London
SE13 5LT
Secretary Name | Ms Sarah Jayne Taylor |
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Status | Current |
Appointed | 10 January 2020(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Correspondence Address | Unit 6 & 7 Resolution Way Deptford London SE8 4NT |
Director Name | Mr Martin Gauntlett |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2011(same day as company formation) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 53 Fountains Road Norwich NR4 6LW |
Secretary Name | Mr Matthew Gauntlett |
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Status | Resigned |
Appointed | 01 February 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Clos Y Carlwm Thornhill Cardiff CF14 9HN Wales |
Telephone | 020 83056836 |
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Telephone region | London |
Registered Address | Unit 6 & 7 Resolution Way Deptford London SE8 4NT |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | New Cross |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£17,707 |
Current Liabilities | £5,150 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 2 November 2024 (5 months, 4 weeks from now) |
19 October 2020 | Confirmation statement made on 19 October 2020 with updates (3 pages) |
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6 July 2020 | Amended total exemption full accounts made up to 31 March 2019 (10 pages) |
13 February 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
10 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
13 January 2020 | Appointment of Ms Sarah Jayne Taylor as a secretary on 10 January 2020 (2 pages) |
10 January 2020 | Termination of appointment of Matthew Gauntlett as a secretary on 10 January 2020 (1 page) |
10 January 2020 | Termination of appointment of Martin Gauntlett as a director on 10 January 2020 (1 page) |
10 March 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
20 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
4 April 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
4 April 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
17 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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18 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 October 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (3 pages) |
16 October 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (3 pages) |
14 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
28 July 2011 | Registered office address changed from 272 Leahurst Road London SE135LT England on 28 July 2011 (2 pages) |
28 July 2011 | Registered office address changed from 272 Leahurst Road London SE135LT England on 28 July 2011 (2 pages) |
1 February 2011 | Incorporation (26 pages) |
1 February 2011 | Incorporation (26 pages) |