West Drayton
Middlesex
UB7 7RQ
Director Name | Mrs Lina Bull |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 January 2011(1 month, 4 weeks after company formation) |
Appointment Duration | 12 years, 4 months (closed 16 May 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Director Name | Mr Kevin John Middleton |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2011(1 month, 4 weeks after company formation) |
Appointment Duration | 7 years, 3 months (resigned 17 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Yiewsley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Kevin Middleton 51.00% Ordinary |
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47 at £1 | Lina Bull 47.00% Ordinary |
2 at £1 | Colin Haydon Bull 2.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,314 |
Cash | £4,291 |
Current Liabilities | £17,168 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
24 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
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18 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
19 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
15 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
10 December 2018 | Cessation of Kevin John Middleton as a person with significant control on 17 April 2018 (1 page) |
10 December 2018 | Notification of Colin Bull as a person with significant control on 17 April 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
17 April 2018 | Termination of appointment of Kevin John Middleton as a director on 17 April 2018 (1 page) |
20 March 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
22 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
25 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
25 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
14 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
4 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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15 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
15 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
9 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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24 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
24 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
27 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
28 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Statement of capital following an allotment of shares on 20 January 2011
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20 January 2011 | Statement of capital following an allotment of shares on 20 January 2011
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14 January 2011 | Appointment of Mrs Lina Bull as a director (2 pages) |
14 January 2011 | Appointment of Mr Kevin John Middleton as a director (2 pages) |
14 January 2011 | Appointment of Mrs Lina Bull as a director (2 pages) |
14 January 2011 | Appointment of Mr Kevin John Middleton as a director (2 pages) |
16 November 2010 | Incorporation
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16 November 2010 | Incorporation
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