Companies Limited

Company Name	Companies Limited
Company Status	Dissolved
Company Number	03358626
Category	Private Limited Company
Incorporation Date	23 April 1997(27 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Paul Martin Goodlad
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	26f Kensington Court Kensington London W8 5DH

Director Name	Mr Terence Abrahim Samad
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2008(10 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Clifden Road Brentford Middlesex TW8 0PB

Director Name	Mr John Scot Drummond
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Magnolia Road Chiswick London W4 3QY

Secretary Name	Mr John Scot Drummond
Nationality	British
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Magnolia Road Chiswick London W4 3QY

Contact

Website	companies-limited.co.uk
Email address	[email protected]
Telephone	0800 0712222
Telephone region	Freephone

Location

Registered Address	Taxback 26 28 Hammersmith Grove London W6 7BA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

2 at £1	Paul Martin Goodlad 50.00% Ordinary
2 at £1	Terrence Samad 50.00% Ordinary

Financials

Year	2014
Net Worth	-£60,206
Cash	£3,369
Current Liabilities	£65,131

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

13 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
23 May 2017	Registered office address changed from Taxback 26 28 Hammersmith Grove London W7 7BA United Kingdom to Taxback 26 28 Hammersmith Grove London W6 7BA on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from Taxback 1 Lyric Square London London W6 0NB to Taxback 26 28 Hammersmith Grove London W7 7BA on 23 May 2017 (1 page)
23 May 2017	Confirmation statement made on 1 July 2016 with updates (5 pages)
23 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 4 (4 pages)
12 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 April 2015	Director's details changed for Mr Terence Abrahim Samad on 1 January 2015 (2 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (4 pages)
27 April 2015	Director's details changed for Mr Terence Abrahim Samad on 1 January 2015 (2 pages)
2 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 September 2014	Registered office address changed from 167 Earls Court Road London SW5 9RF to Taxback 1 Lyric Square London London W6 0NB on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 167 Earls Court Road London SW5 9RF to Taxback 1 Lyric Square London London W6 0NB on 5 September 2014 (1 page)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 4 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
9 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
27 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
13 July 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
9 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
16 August 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
30 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
11 March 2010	Termination of appointment of John Drummond as a secretary (2 pages)
11 March 2010	Termination of appointment of John Drummond as a director (2 pages)
16 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
30 April 2009	Director's change of particulars / paul goodlad / 01/10/2008 (2 pages)
30 April 2009	Return made up to 23/04/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (4 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
15 January 2008	New director appointed (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: 167 earls court road london SW5 9RF (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 9-10 royal opera arcade london SW1 4UY (1 page)
18 June 2007	Return made up to 23/04/07; full list of members (2 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
31 May 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
25 April 2006	Return made up to 23/04/06; full list of members (2 pages)
22 August 2005	Return made up to 23/04/05; full list of members (3 pages)
24 July 2005	Registered office changed on 24/07/05 from: 376 euston road london NW1 3BL (1 page)
18 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
14 July 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
7 May 2004	Return made up to 23/04/04; full list of members (7 pages)
25 January 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
7 May 2003	Return made up to 23/04/03; full list of members (7 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
10 May 2002	Return made up to 23/04/02; full list of members (7 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
9 May 2001	Return made up to 23/04/01; full list of members (6 pages)
5 March 2001	Full accounts made up to 30 April 2000 (10 pages)
28 April 2000	Return made up to 23/04/00; full list of members (6 pages)
9 February 2000	Full accounts made up to 30 April 1999 (10 pages)
17 April 1999	Return made up to 23/04/99; full list of members (6 pages)
26 February 1999	Full accounts made up to 30 April 1998 (10 pages)
28 April 1998	Return made up to 23/04/98; full list of members (6 pages)
30 September 1997	Registered office changed on 30/09/97 from: 2 magnolia road chiswick london W4 3QY (1 page)
23 April 1997	Incorporation (21 pages)

Companies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London