Banbury
OX16 9HW
Director Name | Mr Simeon James Crowther |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2007(2 years, 7 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Horton View Banbury OX16 9HW |
Secretary Name | Mr Andy Harris |
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Nationality | British |
Status | Current |
Appointed | 01 May 2007(2 years, 11 months after company formation) |
Appointment Duration | 16 years, 12 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 1 Rowanwood Mews Enfield EN2 8QU |
Secretary Name | Victor Harris |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Viga Road London N21 1HJ |
Registered Address | 1 Rowanwood Mews Enfield EN2 8QU |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Highlands |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Gillian Frances Crowther 50.00% Ordinary |
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1 at £1 | Simeon James Crowther 50.00% Ordinary |
Year | 2014 |
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Net Worth | £404 |
Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 27 May 2024 (1 month from now) |
21 July 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
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14 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
22 August 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
14 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
13 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
13 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
4 May 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
4 May 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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11 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
11 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
14 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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6 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
6 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
20 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
20 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
29 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
29 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
17 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
17 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
19 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Director's details changed for Simeon James Crowther on 13 May 2010 (2 pages) |
19 May 2010 | Director's details changed for Gillian Frances Crowther on 13 May 2010 (2 pages) |
19 May 2010 | Director's details changed for Simeon James Crowther on 13 May 2010 (2 pages) |
19 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Director's details changed for Gillian Frances Crowther on 13 May 2010 (2 pages) |
27 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
27 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
18 May 2009 | Location of register of members (1 page) |
18 May 2009 | Registered office changed on 18/05/2009 from 1 rowanwood mews enfield EN2 8QU (1 page) |
18 May 2009 | Location of register of members (1 page) |
18 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
18 May 2009 | Registered office changed on 18/05/2009 from 1 rowanwood mews enfield EN2 8QU (1 page) |
18 May 2009 | Location of debenture register (1 page) |
18 May 2009 | Location of debenture register (1 page) |
18 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
18 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
18 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
19 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
19 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
6 July 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
6 July 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
16 May 2007 | New director appointed (1 page) |
16 May 2007 | Secretary resigned (1 page) |
16 May 2007 | New secretary appointed (1 page) |
16 May 2007 | Secretary resigned (1 page) |
16 May 2007 | New director appointed (1 page) |
16 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
16 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
16 May 2007 | Registered office changed on 16/05/07 from: 18 viga road london N21 1HJ (1 page) |
16 May 2007 | New secretary appointed (1 page) |
16 May 2007 | Registered office changed on 16/05/07 from: 18 viga road london N21 1HJ (1 page) |
20 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
15 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
15 May 2006 | Director's particulars changed (1 page) |
15 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
15 May 2006 | Director's particulars changed (1 page) |
3 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
27 May 2005 | Return made up to 13/05/05; full list of members
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27 May 2005 | Return made up to 13/05/05; full list of members
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20 May 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
20 May 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
1 March 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
1 March 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
13 May 2004 | Incorporation (12 pages) |
13 May 2004 | Incorporation (12 pages) |