Devons Road
Bromley By Bow
London
E3 3PB
Director Name | Mr Barrie Martin Dix |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2001(same day as company formation) |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Saint Andrews Way Devons Road Bromley By Bow London E3 3PB |
Secretary Name | Mr Lascelle Augustus Barrow |
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Nationality | British |
Status | Current |
Appointed | 21 December 2001(same day as company formation) |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Saint Andrews Way Devons Road Bromley By Bow London E3 3PB |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | augustusmartin.com |
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Telephone | 020 75374200 |
Telephone region | London |
Registered Address | 8 Saint Andrews Way Devons Road Bromley By Bow London E3 3PB |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Bromley South |
Built Up Area | Greater London |
1 at £1 | Barrie Martin Dix 50.00% Ordinary |
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1 at £1 | Lascelle Augustus Barrow 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 January 2025 (9 months, 3 weeks from now) |
4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
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23 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
19 December 2019 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
26 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
11 February 2019 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
6 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
23 January 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
5 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
5 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
4 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
24 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
21 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
21 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
24 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
28 February 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
28 February 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
2 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
22 December 2011 | Director's details changed for Mr Barrie Martin Dix on 21 December 2011 (2 pages) |
22 December 2011 | Director's details changed for Mr Barrie Martin Dix on 21 December 2011 (2 pages) |
22 December 2011 | Director's details changed for Mr Lascelle Augustus Barrow on 21 December 2011 (2 pages) |
22 December 2011 | Secretary's details changed for Mr Lascelle Augustus Barrow on 21 December 2011 (1 page) |
22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
22 December 2011 | Director's details changed for Mr Lascelle Augustus Barrow on 21 December 2011 (2 pages) |
22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
22 December 2011 | Secretary's details changed for Mr Lascelle Augustus Barrow on 21 December 2011 (1 page) |
10 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
10 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
4 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
17 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
22 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
22 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
17 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
17 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
19 March 2008 | Return made up to 21/12/07; full list of members (4 pages) |
19 March 2008 | Return made up to 21/12/07; full list of members (4 pages) |
24 July 2007 | Return made up to 21/12/06; no change of members (7 pages) |
24 July 2007 | Return made up to 21/12/06; no change of members (7 pages) |
18 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
18 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
5 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
5 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
6 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
6 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
9 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
9 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
17 March 2005 | Return made up to 21/12/04; full list of members (7 pages) |
17 March 2005 | Return made up to 21/12/04; full list of members (7 pages) |
9 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
9 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
12 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
12 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
24 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
24 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
12 April 2003 | Return made up to 21/12/02; full list of members (7 pages) |
12 April 2003 | Return made up to 21/12/02; full list of members (7 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
25 March 2002 | New secretary appointed (2 pages) |
25 March 2002 | Ad 19/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 March 2002 | Registered office changed on 25/03/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
25 March 2002 | New secretary appointed (2 pages) |
25 March 2002 | Registered office changed on 25/03/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
25 March 2002 | Ad 19/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 January 2002 | Secretary resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Secretary resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
21 December 2001 | Incorporation (15 pages) |
21 December 2001 | Incorporation (15 pages) |