Barking
IG11 7LN
Secretary Name | Aaron McNeil |
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Status | Current |
Appointed | 25 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 227-229 Gascoigne Road Barking IG11 7LN |
Director Name | Mrs Karen Harrison |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2021(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 227-229 Gascoigne Road Barking IG11 7LN |
Registered Address | 227-229 Gascoigne Road Barking IG11 7LN |
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Region | London |
Constituency | Barking |
County | Greater London |
Ward | Gascoigne |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
100 at £1 | Aaron Mcneil 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £901 |
Cash | £900 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (2 weeks, 1 day from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 8 April 2024 (1 month, 1 week ago) |
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Next Return Due | 22 April 2025 (11 months, 1 week from now) |
31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
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27 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
7 July 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
12 May 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
31 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
8 April 2021 | Appointment of Mrs Karen Harrison as a director on 8 April 2021 (2 pages) |
8 April 2021 | Confirmation statement made on 8 April 2021 with updates (4 pages) |
15 October 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
11 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
17 January 2020 | Change of details for Mr Aaron Mcneil as a person with significant control on 6 January 2020 (2 pages) |
16 January 2020 | Secretary's details changed for Aaron Mcneil on 6 January 2020 (1 page) |
16 January 2020 | Director's details changed for Mr Aaron Mcneil on 6 January 2020 (2 pages) |
16 January 2020 | Change of details for Mr Aaron Mcneil as a person with significant control on 6 January 2020 (2 pages) |
16 January 2020 | Director's details changed for Mr Aaron Mcneil on 6 January 2020 (2 pages) |
16 January 2020 | Secretary's details changed for Aaron Mcneil on 6 January 2020 (1 page) |
6 January 2020 | Registered office address changed from 227-229 Gascoigne Road Barking IG11 7LN England to Solar House Alpine Way London Industrial Park, Becton London E6 6LA on 6 January 2020 (1 page) |
10 December 2019 | Registered office address changed from Solar House Alpine Way London Industrial Park London E6 6LA England to 227-229 Gascoigne Road Barking IG11 7LN on 10 December 2019 (1 page) |
9 December 2019 | Registered office address changed from 227-229 Gascoigne Road Barking Essex IG11 7LN to Solar House Alpine Way London Industrial Park London E6 6LA on 9 December 2019 (1 page) |
9 December 2019 | Notification of Aaron Mcneil as a person with significant control on 25 November 2019 (2 pages) |
12 November 2019 | Confirmation statement made on 25 August 2018 with no updates (2 pages) |
12 November 2019 | Total exemption small company accounts made up to 31 August 2015 (1 page) |
12 November 2019 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2019-11-12
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12 November 2019 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2019-11-12
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12 November 2019 | Administrative restoration application (3 pages) |
12 November 2019 | Confirmation statement made on 25 August 2017 with no updates (2 pages) |
12 November 2019 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
12 November 2019 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2019-11-12
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12 November 2019 | Confirmation statement made on 25 August 2016 with no updates (2 pages) |
12 November 2019 | Confirmation statement made on 25 August 2019 with no updates (2 pages) |
12 November 2019 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
12 November 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
12 November 2019 | Total exemption small company accounts made up to 31 August 2013 (1 page) |
12 November 2019 | Total exemption small company accounts made up to 31 August 2014 (1 page) |
12 November 2019 | Registered office address changed from Room 313 50 Cambridge Road Barking Essex IG11 8FG United Kingdom to 227-229 Gascoigne Road Barking Essex IG11 7LN on 12 November 2019 (2 pages) |
8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
8 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
19 September 2012 | Registered office address changed from , 19 Yevele Way, Hornchurch, Essex, RM11 3NB, United Kingdom on 19 September 2012 (1 page) |
19 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders Statement of capital on 2012-09-19
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19 September 2012 | Registered office address changed from 19 Yevele Way Hornchurch Essex RM11 3NB United Kingdom on 19 September 2012 (1 page) |
19 September 2012 | Registered office address changed from , Room 313 50, Cambridge Road, Barking, Essex, IG11 8FG, United Kingdom on 19 September 2012 (1 page) |
19 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders Statement of capital on 2012-09-19
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19 September 2012 | Registered office address changed from Room 313 50 Cambridge Road Barking Essex IG11 8FG United Kingdom on 19 September 2012 (1 page) |
25 August 2011 | Incorporation (23 pages) |
25 August 2011 | Incorporation (23 pages) |