Battersea
London
SW11 5LE
Secretary Name | Craig Stuart Holmes |
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Nationality | British |
Status | Current |
Appointed | 12 July 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 18 Wandle Road Wandsworth Common London SW17 7DW |
Website | crayves.co.uk |
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Registered Address | 4 Battersea Business Centre 99 - 109 Lavender Hill Battersea London SW11 5QL |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Shaftesbury |
Built Up Area | Greater London |
9.6k at £1 | Yvette Le Brasse 60.00% Ordinary |
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6.4k at £1 | Craig Holmes 40.00% Ordinary |
Year | 2014 |
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Net Worth | £20,096 |
Cash | £70,327 |
Current Liabilities | £12,473 |
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 | Micro |
Accounts Year End | 31 March |
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) |
10 January 2021 | Micro company accounts made up to 31 March 2020 (10 pages) |
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16 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
9 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
13 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
6 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (14 pages) |
18 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
5 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
5 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
22 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
22 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
9 August 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
9 August 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
20 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
2 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
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6 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
6 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
15 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
23 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
23 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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27 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
27 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
6 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
1 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
9 August 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
8 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
8 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
2 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
31 July 2010 | Director's details changed for Yvette Le Brasse on 1 June 2010 (2 pages) |
31 July 2010 | Director's details changed for Yvette Le Brasse on 1 June 2010 (2 pages) |
31 July 2010 | Director's details changed for Yvette Le Brasse on 1 June 2010 (2 pages) |
22 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
22 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
24 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
24 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
1 June 2009 | Registered office changed on 01/06/2009 from 70 battersea business centre 99-109 lavender hill london SW11 5QL (1 page) |
1 June 2009 | Registered office changed on 01/06/2009 from 70 battersea business centre 99-109 lavender hill london SW11 5QL (1 page) |
7 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
7 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
23 July 2008 | Director's change of particulars / yvette le brasse / 31/03/2008 (1 page) |
23 July 2008 | Secretary's change of particulars / craig holmes / 31/03/2008 (1 page) |
23 July 2008 | Secretary's change of particulars / craig holmes / 31/03/2008 (1 page) |
23 July 2008 | Director's change of particulars / yvette le brasse / 31/03/2008 (1 page) |
23 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
23 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
21 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
21 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
16 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
16 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
24 May 2007 | Registered office changed on 24/05/07 from: no 3 battersea business centre 99-109 lavender hill battersea london SW11 5QL (1 page) |
24 May 2007 | Registered office changed on 24/05/07 from: no 3 battersea business centre 99-109 lavender hill battersea london SW11 5QL (1 page) |
16 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
16 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
24 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
24 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
25 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
25 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
2 August 2005 | Director's particulars changed (1 page) |
2 August 2005 | Director's particulars changed (1 page) |
2 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
2 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
29 July 2005 | Secretary's particulars changed (1 page) |
29 July 2005 | Secretary's particulars changed (1 page) |
31 October 2004 | Registered office changed on 31/10/04 from: 21 braemar avenue london SW19 8AY (1 page) |
31 October 2004 | Registered office changed on 31/10/04 from: 21 braemar avenue london SW19 8AY (1 page) |
10 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
10 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
22 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
22 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
11 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
11 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
28 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
28 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
19 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
19 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
8 August 2002 | Return made up to 12/07/02; full list of members (6 pages) |
8 August 2002 | Return made up to 12/07/02; full list of members (6 pages) |
13 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
13 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
9 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
9 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
25 July 2000 | Return made up to 12/07/00; full list of members (6 pages) |
25 July 2000 | Return made up to 12/07/00; full list of members (6 pages) |
19 November 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
19 November 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
28 September 1999 | Resolutions
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28 September 1999 | Resolutions
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12 July 1999 | Incorporation (18 pages) |
12 July 1999 | Incorporation (18 pages) |