London
W1B 5AW
Director Name | Alan Vaughan Evans |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2010(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 43/45 Park Court Offices Rhosddu Road Wrexham LL11 2NS Wales |
Director Name | Andrew Robert Love |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2010(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 48 Warwick Street London W1B 5AW |
Website | www.be4ward.org/ |
---|---|
Telephone | 0800 0988795 |
Telephone region | Freephone |
Registered Address | 48 Warwick Street London W1B 5AW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Andrew Love 50.00% Ordinary |
---|---|
50 at £1 | Stephen Mcindoe 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £22,813 |
Cash | £191,501 |
Current Liabilities | £706,679 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 23 February 2025 (10 months from now) |
18 February 2021 | Confirmation statement made on 9 February 2021 with updates (5 pages) |
---|---|
23 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
17 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
27 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
13 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
21 February 2018 | Change of details for Andrew Robert Love as a person with significant control on 21 February 2018 (2 pages) |
21 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
21 February 2018 | Director's details changed for Mr Stephen Alexander Mcindoe on 21 February 2018 (2 pages) |
6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
16 February 2017 | Confirmation statement made on 9 February 2017 with updates (9 pages) |
16 February 2017 | Confirmation statement made on 9 February 2017 with updates (9 pages) |
31 January 2017 | Director's details changed for Andrew Robert Love on 31 January 2017 (2 pages) |
31 January 2017 | Director's details changed for Andrew Robert Love on 31 January 2017 (2 pages) |
4 July 2016 | Director's details changed for Andrew Robert Love on 4 July 2016 (2 pages) |
4 July 2016 | Director's details changed for Andrew Robert Love on 4 July 2016 (2 pages) |
21 June 2016 | Registered office address changed from Maywood House Old Mill Lane Bray Maidenhead Berkshire SL6 2BG to 48 Warwick Street London W1B 5AW on 21 June 2016 (1 page) |
21 June 2016 | Registered office address changed from Maywood House Old Mill Lane Bray Maidenhead Berkshire SL6 2BG to 48 Warwick Street London W1B 5AW on 21 June 2016 (1 page) |
12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
29 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
19 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
19 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
19 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
24 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
24 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
24 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
7 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
7 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
4 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
27 October 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
11 February 2011 | Director's details changed for Stephen Alexander Mcindoe on 1 March 2010 (3 pages) |
11 February 2011 | Director's details changed for Stephen Alexander Mcindoe on 1 March 2010 (3 pages) |
11 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Director's details changed for Stephen Alexander Mcindoe on 1 March 2010 (3 pages) |
11 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
22 March 2010 | Appointment of Andrew Robert Love as a director (5 pages) |
22 March 2010 | Appointment of Andrew Robert Love as a director (5 pages) |
19 March 2010 | Current accounting period extended from 28 February 2011 to 30 June 2011 (4 pages) |
19 March 2010 | Current accounting period extended from 28 February 2011 to 30 June 2011 (4 pages) |
18 March 2010 | Statement of capital following an allotment of shares on 9 February 2010
|
18 March 2010 | Statement of capital following an allotment of shares on 9 February 2010
|
18 March 2010 | Statement of capital following an allotment of shares on 9 February 2010
|
16 March 2010 | Memorandum and Articles of Association (28 pages) |
16 March 2010 | Registered office address changed from 43/45 Park Court Offices Rhosddu Road Wrexham LL11 2NS United Kingdom on 16 March 2010 (2 pages) |
16 March 2010 | Appointment of Stephen Alexander Mcindoe as a director (3 pages) |
16 March 2010 | Memorandum and Articles of Association (28 pages) |
16 March 2010 | Appointment of Stephen Alexander Mcindoe as a director (3 pages) |
16 March 2010 | Registered office address changed from 43/45 Park Court Offices Rhosddu Road Wrexham LL11 2NS United Kingdom on 16 March 2010 (2 pages) |
24 February 2010 | Termination of appointment of Alan Evans as a director (3 pages) |
24 February 2010 | Termination of appointment of Alan Evans as a director (3 pages) |
9 February 2010 | Incorporation (35 pages) |
9 February 2010 | Incorporation (35 pages) |