Egham
Surrey
TW20 9LF
Registered Address | 124 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
100 at £1 | Graham John Harris 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£68,613 |
Cash | £7,153 |
Current Liabilities | £62,932 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 19 August 2024 (4 months from now) |
17 February 2021 | Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 17 February 2021 (1 page) |
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17 February 2021 | Director's details changed for Mr Graham John Harris on 17 February 2021 (2 pages) |
17 February 2021 | Change of details for Mr Graham John Harris as a person with significant control on 17 February 2021 (2 pages) |
29 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
11 August 2020 | Confirmation statement made on 5 August 2020 with updates (4 pages) |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
22 August 2019 | Confirmation statement made on 5 August 2019 with updates (4 pages) |
18 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
7 August 2018 | Confirmation statement made on 5 August 2018 with updates (4 pages) |
25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
25 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
25 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
27 July 2017 | Change of details for Mr Graham John Harris as a person with significant control on 27 July 2017 (2 pages) |
27 July 2017 | Change of details for Mr Graham John Harris as a person with significant control on 27 July 2017 (2 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
13 September 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
14 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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20 March 2014 | Director's details changed for Mr Graham John Harris on 17 March 2014 (2 pages) |
20 March 2014 | Director's details changed for Mr Graham John Harris on 17 March 2014 (2 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
27 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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30 April 2013 | Director's details changed for Mr Graham John Harris on 18 April 2013 (2 pages) |
30 April 2013 | Director's details changed for Mr Graham John Harris on 18 April 2013 (2 pages) |
14 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
14 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
14 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 December 2011 | Director's details changed for Mr Graham John Harris on 8 December 2011 (2 pages) |
22 December 2011 | Director's details changed for Mr Graham John Harris on 8 December 2011 (2 pages) |
22 December 2011 | Director's details changed for Mr Graham John Harris on 8 December 2011 (2 pages) |
5 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
5 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
5 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
26 July 2011 | Director's details changed for Mr Graham John Harris on 19 July 2011 (2 pages) |
26 July 2011 | Director's details changed for Mr Graham John Harris on 19 July 2011 (2 pages) |
30 March 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
30 March 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
5 August 2010 | Incorporation (20 pages) |
5 August 2010 | Incorporation (20 pages) |