Pinner
Middlesex
HA5 3NN
Secretary Name | Ms Sarah Elizabeth Shuttleworth |
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Nationality | British |
Status | Current |
Appointed | 01 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 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 | 01 April 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01767 691718 |
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Telephone region | Sandy |
Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | John Richard Walker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £155 |
Cash | £860 |
Current Liabilities | £4,778 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 1 April 2023 (1 year ago) |
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Next Return Due | 15 April 2024 (overdue) |
18 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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13 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
20 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
14 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
13 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
14 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
10 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
6 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
3 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
13 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
24 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 June 2015 | Registered office address changed from First Floor Offices 2 Park Road Sandy Bedfordshire SG19 1AA to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 30 June 2015 (1 page) |
30 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Registered office address changed from First Floor Offices 2 Park Road Sandy Bedfordshire SG19 1AA to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 30 June 2015 (1 page) |
30 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
17 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
17 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
26 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
26 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Secretary's details changed for Sarah Elizabeth Shuttleworth on 1 October 2009 (1 page) |
17 May 2010 | Director's details changed for John Richard Walker on 1 October 2009 (2 pages) |
17 May 2010 | Secretary's details changed for Sarah Elizabeth Shuttleworth on 1 October 2009 (1 page) |
17 May 2010 | Director's details changed for John Richard Walker on 1 October 2009 (2 pages) |
17 May 2010 | Director's details changed for John Richard Walker on 1 October 2009 (2 pages) |
17 May 2010 | Secretary's details changed for Sarah Elizabeth Shuttleworth on 1 October 2009 (1 page) |
13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
21 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
6 April 2009 | Registered office changed on 06/04/2009 from, suite 8 shannon court, high, street, sandy, bedfordshire, SG191AG (1 page) |
6 April 2009 | Registered office changed on 06/04/2009 from, suite 8 shannon court, high, street, sandy, bedfordshire, SG191AG (1 page) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 May 2008 | Return made up to 01/04/08; no change of members (6 pages) |
27 May 2008 | Return made up to 01/04/08; no change of members (6 pages) |
13 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 June 2007 | Return made up to 01/04/07; no change of members (6 pages) |
29 June 2007 | Return made up to 01/04/07; no change of members (6 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 March 2007 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
7 March 2007 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
30 October 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
30 October 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
25 May 2006 | Return made up to 01/04/06; full list of members
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25 May 2006 | Return made up to 01/04/06; full list of members
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23 December 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
23 December 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
16 June 2005 | Return made up to 01/04/05; full list of members (6 pages) |
16 June 2005 | Return made up to 01/04/05; full list of members (6 pages) |
7 July 2004 | Return made up to 01/04/04; full list of members
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7 July 2004 | Return made up to 01/04/04; full list of members
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27 July 2003 | New secretary appointed (2 pages) |
27 July 2003 | New director appointed (2 pages) |
27 July 2003 | New secretary appointed (2 pages) |
27 July 2003 | New director appointed (2 pages) |
11 April 2003 | Director resigned (1 page) |
11 April 2003 | Secretary resigned (1 page) |
11 April 2003 | Secretary resigned (1 page) |
11 April 2003 | Director resigned (1 page) |
1 April 2003 | Incorporation (16 pages) |
1 April 2003 | Incorporation (16 pages) |