Estate Worton Road
Isleworth
Middlesex
TW7 6ER
Secretary Name | Ms Julia Hudson |
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Nationality | British |
Status | Current |
Appointed | 09 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Rawcliffe Grove York North Yorkshire YO30 6NR |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Website | www.nickhudson.net |
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Registered Address | Unit 9 Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow South |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £154,924 |
Cash | £63,087 |
Current Liabilities | £59,207 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 23 October 2024 (6 months, 3 weeks from now) |
21 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
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9 March 2023 | Registered office address changed from Unit 9 Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER to Unit 9 Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER on 9 March 2023 (1 page) |
10 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
30 July 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
9 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
14 October 2021 | Confirmation statement made on 9 October 2021 with updates (4 pages) |
6 February 2021 | Statement of capital following an allotment of shares on 6 February 2021
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9 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
10 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
3 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
22 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
17 October 2018 | Resolutions
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16 October 2018 | Statement of capital following an allotment of shares on 8 October 2018
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30 July 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
23 November 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
23 November 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
10 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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8 October 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
8 October 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
20 October 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
20 October 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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25 March 2013 | Director's details changed for Nick Hudson on 25 March 2013 (2 pages) |
25 March 2013 | Director's details changed for Nick Hudson on 25 March 2013 (2 pages) |
10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 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) |
16 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
16 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
16 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
27 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
27 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
7 March 2010 | Secretary's details changed for Ms Julia Hudson on 1 March 2010 (1 page) |
7 March 2010 | Secretary's details changed for Ms Julia Hudson on 1 March 2010 (1 page) |
7 March 2010 | Secretary's details changed for Ms Julia Hudson on 1 March 2010 (1 page) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 October 2009 | Director's details changed for Nick Hudson on 2 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Director's details changed for Nick Hudson on 2 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Nick Hudson on 2 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
10 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
10 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
30 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
9 January 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
9 January 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
24 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
24 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
1 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
1 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
3 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
3 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
17 October 2003 | Director resigned (1 page) |
17 October 2003 | New secretary appointed (2 pages) |
17 October 2003 | Registered office changed on 17/10/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
17 October 2003 | New director appointed (2 pages) |
17 October 2003 | Secretary resigned (1 page) |
17 October 2003 | Secretary resigned (1 page) |
17 October 2003 | New director appointed (2 pages) |
17 October 2003 | Registered office changed on 17/10/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
17 October 2003 | Director resigned (1 page) |
17 October 2003 | New secretary appointed (2 pages) |
9 October 2003 | Incorporation (12 pages) |
9 October 2003 | Incorporation (12 pages) |