| Company Name | UK Blinds Direct Limited |
|---|---|
| Director | Leo Clifford Ellinor |
| Company Status | Active |
| Company Number | 06384871 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2007(16 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Leo Clifford Ellinor |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Blind Fitter |
| Country of Residence | England |
| Correspondence Address | C/O Asml - College House 17 King Edwards Road Ruislip HA4 7AE |
| Secretary Name | Jecalma Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Correspondence Address | College House 17 King Edwards Road Ruislip Middlesex HA4 7AE |
Contact
| Telephone | 01628 898553 |
|---|---|
| Telephone region | Maidenhead |
Location
| Registered Address | C/O Asml - College House 17 King Edwards Road Ruislip HA4 7AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £108 |
| Cash | £5,465 |
| Current Liabilities | £8,245 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Filing History
| 30 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 24 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 11 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 11 October 2019 | Registered office address changed from 17 King Edwards Road Ruislip HA4 7AE England to C/O Asml - College House 17 King Edwards Road Ruislip HA4 7AE on 11 October 2019 (1 page) |
| 11 October 2019 | Director's details changed for Mr Leo Clifford Ellinor on 11 October 2019 (2 pages) |
| 11 October 2019 | Change of details for Mr Leo Clifford Ellinor as a person with significant control on 11 October 2019 (2 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 19 October 2018 | Registered office address changed from Jecalma Tax & Accountancy Ltd College House 17 King Edwards Road Ruislip HA4 7AE to 17 King Edwards Road Ruislip HA4 7AE on 19 October 2018 (1 page) |
| 19 October 2018 | Change of details for Mr Leo Clifford Ellinor as a person with significant control on 19 October 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 19 October 2018 | Change of details for Mr Leo Clifford Ellinor as a person with significant control on 19 October 2018 (2 pages) |
| 8 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 21 June 2016 | Termination of appointment of Jecalma Secretarial Limited as a secretary on 21 June 2016 (1 page) |
| 21 June 2016 | Termination of appointment of Jecalma Secretarial Limited as a secretary on 21 June 2016 (1 page) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 December 2015 | Director's details changed for Mr Leo Clifford Ellinor on 1 December 2015 (2 pages) |
| 1 December 2015 | Director's details changed for Mr Leo Clifford Ellinor on 1 December 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 14 October 2014 | Director's details changed for Mr Leo Clifford Ellinor on 1 October 2014 (2 pages) |
| 14 October 2014 | Director's details changed for Mr Leo Clifford Ellinor on 1 October 2014 (2 pages) |
| 14 October 2014 | Director's details changed for Mr Leo Clifford Ellinor on 1 October 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Secretary's details changed for Jecalma Secretarial Limited on 28 September 2013 (1 page) |
| 10 October 2013 | Secretary's details changed for Jecalma Secretarial Limited on 28 September 2013 (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 February 2013 | Director's details changed for Mr Leo Clifford Ellinor on 28 February 2013 (2 pages) |
| 28 February 2013 | Director's details changed for Mr Leo Clifford Ellinor on 28 February 2013 (2 pages) |
| 26 November 2012 | Director's details changed for Mr Leo Clifford Ellinor on 24 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Mr Leo Clifford Ellinor on 24 November 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 December 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Leo Clifford Ellinor on 15 September 2010 (3 pages) |
| 15 September 2010 | Director's details changed for Leo Clifford Ellinor on 15 September 2010 (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 18 February 2009 | Return made up to 28/09/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 28/09/08; full list of members (3 pages) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 28 September 2007 | Incorporation (12 pages) |
| 28 September 2007 | Incorporation (12 pages) |