Company NameH & F Badcock Plastering Services Limited
Company StatusDissolved
Company Number07264135
CategoryPrivate Limited Company
Incorporation Date25 May 2010(13 years, 11 months ago)
Dissolution Date10 May 2022 (1 year, 11 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Directors

Director NameMr Alistair Ian Duncan
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSterling House Fulbourne Road
Walthamstow
London
E17 4EE
Secretary NameJenny Jay
StatusClosed
Appointed25 May 2010(same day as company formation)
RoleCompany Director
Correspondence AddressSterling House Fulbourne Road
Walthamstow
London
E17 4EE

Location

Registered AddressSterling House
Fulbourne Road
Walthamstow
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Alistair Ian Duncan
100.00%
Ordinary

Financials

Year2014
Net Worth£9,465
Cash£12,090
Current Liabilities£15,310

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

3 October 2020Total exemption full accounts made up to 31 May 2020 (9 pages)
3 June 2020Confirmation statement made on 25 May 2020 with updates (4 pages)
28 August 2019Total exemption full accounts made up to 31 May 2019 (9 pages)
28 May 2019Confirmation statement made on 25 May 2019 with updates (4 pages)
31 August 2018Total exemption full accounts made up to 31 May 2018 (9 pages)
1 June 2018Confirmation statement made on 25 May 2018 with updates (4 pages)
8 December 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
8 December 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
4 September 2017Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 4 September 2017 (1 page)
4 September 2017Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 4 September 2017 (1 page)
18 July 2017Confirmation statement made on 25 May 2017 with no updates (3 pages)
18 July 2017Notification of Alistair Ian Duncan as a person with significant control on 25 May 2017 (2 pages)
18 July 2017Confirmation statement made on 25 May 2017 with no updates (3 pages)
18 July 2017Notification of Alistair Ian Duncan as a person with significant control on 25 May 2017 (2 pages)
12 December 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
12 December 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
25 July 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(6 pages)
25 July 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(6 pages)
14 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
14 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 July 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(3 pages)
28 July 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(3 pages)
6 November 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 November 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
9 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
2 December 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 December 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 May 2013Secretary's details changed for Jenny Jay on 24 May 2013 (1 page)
28 May 2013Director's details changed for Alistair Ian Duncan on 24 May 2013 (2 pages)
28 May 2013Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
28 May 2013Director's details changed for Alistair Ian Duncan on 24 May 2013 (2 pages)
28 May 2013Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
28 May 2013Secretary's details changed for Jenny Jay on 24 May 2013 (1 page)
11 October 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 October 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 July 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
17 July 2012Director's details changed for Alistair Ian Duncan on 17 July 2012 (2 pages)
17 July 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
17 July 2012Director's details changed for Alistair Ian Duncan on 17 July 2012 (2 pages)
18 October 2011Registered office address changed from 3a Haslemere Road London N8 9QP United Kingdom on 18 October 2011 (1 page)
18 October 2011Registered office address changed from 3a Haslemere Road London N8 9QP United Kingdom on 18 October 2011 (1 page)
14 October 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 October 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
3 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
8 June 2010Secretary's details changed for Jenny Jay Duncan on 25 May 2010 (1 page)
8 June 2010Secretary's details changed for Jenny Jay Duncan on 25 May 2010 (1 page)
25 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)