Edgware
Middx.
HA8 7SH
Secretary Name | Simon Martin |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Park Grove Edgware Middlesex HA8 7SH |
Director Name | Mr David Martin |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2012(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2014) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 19 Park Grove Edgware Middx. HA8 7SH |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2002(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2002(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 19 Park Grove Edgware Middx. HA8 7SH |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
51 at £1 | Jeffrey Martin 51.00% Ordinary |
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49 at £1 | Simon Martin 49.00% Ordinary |
Year | 2014 |
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Turnover | £82,854 |
Gross Profit | £82,148 |
Net Worth | £175 |
Cash | £3,312 |
Current Liabilities | £8,618 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (3 months from now) |
18 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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16 August 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
22 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
22 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
14 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
24 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
23 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
20 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
27 November 2019 | Confirmation statement made on 15 July 2019 with updates (4 pages) |
16 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
1 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
17 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
23 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
18 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
19 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
19 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
26 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
26 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
22 April 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
22 April 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
5 May 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
5 May 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
22 February 2015 | Termination of appointment of David Martin as a director on 31 December 2014 (1 page) |
22 February 2015 | Termination of appointment of David Martin as a director on 31 December 2014 (1 page) |
15 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
15 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
8 April 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
8 April 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
15 July 2013 | Termination of appointment of Simon Martin as a secretary (1 page) |
15 July 2013 | Termination of appointment of Simon Martin as a secretary (1 page) |
15 July 2013 | Termination of appointment of Simon Martin as a secretary (1 page) |
15 July 2013 | Termination of appointment of Simon Martin as a secretary (1 page) |
15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
12 April 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
12 April 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
1 March 2013 | Appointment of Mr David Martin as a director (2 pages) |
1 March 2013 | Appointment of Mr David Martin as a director (2 pages) |
24 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
24 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
24 April 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
19 July 2011 | Statement of capital following an allotment of shares on 1 January 2011
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19 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
19 July 2011 | Statement of capital following an allotment of shares on 1 January 2011
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19 July 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
19 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
21 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
21 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
16 March 2011 | Statement of capital following an allotment of shares on 1 July 2010
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16 March 2011 | Statement of capital following an allotment of shares on 1 July 2010
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16 March 2011 | Statement of capital following an allotment of shares on 1 July 2010
|
20 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
20 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
20 July 2010 | Director's details changed for Mr Jeffrey Martin on 1 July 2010 (2 pages) |
20 July 2010 | Director's details changed for Mr Jeffrey Martin on 1 July 2010 (2 pages) |
20 July 2010 | Director's details changed for Mr Jeffrey Martin on 1 July 2010 (2 pages) |
7 May 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
7 May 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
5 March 2010 | Registered office address changed from 27 Milton Road Mill Hill London NW7 4AU on 5 March 2010 (1 page) |
5 March 2010 | Registered office address changed from 27 Milton Road Mill Hill London NW7 4AU on 5 March 2010 (1 page) |
5 March 2010 | Registered office address changed from 27 Milton Road Mill Hill London NW7 4AU on 5 March 2010 (1 page) |
28 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
28 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
21 April 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
21 April 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
17 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
17 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
13 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
13 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
31 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
31 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
16 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
16 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
18 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
18 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
19 May 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
19 May 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
19 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
19 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
7 April 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
7 April 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
22 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
22 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
13 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
13 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
21 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
21 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
27 April 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
27 April 2003 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
27 April 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
27 April 2003 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
5 August 2002 | New secretary appointed (2 pages) |
5 August 2002 | New director appointed (2 pages) |
5 August 2002 | New secretary appointed (2 pages) |
5 August 2002 | Ad 14/07/02--------- £ si 52@1=52 £ ic 1/53 (2 pages) |
5 August 2002 | Ad 14/07/02--------- £ si 52@1=52 £ ic 1/53 (2 pages) |
5 August 2002 | New director appointed (2 pages) |
27 July 2002 | Registered office changed on 27/07/02 from: suite 17 city business centre, lower road london SE16 2XB (1 page) |
27 July 2002 | Registered office changed on 27/07/02 from: suite 17 city business centre, lower road london SE16 2XB (1 page) |
27 July 2002 | Director resigned (1 page) |
27 July 2002 | Secretary resigned (1 page) |
27 July 2002 | Director resigned (1 page) |
27 July 2002 | Secretary resigned (1 page) |
14 July 2002 | Incorporation (11 pages) |
14 July 2002 | Incorporation (11 pages) |