Wendy Cushing Passementerie Ltd

Company Name	Wendy Cushing Passementerie Ltd
Director	Wendy Anne Cushing
Company Status	Active
Company Number	04606576
Category	Private Limited Company
Incorporation Date	2 December 2002(21 years, 5 months ago)
Previous Name	Rerhou Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mrs Wendy Anne Cushing
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Manufacturer Textiles
Country of Residence	England
Correspondence Address	23 Sydney Road Muswell Hill London N10 2LR

Secretary Name	Mrs Wendy Anne Cushing
Nationality	British
Status	Current
Appointed	30 May 2003(5 months, 4 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Manufacturer Textiles
Country of Residence	England
Correspondence Address	23 Sydney Road Muswell Hill London N10 2LR

Director Name	Mr Younes Rerhou
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	23 Sydney Road Muswell Hill London N10 2LR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.wendycushingdesigns.com

Location

Registered Address	23 Sydney Road Muswell Hill London N10 2LR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,758
Cash	£58
Current Liabilities	£55,836

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months from now)

Charges

30 September 2005	Delivered on: 6 October 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 September 2005

Delivered on: 6 October 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 December 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
15 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 April 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
27 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
12 October 2017	Change of name notice (2 pages)
12 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-12 (2 pages)
12 October 2017	Change of name notice (2 pages)
12 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-12 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
10 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
20 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
20 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (4 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (4 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
19 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Wendy Anne Cushing on 19 April 2010 (2 pages)
19 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Wendy Anne Cushing on 19 April 2010 (2 pages)
19 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
23 March 2009	Return made up to 02/03/09; full list of members (3 pages)
23 March 2009	Return made up to 02/03/09; full list of members (3 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
23 May 2008	Return made up to 02/03/08; full list of members (3 pages)
23 May 2008	Return made up to 02/03/08; full list of members (3 pages)
23 January 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 January 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
27 June 2007	Return made up to 30/03/07; no change of members (6 pages)
27 June 2007	Return made up to 30/03/07; no change of members (6 pages)
21 June 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 June 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 March 2006	Return made up to 02/03/06; full list of members (2 pages)
2 March 2006	Return made up to 02/03/06; full list of members (2 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
29 March 2005	Return made up to 02/12/04; full list of members (7 pages)
29 March 2005	Return made up to 02/12/04; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 January 2004	Return made up to 02/12/03; full list of members (7 pages)
7 January 2004	Return made up to 02/12/03; full list of members (7 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Registered office changed on 13/12/02 from: 23 sidney rd muswell hill london N10 2LR (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 23 sidney rd muswell hill london N10 2LR (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Director resigned (1 page)
2 December 2002	Incorporation (9 pages)
2 December 2002	Incorporation (9 pages)