London
WC2H 9JQ
Director Name | Franklyn Arthur McGuire |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Gb-Eng |
Correspondence Address | Squirrels, Sandisplatt Road Maidenhead Berks SL6 4NB |
Secretary Name | Franklyn Arthur McGuire |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Gb-Eng |
Correspondence Address | Squirrels, Sandisplatt Road Maidenhead Berks SL6 4NB |
Website | www.axiall.com |
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Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
70 at £1 | James Mclaughlin 70.00% Ordinary |
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30 at £1 | Anne Marie Martin 30.00% Ordinary |
Year | 2014 |
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Net Worth | £40,370 |
Cash | £35,619 |
Current Liabilities | £23,016 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (4 months, 1 week ago) |
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Next Return Due | 2 January 2025 (8 months, 1 week from now) |
3 March 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
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14 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
30 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
7 January 2019 | Change of details for Mr Jim Mclaughlin as a person with significant control on 7 January 2019 (2 pages) |
22 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
8 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
21 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
24 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 August 2015 | Director's details changed for James Mclaughlin on 5 August 2015 (2 pages) |
5 August 2015 | Director's details changed for James Mclaughlin on 5 August 2015 (2 pages) |
5 August 2015 | Director's details changed for James Mclaughlin on 5 August 2015 (2 pages) |
27 July 2015 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 July 2015 (1 page) |
27 July 2015 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 July 2015 (1 page) |
21 January 2015 | Annual return made up to 19 December 2014 Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 19 December 2014 Statement of capital on 2015-01-21
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10 November 2014 | Registered office address changed from The Tall House 29a West Street Marlow Buckinghamshire SL7 2LS to Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 10 November 2014 (1 page) |
10 November 2014 | Registered office address changed from The Tall House 29a West Street Marlow Buckinghamshire SL7 2LS to Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 10 November 2014 (1 page) |
14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
24 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
24 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
28 June 2010 | Termination of appointment of Franklyn Mcguire as a director (1 page) |
28 June 2010 | Termination of appointment of Franklyn Mcguire as a director (1 page) |
28 June 2010 | Termination of appointment of Franklyn Mcguire as a secretary (1 page) |
28 June 2010 | Termination of appointment of Franklyn Mcguire as a secretary (1 page) |
21 December 2009 | Director's details changed for James Mclaughlin on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Franklyn Arthur Mcguire on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Franklyn Arthur Mcguire on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for James Mclaughlin on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
13 April 2009 | Registered office changed on 13/04/2009 from the coach house hambleden henley on thames RG9 6RJ (1 page) |
13 April 2009 | Registered office changed on 13/04/2009 from the coach house hambleden henley on thames RG9 6RJ (1 page) |
19 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
19 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
19 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
19 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
4 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
19 December 2005 | Incorporation (16 pages) |
19 December 2005 | Incorporation (16 pages) |