Blackbrook Business Park
Taunton
Somerset
TA1 2PX
Secretary Name | Mrs Katharine Lesley Johnson Austin |
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Nationality | British |
Status | Current |
Appointed | 05 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Grace Church Street 11th Floor London EC3V 9DH |
Director Name | Susanne-Marie Austin |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2023(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Grace Church Street 11th Floor London EC3V 9DH |
Registered Address | 20 Grace Church Street 11th Floor London EC3V 9DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
1 at £1 | Toby Austin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,069 |
Cash | £2,019 |
Current Liabilities | £44,908 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 5 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
23 October 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
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10 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
4 December 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
10 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
10 June 2019 | Secretary's details changed for Mrs Katharine Lesley Johnson Austin on 1 June 2019 (1 page) |
19 January 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
13 June 2018 | Director's details changed for Mr Toby Alexander Spencer Austin on 5 June 2018 (2 pages) |
13 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
25 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
25 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
15 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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13 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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30 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
25 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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18 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
18 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
12 April 2013 | Director's details changed for Mr Toby Alexander Spencer Austin on 4 April 2013 (3 pages) |
12 April 2013 | Director's details changed for Mr Toby Alexander Spencer Austin on 4 April 2013 (3 pages) |
12 April 2013 | Director's details changed for Mr Toby Alexander Spencer Austin on 4 April 2013 (3 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
18 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
1 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
16 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
24 June 2010 | Director's details changed for Mr Toby Austin on 5 June 2010 (2 pages) |
24 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Director's details changed for Mr Toby Austin on 5 June 2010 (2 pages) |
24 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Director's details changed for Mr Toby Austin on 5 June 2010 (2 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
17 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
17 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
24 September 2008 | Director's change of particulars / toby austin / 30/08/2008 (1 page) |
24 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
24 September 2008 | Director's change of particulars / toby austin / 30/08/2008 (1 page) |
24 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
25 June 2008 | Director's change of particulars / toby austin / 16/06/2008 (1 page) |
25 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
25 June 2008 | Director's change of particulars / toby austin / 16/06/2008 (1 page) |
25 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
18 February 2008 | Accounting reference date shortened from 30/06/08 to 31/05/08 (1 page) |
18 February 2008 | Accounting reference date shortened from 30/06/08 to 31/05/08 (1 page) |
11 February 2008 | Registered office changed on 11/02/08 from: 29 pemberley avenue bedford bedfordshire MK40 2LE (1 page) |
11 February 2008 | Registered office changed on 11/02/08 from: 29 pemberley avenue bedford bedfordshire MK40 2LE (1 page) |
5 June 2007 | Incorporation (12 pages) |
5 June 2007 | Incorporation (12 pages) |