Pinner
Middlesex
HA5 5PW
Director Name | Kenneth Andrew Ross |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 High Street Pinner Middlesex HA5 5PW |
Secretary Name | Donna Caroline Hall |
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Status | Current |
Appointed | 18 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 High Street Pinner Middlesex HA5 5PW |
Registered Address | 52 High Street Pinner Middlesex HA5 5PW |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
2 at £1 | Richard Ross 9.09% Ordinary C |
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10 at £1 | Donna Caroline Hall 45.45% Ordinary A |
10 at £1 | Kenneth Andrew Ross 45.45% Ordinary B |
Year | 2014 |
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Net Worth | £90,524 |
Cash | £117,625 |
Current Liabilities | £29,101 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 April 2023 (1 year ago) |
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Next Return Due | 2 May 2024 (1 week, 4 days from now) |
4 October 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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19 April 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
24 November 2022 | Previous accounting period shortened from 30 April 2022 to 31 March 2022 (1 page) |
29 April 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
4 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
23 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
11 March 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
27 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
22 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
10 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
27 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
1 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
25 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
6 November 2017 | Director's details changed for Kenneth Andrew Ross on 5 November 2017 (2 pages) |
6 November 2017 | Secretary's details changed for Donna Caroline Hall on 5 November 2017 (1 page) |
6 November 2017 | Secretary's details changed for Donna Caroline Hall on 5 November 2017 (1 page) |
6 November 2017 | Director's details changed for Kenneth Andrew Ross on 5 November 2017 (2 pages) |
6 November 2017 | Director's details changed for Donna Caroline Hall on 5 November 2017 (2 pages) |
6 November 2017 | Director's details changed for Donna Caroline Hall on 5 November 2017 (2 pages) |
26 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
26 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
5 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
1 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
29 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
24 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (6 pages) |
24 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (6 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
22 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (6 pages) |
22 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (6 pages) |
18 April 2011 | Incorporation (36 pages) |
18 April 2011 | Incorporation (36 pages) |