London End
Beaconsfield
Bucks
HP9 2JH
Director Name | Mr Denis Alan Clarke |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2011(7 months, 1 week after company formation) |
Appointment Duration | 12 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | Lee Woodroff |
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Status | Resigned |
Appointed | 23 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 7/8 Eghams Court Boston Drive Bourne End Bucks SL8 5YS |
Registered Address | Unit 10 Worton Court Worton Hall Ind Estate Worton Road Isleworth TW7 6ER |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow South |
Built Up Area | Greater London |
51 at £1 | Denis Alan Clarke 51.00% Ordinary |
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49 at £1 | Matthew Clarke 49.00% Ordinary |
Year | 2014 |
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Net Worth | £376 |
Cash | £5,939 |
Current Liabilities | £44,253 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 September 2023 (7 months ago) |
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Next Return Due | 7 October 2024 (5 months, 1 week from now) |
2 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
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25 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
3 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
9 August 2022 | Registered office address changed from Unit 12 Worton Court Worton Hall Ind Estate Worton Road Isleworth TW7 6ER England to Unit 10 Worton Court Worton Hall Ind Estate Worton Road Isleworth TW7 6ER on 9 August 2022 (1 page) |
12 July 2022 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Unit 12 Worton Court Worton Hall Ind Estate Worton Road Isleworth TW7 6ER on 12 July 2022 (1 page) |
13 December 2021 | Director's details changed for Mr Denis Alan Clarke on 13 December 2021 (2 pages) |
13 December 2021 | Change of details for Matthew Clarke as a person with significant control on 13 December 2021 (2 pages) |
13 December 2021 | Director's details changed for Matthew Clarke on 13 December 2021 (2 pages) |
13 December 2021 | Change of details for Mr Denis Alan Clarke as a person with significant control on 13 December 2021 (2 pages) |
13 December 2021 | Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021 (1 page) |
28 September 2021 | Confirmation statement made on 23 September 2021 with updates (5 pages) |
27 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
16 April 2021 | Termination of appointment of Lee Woodroff as a secretary on 15 April 2021 (1 page) |
18 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
2 October 2020 | Confirmation statement made on 23 September 2020 with updates (5 pages) |
14 October 2019 | Confirmation statement made on 23 September 2019 with updates (4 pages) |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
2 October 2018 | Confirmation statement made on 23 September 2018 with updates (4 pages) |
19 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
6 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
6 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
27 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
27 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
7 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 August 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
7 August 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
29 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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2 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
2 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
15 November 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
15 November 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
5 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Director's details changed for Matthew Clarke on 23 September 2011 (2 pages) |
5 October 2011 | Director's details changed for Matthew Clarke on 23 September 2011 (2 pages) |
25 May 2011 | Statement of capital following an allotment of shares on 1 May 2011
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25 May 2011 | Appointment of Mr Denis Alan Clarke as a director (2 pages) |
25 May 2011 | Statement of capital following an allotment of shares on 1 May 2011
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25 May 2011 | Appointment of Mr Denis Alan Clarke as a director (2 pages) |
25 May 2011 | Statement of capital following an allotment of shares on 1 May 2011
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24 November 2010 | Statement of capital following an allotment of shares on 16 November 2010
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24 November 2010 | Statement of capital following an allotment of shares on 16 November 2010
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10 November 2010 | Appointment of Lee Woodroff as a secretary (2 pages) |
10 November 2010 | Appointment of Lee Woodroff as a secretary (2 pages) |
10 November 2010 | Appointment of Matthew Clarke as a director (2 pages) |
10 November 2010 | Appointment of Matthew Clarke as a director (2 pages) |
9 November 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
9 November 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
23 September 2010 | Incorporation (43 pages) |
23 September 2010 | Incorporation (43 pages) |