Elms Road
Hook
Hampshire
RG27 9DX
Director Name | Mr Michael John De Villiers |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2003(same day as company formation) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | Lorien Elms Road Hook Hampshire RG27 9DX |
Secretary Name | Mr Michael John De Villiers |
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Nationality | British |
Status | Current |
Appointed | 05 September 2003(same day as company formation) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | Lorien Elms Road Hook Hampshire RG27 9DX |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 September 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 September 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 80-83 Long Lane London EC1A 9ET |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Diana Avril De Villiers & Michael John De Villiers 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £226,909 |
Cash | £137,716 |
Current Liabilities | £87,794 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
29 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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10 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
10 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
5 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 16 November 2015 (1 page) |
16 November 2015 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 16 November 2015 (1 page) |
16 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
2 February 2011 | Amended accounts made up to 31 March 2010 (4 pages) |
2 February 2011 | Amended accounts made up to 31 March 2010 (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for Diana Avril De Villiers on 1 October 2009 (2 pages) |
6 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for Diana Avril De Villiers on 1 October 2009 (2 pages) |
6 October 2010 | Director's details changed for Diana Avril De Villiers on 1 October 2009 (2 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 December 2008 | Return made up to 05/09/08; full list of members (7 pages) |
11 December 2008 | Return made up to 05/09/08; full list of members (7 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
10 October 2006 | Return made up to 05/09/06; full list of members (7 pages) |
10 October 2006 | Return made up to 05/09/06; full list of members (7 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
1 September 2005 | Return made up to 05/09/05; full list of members
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1 September 2005 | Return made up to 05/09/05; full list of members
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4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
29 January 2005 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
29 January 2005 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
9 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
9 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
25 October 2003 | New secretary appointed;new director appointed (2 pages) |
25 October 2003 | New secretary appointed;new director appointed (2 pages) |
25 October 2003 | New director appointed (2 pages) |
25 October 2003 | New director appointed (2 pages) |
25 September 2003 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
25 September 2003 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
10 September 2003 | Secretary resigned (1 page) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Secretary resigned (1 page) |
10 September 2003 | Director resigned (1 page) |
5 September 2003 | Incorporation (9 pages) |
5 September 2003 | Incorporation (9 pages) |