Hockley
Essex
SS5 4PR
Director Name | Mr Robert Scott Buchanan |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Kilnwood Avenue Hockley Essex SS5 4PR |
Secretary Name | Cheryl Lorraine Buchanan |
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Nationality | British |
Status | Current |
Appointed | 09 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Kilnwood Avenue Hockley Essex SS1 4PR |
Director Name | SW Incorporation Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2007(same day as company formation) |
Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
Secretary Name | SW Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2007(same day as company formation) |
Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Riverside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Cheryl Lorraine Buchanan 50.00% Ordinary |
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50 at £1 | Robert Scott Buchanan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £26,620 |
Cash | £27,394 |
Current Liabilities | £13,888 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |
5 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
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15 March 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
26 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
21 April 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
26 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
15 December 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
13 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
30 April 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
15 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
14 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
12 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
18 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
19 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
19 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
20 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
14 March 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
14 March 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
28 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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14 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 January 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
14 January 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
28 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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9 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
6 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
21 October 2011 | Director's details changed for Cheryl Lorraine Buchanan on 9 October 2011 (2 pages) |
21 October 2011 | Secretary's details changed for Cheryl Lorraine Buchanan on 9 October 2011 (2 pages) |
21 October 2011 | Director's details changed for Robert Scott Buchanan on 9 October 2011 (2 pages) |
21 October 2011 | Director's details changed for Cheryl Lorraine Buchanan on 9 October 2011 (2 pages) |
21 October 2011 | Secretary's details changed for Cheryl Lorraine Buchanan on 9 October 2011 (2 pages) |
21 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
21 October 2011 | Director's details changed for Cheryl Lorraine Buchanan on 9 October 2011 (2 pages) |
21 October 2011 | Director's details changed for Robert Scott Buchanan on 9 October 2011 (2 pages) |
21 October 2011 | Secretary's details changed for Cheryl Lorraine Buchanan on 9 October 2011 (2 pages) |
21 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
21 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
21 October 2011 | Director's details changed for Robert Scott Buchanan on 9 October 2011 (2 pages) |
11 April 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
11 April 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
6 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
12 February 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
25 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Robert Scott Buchanan on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Cheryl Lorraine Buchanan on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Cheryl Lorraine Buchanan on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Robert Scott Buchanan on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
9 March 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
9 March 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
20 November 2008 | Registered office changed on 20/11/2008 from wellesley house duke of wellington avenue royal arsenal, london london SE18 6SS (1 page) |
20 November 2008 | Registered office changed on 20/11/2008 from wellesley house duke of wellington avenue royal arsenal, london london SE18 6SS (1 page) |
23 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
23 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
26 October 2007 | Ad 09/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 October 2007 | Secretary resigned (1 page) |
26 October 2007 | Ad 09/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 October 2007 | New secretary appointed;new director appointed (2 pages) |
26 October 2007 | New secretary appointed;new director appointed (2 pages) |
26 October 2007 | Secretary resigned (1 page) |
26 October 2007 | New director appointed (2 pages) |
26 October 2007 | Director resigned (1 page) |
26 October 2007 | Director resigned (1 page) |
26 October 2007 | New director appointed (2 pages) |
9 October 2007 | Incorporation (16 pages) |
9 October 2007 | Incorporation (16 pages) |