Hanwell
London
W7 3RE
Director Name | Mr Geoffrey Kirby |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2006(same day as company formation) |
Role | Retired Director |
Country of Residence | England |
Correspondence Address | 14 Hadley Grove Hadley Green Barnet Hertfordshire EN5 4PH |
Secretary Name | Mr Geoffrey Kirby |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 2006(same day as company formation) |
Role | Retired Director |
Country of Residence | England |
Correspondence Address | 14 Hadley Grove Hadley Green Barnet Hertfordshire EN5 4PH |
Registered Address | 14 Hadley Grove Barnet Herts EN5 4PH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
1 at £1 | Mr Geoffrey Kirby 50.00% Ordinary |
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1 at £1 | Simon James Kirby 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£60,069 |
Cash | £16,326 |
Current Liabilities | £93,826 |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
2 November 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
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30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
31 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
13 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
1 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
1 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
31 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
24 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
24 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
6 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
28 May 2013 | Termination of appointment of Geoffrey Kirby as a director (2 pages) |
28 May 2013 | Termination of appointment of Geoffrey Kirby as a secretary (2 pages) |
28 May 2013 | Termination of appointment of Geoffrey Kirby as a director (2 pages) |
28 May 2013 | Termination of appointment of Geoffrey Kirby as a secretary (2 pages) |
17 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
14 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
31 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
31 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 October 2010 | Director's details changed for Simon James Kirby on 19 March 2010 (2 pages) |
26 October 2010 | Director's details changed for Simon James Kirby on 19 March 2010 (2 pages) |
26 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
15 October 2009 | Director's details changed for Simon James Kirby on 15 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
15 October 2009 | Director's details changed for Mr Geoffrey Kirby on 15 October 2009 (2 pages) |
14 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
29 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
25 July 2008 | Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page) |
6 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
13 October 2006 | Incorporation (13 pages) |