Admirals Way
London
E14 9XL
Secretary Name | Sheila Vince |
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Status | Current |
Appointed | 29 August 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Best4business Accountants 45 Beaufort Court Admirals Way London E14 9XL |
Secretary Name | Best4Business Limited (Corporation) |
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Status | Current |
Appointed | 29 August 2012(same day as company formation) |
Correspondence Address | 9 Caxton House Broad Street Cambourne Cambridge CB23 6JN |
Registered Address | Best4business Accountants 45 Beaufort Court Admirals Way London E14 9XL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
100 at £0.1 | Janette Vince 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,067 |
Cash | £6,579 |
Current Liabilities | £6,012 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 27 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 10 September 2024 (4 months, 3 weeks from now) |
30 August 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
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10 July 2023 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
2 September 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
11 August 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
27 August 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
29 July 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
1 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
6 July 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
29 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
29 July 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
6 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
21 August 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
14 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
14 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
5 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
8 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
2 November 2015 | Registered office address changed from C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2rd to Best4Business Accountants 45 Beaufort Court Admirals Way London E14 9XL on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2rd to Best4Business Accountants 45 Beaufort Court Admirals Way London E14 9XL on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2rd to Best4Business Accountants 45 Beaufort Court Admirals Way London E14 9XL on 2 November 2015 (1 page) |
7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Secretary's details changed for Sheila Vince on 7 September 2015 (1 page) |
7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Secretary's details changed for Sheila Vince on 7 September 2015 (1 page) |
7 September 2015 | Secretary's details changed for Sheila Vince on 7 September 2015 (1 page) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (12 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (12 pages) |
10 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2RD England to C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2RD on 10 September 2014 (1 page) |
10 September 2014 | Secretary's details changed for Best4Business Limited on 1 January 2014 (1 page) |
10 September 2014 | Director's details changed for Janette Carol Vince on 30 December 2013 (2 pages) |
10 September 2014 | Director's details changed for Janette Carol Vince on 30 December 2013 (2 pages) |
10 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2RD England to C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2RD on 10 September 2014 (1 page) |
10 September 2014 | Secretary's details changed for Best4Business Limited on 1 January 2014 (1 page) |
10 September 2014 | Secretary's details changed for Best4Business Limited on 1 January 2014 (1 page) |
15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
17 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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13 September 2012 | Current accounting period shortened from 31 August 2013 to 30 April 2013 (1 page) |
13 September 2012 | Current accounting period shortened from 31 August 2013 to 30 April 2013 (1 page) |
29 August 2012 | Incorporation (38 pages) |
29 August 2012 | Incorporation (38 pages) |