Upton-Upon-Severn
Worcester
WR8 0QR
Director Name | Mrs Sarah Caroline McDermott |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2003(same day as company formation) |
Role | School Inspector |
Country of Residence | England |
Correspondence Address | Old Heath Cottage Gloucester Road Upton-Upon-Severn Worcester WR8 0QR |
Secretary Name | Mrs Sarah Caroline McDermott |
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Nationality | British |
Status | Current |
Appointed | 10 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Heath Cottage Gloucester Road Upton-Upon-Severn Worcester WR8 0QR |
Director Name | David Lawrence Harmes |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Downs Cottage Andover Road Chirton Devizes Wiltshire SN10 3QW |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.oandlhifi.co.uk |
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Telephone | 020 79242040 |
Telephone region | London |
Registered Address | 61-63 Webbs Road London SW11 6RX |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Northcote |
Built Up Area | Greater London |
Year | 2012 |
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Turnover | £576,043 |
Gross Profit | £214,032 |
Net Worth | £21,567 |
Cash | £15,483 |
Current Liabilities | £104,795 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 10 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 24 September 2024 (4 months, 3 weeks from now) |
15 November 2023 | Change of details for Mr Evelyn Geoffrey Mcdermott as a person with significant control on 1 November 2023 (2 pages) |
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14 November 2023 | Change of details for Mr Evelyn Geoffrey Mcdermott as a person with significant control on 1 November 2023 (2 pages) |
14 November 2023 | Secretary's details changed for Mrs Sarah Caroline Mcdermott on 1 November 2023 (1 page) |
14 November 2023 | Director's details changed for Mrs Sarah Caroline Mcdermott on 1 November 2023 (2 pages) |
14 November 2023 | Director's details changed for Mr Evelyn Geoffrey Mcdermott on 1 November 2023 (2 pages) |
14 November 2023 | Director's details changed for Mr Evelyn Geoffrey Mcdermott on 1 November 2023 (2 pages) |
14 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
16 June 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
12 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
7 June 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
14 October 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
19 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
25 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
16 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
12 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
23 March 2017 | Termination of appointment of David Lawrence Harmes as a director on 10 March 2017 (1 page) |
23 March 2017 | Termination of appointment of David Lawrence Harmes as a director on 10 March 2017 (1 page) |
13 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
21 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
21 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
21 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Director's details changed for David Lawrence Harmes on 18 July 2015 (2 pages) |
21 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Director's details changed for David Lawrence Harmes on 18 July 2015 (2 pages) |
16 June 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
16 June 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
14 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders (7 pages) |
14 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders (7 pages) |
6 August 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
6 August 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
30 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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27 June 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
27 June 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (7 pages) |
14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (7 pages) |
28 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
28 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (7 pages) |
13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (7 pages) |
4 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
4 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (7 pages) |
10 September 2010 | Director's details changed for Sarah Mcdermott on 10 September 2010 (2 pages) |
10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (7 pages) |
10 September 2010 | Director's details changed for Evelyn Mcdermott on 10 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Sarah Mcdermott on 10 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Evelyn Mcdermott on 10 September 2010 (2 pages) |
1 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
1 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
22 September 2009 | Registered office changed on 22/09/2009 from 61-63 webb's road london SW11 6RX (1 page) |
22 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
22 September 2009 | Registered office changed on 22/09/2009 from 61-63 webb's road london SW11 6RX (1 page) |
22 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
1 August 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
1 August 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
15 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
15 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
30 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
30 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
9 October 2007 | Return made up to 10/09/07; no change of members (7 pages) |
9 October 2007 | Return made up to 10/09/07; no change of members (7 pages) |
30 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
30 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
12 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
12 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
27 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
27 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
22 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
22 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
1 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
1 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
5 July 2005 | Resolutions
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5 July 2005 | Resolutions
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31 October 2004 | Return made up to 10/09/04; full list of members
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31 October 2004 | Return made up to 10/09/04; full list of members
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10 September 2003 | Incorporation (17 pages) |
10 September 2003 | Incorporation (17 pages) |
10 September 2003 | Secretary resigned (1 page) |
10 September 2003 | Secretary resigned (1 page) |