Barnet
Hertfordshire
EN5 5BE
Director Name | Mr Peter Alexander Teichman |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2008(3 years after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gardiner Avenue London NW2 4AN |
Secretary Name | Katie Louise Tyler |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Potters Lane Barnet EN5 5BE |
Website | www.barmate.com |
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Email address | [email protected] |
Telephone | 020 83706885 |
Telephone region | London |
Registered Address | Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
915 at £1 | Tom Teichman 8.88% Ordinary |
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833 at £1 | Katie Tyler 8.08% Ordinary |
833 at £1 | Philip John Tyler 8.08% Ordinary |
733 at £1 | Karen Teichman 7.11% Ordinary |
550 at £1 | Richard Wainwright 5.34% Ordinary |
488 at £1 | Mark Rijkse 4.74% Ordinary |
400 at £1 | Nick Walker 3.88% Ordinary B |
336 at £1 | Martin Emmison 3.26% Ordinary |
322 at £1 | Nick Walker 3.13% Ordinary |
300 at £1 | Fancy Ocean Investment LTD 2.91% Ordinary B |
300 at £1 | Mark Rijkse 2.91% Ordinary B |
300 at £1 | Thomas Teichman 2.91% Ordinary B |
257 at £1 | Robert Collier 2.49% Ordinary |
243 at £1 | David Myers 2.36% Ordinary |
216 at £1 | Jan Swainston 2.10% Ordinary |
213 at £1 | Thomas Tyler 2.07% Ordinary |
1.4k at £1 | Peter Teichman 13.89% Ordinary |
- | OTHER 10.03% - |
200 at £1 | Martin Emmison 1.94% Ordinary B |
200 at £1 | Oliver Wright 1.94% Ordinary B |
200 at £1 | Peter Teichman 1.94% Ordinary B |
Year | 2014 |
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Net Worth | -£33,738 |
Cash | £10,229 |
Current Liabilities | £55,856 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 27 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 10 June 2024 (1 month, 3 weeks from now) |
2 September 2020 | Termination of appointment of Katie Louise Tyler as a secretary on 1 January 2020 (1 page) |
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10 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
31 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
29 May 2017 | Confirmation statement made on 27 May 2017 with updates (7 pages) |
29 May 2017 | Confirmation statement made on 27 May 2017 with updates (7 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 October 2016 | Statement of capital following an allotment of shares on 19 October 2016
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26 October 2016 | Statement of capital following an allotment of shares on 19 October 2016
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12 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-12
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12 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-12
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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10 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
10 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
12 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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21 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 (1 page) |
21 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 (1 page) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
5 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (7 pages) |
5 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (7 pages) |
11 September 2012 | Statement of capital following an allotment of shares on 11 September 2012
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11 September 2012 | Statement of capital following an allotment of shares on 11 September 2012
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30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
3 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (7 pages) |
3 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (7 pages) |
9 March 2012 | Statement of capital following an allotment of shares on 9 February 2012
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9 March 2012 | Statement of capital following an allotment of shares on 9 February 2012
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9 March 2012 | Statement of capital following an allotment of shares on 9 February 2012
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19 January 2012 | Statement of capital following an allotment of shares on 10 December 2011
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19 January 2012 | Statement of capital following an allotment of shares on 10 December 2011
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28 December 2011 | Resolutions
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28 December 2011 | Resolutions
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28 December 2011 | Statement of company's objects (2 pages) |
28 December 2011 | Statement of company's objects (2 pages) |
28 December 2011 | Memorandum and Articles of Association (13 pages) |
28 December 2011 | Memorandum and Articles of Association (13 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (6 pages) |
20 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (6 pages) |
9 March 2011 | Statement of capital following an allotment of shares on 26 April 2010
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9 March 2011 | Statement of capital following an allotment of shares on 26 April 2010
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23 September 2010 | Statement of capital following an allotment of shares on 26 April 2010
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23 September 2010 | Statement of capital following an allotment of shares on 26 April 2010
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1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
9 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (10 pages) |
9 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (10 pages) |
21 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
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21 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
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7 July 2009 | Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL england (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL england (1 page) |
9 June 2009 | Return made up to 27/05/09; full list of members (9 pages) |
9 June 2009 | Return made up to 27/05/09; full list of members (9 pages) |
19 March 2009 | Registered office changed on 19/03/2009 from 118-120 c/o caas LTD, kenton road, harrow middlesex HA3 8AL (1 page) |
19 March 2009 | Registered office changed on 19/03/2009 from 118-120 c/o caas LTD, kenton road, harrow middlesex HA3 8AL (1 page) |
17 March 2009 | Ad 13/02/09\gbp si 70@1=70\gbp ic 5377/5447\ (3 pages) |
17 March 2009 | Ad 13/02/09\gbp si 70@1=70\gbp ic 5377/5447\ (3 pages) |
30 December 2008 | Accounts for a small company made up to 30 September 2008 (7 pages) |
30 December 2008 | Accounts for a small company made up to 30 September 2008 (7 pages) |
17 June 2008 | Return made up to 27/05/08; full list of members (9 pages) |
17 June 2008 | Return made up to 27/05/08; full list of members (9 pages) |
10 June 2008 | Director appointed mr peter teichman (1 page) |
10 June 2008 | Director appointed mr peter teichman (1 page) |
18 April 2008 | Ad 18/04/08\gbp si 67@1=67\gbp ic 5310/5377\ (1 page) |
18 April 2008 | Ad 18/04/08\gbp si 67@1=67\gbp ic 5310/5377\ (1 page) |
17 April 2008 | Ad 03/04/08\gbp si 34@1=34\gbp ic 5276/5310\ (1 page) |
17 April 2008 | Ad 03/04/08\gbp si 34@1=34\gbp ic 5276/5310\ (1 page) |
25 March 2008 | Ad 25/03/08\gbp si 338@1=338\gbp ic 4938/5276\ (5 pages) |
25 March 2008 | Ad 25/03/08\gbp si 338@1=338\gbp ic 4938/5276\ (5 pages) |
7 March 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
7 March 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
25 July 2007 | Secretary's particulars changed (1 page) |
25 July 2007 | Secretary's particulars changed (1 page) |
14 June 2007 | Registered office changed on 14/06/07 from: c/o duboff and co, trafalgar house, grenville place london NW7 3SA (1 page) |
14 June 2007 | Return made up to 27/05/07; full list of members (6 pages) |
14 June 2007 | Return made up to 27/05/07; full list of members (6 pages) |
14 June 2007 | Registered office changed on 14/06/07 from: c/o duboff and co, trafalgar house, grenville place london NW7 3SA (1 page) |
4 April 2007 | Ad 10/10/06--------- £ si 55@1 (2 pages) |
4 April 2007 | Ad 10/10/06--------- £ si 55@1 (2 pages) |
2 April 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
2 April 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
14 December 2006 | Ad 06/03/06--------- £ si 2332@1 (1 page) |
14 December 2006 | Ad 06/03/06--------- £ si 2332@1 (1 page) |
17 November 2006 | Location of register of members (1 page) |
17 November 2006 | Registered office changed on 17/11/06 from: trafalgar house grenville place london NW7 3SA (1 page) |
17 November 2006 | Registered office changed on 17/11/06 from: trafalgar house grenville place london NW7 3SA (1 page) |
17 November 2006 | Location of register of members (1 page) |
19 October 2006 | Ad 10/10/06--------- £ si 1135@1=1135 £ ic 3803/4938 (3 pages) |
19 October 2006 | Ad 20/09/06--------- £ si 39@1=39 £ ic 3654/3693 (1 page) |
19 October 2006 | Ad 20/09/06--------- £ si 39@1=39 £ ic 3654/3693 (1 page) |
19 October 2006 | Ad 30/09/06--------- £ si 110@1=110 £ ic 3693/3803 (1 page) |
19 October 2006 | Ad 10/10/06--------- £ si 1135@1=1135 £ ic 3803/4938 (3 pages) |
19 October 2006 | Ad 30/09/06--------- £ si 110@1=110 £ ic 3693/3803 (1 page) |
13 September 2006 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
13 September 2006 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
20 June 2006 | Director's particulars changed (1 page) |
20 June 2006 | Director's particulars changed (1 page) |
20 June 2006 | Return made up to 27/05/06; full list of members (3 pages) |
20 June 2006 | Return made up to 27/05/06; full list of members (3 pages) |
19 April 2006 | Ad 06/03/06--------- £ si 2332@1 (2 pages) |
19 April 2006 | Ad 06/03/06--------- £ si 2332@1 (2 pages) |
6 April 2006 | Ad 20/03/06--------- £ si 139@1=139 £ ic 3332/3471 (1 page) |
6 April 2006 | Ad 20/03/06--------- £ si 139@1=139 £ ic 3332/3471 (1 page) |
6 April 2006 | Ad 04/04/06--------- £ si 183@1=183 £ ic 3471/3654 (1 page) |
6 April 2006 | Ad 04/04/06--------- £ si 183@1=183 £ ic 3471/3654 (1 page) |
5 April 2006 | Ad 06/03/06--------- £ si 2332@1=2332 £ ic 1000/3332 (2 pages) |
5 April 2006 | Ad 06/03/06--------- £ si 2332@1=2332 £ ic 1000/3332 (2 pages) |
15 November 2005 | Memorandum and Articles of Association (9 pages) |
15 November 2005 | Memorandum and Articles of Association (9 pages) |
4 November 2005 | Company name changed teichman-tyler LIMITED\certificate issued on 04/11/05 (2 pages) |
4 November 2005 | Company name changed teichman-tyler LIMITED\certificate issued on 04/11/05 (2 pages) |
28 July 2005 | Ad 28/07/05--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
28 July 2005 | Ad 28/07/05--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
27 May 2005 | Incorporation (14 pages) |
27 May 2005 | Incorporation (14 pages) |