Ilford
Essex
IG2 6LR
Director Name | Mrs Maryanne Margaret Kayler |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2011(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Finance House 383 Eastern Avenue Ilford Essex IG2 6LR |
Secretary Name | Mrs Maryanne Margaret Kayler |
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Status | Current |
Appointed | 18 February 2011(3 days after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Company Director |
Correspondence Address | Finance House 383 Eastern Avenue Ilford Essex IG2 6LR |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Edmund Kayler |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2011(same day as company formation) |
Role | Driver |
Country of Residence | United Kingdom |
Correspondence Address | Finance House 383 Eastern Avenue Ilford Essex IG2 6LR |
Registered Address | Finance House 383 Eastern Avenue Ilford Essex IG2 6LR |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Barkingside |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | Edmund Kayler 50.00% Ordinary |
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50 at £1 | Mary Anne Margaret Kayler 50.00% Ordinary |
Year | 2014 |
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Turnover | £413,948 |
Gross Profit | £362,771 |
Net Worth | £34,681 |
Cash | £21,760 |
Current Liabilities | £82,262 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 15 February 2024 (2 months, 1 week ago) |
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Next Return Due | 1 March 2025 (10 months, 1 week from now) |
22 January 2019 | Delivered on: 24 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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5 June 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
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20 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
24 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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17 June 2015 | Total exemption full accounts made up to 28 February 2015 (13 pages) |
16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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15 July 2014 | Total exemption full accounts made up to 28 February 2014 (12 pages) |
7 April 2014 | Secretary's details changed for Mrs Maryanne Margaret Kayler on 7 March 2014 (1 page) |
7 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Secretary's details changed for Mrs Maryanne Margaret Kayler on 7 March 2014 (1 page) |
15 August 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
28 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
21 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Secretary's details changed for Mrs Maryanne Kayler on 21 February 2012 (1 page) |
21 February 2012 | Director's details changed for Mrs Mary Ann Kayler on 21 February 2012 (2 pages) |
23 February 2011 | Statement of capital following an allotment of shares on 15 February 2011
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23 February 2011 | Appointment of Mr Edmund Kayler as a director (2 pages) |
23 February 2011 | Secretary's details changed for Mr Maryanne Kayler on 23 February 2011 (1 page) |
23 February 2011 | Appointment of Mrs Maryanne Kayler as a director (2 pages) |
23 February 2011 | Appointment of Mr Edmund Kayler as a director (2 pages) |
23 February 2011 | Termination of appointment of Edmund Kayler as a director (1 page) |
23 February 2011 | Appointment of Mr Maryanne Kayler as a secretary (1 page) |
18 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
15 February 2011 | Incorporation
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15 February 2011 | Incorporation
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