Harrogate
North Yorkshire
HG1 5PD
Secretary Name | Dr Dilip Basant Acquilla |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kilifi House 2 Leven Close Stokesley Middlesbrough Cleveland TS9 5AU |
Director Name | 7Side Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 2007(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Secretary Name | 7Side Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 2007(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Sushma Acquilla 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £295,369 |
Cash | £97,750 |
Current Liabilities | £5,214 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 27 February 2024 (2 months, 1 week ago) |
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Next Return Due | 13 March 2025 (10 months, 1 week from now) |
12 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
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16 April 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
22 January 2020 | Registered office address changed from Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD United Kingdom to Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD on 22 January 2020 (1 page) |
24 December 2019 | Registered office address changed from C/O C/O Atkins & Partners 4th Floor Suite 2 B Congress House Lyon Road Harrow Middlesex HA1 2EN to Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD on 24 December 2019 (1 page) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
8 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
28 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 November 2016 | Termination of appointment of Dilip Basant Acquilla as a secretary on 8 November 2016 (1 page) |
16 November 2016 | Termination of appointment of Dilip Basant Acquilla as a secretary on 8 November 2016 (1 page) |
2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 March 2014 | Registered office address changed from C/O Atkins & Partners Brent House 214 Kenton Road Harrow Middlesex HA3 8BY on 14 March 2014 (1 page) |
14 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Registered office address changed from C/O Atkins & Partners Brent House 214 Kenton Road Harrow Middlesex HA3 8BY on 14 March 2014 (1 page) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
28 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
27 March 2010 | Director's details changed for Mrs. Sushma Dilip Acquilla on 27 February 2010 (2 pages) |
27 March 2010 | Director's details changed for Mrs. Sushma Dilip Acquilla on 27 February 2010 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
31 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
31 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
8 September 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
8 September 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
11 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
11 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
16 January 2008 | Company name changed s d a consultancy LIMITED\certificate issued on 16/01/08 (2 pages) |
16 January 2008 | Company name changed s d a consultancy LIMITED\certificate issued on 16/01/08 (2 pages) |
19 March 2007 | Secretary resigned (1 page) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | Secretary resigned (1 page) |
19 March 2007 | Director resigned (1 page) |
13 March 2007 | New director appointed (1 page) |
13 March 2007 | New secretary appointed (1 page) |
13 March 2007 | Registered office changed on 13/03/07 from: 14/18 city road cardiff CF24 3DL (2 pages) |
13 March 2007 | New secretary appointed (1 page) |
13 March 2007 | New director appointed (1 page) |
13 March 2007 | Registered office changed on 13/03/07 from: 14/18 city road cardiff CF24 3DL (2 pages) |
27 February 2007 | Incorporation (13 pages) |
27 February 2007 | Incorporation (13 pages) |