Edgware
HA8 7EB
Director Name | Mr Bharat Vrajlal Poojara |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2011(1 year, 1 month after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Magnolia House, Spring Villa Park 11 Spring Villa Edgware HA8 7EB |
Director Name | Mr Kieron Wilkinson |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2011(1 year, 1 month after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Magnolia House, Spring Villa Park 11 Spring Villa Edgware HA8 7EB |
Director Name | Shinjiro Takemasu |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 June 2011(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 March 2013) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 447 Kenton Road Harrow Middlesex HA3 0XY |
Website | evanspiling.co.uk |
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Telephone | 0114 2431413 |
Telephone region | Sheffield |
Registered Address | Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
200k at £1 | Metpro Europe LTD 75.00% Ordinary A |
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66.7k at £1 | Metpro Europe LTD 25.00% Ordinary B |
Year | 2014 |
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Net Worth | £588,132 |
Cash | £92,636 |
Current Liabilities | £3,331,008 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 30 April 2023 (1 year ago) |
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Next Return Due | 14 May 2024 (2 days from now) |
31 August 2010 | Delivered on: 2 September 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding |
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25 August 2010 | Delivered on: 27 August 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding |
24 August 2010 | Delivered on: 26 August 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Templeborough works sheffield road rotherham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
18 August 2010 | Delivered on: 19 August 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
1 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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17 May 2023 | Confirmation statement made on 30 April 2023 with updates (4 pages) |
22 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
4 May 2022 | Confirmation statement made on 30 April 2022 with updates (4 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
9 August 2021 | Director's details changed for Mr Kieron Wilkinson on 9 August 2021 (2 pages) |
9 August 2021 | Director's details changed for Mr Tariq Ali Asghar on 9 August 2021 (2 pages) |
9 August 2021 | Registered office address changed from C/O Price Mann & Co 447 Kenton Road Harrow Middlesex HA3 0XY to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 9 August 2021 (1 page) |
9 August 2021 | Director's details changed for Mr Bharat Vrajlal Poojara on 9 August 2021 (2 pages) |
7 May 2021 | Confirmation statement made on 30 April 2021 with updates (4 pages) |
4 May 2020 | Confirmation statement made on 30 April 2020 with updates (4 pages) |
11 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
17 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
8 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
16 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
16 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
9 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
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3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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29 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
2 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
10 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
10 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
15 April 2013 | Termination of appointment of Shinjiro Takemasu as a director (1 page) |
15 April 2013 | Termination of appointment of Shinjiro Takemasu as a director (1 page) |
24 May 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
24 May 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
11 May 2012 | Registered office address changed from 447 Kenton Road Middlesex Harrow HA3 0XY England on 11 May 2012 (1 page) |
11 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (8 pages) |
11 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (8 pages) |
11 May 2012 | Director's details changed for Shinjiro Yakemasu on 23 June 2011 (2 pages) |
11 May 2012 | Registered office address changed from 447 Kenton Road Middlesex Harrow HA3 0XY England on 11 May 2012 (1 page) |
11 May 2012 | Director's details changed for Shinjiro Yakemasu on 23 June 2011 (2 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 June 2011 | Resolutions
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29 June 2011 | Change of share class name or designation (2 pages) |
29 June 2011 | Change of share class name or designation (2 pages) |
29 June 2011 | Statement of capital following an allotment of shares on 22 June 2011
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29 June 2011 | Appointment of Bharat Vrajlal Poojara as a director (3 pages) |
29 June 2011 | Appointment of Kieron Wilkinson as a director (3 pages) |
29 June 2011 | Appointment of Bharat Vrajlal Poojara as a director (3 pages) |
29 June 2011 | Appointment of Shinjiro Yakemasu as a director (3 pages) |
29 June 2011 | Statement of capital following an allotment of shares on 22 June 2011
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29 June 2011 | Appointment of Shinjiro Yakemasu as a director (3 pages) |
29 June 2011 | Appointment of Kieron Wilkinson as a director (3 pages) |
29 June 2011 | Resolutions
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21 June 2011 | Register inspection address has been changed (1 page) |
21 June 2011 | Register inspection address has been changed (1 page) |
21 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Statement of capital following an allotment of shares on 1 December 2010
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7 June 2011 | Statement of capital following an allotment of shares on 1 December 2010
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7 June 2011 | Statement of capital following an allotment of shares on 1 December 2010
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9 September 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
9 September 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
2 September 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
2 September 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
27 August 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
27 August 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
26 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
26 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
19 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
19 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
30 April 2010 | Incorporation
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30 April 2010 | Incorporation
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