North Chingford
London
E4 6AG
Director Name | Mr Dennis George Richardson |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 Forest Glade Highams Park London E4 9RJ |
Director Name | Mr Ashley Paul Morgan |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Wickham Road Highams Park London E4 9JR |
Secretary Name | Mr Dennis George Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 Forest Glade Highams Park London E4 9RJ |
Director Name | Mrs Pauline Morgan |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2013(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 27 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 147 Station Road North Chingford London E4 6AG |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 November 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 November 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Website | healescycles.co.uk |
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Email address | [email protected] |
Telephone | 020 85271592 |
Telephone region | London |
Registered Address | 147 Station Road North Chingford London E4 6AG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | A. Morgan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£47,903 |
Cash | £17,284 |
Current Liabilities | £19,237 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 28 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
19 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
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7 November 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
8 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
28 October 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
27 September 2018 | Appointment of Mr Daniel James Bannister as a director on 14 September 2018 (2 pages) |
27 September 2018 | Cessation of Pauline Morgan as a person with significant control on 27 September 2018 (1 page) |
27 September 2018 | Cessation of Ashley Paul Morgan as a person with significant control on 27 September 2018 (1 page) |
27 September 2018 | Termination of appointment of Ashley Paul Morgan as a director on 27 September 2018 (1 page) |
27 September 2018 | Notification of Daniel James Bannister as a person with significant control on 14 September 2018 (2 pages) |
27 September 2018 | Termination of appointment of Pauline Morgan as a director on 27 September 2018 (1 page) |
13 July 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
11 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
11 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
5 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
5 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
7 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
26 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
17 October 2013 | Appointment of Mrs Pauline Morgan as a director (2 pages) |
17 October 2013 | Termination of appointment of Dennis Richardson as a director (1 page) |
17 October 2013 | Termination of appointment of Dennis Richardson as a secretary (1 page) |
17 October 2013 | Termination of appointment of Dennis Richardson as a secretary (1 page) |
17 October 2013 | Appointment of Mrs Pauline Morgan as a director (2 pages) |
17 October 2013 | Termination of appointment of Dennis Richardson as a director (1 page) |
27 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
27 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
27 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
27 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
26 November 2009 | Director's details changed for Dennis George Richardson on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Ashley Paul Morgan on 1 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Ashley Paul Morgan on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Dennis George Richardson on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Dennis George Richardson on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Ashley Paul Morgan on 1 November 2009 (2 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 November 2008 | Return made up to 25/11/08; full list of members (4 pages) |
25 November 2008 | Return made up to 25/11/08; full list of members (4 pages) |
9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
26 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
15 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
15 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
20 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
20 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
21 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
21 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
30 November 2005 | Return made up to 25/11/05; full list of members (7 pages) |
30 November 2005 | Return made up to 25/11/05; full list of members (7 pages) |
13 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
13 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
17 November 2004 | Return made up to 25/11/04; full list of members (7 pages) |
17 November 2004 | Return made up to 25/11/04; full list of members (7 pages) |
12 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
12 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
12 December 2003 | Ad 25/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 December 2003 | Ad 25/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 November 2003 | New director appointed (1 page) |
25 November 2003 | Secretary resigned (1 page) |
25 November 2003 | Incorporation (13 pages) |
25 November 2003 | New director appointed (1 page) |
25 November 2003 | New director appointed (1 page) |
25 November 2003 | Incorporation (13 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | New secretary appointed (1 page) |
25 November 2003 | New director appointed (1 page) |
25 November 2003 | New secretary appointed (1 page) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Secretary resigned (1 page) |