 | Return made up to 03/04/09; full list of members (5 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 July 2008 | Return made up to 03/04/08; full list of members (5 pages) |
9 July 2008 | Return made up to 03/04/08; full list of members (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 April 2007 | Return made up to 03/04/07; full list of members (4 pages) |
20 April 2007 | Return made up to 03/04/07; full list of members (4 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 May 2006 | Return made up to 03/04/06; full list of members (3 pages) |
8 May 2006 | Return made up to 03/04/06; full list of members (3 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
18 August 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
18 August 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
25 May 2005 | Return made up to 03/04/05; full list of members (4 pages) |
25 May 2005 | Return made up to 03/04/05; full list of members (4 pages) |
17 February 2005 | Accounts for a small company made up to 31 March 2003 (6 pages) |
17 February 2005 | Accounts for a small company made up to 31 March 2003 (6 pages) |
14 February 2005 | Director's particulars changed (1 page) |
14 February 2005 | Director's particulars changed (1 page) |
18 May 2004 | Return made up to 03/04/04; full list of members (9 pages) |
18 May 2004 | Return made up to 03/04/04; full list of members (9 pages) |
26 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
26 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
14 September 2003 | Registered office changed on 14/09/03 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
14 September 2003 | Registered office changed on 14/09/03 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
11 April 2003 | Return made up to 03/04/03; full list of members
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11 April 2003 | Return made up to 03/04/03; full list of members
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26 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
26 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
9 May 2002 | Return made up to 03/04/02; full list of members
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9 May 2002 | Return made up to 03/04/02; full list of members
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5 May 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
5 May 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
8 January 2002 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
8 January 2002 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
19 April 2001 | Return made up to 03/04/01; full list of members
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19 April 2001 | Return made up to 03/04/01; full list of members
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31 July 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
31 July 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
1 June 2000 | Return made up to 03/04/00; full list of members
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1 June 2000 | Return made up to 03/04/00; full list of members
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14 September 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
14 September 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
8 September 1999 | Director's particulars changed (1 page) |
8 September 1999 | Director's particulars changed (1 page) |
8 September 1999 | Director's particulars changed (1 page) |
8 September 1999 | Director's particulars changed (1 page) |
8 September 1999 | Director's particulars changed (1 page) |
8 September 1999 | Director's particulars changed (1 page) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | Return made up to 03/04/99; no change of members
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2 September 1999 | Registered office changed on 02/09/99 from: 32 queen anne street london W1M 0HD (1 page) |
2 September 1999 | Registered office changed on 02/09/99 from: 32 queen anne street london W1M 0HD (1 page) |
2 September 1999 | Return made up to 03/04/99; no change of members
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2 September 1999 | New director appointed (2 pages) |
18 April 1998 | Return made up to 03/04/98; full list of members (5 pages) |
18 April 1998 | Return made up to 03/04/98; full list of members (5 pages) |
18 June 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
18 June 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
18 June 1997 | Ad 22/04/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
18 June 1997 | Ad 22/04/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
24 April 1997 | Secretary resigned (1 page) |
24 April 1997 | Director resigned (1 page) |
24 April 1997 | Secretary resigned (1 page) |
24 April 1997 | Director resigned (1 page) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | Registered office changed on 24/04/97 from: 83 leonard street london EC2A 4QS (1 page) |
24 April 1997 | New secretary appointed;new director appointed (2 pages) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | Registered office changed on 24/04/97 from: 83 leonard street london EC2A 4QS (1 page) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | New secretary appointed;new director appointed (2 pages) |
24 April 1997 | New director appointed (2 pages) |
3 April 1997 | Incorporation (16 pages) |
3 April 1997 | Incorporation (16 pages) |