London
NW1 5QD
Director Name | Mr Aidan Stuart Barclay |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Second Floor 14 St. George Street London W1S 1FE |
Director Name | Mr Philip Leslie Peters |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Second Floor 14 St. George Street London W1S 1FE |
Director Name | Mr Michael Seal |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 20 years, 6 months (resigned 10 July 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3rd Floor 86 Jermyn Street London SW1Y 6JD |
Director Name | Sir Thomas Blane Hunter |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1999(3 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 June 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ladykirk House Ladykirk Estate Monkton KA9 2SF Scotland |
Director Name | Loviting Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1998(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Serjeants' Inn Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1998(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1998(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Broomfield Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 14 years, 8 months (resigned 16 September 2013) |
Correspondence Address | Abbey House 342 Regents Park Road London N3 2LJ |
Website | sears.ltd.uk |
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Registered Address | St Albans House 4th Floor 57- 59 Haymarket London SW1Y 4QX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | January Corporation LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,600,000 |
Cash | £2,200,000 |
Current Liabilities | £100,000 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
19 January 1999 | Delivered on: 2 February 1999 Persons entitled: Bankboston N.A. Classification: Debenture between the company and bankboston the (securiy trustee) Secured details: All present and future obligations and liabilities of the company to any finance party under each finance document as defined. 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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14 January 1999 | Delivered on: 2 February 1999 Satisfied on: 4 August 1999 Persons entitled: Bankboston N.A. Classification: Debenture between the company and bankboston the security trustee Secured details: All present and future obligations and liabilities of the company to any finance party under each finance document as defined. 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. Fully Satisfied |
5 January 2021 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
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18 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
12 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
1 November 2019 | Group of companies' accounts made up to 31 January 2019 (20 pages) |
10 July 2019 | Termination of appointment of Michael Seal as a director on 10 July 2019 (1 page) |
11 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
22 October 2018 | Group of companies' accounts made up to 31 January 2018 (20 pages) |
12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
9 November 2017 | Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages) |
9 November 2017 | Director's details changed for Mr Philip Leslie Peters on 7 November 2017 (2 pages) |
9 November 2017 | Director's details changed for Mr Aidan Stuart Barclay on 7 November 2017 (2 pages) |
9 November 2017 | Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages) |
9 November 2017 | Director's details changed for Mr Aidan Stuart Barclay on 7 November 2017 (2 pages) |
9 November 2017 | Director's details changed for Mr Philip Leslie Peters on 7 November 2017 (2 pages) |
23 October 2017 | Group of companies' accounts made up to 31 January 2017 (19 pages) |
23 October 2017 | Group of companies' accounts made up to 31 January 2017 (19 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
24 October 2016 | Group of companies' accounts made up to 31 January 2016 (19 pages) |
24 October 2016 | Group of companies' accounts made up to 31 January 2016 (19 pages) |
12 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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17 October 2015 | Group of companies' accounts made up to 31 January 2015 (21 pages) |
17 October 2015 | Group of companies' accounts made up to 31 January 2015 (21 pages) |
12 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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13 October 2014 | Group of companies' accounts made up to 31 January 2014 (22 pages) |
13 October 2014 | Group of companies' accounts made up to 31 January 2014 (22 pages) |
12 August 2014 | Director's details changed for Mr Aidan Stuart Barclay on 12 August 2014 (2 pages) |
12 August 2014 | Director's details changed for Mr Michael Seal on 12 August 2014 (2 pages) |
12 August 2014 | Director's details changed for Mr Philip Leslie Peters on 12 August 2014 (2 pages) |
12 August 2014 | Registered office address changed from 2Nd Floor 14 St. George Street London W1S 1FE to 3Rd Floor 86 Jermyn Street London SW1Y 6JD on 12 August 2014 (1 page) |
12 August 2014 | Registered office address changed from 2Nd Floor 14 St. George Street London W1S 1FE to 3Rd Floor 86 Jermyn Street London SW1Y 6JD on 12 August 2014 (1 page) |
12 August 2014 | Director's details changed for Mr Philip Leslie Peters on 12 August 2014 (2 pages) |
12 August 2014 | Director's details changed for Mr Michael Seal on 12 August 2014 (2 pages) |
12 August 2014 | Director's details changed for Mr Aidan Stuart Barclay on 12 August 2014 (2 pages) |
16 April 2014 | Registered office address changed from Thirrd Floor 86 Jermyn Street London SW1Y 6JD England on 16 April 2014 (1 page) |
16 April 2014 | Registered office address changed from Thirrd Floor 86 Jermyn Street London SW1Y 6JD England on 16 April 2014 (1 page) |
9 April 2014 | Registered office address changed from Third Floor 20 St James's Street London SW1A 1ES on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from Third Floor 20 St James's Street London SW1A 1ES on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from Third Floor 20 St James's Street London SW1A 1ES on 9 April 2014 (1 page) |
7 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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10 October 2013 | Group of companies' accounts made up to 31 January 2013 (21 pages) |
10 October 2013 | Group of companies' accounts made up to 31 January 2013 (21 pages) |
2 October 2013 | Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page) |
2 October 2013 | Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page) |
2 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (7 pages) |
2 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (7 pages) |
17 October 2012 | Group of companies' accounts made up to 31 January 2012 (21 pages) |
17 October 2012 | Group of companies' accounts made up to 31 January 2012 (21 pages) |
11 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (7 pages) |
11 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (7 pages) |
11 January 2012 | Secretary's details changed for Broomfield Secretarial Services Limited on 24 December 2011 (2 pages) |
11 January 2012 | Secretary's details changed for Broomfield Secretarial Services Limited on 24 December 2011 (2 pages) |
13 October 2011 | Group of companies' accounts made up to 31 January 2011 (21 pages) |
13 October 2011 | Group of companies' accounts made up to 31 January 2011 (21 pages) |
21 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (17 pages) |
21 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (17 pages) |
14 October 2010 | Group of companies' accounts made up to 31 January 2010 (24 pages) |
14 October 2010 | Group of companies' accounts made up to 31 January 2010 (24 pages) |
21 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (17 pages) |
21 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (17 pages) |
20 November 2009 | Group of companies' accounts made up to 31 January 2009 (23 pages) |
20 November 2009 | Group of companies' accounts made up to 31 January 2009 (23 pages) |
21 January 2009 | Return made up to 24/12/08; no change of members (6 pages) |
21 January 2009 | Return made up to 24/12/08; no change of members (6 pages) |
27 November 2008 | Group of companies' accounts made up to 31 January 2008 (23 pages) |
27 November 2008 | Group of companies' accounts made up to 31 January 2008 (23 pages) |
17 January 2008 | Return made up to 24/12/07; no change of members
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17 January 2008 | Return made up to 24/12/07; no change of members
|
29 November 2007 | Group of companies' accounts made up to 31 January 2007 (24 pages) |
29 November 2007 | Group of companies' accounts made up to 31 January 2007 (24 pages) |
12 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
12 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
4 December 2006 | Group of companies' accounts made up to 31 January 2006 (25 pages) |
4 December 2006 | Group of companies' accounts made up to 31 January 2006 (25 pages) |
24 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
24 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
7 December 2005 | Group of companies' accounts made up to 31 January 2005 (23 pages) |
7 December 2005 | Group of companies' accounts made up to 31 January 2005 (23 pages) |
8 March 2005 | Director's particulars changed (1 page) |
8 March 2005 | Director's particulars changed (1 page) |
5 February 2005 | Director's particulars changed (1 page) |
5 February 2005 | Director's particulars changed (1 page) |
18 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
18 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
1 December 2004 | Group of companies' accounts made up to 31 January 2004 (24 pages) |
1 December 2004 | Group of companies' accounts made up to 31 January 2004 (24 pages) |
20 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
20 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
27 November 2003 | Group of companies' accounts made up to 31 January 2003 (24 pages) |
27 November 2003 | Group of companies' accounts made up to 31 January 2003 (24 pages) |
7 March 2003 | Auditor's resignation (1 page) |
7 March 2003 | Auditor's resignation (1 page) |
14 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
14 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
26 November 2002 | Group of companies' accounts made up to 31 January 2002 (22 pages) |
26 November 2002 | Group of companies' accounts made up to 31 January 2002 (22 pages) |
20 June 2002 | Director resigned (1 page) |
20 June 2002 | Director resigned (1 page) |
3 January 2002 | Return made up to 24/12/01; full list of members (8 pages) |
3 January 2002 | Return made up to 24/12/01; full list of members (8 pages) |
26 November 2001 | Group of companies' accounts made up to 31 January 2001 (24 pages) |
26 November 2001 | Group of companies' accounts made up to 31 January 2001 (24 pages) |
26 July 2001 | Director's particulars changed (1 page) |
26 July 2001 | Director's particulars changed (1 page) |
4 January 2001 | Return made up to 24/12/00; full list of members (7 pages) |
4 January 2001 | Return made up to 24/12/00; full list of members (7 pages) |
8 September 2000 | Full group accounts made up to 31 January 2000 (25 pages) |
8 September 2000 | Full group accounts made up to 31 January 2000 (25 pages) |
15 August 2000 | Accounting reference date extended from 31/12/99 to 31/01/00 (1 page) |
15 August 2000 | Accounting reference date extended from 31/12/99 to 31/01/00 (1 page) |
6 February 2000 | Return made up to 24/12/99; full list of members (14 pages) |
6 February 2000 | Return made up to 24/12/99; full list of members (14 pages) |
4 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
6 February 1999 | Ad 28/01/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
6 February 1999 | Resolutions
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6 February 1999 | Ad 28/01/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
6 February 1999 | Resolutions
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2 February 1999 | Particulars of mortgage/charge (6 pages) |
2 February 1999 | Particulars of mortgage/charge (6 pages) |
2 February 1999 | Particulars of mortgage/charge (6 pages) |
2 February 1999 | Particulars of mortgage/charge (6 pages) |
27 January 1999 | New director appointed (3 pages) |
27 January 1999 | New director appointed (3 pages) |
19 January 1999 | New director appointed (3 pages) |
19 January 1999 | New director appointed (3 pages) |
18 January 1999 | New director appointed (3 pages) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | Resolutions
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18 January 1999 | New director appointed (3 pages) |
18 January 1999 | New secretary appointed (2 pages) |
18 January 1999 | New director appointed (3 pages) |
18 January 1999 | Registered office changed on 18/01/99 from: 21 holborn viaduct london EC1A 2DY (1 page) |
18 January 1999 | Secretary resigned (1 page) |
18 January 1999 | Registered office changed on 18/01/99 from: 21 holborn viaduct london EC1A 2DY (1 page) |
18 January 1999 | New director appointed (3 pages) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | New director appointed (3 pages) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | Memorandum and Articles of Association (16 pages) |
18 January 1999 | Resolutions
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18 January 1999 | Nc inc already adjusted 11/01/99 (1 page) |
18 January 1999 | Nc inc already adjusted 11/01/99 (1 page) |
18 January 1999 | New director appointed (3 pages) |
18 January 1999 | Memorandum and Articles of Association (16 pages) |
18 January 1999 | Secretary resigned (1 page) |
18 January 1999 | New secretary appointed (2 pages) |
13 January 1999 | Memorandum and Articles of Association (16 pages) |
13 January 1999 | Resolutions
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13 January 1999 | Memorandum and Articles of Association (16 pages) |
13 January 1999 | Resolutions
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11 January 1999 | Company name changed 2061ST single member shelf inves tment company LIMITED\certificate issued on 11/01/99 (2 pages) |
11 January 1999 | Company name changed 2061ST single member shelf inves tment company LIMITED\certificate issued on 11/01/99 (2 pages) |
24 December 1998 | Incorporation (20 pages) |
24 December 1998 | Incorporation (20 pages) |