Furnace Green
Crawley
West Sussex
RH10 6JS
Secretary Name | Dharini Patel |
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Nationality | Indian |
Status | Current |
Appointed | 26 November 2002(same day as company formation) |
Role | Sales Manager |
Correspondence Address | 1 The Glade Furnace Green Crawley West Sussex RH10 6JS |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£179,337 |
Cash | £54,145 |
Current Liabilities | £364,089 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 November 2023 (5 months, 1 week ago) |
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Next Return Due | 10 December 2024 (7 months, 1 week from now) |
4 January 2023 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
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16 November 2022 | Total exemption full accounts made up to 31 March 2022 (15 pages) |
10 January 2022 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
8 December 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
14 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
25 November 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
4 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
21 November 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
29 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 31 March 2018 (9 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
4 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
2 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
16 March 2016 | Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BA to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 16 March 2016 (1 page) |
16 March 2016 | Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BA to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 16 March 2016 (1 page) |
10 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
5 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
10 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
8 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Rajendra Kantilal Patel on 26 November 2009 (2 pages) |
8 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Rajendra Kantilal Patel on 26 November 2009 (2 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
1 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
28 November 2008 | Registered office changed on 28/11/2008 from finance house 15 wilberforce road london NW9 6BB (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from finance house 15 wilberforce road london NW9 6BB (1 page) |
19 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
19 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
28 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
28 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
13 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
13 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
23 September 2005 | Registered office changed on 23/09/05 from: finance house 15 wilberforce road hendon london NW9 6BB (1 page) |
23 September 2005 | Registered office changed on 23/09/05 from: finance house 15 wilberforce road hendon london NW9 6BB (1 page) |
29 November 2004 | Registered office changed on 29/11/04 from: the office 97 watford way hendon lonodn NW4 4RS (1 page) |
29 November 2004 | Registered office changed on 29/11/04 from: the office 97 watford way hendon lonodn NW4 4RS (1 page) |
26 November 2004 | Return made up to 26/11/04; full list of members (6 pages) |
26 November 2004 | Return made up to 26/11/04; full list of members (6 pages) |
14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
19 March 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
19 March 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
25 November 2003 | Return made up to 26/11/03; full list of members (6 pages) |
25 November 2003 | Return made up to 26/11/03; full list of members (6 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | Registered office changed on 13/12/02 from: 97 watford way hendon london NW4 4RS (1 page) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | Ad 26/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | Ad 26/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 December 2002 | Registered office changed on 13/12/02 from: 97 watford way hendon london NW4 4RS (1 page) |
3 December 2002 | Secretary resigned (1 page) |
3 December 2002 | Secretary resigned (1 page) |
3 December 2002 | Director resigned (1 page) |
3 December 2002 | Director resigned (1 page) |
26 November 2002 | Incorporation (9 pages) |
26 November 2002 | Incorporation (9 pages) |