| Company Name | H W M Cartwright Limited |
|---|---|
| Director | Hugh Walter Matheson Cartwright |
| Company Status | Active |
| Company Number | 04429162 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(21 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Hugh Walter Matheson Cartwright |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Rokeby Place London SW20 0HU |
| Secretary Name | Siriporn Cartwright |
|---|---|
| Nationality | Thai |
| Status | Current |
| Appointed | 06 May 2003(1 year after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Correspondence Address | 8 Rokeby Place London SW20 0HU |
| Secretary Name | Georgina Gooding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 St Lukes Mews London W11 1DF |
| Director Name | MCS Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Contact
| Website | www.hughcartwright.com |
|---|
Location
| Registered Address | 8 Rokeby Place London SW20 0HU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | H.w.m. Cartwright & Mrs S. Cartwright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £272,309 |
| Cash | £64,220 |
| Current Liabilities | £28,577 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 6 days from now) |
Filing History
| 8 November 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 28 October 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 12 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 9 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 4 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 25 November 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 9 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 11 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 13 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 5 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 9 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 16 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 7 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 7 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 11 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 21 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 20 May 2014 | Register(s) moved to registered inspection location (1 page) |
| 20 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Register inspection address has been changed from 22 Shrewsbury Mews London W2 5PN United Kingdom (1 page) |
| 20 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Register(s) moved to registered inspection location (1 page) |
| 20 May 2014 | Register inspection address has been changed from 22 Shrewsbury Mews London W2 5PN United Kingdom (1 page) |
| 7 April 2014 | Secretary's details changed for Siriporn Cartwright on 27 March 2014 (1 page) |
| 7 April 2014 | Secretary's details changed for Siriporn Cartwright on 27 March 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 22 Shrewsbury Mews London W2 5PN on 7 April 2014 (1 page) |
| 7 April 2014 | Director's details changed for Hugh Walter Matheson Cartwright on 27 March 2014 (2 pages) |
| 7 April 2014 | Registered office address changed from 22 Shrewsbury Mews London W2 5PN on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 22 Shrewsbury Mews London W2 5PN on 7 April 2014 (1 page) |
| 7 April 2014 | Director's details changed for Hugh Walter Matheson Cartwright on 27 March 2014 (2 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 18 May 2010 | Register(s) moved to registered office address (1 page) |
| 18 May 2010 | Register(s) moved to registered office address (1 page) |
| 18 May 2010 | Register inspection address has been changed from 22 Shrewsbury Mews London W2 5PN England (1 page) |
| 18 May 2010 | Register(s) moved to registered office address (1 page) |
| 18 May 2010 | Register(s) moved to registered office address (1 page) |
| 18 May 2010 | Register(s) moved to registered office address (1 page) |
| 18 May 2010 | Register(s) moved to registered office address (1 page) |
| 18 May 2010 | Register(s) moved to registered office address (1 page) |
| 18 May 2010 | Register inspection address has been changed from 22 Shrewsbury Mews London W2 5PN England (1 page) |
| 18 May 2010 | Register(s) moved to registered office address (1 page) |
| 18 May 2010 | Register(s) moved to registered office address (1 page) |
| 18 May 2010 | Register(s) moved to registered office address (1 page) |
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Hugh Walter Matheson Cartwright on 1 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Hugh Walter Matheson Cartwright on 1 May 2010 (2 pages) |
| 17 May 2010 | Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England (1 page) |
| 17 May 2010 | Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England (1 page) |
| 17 May 2010 | Director's details changed for Hugh Walter Matheson Cartwright on 1 May 2010 (2 pages) |
| 12 May 2010 | Register inspection address has been changed (1 page) |
| 12 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 May 2010 | Register inspection address has been changed (1 page) |
| 12 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 13 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 13 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 235 old marylebone road london NW1 5QT (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 235 old marylebone road london NW1 5QT (1 page) |
| 11 June 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 6 October 2006 | Accounting reference date shortened from 30/04/06 to 28/02/06 (1 page) |
| 6 October 2006 | Accounting reference date shortened from 30/04/06 to 28/02/06 (1 page) |
| 3 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 10 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 10 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 27 April 2005 | Amended accounts made up to 30 April 2004 (5 pages) |
| 27 April 2005 | Amended accounts made up to 30 April 2004 (5 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 27 September 2004 | Registered office changed on 27/09/04 from: 22 shrewsbury mews london W2 5PN (1 page) |
| 27 September 2004 | Registered office changed on 27/09/04 from: 22 shrewsbury mews london W2 5PN (1 page) |
| 17 May 2004 | Return made up to 01/05/04; full list of members (2 pages) |
| 17 May 2004 | Return made up to 01/05/04; full list of members (2 pages) |
| 20 April 2004 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 20 April 2004 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: 235 old marylebone road london NW1 5QT (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: 235 old marylebone road london NW1 5QT (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 22 shrewsbury mews london W2 5PN (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 22 shrewsbury mews london W2 5PN (1 page) |
| 5 April 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 5 April 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 14 July 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 12 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | New secretary appointed (2 pages) |
| 12 May 2003 | New secretary appointed (2 pages) |
| 13 May 2002 | New director appointed (1 page) |
| 13 May 2002 | New secretary appointed (1 page) |
| 13 May 2002 | New secretary appointed (1 page) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | New director appointed (1 page) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 1 May 2002 | Incorporation (16 pages) |
| 1 May 2002 | Incorporation (16 pages) |