Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
Secretary Name | Mrs Marie Elizabeth Payne |
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Nationality | British |
Status | Current |
Appointed | 24 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX |
Director Name | Mr Ellis Woodley Payne |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2012(3 years, 7 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX |
Director Name | Morcom Woodley Payne |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2009(same day as company formation) |
Role | Electrical Engineer |
Correspondence Address | 25 Amersham Road Beaconsfield Buckinghamshire HP9 2HA |
Website | www.morcomwoodleyelectrical.co.uk |
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Registered Address | C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,414,408 |
Cash | £1,396,633 |
Current Liabilities | £28,142 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 24 February 2024 (2 months ago) |
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Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
5 April 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
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1 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
11 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
23 February 2022 | Director's details changed for Mr Ellis Woodley Payne on 23 February 2022 (2 pages) |
29 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
19 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
10 March 2020 | Director's details changed for Mrs Marie Elizabeth Payne on 24 February 2020 (2 pages) |
10 March 2020 | Change of details for Mrs Marie Elizabeth Payne as a person with significant control on 24 February 2020 (2 pages) |
10 March 2020 | Secretary's details changed for Mrs Marie Elizabeth Payne on 24 February 2020 (1 page) |
10 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
29 January 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
27 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
24 January 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
19 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
5 March 2018 | Confirmation statement made on 24 February 2018 with updates (4 pages) |
3 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
9 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
1 March 2016 | Director's details changed for Mr Ellis Woodley Payne on 23 February 2016 (2 pages) |
1 March 2016 | Director's details changed for Mrs Marie Elizabeth Payne on 23 February 2016 (2 pages) |
1 March 2016 | Director's details changed for Mrs Marie Elizabeth Payne on 23 February 2016 (2 pages) |
1 March 2016 | Director's details changed for Mr Ellis Woodley Payne on 23 February 2016 (2 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
5 March 2015 | Director's details changed for Ellis Woodley Payne on 1 September 2014 (2 pages) |
5 March 2015 | Director's details changed for Ellis Woodley Payne on 1 September 2014 (2 pages) |
5 March 2015 | Director's details changed for Ellis Woodley Payne on 1 September 2014 (2 pages) |
5 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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7 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
7 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
10 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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12 November 2013 | Resolutions
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12 November 2013 | Resolutions
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12 November 2013 | Statement of company's objects (2 pages) |
12 November 2013 | Change of share class name or designation (2 pages) |
12 November 2013 | Statement of company's objects (2 pages) |
12 November 2013 | Change of share class name or designation (2 pages) |
7 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
7 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
17 October 2012 | Termination of appointment of Morcom Payne as a director (2 pages) |
17 October 2012 | Appointment of Ellis Woodley Payne as a director (3 pages) |
17 October 2012 | Termination of appointment of Morcom Payne as a director (2 pages) |
17 October 2012 | Appointment of Ellis Woodley Payne as a director (3 pages) |
6 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
14 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
24 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
26 May 2009 | Statement of affairs (6 pages) |
26 May 2009 | Statement of affairs (6 pages) |
26 May 2009 | Ad 23/04/09\gbp si 198@1=198\gbp ic 2/200\ (2 pages) |
26 May 2009 | Ad 23/04/09\gbp si 198@1=198\gbp ic 2/200\ (2 pages) |
11 May 2009 | Resolutions
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11 May 2009 | Accounting reference date extended from 28/02/2010 to 30/06/2010 (1 page) |
11 May 2009 | Accounting reference date extended from 28/02/2010 to 30/06/2010 (1 page) |
11 May 2009 | Resolutions
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24 February 2009 | Incorporation (20 pages) |
24 February 2009 | Incorporation (20 pages) |