Hampton Wick
Surrey
KT1 4EB
Secretary Name | Catherine Lucy Victoria Jones |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Vicarage Road Hampton Wick Surrey KT1 4EB |
Website | www.b3creative.com |
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Email address | [email protected] |
Telephone | 020 37720744 |
Telephone region | London |
Registered Address | Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
100 at £1 | James Edward Marsh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £600 |
Cash | £25,027 |
Current Liabilities | £46,912 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 April 2024 (3 weeks, 4 days ago) |
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Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
10 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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14 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
6 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
8 April 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
30 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
3 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
7 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
7 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Secretary's details changed for Catherine Victoria Lucy Jones on 1 April 2015 (1 page) |
12 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Secretary's details changed for Catherine Victoria Lucy Jones on 1 April 2015 (1 page) |
12 May 2015 | Secretary's details changed for Catherine Victoria Lucy Jones on 1 April 2015 (1 page) |
11 May 2015 | Director's details changed for James Edward Marsh on 1 April 2015 (2 pages) |
11 May 2015 | Director's details changed for James Edward Marsh on 1 April 2015 (2 pages) |
11 May 2015 | Director's details changed for James Edward Marsh on 1 April 2015 (2 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
15 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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10 April 2014 | Registered office address changed from 107 Kenton Road, Kenton Harrow Middx HA3 0AN on 10 April 2014 (1 page) |
10 April 2014 | Registered office address changed from 107 Kenton Road, Kenton Harrow Middx HA3 0AN on 10 April 2014 (1 page) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
5 April 2013 | Secretary's details changed for Catherine Victoria Lucy Jones on 29 December 2012 (2 pages) |
5 April 2013 | Secretary's details changed for Catherine Victoria Lucy Jones on 29 December 2012 (2 pages) |
4 April 2013 | Director's details changed for James Edward Marsh on 29 December 2012 (2 pages) |
4 April 2013 | Director's details changed for James Edward Marsh on 29 December 2012 (2 pages) |
29 December 2012 | Director's details changed for James Edward Marsh on 29 December 2012 (2 pages) |
29 December 2012 | Director's details changed for James Edward Marsh on 29 December 2012 (2 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Secretary's details changed for Catherine Victoria Lucy Jones on 20 September 2010 (2 pages) |
1 April 2011 | Secretary's details changed for Catherine Victoria Lucy Jones on 20 September 2010 (2 pages) |
31 March 2011 | Director's details changed for James Edward Marsh on 20 September 2010 (2 pages) |
31 March 2011 | Director's details changed for James Edward Marsh on 20 September 2010 (2 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 September 2010 | Director's details changed for James Edward Marsh on 20 September 2010 (2 pages) |
20 September 2010 | Director's details changed for James Edward Marsh on 20 September 2010 (2 pages) |
9 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
25 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
25 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
14 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
14 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
17 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
17 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
15 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
15 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
28 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
28 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
30 May 2007 | Return made up to 01/04/07; full list of members (2 pages) |
30 May 2007 | Return made up to 01/04/07; full list of members (2 pages) |
9 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
9 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
8 May 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
8 May 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
24 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
24 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
1 April 2005 | Incorporation (17 pages) |
1 April 2005 | Incorporation (17 pages) |