London
N20 0NN
Secretary Name | Mrs Fidelma Walsh |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 February 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 177 Friern Barnet Lane London N20 0NN |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 February 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 110-112 Lancaster Road New Barnet Hertfordshire EN4 8AL |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
75 at £1 | Kevin Walsh 75.00% Ordinary |
---|---|
25 at £1 | Fidelma Walsh 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £6,067 |
Cash | £1,002 |
Current Liabilities | £25,161 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 February |
Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 18 February 2025 (10 months from now) |
17 March 2003 | Delivered on: 19 March 2003 Persons entitled: Hsbc 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 |
---|
14 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
---|---|
27 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
9 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
10 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
26 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
26 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
13 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
13 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (2 pages) |
15 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
23 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
12 October 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
24 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Director's details changed for Kevin Walsh on 1 January 2010 (2 pages) |
24 March 2010 | Director's details changed for Kevin Walsh on 1 January 2010 (2 pages) |
24 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
8 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
23 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
27 May 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
7 April 2008 | Return made up to 04/02/08; full list of members (3 pages) |
29 June 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
7 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
6 June 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
27 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
4 May 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
14 February 2005 | Return made up to 04/02/05; full list of members (2 pages) |
19 May 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
20 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
12 February 2004 | Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 March 2003 | Particulars of mortgage/charge (3 pages) |
6 February 2003 | Secretary resigned (1 page) |
4 February 2003 | Incorporation (17 pages) |