Barnsbury
London
N1 1HU
Secretary Name | Frederick Gowers |
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Nationality | British |
Status | Current |
Appointed | 04 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Greenhayes Wratting Road Haverhill Suffolk CB9 0DA |
Website | IP |
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Registered Address | 18 North Road Islington London N7 9EY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Holloway |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Miss Emma Claire Gowers 100.00% Ordinary |
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Year | 2014 |
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Turnover | £217,071 |
Net Worth | £227,430 |
Current Liabilities | £2,072,601 |
Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 21 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 4 January 2025 (7 months, 4 weeks from now) |
27 February 2014 | Delivered on: 12 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Units a & b 28 north road, london. Outstanding |
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1 February 2007 | Delivered on: 2 February 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 10 cynthia street islington london. Outstanding |
26 January 2007 | Delivered on: 1 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
14 February 2024 | Micro company accounts made up to 31 August 2023 (6 pages) |
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18 January 2024 | Confirmation statement made on 21 December 2023 with updates (5 pages) |
11 May 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
3 January 2023 | Confirmation statement made on 21 December 2022 with updates (5 pages) |
31 May 2022 | Micro company accounts made up to 31 August 2021 (6 pages) |
22 December 2021 | Confirmation statement made on 21 December 2021 with updates (5 pages) |
28 May 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
26 January 2021 | Confirmation statement made on 21 December 2020 with updates (5 pages) |
20 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
23 December 2019 | Confirmation statement made on 4 December 2019 with updates (5 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
20 December 2018 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
27 March 2018 | Current accounting period extended from 31 March 2018 to 31 August 2018 (1 page) |
30 January 2018 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
12 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
20 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
20 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
28 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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29 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
29 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
25 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 March 2014 | Registration of charge 060181200003
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12 March 2014 | Registration of charge 060181200003
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19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Director's details changed for Emma Claire Gowers on 27 January 2011 (2 pages) |
6 May 2011 | Director's details changed for Emma Claire Gowers on 27 January 2011 (2 pages) |
25 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
27 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
1 October 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
1 October 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
18 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
18 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
2 February 2007 | Particulars of mortgage/charge (3 pages) |
2 February 2007 | Particulars of mortgage/charge (3 pages) |
1 February 2007 | Particulars of mortgage/charge (9 pages) |
1 February 2007 | Particulars of mortgage/charge (9 pages) |
4 December 2006 | Incorporation (13 pages) |
4 December 2006 | Incorporation (13 pages) |