115 Coventry Road
London
E2 6GG
Director Name | Claire Lois Whitaker |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 503 Pill Box 115 Coventry Road London E2 6GG |
Secretary Name | David Jones |
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Nationality | British |
Status | Current |
Appointed | 04 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 503 Pill Box 115 Coventry Road London E2 6GG |
Director Name | Mr John Duncan Cumming |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Kingsway Place Sans Walk London EC1R 0LU |
Website | www.serious.org.uk |
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Telephone | 020 73241880 |
Telephone region | London |
Registered Address | Unit 503 Pill Box 115 Coventry Road London E2 6GG |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
10 at £1 | Claire Lois Whitaker 33.33% Ordinary |
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10 at £1 | David Jones 33.33% Ordinary |
10 at £1 | John Duncan Cumming 33.33% Ordinary |
Year | 2014 |
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Turnover | £13,237 |
Gross Profit | £663 |
Net Worth | £7,500 |
Cash | £8,783 |
Current Liabilities | £1,573 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
16 December 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
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6 December 2023 | Registered office address changed from 51 Kingsway Place Sans Walk London EC1R 0LU to Unit 503 Pill Box 115 Coventry Road London E2 6GG on 6 December 2023 (1 page) |
6 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
15 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
15 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
15 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
12 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
9 July 2019 | Termination of appointment of John Duncan Cumming as a director on 1 June 2019 (1 page) |
22 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
6 December 2018 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
22 May 2018 | Change of details for Mr David Jones as a person with significant control on 4 December 2016 (2 pages) |
22 May 2018 | Cessation of John Duncan Cumming as a person with significant control on 22 May 2018 (1 page) |
22 May 2018 | Change of details for Ms Claire Lois Whitaker as a person with significant control on 4 December 2016 (2 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
15 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
20 December 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
20 December 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
16 December 2016 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
16 December 2016 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
16 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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15 December 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
15 December 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
5 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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12 December 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
12 December 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
21 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
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21 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
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21 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
17 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
13 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Director's details changed for Claire Lois Whitaker on 1 November 2010 (2 pages) |
22 December 2010 | Director's details changed for Claire Lois Whitaker on 1 November 2010 (2 pages) |
22 December 2010 | Director's details changed for Claire Lois Whitaker on 1 November 2010 (2 pages) |
22 December 2010 | Director's details changed for John Duncan Cumming on 1 November 2010 (2 pages) |
22 December 2010 | Director's details changed for David Jones on 1 November 2010 (2 pages) |
22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Director's details changed for David Jones on 1 November 2010 (2 pages) |
22 December 2010 | Director's details changed for David Jones on 1 November 2010 (2 pages) |
22 December 2010 | Director's details changed for John Duncan Cumming on 1 November 2010 (2 pages) |
22 December 2010 | Director's details changed for John Duncan Cumming on 1 November 2010 (2 pages) |
22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
24 December 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
24 December 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
9 December 2009 | Director's details changed for David Jones on 9 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for David Jones on 1 December 2009 (1 page) |
9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Secretary's details changed for David Jones on 1 December 2009 (1 page) |
9 December 2009 | Director's details changed for David Jones on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for David Jones on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Secretary's details changed for David Jones on 1 December 2009 (1 page) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
30 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
30 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
4 February 2008 | Return made up to 04/12/07; full list of members (3 pages) |
4 February 2008 | Return made up to 04/12/07; full list of members (3 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
5 March 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
5 March 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
6 February 2007 | Return made up to 04/12/06; full list of members (3 pages) |
6 February 2007 | Return made up to 04/12/06; full list of members (3 pages) |
22 March 2006 | Return made up to 04/12/05; full list of members
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22 March 2006 | Return made up to 04/12/05; full list of members
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20 March 2006 | Registered office changed on 20/03/06 from: curwens, crossfield house gladbeck way enfield middlesex EN2 7HT (1 page) |
20 March 2006 | Registered office changed on 20/03/06 from: curwens, crossfield house gladbeck way enfield middlesex EN2 7HT (1 page) |
27 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
27 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
10 March 2005 | Return made up to 04/12/04; full list of members (7 pages) |
10 March 2005 | Return made up to 04/12/04; full list of members (7 pages) |
10 January 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
10 January 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
4 December 2003 | Incorporation (18 pages) |
4 December 2003 | Incorporation (18 pages) |