Haywards Heath
West Sussex
RH16 1NZ
Director Name | Mr Mark Thomas Ayloff |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Producer |
Country of Residence | England |
Correspondence Address | 21 Balcombe Road Haywards Heath West Sussex RH16 1NZ |
Secretary Name | Mr Mark Thomas Ayloff |
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Nationality | British |
Status | Current |
Appointed | 30 July 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Producer |
Country of Residence | England |
Correspondence Address | 21 Balcombe Road Haywards Heath West Sussex RH16 1NZ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O William Evans And Partners 20 Harcourt Street London W1H 4HG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
500 at £1 | Claire Ayloff 50.00% Ordinary |
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500 at £1 | Mark Ayloff 50.00% Ordinary |
Year | 2014 |
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Net Worth | £480,936 |
Cash | £435,071 |
Current Liabilities | £6,446 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 10 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 July 2024 (3 months, 3 weeks from now) |
5 August 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
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22 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
23 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
23 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
31 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
23 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
26 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
19 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
19 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
28 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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22 July 2014 | Total exemption small company accounts made up to 30 October 2013 (6 pages) |
22 July 2014 | Total exemption small company accounts made up to 30 October 2013 (6 pages) |
17 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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5 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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5 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
7 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
25 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
23 September 2010 | Director's details changed for Claire Allison Ayloff on 1 July 2010 (2 pages) |
23 September 2010 | Director's details changed for Claire Allison Ayloff on 1 July 2010 (2 pages) |
23 September 2010 | Director's details changed for Mark Thomas Ayloff on 1 July 2010 (2 pages) |
23 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Director's details changed for Claire Allison Ayloff on 1 July 2010 (2 pages) |
23 September 2010 | Director's details changed for Mark Thomas Ayloff on 1 July 2010 (2 pages) |
23 September 2010 | Director's details changed for Mark Thomas Ayloff on 1 July 2010 (2 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (9 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (9 pages) |
6 October 2009 | Annual return made up to 10 July 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 10 July 2009 with a full list of shareholders (4 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
8 January 2009 | Return made up to 10/07/08; full list of members (4 pages) |
8 January 2009 | Return made up to 10/07/07; full list of members (4 pages) |
8 January 2009 | Return made up to 10/07/08; full list of members (4 pages) |
8 January 2009 | Return made up to 10/07/07; full list of members (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
15 September 2006 | Return made up to 10/07/06; full list of members (7 pages) |
15 September 2006 | Return made up to 10/07/06; full list of members (7 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
10 November 2005 | Return made up to 10/07/05; full list of members (7 pages) |
10 November 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
10 November 2005 | Return made up to 10/07/05; full list of members (7 pages) |
10 November 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
5 September 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
5 September 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
4 October 2004 | Registered office changed on 04/10/04 from: william evans & partners 35 davies street london W1Y 1FN (1 page) |
4 October 2004 | Registered office changed on 04/10/04 from: william evans & partners 35 davies street london W1Y 1FN (1 page) |
4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
21 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
21 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
11 November 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
11 November 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
1 September 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
1 September 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
23 August 2003 | Return made up to 10/07/03; full list of members (7 pages) |
23 August 2003 | Return made up to 10/07/03; full list of members (7 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
11 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
11 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
26 April 2002 | Delivery ext'd 3 mth 31/10/01 (2 pages) |
26 April 2002 | Delivery ext'd 3 mth 31/10/01 (2 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
10 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
10 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
5 December 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
5 December 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
31 August 2000 | Delivery ext'd 3 mth 31/10/99 (1 page) |
31 August 2000 | Delivery ext'd 3 mth 31/10/99 (1 page) |
17 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
17 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
27 August 1999 | Return made up to 10/07/99; full list of members (6 pages) |
27 August 1999 | Return made up to 10/07/99; full list of members (6 pages) |
26 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
26 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
7 June 1999 | Ad 31/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
7 June 1999 | Ad 31/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
3 March 1999 | Accounting reference date extended from 31/07/98 to 31/10/98 (1 page) |
3 March 1999 | Accounting reference date extended from 31/07/98 to 31/10/98 (1 page) |
17 February 1999 | Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page) |
17 February 1999 | Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page) |
11 January 1998 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
11 January 1998 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
8 December 1997 | Memorandum and Articles of Association (15 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | New secretary appointed;new director appointed (2 pages) |
8 December 1997 | Secretary resigned (1 page) |
8 December 1997 | Memorandum and Articles of Association (15 pages) |
8 December 1997 | New secretary appointed;new director appointed (2 pages) |
8 December 1997 | Secretary resigned (1 page) |
5 December 1997 | Resolutions
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5 December 1997 | Resolutions
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14 August 1997 | Registered office changed on 14/08/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
14 August 1997 | Registered office changed on 14/08/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
8 August 1997 | Company name changed speed 6454 LIMITED\certificate issued on 11/08/97 (2 pages) |
8 August 1997 | Company name changed speed 6454 LIMITED\certificate issued on 11/08/97 (2 pages) |
10 July 1997 | Incorporation (20 pages) |
10 July 1997 | Incorporation (20 pages) |