London
N3 3HN
Director Name | Mrs Beverley Michelle Greatbatch |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2016(6 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 65 Lancaster Road Industrial Estate Lancaster New Barnet Hertfordshire EN4 8AS |
Director Name | Mr Mark Christopher McManus |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 129 Commissioners Wharf Royal Quays Tyne & Wear NE29 6DS |
Website | mrfilby.com |
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Registered Address | Unit 65 Lancaster Road Industrial Estate Lancaster Road New Barnet Hertfordshire EN4 8AS |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Greatbatch Limited 50.00% Ordinary |
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50 at £1 | Simon Greatbatch 50.00% Ordinary |
Year | 2014 |
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Net Worth | £205,820 |
Cash | £92,623 |
Current Liabilities | £313,063 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 9 February 2025 (9 months from now) |
29 November 2013 | Delivered on: 6 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at synergy house previously k/a collingwood house lawson street north shields tyne and wear t/no TY469447. Notification of addition to or amendment of charge. Outstanding |
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31 October 2013 | Delivered on: 5 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
5 February 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
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18 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
1 February 2023 | Confirmation statement made on 26 January 2023 with updates (5 pages) |
27 June 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
28 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
22 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
2 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
27 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
27 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
16 November 2019 | Satisfaction of charge 072149300002 in full (4 pages) |
16 November 2019 | Satisfaction of charge 072149300001 in full (4 pages) |
2 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
29 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
22 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
21 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 February 2017 | Confirmation statement made on 26 January 2017 with updates (8 pages) |
21 February 2017 | Confirmation statement made on 26 January 2017 with updates (8 pages) |
24 November 2016 | Registered office address changed from , 272 Regents Park Road, London, London, N3 3HN to Unit 65 Lancaster Road Industrial Estate Lancaster Road New Barnet Hertfordshire EN4 8AS on 24 November 2016 (1 page) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
24 November 2016 | Registered office address changed from , 272 Regents Park Road, London, London, N3 3HN to Unit 65 Lancaster Road Industrial Estate Lancaster Road New Barnet Hertfordshire EN4 8AS on 24 November 2016 (1 page) |
24 November 2016 | Appointment of Mrs Beverley Michelle Greatbatch as a director on 10 November 2016 (2 pages) |
24 November 2016 | Appointment of Mrs Beverley Michelle Greatbatch as a director on 10 November 2016 (2 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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12 January 2016 | Termination of appointment of Mark Christopher Mcmanus as a director on 8 April 2015 (1 page) |
12 January 2016 | Termination of appointment of Mark Christopher Mcmanus as a director on 8 April 2015 (1 page) |
12 January 2016 | Termination of appointment of Mark Christopher Mcmanus as a director on 8 April 2015 (1 page) |
21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Director's details changed for Mr Simon Arthur John Greatbatch on 6 April 2015 (2 pages) |
21 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Director's details changed for Mr Simon Arthur John Greatbatch on 6 April 2015 (2 pages) |
21 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Director's details changed for Mr Simon Arthur John Greatbatch on 6 April 2015 (2 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
23 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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6 December 2013 | Registration of charge 072149300002 (13 pages) |
6 December 2013 | Registration of charge 072149300002 (13 pages) |
5 November 2013 | Registration of charge 072149300001 (18 pages) |
5 November 2013 | Registration of charge 072149300001 (18 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
25 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
10 May 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
13 April 2010 | Statement of capital following an allotment of shares on 9 April 2010
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13 April 2010 | Statement of capital following an allotment of shares on 9 April 2010
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13 April 2010 | Statement of capital following an allotment of shares on 9 April 2010
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9 April 2010 | Appointment of Mr Simon Greatbatch as a director (2 pages) |
9 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
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9 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
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9 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
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9 April 2010 | Appointment of Mr Simon Greatbatch as a director (2 pages) |
7 April 2010 | Incorporation
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7 April 2010 | Incorporation
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7 April 2010 | Incorporation
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