38 St Giles Road
London
SE5 7RG
Secretary Name | Robin Elliott Hodgson |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 2002(same day as company formation) |
Role | Purchasing Manager |
Correspondence Address | 10 Melton Road Kings Heath Birmingham West Midlands B14 7DA |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 2002(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 2002(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 15 Peacock House 38 Saint Giles Road London SE5 7RG |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Brunswick Park |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £324,869 |
Cash | £258,539 |
Current Liabilities | £243,061 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 11 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (9 months from now) |
14 December 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
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12 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
16 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
23 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
4 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
13 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
8 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
8 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
13 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
13 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
13 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
20 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
11 December 2013 | Termination of appointment of Robin Hodgson as a secretary (1 page) |
11 December 2013 | Termination of appointment of Robin Hodgson as a secretary (1 page) |
11 December 2013 | Termination of appointment of Robin Hodgson as a secretary (1 page) |
11 December 2013 | Termination of appointment of Robin Hodgson as a secretary (1 page) |
10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
14 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
17 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
17 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
16 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
2 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
2 January 2010 | Director's details changed for Grant Spencer Hodgson on 2 January 2010 (2 pages) |
2 January 2010 | Director's details changed for Grant Spencer Hodgson on 2 January 2010 (2 pages) |
2 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
2 January 2010 | Director's details changed for Grant Spencer Hodgson on 2 January 2010 (2 pages) |
8 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
17 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
17 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
21 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
21 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
19 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
19 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
11 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
11 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
13 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
13 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
21 December 2005 | Return made up to 11/12/05; full list of members (6 pages) |
21 December 2005 | Return made up to 11/12/05; full list of members (6 pages) |
6 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
6 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
4 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
4 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
31 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
31 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
24 February 2003 | New secretary appointed (2 pages) |
24 February 2003 | New secretary appointed (2 pages) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | Ad 31/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 February 2003 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
12 February 2003 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
12 February 2003 | Ad 31/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 February 2003 | New director appointed (2 pages) |
7 January 2003 | Registered office changed on 07/01/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
7 January 2003 | Secretary resigned (1 page) |
7 January 2003 | Registered office changed on 07/01/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Secretary resigned (1 page) |
24 December 2002 | Incorporation (13 pages) |
24 December 2002 | Incorporation (13 pages) |