London
E14 8JG
Director Name | Mr Reginald Beer |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2003(same day as company formation) |
Role | Antique Map And Print Dealer |
Country of Residence | England |
Correspondence Address | 12 Garford Street London E14 8JG |
Secretary Name | Mr Reginald Beer |
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Nationality | British |
Status | Current |
Appointed | 01 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Garford Street London E14 8JG |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | frontispiece.co.uk |
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Email address | [email protected] |
Telephone | 020 73636336 |
Telephone region | London |
Registered Address | 128 Cannon Workshop Cannon Drive London E14 4AS |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Jennifer Beer 50.00% Ordinary |
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50 at £1 | Reginald Beer 50.00% Ordinary |
Year | 2014 |
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Net Worth | £15,547 |
Cash | £38,168 |
Current Liabilities | £38,166 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 15 April 2025 (12 months from now) |
31 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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11 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
15 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
4 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
31 May 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
31 May 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
6 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 April 2014 | Director's details changed for Reginald Beer on 1 October 2009 (2 pages) |
9 April 2014 | Director's details changed for Reginald Beer on 1 October 2009 (2 pages) |
9 April 2014 | Director's details changed for Reginald Beer on 1 October 2009 (2 pages) |
4 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
4 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
4 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
20 July 2011 | Registered office address changed from 128 Cannon Workshops Cannon Drive London E14 4AS United Kingdom on 20 July 2011 (2 pages) |
20 July 2011 | Registered office address changed from 128 Cannon Workshops Cannon Drive London E14 4AS United Kingdom on 20 July 2011 (2 pages) |
14 July 2011 | Registered office address changed from 35 Ballards Lane London N3 1XW on 14 July 2011 (1 page) |
14 July 2011 | Registered office address changed from 35 Ballards Lane London N3 1XW on 14 July 2011 (1 page) |
19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
13 May 2010 | Director's details changed for Jennifer Beer on 31 March 2010 (2 pages) |
13 May 2010 | Director's details changed for Reginald Beer on 31 March 2010 (2 pages) |
13 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Director's details changed for Reginald Beer on 31 March 2010 (2 pages) |
13 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Director's details changed for Jennifer Beer on 31 March 2010 (2 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
15 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
15 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
4 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
4 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
5 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
5 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
13 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
13 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
26 July 2005 | Return made up to 01/04/05; full list of members (2 pages) |
26 July 2005 | Return made up to 01/04/05; full list of members (2 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
5 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 May 2004 | Director's particulars changed (1 page) |
5 May 2004 | Return made up to 01/04/04; full list of members (6 pages) |
5 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 May 2004 | Return made up to 01/04/04; full list of members (6 pages) |
5 May 2004 | Director's particulars changed (1 page) |
12 December 2003 | Ad 09/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 December 2003 | Ad 09/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
22 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
28 April 2003 | New director appointed (1 page) |
28 April 2003 | New secretary appointed;new director appointed (1 page) |
28 April 2003 | New director appointed (1 page) |
28 April 2003 | Registered office changed on 28/04/03 from: 35 ballards lane london N3 1XW (1 page) |
28 April 2003 | Location of register of members (1 page) |
28 April 2003 | Location of register of members (1 page) |
28 April 2003 | New secretary appointed;new director appointed (1 page) |
28 April 2003 | Registered office changed on 28/04/03 from: 35 ballards lane london N3 1XW (1 page) |
16 April 2003 | Resolutions
|
16 April 2003 | Registered office changed on 16/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
16 April 2003 | Secretary resigned (2 pages) |
16 April 2003 | Registered office changed on 16/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
16 April 2003 | Nc inc already adjusted 01/04/03 (1 page) |
16 April 2003 | Director resigned (2 pages) |
16 April 2003 | Director resigned (2 pages) |
16 April 2003 | Resolutions
|
16 April 2003 | Secretary resigned (2 pages) |
16 April 2003 | Nc inc already adjusted 01/04/03 (1 page) |
1 April 2003 | Incorporation (14 pages) |
1 April 2003 | Incorporation (14 pages) |