Admirals Way Docklands
London
E14 9XL
Secretary Name | Michael Hewson |
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Status | Resigned |
Appointed | 22 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 66 Brawne House Hillingdon Street Hillingdon Street London SE17 3PJ |
Registered Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Michael Philip Hewson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £37,073 |
Cash | £25,997 |
Current Liabilities | £24,304 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
20 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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28 February 2023 | Confirmation statement made on 28 February 2023 with updates (4 pages) |
21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
1 March 2022 | Confirmation statement made on 28 February 2022 with updates (4 pages) |
21 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
4 March 2021 | Confirmation statement made on 28 February 2021 with updates (4 pages) |
16 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
3 March 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
6 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
13 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
16 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
21 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
8 June 2010 | Registered office address changed from 4Th Floor, 6-8 Cole Street Borough London SE1 4YH United Kingdom on 8 June 2010 (1 page) |
8 June 2010 | Registered office address changed from 4Th Floor, 6-8 Cole Street Borough London SE1 4YH United Kingdom on 8 June 2010 (1 page) |
8 June 2010 | Registered office address changed from 4Th Floor, 6-8 Cole Street Borough London SE1 4YH United Kingdom on 8 June 2010 (1 page) |
7 June 2010 | Director's details changed for Mr Michael Hewson on 7 June 2010 (2 pages) |
7 June 2010 | Termination of appointment of Michael Hewson as a secretary (1 page) |
7 June 2010 | Director's details changed for Mr Michael Hewson on 7 June 2010 (2 pages) |
7 June 2010 | Termination of appointment of Michael Hewson as a secretary (1 page) |
7 June 2010 | Director's details changed for Mr Michael Hewson on 7 June 2010 (2 pages) |
22 March 2010 | Incorporation (21 pages) |
22 March 2010 | Incorporation (21 pages) |