| Company Name | Son Trimmings (UK) Limited |
|---|---|
| Director | Elefterakis (Terry) Costas |
| Company Status | Active |
| Company Number | 04322985 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2001(22 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Elefterakis (Terry) Costas |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2002(1 year, 1 month after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 46 Marlborough Avenue Hackney London E8 4JR |
| Secretary Name | Andy Elias Kyriacou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2002(1 year, 1 month after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Manager |
| Correspondence Address | 20 Rayleigh Road Palmer Green London N13 5QR |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | klestro.co.uk |
|---|
Location
| Registered Address | Klestro House 50 Aden Road Enfield Middx EN3 7SY |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Terry E. Costas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £489,123 |
| Cash | £618,440 |
| Current Liabilities | £1,300,540 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 6 January 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 3 January 2023 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 19 March 2022 | Registered office address changed from 24a Alderman's Road Aldermans Hill London N13 4PN to Klestro House 50 Aden Road Enfield Middx EN3 7SY on 19 March 2022 (1 page) |
| 15 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 2 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 10 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 13 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 December 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2016 | Director's details changed for Mr Elefterakis (Terry) Costas on 6 December 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Mr Terry Costas on 1 December 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 12 December 2016 | Director's details changed for Mr Elefterakis (Terry) Costas on 6 December 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 12 December 2016 | Secretary's details changed for Andy Kyriacou on 1 December 2016 (1 page) |
| 12 December 2016 | Director's details changed for Mr Terry Costas on 1 December 2016 (2 pages) |
| 12 December 2016 | Secretary's details changed for Andy Kyriacou on 1 December 2016 (1 page) |
| 17 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 29 March 2016 | Current accounting period shortened from 30 November 2016 to 31 March 2016 (1 page) |
| 29 March 2016 | Current accounting period shortened from 30 November 2016 to 31 March 2016 (1 page) |
| 4 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 20 November 2015 | Registered office address changed from 36a Windus Road Stamford Hill London N16 6UP to 24a Alderman's Road Aldermans Hill London N13 4PN on 20 November 2015 (1 page) |
| 20 November 2015 | Registered office address changed from 36a Windus Road Stamford Hill London N16 6UP to 24a Alderman's Road Aldermans Hill London N13 4PN on 20 November 2015 (1 page) |
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption full accounts made up to 30 November 2010 (19 pages) |
| 24 August 2011 | Total exemption full accounts made up to 30 November 2010 (19 pages) |
| 7 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 22 April 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 12 December 2009 | Director's details changed for Terry Costas on 14 November 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 12 December 2009 | Director's details changed for Terry Costas on 14 November 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 12 February 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 12 February 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 26 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 15 October 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 29 December 2007 | Return made up to 15/11/07; full list of members (6 pages) |
| 29 December 2007 | Return made up to 15/11/07; full list of members (6 pages) |
| 27 February 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 27 February 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 20 January 2007 | Return made up to 15/11/06; full list of members
|
| 20 January 2007 | Ad 15/11/06--------- £ si 98@1 (2 pages) |
| 20 January 2007 | Return made up to 15/11/06; full list of members
|
| 20 January 2007 | Ad 15/11/06--------- £ si 98@1 (2 pages) |
| 11 August 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 11 August 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 15 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 15 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 12 September 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 12 September 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 22 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 15/11/03; full list of members (6 pages) |
| 20 February 2004 | Return made up to 15/11/03; full list of members (6 pages) |
| 11 December 2003 | Company name changed son (uk) trimmings LIMITED\certificate issued on 11/12/03 (2 pages) |
| 11 December 2003 | Company name changed son (uk) trimmings LIMITED\certificate issued on 11/12/03 (2 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 6 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | New director appointed (2 pages) |
| 17 May 2003 | Registered office changed on 17/05/03 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 17 May 2003 | Registered office changed on 17/05/03 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 17 May 2003 | Return made up to 15/11/02; full list of members (6 pages) |
| 17 May 2003 | Secretary resigned (1 page) |
| 17 May 2003 | Return made up to 15/11/02; full list of members (6 pages) |
| 17 May 2003 | New secretary appointed (2 pages) |
| 17 May 2003 | New secretary appointed (2 pages) |
| 17 May 2003 | Secretary resigned (1 page) |
| 16 May 2003 | Director resigned (1 page) |
| 16 May 2003 | Director resigned (1 page) |
| 10 December 2001 | Company name changed sun (uk) trimmings LIMITED\certificate issued on 10/12/01 (2 pages) |
| 10 December 2001 | Company name changed sun (uk) trimmings LIMITED\certificate issued on 10/12/01 (2 pages) |
| 15 November 2001 | Incorporation (12 pages) |
| 15 November 2001 | Incorporation (12 pages) |