Enfield
Middlesex
EN1 3HP
Secretary Name | Mr Clifford Donald Wing |
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Nationality | British |
Status | Current |
Appointed | 18 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2006(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 56a Haverstock Hill London NW3 2BH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Haverstock |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Michael Charles Bysh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,012 |
Cash | £20,040 |
Current Liabilities | £14,028 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 20 May 2023 (10 months, 1 week ago) |
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Next Return Due | 3 June 2024 (2 months from now) |
26 July 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
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27 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
1 June 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
20 January 2022 | Unaudited abridged accounts made up to 31 May 2021 (9 pages) |
21 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
19 January 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
20 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
14 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
30 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
7 June 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
9 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
14 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
5 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
1 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
31 July 2014 | Secretary's details changed for Mr Clifford Donald Wing on 1 January 2014 (1 page) |
31 July 2014 | Secretary's details changed for Mr Clifford Donald Wing on 1 January 2014 (1 page) |
31 July 2014 | Secretary's details changed for Mr Clifford Donald Wing on 1 January 2014 (1 page) |
31 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-31
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22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
6 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders
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6 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders
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23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
11 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
15 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
2 August 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
18 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
18 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
30 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
30 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
17 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
17 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
27 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
27 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
7 June 2006 | Resolutions
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7 June 2006 | Resolutions
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19 May 2006 | Secretary resigned (1 page) |
19 May 2006 | Secretary resigned (1 page) |
18 May 2006 | Incorporation (21 pages) |
18 May 2006 | Incorporation (21 pages) |