London
N4 3AD
Director Name | Ms Aderyn Hurworth |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2008(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Registered Address | Asvsh Chartered Certified Accountants 46 Camden Road London NW1 9DR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Denis John Lane 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £469 |
Cash | £690 |
Current Liabilities | £1,311 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
5 December 2023 | Total exemption full accounts made up to 31 October 2023 (7 pages) |
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3 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
9 June 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
21 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
13 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
19 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
30 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
15 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
28 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
15 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
26 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
3 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
3 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
15 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
15 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
3 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
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3 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
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29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
10 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
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30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
13 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
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29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
13 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
10 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
10 June 2011 | Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page) |
10 June 2011 | Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page) |
9 November 2010 | Director's details changed for Denis John Lane on 1 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Denis John Lane on 1 September 2010 (2 pages) |
9 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Director's details changed for Denis John Lane on 1 September 2010 (2 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
18 May 2010 | Registered office address changed from 309a Kentish Town Road London NW5 2TJ on 18 May 2010 (1 page) |
18 May 2010 | Registered office address changed from 309a Kentish Town Road London NW5 2TJ on 18 May 2010 (1 page) |
29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
30 July 2009 | Director appointed denis john lane (2 pages) |
30 July 2009 | Director appointed denis john lane (2 pages) |
29 July 2009 | Company name changed absolute boiler repairs LIMITED\certificate issued on 30/07/09 (2 pages) |
29 July 2009 | Company name changed absolute boiler repairs LIMITED\certificate issued on 30/07/09 (2 pages) |
23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2008 | Appointment terminated director aderyn hurworth (1 page) |
2 October 2008 | Appointment terminated director aderyn hurworth (1 page) |
2 October 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
2 October 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
30 September 2008 | Incorporation (6 pages) |
30 September 2008 | Incorporation (6 pages) |