| Company Name | Full Score Limited |
|---|---|
| Director | David Atherton |
| Company Status | Active |
| Company Number | 04154071 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2001(23 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Atherton |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2001(same day as company formation) |
| Role | Conductor |
| Country of Residence | Cayman Islands |
| Correspondence Address | PO Box 10624 Apo Grand Cayman Bwi |
| Director Name | Roger Toms |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Godfries Close Tewin Hertfordshire AL6 0LQ |
| Secretary Name | Charterhouse Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
Contact
| Website | www.core1.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82799189 |
| Telephone region | London |
Location
| Registered Address | 29 Stonehall Avenue Ilford Essex IG1 3SH |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Atherton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,283 |
| Cash | £28,273 |
| Current Liabilities | £17,628 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
Filing History
| 21 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 22 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 10 March 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 26 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 April 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 21 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 16 September 2010 | Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL on 16 September 2010 (1 page) |
| 16 September 2010 | Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL on 16 September 2010 (1 page) |
| 1 June 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for David Atherton on 5 February 2010 (2 pages) |
| 1 June 2010 | Director's details changed for David Atherton on 5 February 2010 (2 pages) |
| 1 June 2010 | Director's details changed for David Atherton on 5 February 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 14 July 2008 | Appointment terminated secretary charterhouse secretariat LIMITED (1 page) |
| 14 July 2008 | Appointment terminated secretary charterhouse secretariat LIMITED (1 page) |
| 7 July 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 February 2008 | Return made up to 05/02/07; full list of members (2 pages) |
| 12 February 2008 | Location of register of members (1 page) |
| 12 February 2008 | Location of register of members (1 page) |
| 12 February 2008 | Return made up to 05/02/07; full list of members (2 pages) |
| 12 February 2008 | Location of debenture register (1 page) |
| 12 February 2008 | Location of debenture register (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 28 booth drive wokingham berkshire RG40 4HL (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 8 baltic street east london EC1Y 0UP (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 28 booth drive wokingham berkshire RG40 4HL (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 8 baltic street east london EC1Y 0UP (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 May 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 February 2005 | Return made up to 05/02/05; full list of members (2 pages) |
| 15 February 2005 | Return made up to 05/02/05; full list of members (2 pages) |
| 27 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 27 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 21 April 2004 | Return made up to 05/02/04; full list of members (2 pages) |
| 21 April 2004 | Return made up to 05/02/04; full list of members (2 pages) |
| 30 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 30 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 20 March 2003 | Return made up to 05/02/03; full list of members (2 pages) |
| 20 March 2003 | Return made up to 05/02/03; full list of members (2 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 20 March 2002 | Return made up to 05/02/02; full list of members (2 pages) |
| 20 March 2002 | Return made up to 05/02/02; full list of members (2 pages) |
| 28 February 2001 | Ad 05/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 28 February 2001 | Ad 05/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 14 February 2001 | Director resigned (1 page) |
| 14 February 2001 | Director resigned (1 page) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 5 February 2001 | Incorporation (15 pages) |
| 5 February 2001 | Incorporation (15 pages) |