Pinner
Middlesex
HA5 3NN
Secretary Name | Mr Mark Ablitt |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Elm Park Court Pinner Middlesex HA5 3NN |
Registered Address | Elm Park Court Pinner Middlesex HA5 3NN |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £502,512 |
Cash | £548,297 |
Current Liabilities | £185,621 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
22 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
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18 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
25 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
19 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
30 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
30 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
10 April 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
24 May 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Director's details changed for Mr Stephen Thomas Temple on 12 February 2015 (2 pages) |
18 March 2015 | Director's details changed for Mr Stephen Thomas Temple on 12 February 2015 (2 pages) |
18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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15 October 2014 | Termination of appointment of Mark Ablitt as a secretary on 15 October 2014 (1 page) |
15 October 2014 | Termination of appointment of Mark Ablitt as a secretary on 15 October 2014 (1 page) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
11 June 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-06-11
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19 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
19 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
17 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
17 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
17 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
23 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
23 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
8 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
8 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
1 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Director's details changed for Stephen Thomas Temple on 1 October 2009 (2 pages) |
7 January 2010 | Secretary's details changed for Mr Mark Ablitt on 1 October 2009 (1 page) |
7 January 2010 | Director's details changed for Stephen Thomas Temple on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Stephen Thomas Temple on 1 October 2009 (2 pages) |
7 January 2010 | Secretary's details changed for Mr Mark Ablitt on 1 October 2009 (1 page) |
7 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Secretary's details changed for Mr Mark Ablitt on 1 October 2009 (1 page) |
28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
25 February 2009 | Return made up to 02/11/08; no change of members (4 pages) |
25 February 2009 | Return made up to 02/11/08; no change of members (4 pages) |
24 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
24 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
12 June 2008 | Accounting reference date shortened from 30/11/2007 to 30/09/2007 (1 page) |
12 June 2008 | Accounting reference date shortened from 30/11/2007 to 30/09/2007 (1 page) |
4 April 2008 | Return made up to 02/11/07; full list of members (6 pages) |
4 April 2008 | Return made up to 02/11/07; full list of members (6 pages) |
1 March 2007 | New director appointed (1 page) |
1 March 2007 | New director appointed (1 page) |
2 November 2006 | Incorporation (17 pages) |
2 November 2006 | Incorporation (17 pages) |