London
Shoreditch
E2 7RG
Secretary Name | Jamprakash Mistry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 2001(same day as company formation) |
Role | Accountant |
Correspondence Address | 6 Milne Field Hatch End Middlesex HA5 4DP |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 June 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 June 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | springmetalbeds.com |
---|
Registered Address | Care Of Goldwins Ltd 75, Maygrove Road London NW6 2EG |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Fortune Green |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Daniel Spring 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £109 |
Cash | £2,693 |
Current Liabilities | £49,606 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 26 July 2023 (8 months, 4 weeks ago) |
---|---|
Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
13 October 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
---|---|
13 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
29 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
27 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
14 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
19 September 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
26 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
26 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
25 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
5 December 2013 | Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG on 5 December 2013 (1 page) |
5 December 2013 | Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG on 5 December 2013 (1 page) |
5 December 2013 | Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG on 5 December 2013 (1 page) |
7 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
7 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
20 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
20 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
19 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
19 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
17 October 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
6 September 2010 | Director's details changed for Daniel Spring on 1 October 2009 (2 pages) |
6 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (3 pages) |
6 September 2010 | Director's details changed for Daniel Spring on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Daniel Spring on 1 October 2009 (2 pages) |
6 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (3 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
28 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
28 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
22 September 2008 | Return made up to 21/06/08; full list of members (3 pages) |
22 September 2008 | Return made up to 21/06/08; full list of members (3 pages) |
3 February 2008 | Secretary resigned (1 page) |
3 February 2008 | Secretary resigned (1 page) |
28 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
28 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
26 September 2007 | Return made up to 21/06/07; full list of members (6 pages) |
26 September 2007 | Return made up to 21/06/07; full list of members (6 pages) |
10 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
10 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
4 October 2006 | Registered office changed on 04/10/06 from: carradine house 237 regents park road london N3 3LF (1 page) |
4 October 2006 | Registered office changed on 04/10/06 from: carradine house 237 regents park road london N3 3LF (1 page) |
31 August 2006 | Return made up to 21/06/06; full list of members (6 pages) |
31 August 2006 | Return made up to 21/06/06; full list of members (6 pages) |
17 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
17 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
23 June 2005 | Return made up to 21/06/05; full list of members (6 pages) |
23 June 2005 | Return made up to 21/06/05; full list of members (6 pages) |
22 June 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
22 June 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
1 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
1 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
29 June 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
29 June 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
23 June 2003 | Return made up to 21/06/03; full list of members (6 pages) |
23 June 2003 | Return made up to 21/06/03; full list of members (6 pages) |
13 September 2002 | Director's particulars changed (1 page) |
13 September 2002 | Director's particulars changed (1 page) |
24 June 2002 | Return made up to 21/06/02; full list of members (6 pages) |
24 June 2002 | Return made up to 21/06/02; full list of members (6 pages) |
3 July 2001 | New director appointed (2 pages) |
3 July 2001 | New secretary appointed (2 pages) |
3 July 2001 | New secretary appointed (2 pages) |
3 July 2001 | New director appointed (2 pages) |
2 July 2001 | Director resigned (1 page) |
2 July 2001 | Secretary resigned (1 page) |
2 July 2001 | Director resigned (1 page) |
2 July 2001 | Secretary resigned (1 page) |
21 June 2001 | Incorporation (17 pages) |
21 June 2001 | Incorporation (17 pages) |