Substance001 Limited

Company Name	Substance001 Limited
Directors	Andrew James Freedman and Colin Swift
Company Status	Active
Company Number	04905190
Category	Private Limited Company
Incorporation Date	19 September 2003(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Andrew James Freedman
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(4 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Operative Services
Country of Residence	United Kingdom
Correspondence Address	159 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Mr Andrew James Freedman
Nationality	British
Status	Current
Appointed	21 March 2005(1 year, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Operative Services
Correspondence Address	159 High Street Barnet Hertfordshire EN5 5SU

Director Name	Mr Colin Swift
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(5 years, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	159 High Street Barnet Hertfordshire EN5 5SU

Director Name	Darren Laurence Irving
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Role	Graphic Design
Correspondence Address	35 Outram Road East Croydon Surrey CR0 6XG

Secretary Name	Darren Laurence Irving
Nationality	British
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	35 Outram Road East Croydon Surrey CR0 6XG

Director Name	Mr Peter Richard Hotchkiss
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(1 year, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 August 2015)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	16 Loxley Close Byfleet West Byfleet Surrey KT14 7GA

Director Name	Mr Andrew Timms
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 May 2015)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Summerlands Avenue London W3 6EN

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	159 High Street Barnet Hertfordshire EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£225,962
Cash	£64,955
Current Liabilities	£180,849

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

26 November 2008	Delivered on: 5 December 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 November 2006	Delivered on: 22 November 2006 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit (being the sum of Â£19,641.00) and all the interest in the account (in which the deposit monies are held). Outstanding

26 November 2008

Delivered on: 5 December 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

17 November 2006

Delivered on: 22 November 2006
Persons entitled: Zurich Assurance LTD

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit (being the sum of Â£19,641.00) and all the interest in the account (in which the deposit monies are held).
Outstanding

Filing History

30 October 2023	Unaudited abridged accounts made up to 31 January 2023 (8 pages)
19 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
17 October 2022	Unaudited abridged accounts made up to 31 January 2022 (8 pages)
20 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
6 October 2021	Unaudited abridged accounts made up to 31 January 2021 (7 pages)
19 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
22 October 2020	Unaudited abridged accounts made up to 31 January 2020 (7 pages)
20 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
9 October 2019	Unaudited abridged accounts made up to 31 January 2019 (7 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
4 May 2019	Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019 (1 page)
17 October 2018	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
9 August 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
9 August 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
4 October 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
22 September 2015	Director's details changed for Mr Colin Swift on 1 January 2015 (2 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 85 (5 pages)
22 September 2015	Director's details changed for Mr Colin Swift on 1 January 2015 (2 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 85 (5 pages)
1 September 2015	Termination of appointment of Peter Richard Hotchkiss as a director on 13 August 2015 (2 pages)
1 September 2015	Termination of appointment of Peter Richard Hotchkiss as a director on 13 August 2015 (2 pages)
1 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
1 September 2015	Change of share class name or designation (2 pages)
1 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
1 September 2015	Change of share class name or designation (2 pages)
22 May 2015	Termination of appointment of Andrew Timms as a director on 21 May 2015 (1 page)
22 May 2015	Termination of appointment of Andrew Timms as a director on 21 May 2015 (1 page)
20 February 2015	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 20 February 2015 (1 page)
16 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (6 pages)
16 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
3 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders (6 pages)
3 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders (6 pages)
11 December 2012	Director's details changed for Mr Andrew James Freedman on 1 December 2012 (2 pages)
11 December 2012	Secretary's details changed for Mr Andrew James Freedman on 1 December 2012 (1 page)
11 December 2012	Director's details changed for Mr Andrew James Freedman on 1 December 2012 (2 pages)
11 December 2012	Director's details changed for Mr Andrew James Freedman on 1 December 2012 (2 pages)
11 December 2012	Secretary's details changed for Mr Andrew James Freedman on 1 December 2012 (1 page)
11 December 2012	Secretary's details changed for Mr Andrew James Freedman on 1 December 2012 (1 page)
16 October 2012	Director's details changed for Mr Andrew Timms on 18 September 2012 (2 pages)
16 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
16 October 2012	Director's details changed for Mr Andrew Timms on 18 September 2012 (2 pages)
16 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Director's details changed for Mr Andrew James Freedman on 1 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Andrew James Freedman on 1 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Andrew James Freedman on 1 October 2012 (2 pages)
24 August 2012	Secretary's details changed for Mr Andrew James Freedman on 1 June 2012 (2 pages)
24 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 August 2012	Secretary's details changed for Mr Andrew James Freedman on 1 June 2012 (2 pages)
24 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 August 2012	Secretary's details changed for Mr Andrew James Freedman on 1 June 2012 (2 pages)
24 August 2012	Secretary's details changed for Mr Andrew James Freedman on 1 June 2012 (2 pages)
24 August 2012	Secretary's details changed for Mr Andrew James Freedman on 1 June 2012 (2 pages)
24 August 2012	Secretary's details changed for Mr Andrew James Freedman on 1 June 2012 (2 pages)
23 August 2012	Director's details changed for Mr Colin Swift on 1 June 2012 (2 pages)
23 August 2012	Director's details changed for Mr Colin Swift on 1 June 2012 (2 pages)
23 August 2012	Director's details changed for Mr Colin Swift on 1 June 2012 (2 pages)
25 June 2012	Appointment of Andrew Timms as a director on 1 June 2012 (3 pages)
25 June 2012	Appointment of Andrew Timms as a director on 1 June 2012 (3 pages)
25 June 2012	Appointment of Andrew Timms as a director on 1 June 2012 (3 pages)
9 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
9 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
3 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
3 November 2010	Director's details changed for Colin Swift on 2 January 2010 (2 pages)
3 November 2010	Director's details changed for Colin Swift on 2 January 2010 (2 pages)
3 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
3 November 2010	Director's details changed for Colin Swift on 2 January 2010 (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
18 February 2010	Secretary's details changed for Andrew James Freedman on 15 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Andrew James Freedman on 15 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Andrew James Freedman on 15 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Andrew James Freedman on 15 February 2010 (2 pages)
8 December 2009	Director's details changed for Peter Hotchkiss on 31 October 2009 (2 pages)
8 December 2009	Director's details changed for Peter Hotchkiss on 31 October 2009 (2 pages)
25 September 2009	Director appointed colin swift (2 pages)
25 September 2009	Director appointed colin swift (2 pages)
23 September 2009	Return made up to 19/09/09; full list of members (4 pages)
23 September 2009	Return made up to 19/09/09; full list of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
22 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 November 2008	Return made up to 19/09/08; full list of members (4 pages)
14 November 2008	Return made up to 19/09/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
25 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2007	Return made up to 19/09/07; full list of members (3 pages)
25 September 2007	Return made up to 19/09/07; full list of members (3 pages)
9 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
9 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
11 December 2006	Return made up to 19/09/06; full list of members (2 pages)
11 December 2006	Return made up to 19/09/06; full list of members (2 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
22 November 2006	Particulars of mortgage/charge (3 pages)
22 November 2006	Particulars of mortgage/charge (3 pages)
26 June 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
26 June 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
29 September 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
23 July 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
27 June 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
13 June 2005	New secretary appointed (1 page)
13 June 2005	Secretary resigned;director resigned (1 page)
13 June 2005	Secretary resigned;director resigned (1 page)
13 June 2005	New secretary appointed (1 page)
3 November 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2004	Registered office changed on 26/03/04 from: 35 outram road east croydon surrey CR0 6XG (1 page)
26 March 2004	Accounting reference date extended from 30/09/04 to 31/01/05 (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 35 outram road east croydon surrey CR0 6XG (1 page)
26 March 2004	Accounting reference date extended from 30/09/04 to 31/01/05 (1 page)
24 March 2004	Ad 01/02/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 March 2004	Ad 01/02/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Registered office changed on 10/02/04 from: 229 nether street london N3 1NT (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Registered office changed on 10/02/04 from: 229 nether street london N3 1NT (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	New director appointed (2 pages)
19 September 2003	Incorporation (12 pages)
19 September 2003	Incorporation (12 pages)