Rowley Green Road Arkley
Barnet
Hertfordshire
EN5 3HH
Secretary Name | Giselle Spanbok |
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Nationality | British |
Status | Current |
Appointed | 25 July 1997(same day as company formation) |
Role | Counsellor |
Correspondence Address | Chestnuts Rowley Green Road Arkley Barnet EN5 3HH |
Director Name | Giselle Spanbok |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2002(5 years, 2 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Counsellor |
Correspondence Address | Chestnuts Rowley Green Road Arkley Barnet EN5 3HH |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Website | directcablesystems.com |
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Email address | [email protected] |
Telephone | 020 82387800 |
Telephone region | London |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
50 at £1 | Giselle Spanbok 47.17% Ordinary |
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46 at £1 | David Spanbok 43.40% Ordinary |
5 at £1 | Daisy Spanbok 4.72% Ordinary |
5 at £1 | Mrs Michelle Feltham 4.72% Ordinary |
Year | 2014 |
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Net Worth | £458,169 |
Cash | £23,619 |
Current Liabilities | £798,529 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 25 July 2023 (8 months, 1 week ago) |
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Next Return Due | 8 August 2024 (4 months, 1 week from now) |
6 October 2005 | Delivered on: 12 October 2005 Persons entitled: National Westminster 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 |
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7 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
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30 March 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
16 September 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
27 May 2022 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022 (1 page) |
3 March 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
22 September 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
6 April 2021 | Total exemption full accounts made up to 31 July 2020 (12 pages) |
2 October 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
28 April 2020 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
26 July 2019 | Confirmation statement made on 25 July 2019 with updates (4 pages) |
2 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
30 July 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
12 March 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
27 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
27 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
14 September 2016 | Confirmation statement made on 25 July 2016 with updates (7 pages) |
14 September 2016 | Confirmation statement made on 25 July 2016 with updates (7 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
29 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
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17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
6 March 2015 | Resolutions
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6 March 2015 | Memorandum and Articles of Association (4 pages) |
6 March 2015 | Resolutions
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6 March 2015 | Resolutions
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6 March 2015 | Change of share class name or designation (2 pages) |
6 March 2015 | Change of share class name or designation (2 pages) |
6 March 2015 | Memorandum and Articles of Association (4 pages) |
9 October 2014 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 21 Bedford Square London WC1B 3HH on 9 October 2014 (1 page) |
9 October 2014 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 21 Bedford Square London WC1B 3HH on 9 October 2014 (1 page) |
9 October 2014 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 21 Bedford Square London WC1B 3HH on 9 October 2014 (1 page) |
10 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
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6 May 2014 | Full accounts made up to 31 July 2013 (8 pages) |
6 May 2014 | Full accounts made up to 31 July 2013 (8 pages) |
6 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
6 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
6 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
31 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
31 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
6 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
6 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
16 September 2009 | Return made up to 25/07/09; full list of members (4 pages) |
16 September 2009 | Return made up to 25/07/09; full list of members (4 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
1 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
1 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
12 October 2007 | Return made up to 25/07/07; full list of members
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12 October 2007 | Return made up to 25/07/07; full list of members
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4 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
4 July 2007 | Registered office changed on 04/07/07 from: unit b 47 allcroft road london NW5 4NB (1 page) |
4 July 2007 | Registered office changed on 04/07/07 from: unit b 47 allcroft road london NW5 4NB (1 page) |
4 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
4 August 2006 | Ad 20/07/06--------- £ si 1@1 (2 pages) |
4 August 2006 | Ad 20/07/06--------- £ si 1@1 (2 pages) |
3 August 2006 | Return made up to 25/07/06; full list of members (7 pages) |
3 August 2006 | Return made up to 25/07/06; full list of members (7 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
12 October 2005 | Particulars of mortgage/charge (3 pages) |
12 October 2005 | Particulars of mortgage/charge (3 pages) |
25 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
25 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
10 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
10 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
11 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
11 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
8 April 2004 | Ad 15/02/04--------- £ si 1@1=1 £ ic 104/105 (2 pages) |
8 April 2004 | Ad 15/02/04--------- £ si 1@1=1 £ ic 104/105 (2 pages) |
28 January 2004 | Return made up to 25/07/03; full list of members
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28 January 2004 | Return made up to 25/07/03; full list of members
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24 January 2003 | Auditor's resignation (1 page) |
24 January 2003 | Auditor's resignation (1 page) |
2 January 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
2 January 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
12 November 2002 | Ad 25/09/02--------- £ si 1@1=1 £ ic 103/104 (2 pages) |
12 November 2002 | Return made up to 25/07/02; full list of members
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12 November 2002 | Return made up to 25/07/02; full list of members
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12 November 2002 | Ad 25/09/02--------- £ si 1@1=1 £ ic 103/104 (2 pages) |
10 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
10 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
9 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
9 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
5 October 2000 | Full accounts made up to 31 July 2000 (12 pages) |
5 October 2000 | Full accounts made up to 31 July 2000 (12 pages) |
6 September 2000 | Ad 10/08/00--------- £ si 102@1=102 £ ic 1/103 (2 pages) |
6 September 2000 | Ad 10/08/00--------- £ si 102@1=102 £ ic 1/103 (2 pages) |
14 August 2000 | Return made up to 25/07/00; full list of members
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14 August 2000 | Return made up to 25/07/00; full list of members
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5 October 1999 | Registered office changed on 05/10/99 from: sinclairs 32 queen anne street london W1M 0HD (1 page) |
5 October 1999 | Registered office changed on 05/10/99 from: sinclairs 32 queen anne street london W1M 0HD (1 page) |
28 September 1999 | Full accounts made up to 31 July 1999 (10 pages) |
28 September 1999 | Full accounts made up to 31 July 1999 (10 pages) |
16 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
16 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
22 June 1999 | Full accounts made up to 31 July 1998 (8 pages) |
22 June 1999 | Full accounts made up to 31 July 1998 (8 pages) |
12 August 1998 | Return made up to 25/07/98; full list of members
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12 August 1998 | Return made up to 25/07/98; full list of members
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1 September 1997 | New director appointed (2 pages) |
1 September 1997 | New director appointed (2 pages) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Registered office changed on 11/08/97 from: kemp house 152-160 city road london EC1V 2HH (1 page) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Secretary resigned (1 page) |
11 August 1997 | Registered office changed on 11/08/97 from: kemp house 152-160 city road london EC1V 2HH (1 page) |
11 August 1997 | Secretary resigned (1 page) |
4 August 1997 | New secretary appointed (2 pages) |
4 August 1997 | New secretary appointed (2 pages) |
25 July 1997 | Incorporation (11 pages) |
25 July 1997 | Incorporation (11 pages) |