Waddon
Croydon
Surrey
CR0 4QA
Secretary Name | June Shonk |
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Nationality | British |
Status | Closed |
Appointed | 20 February 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 33 Court Drive Waddon Croydon Surrey CR0 4QA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 93 Tabernacle Street London EC2A 4BA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
75 at £1 | Stewart George Shonk 75.00% Ordinary |
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25 at £1 | June Shonk 25.00% Ordinary |
Year | 2014 |
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Net Worth | £81,243 |
Cash | £90,052 |
Current Liabilities | £19,406 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
14 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
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9 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 (1 page) |
15 March 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
23 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
10 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
9 March 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
24 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
13 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
4 March 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
4 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
22 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
10 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
30 March 2010 | Director's details changed for Stewart George Shonk on 1 January 2010 (2 pages) |
30 March 2010 | Director's details changed for Stewart George Shonk on 1 January 2010 (2 pages) |
30 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
25 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
15 May 2008 | Return made up to 20/02/08; full list of members (3 pages) |
8 March 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
23 March 2007 | Return made up to 20/02/07; full list of members (6 pages) |
23 March 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
22 February 2006 | Return made up to 20/02/06; full list of members (6 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
18 February 2005 | Return made up to 20/02/05; full list of members
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23 March 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
11 February 2004 | Return made up to 20/02/04; full list of members (6 pages) |
1 September 2003 | Registered office changed on 01/09/03 from: new roman house 10 east road london N1 6BG (1 page) |
9 March 2003 | New director appointed (2 pages) |
9 March 2003 | Secretary resigned (2 pages) |
9 March 2003 | New secretary appointed (2 pages) |
9 March 2003 | Director resigned (1 page) |
5 March 2003 | Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page) |
5 March 2003 | Ad 20/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 February 2003 | Incorporation (16 pages) |