Canary Wharf
London
E14 9XL
Registered Address | 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Malcolm Storey 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £6,897 |
Cash | £3,378 |
Current Liabilities | £942,660 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 March |
Latest Return | 31 March 2023 (1 year ago) |
---|---|
Next Return Due | 14 April 2024 (overdue) |
18 February 2022 | Delivered on: 21 February 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Flat 104, victoria mill, 10 lower vickers street, manchester (M40 7LJ). Outstanding |
---|---|
18 February 2022 | Delivered on: 21 February 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Apartment 59, martins mill, pellon lane, halifax (HX1 5QJ). Outstanding |
18 February 2022 | Delivered on: 21 February 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 56 hamnett court, birchwood, warrington (WA3 7AG). Outstanding |
18 February 2022 | Delivered on: 19 February 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Apartment 26, waterside, st james court west, accrington (BB5 1NA). Outstanding |
18 February 2022 | Delivered on: 19 February 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Apartment 5, 335 claremont road, manchester and parking space (M14 7NB). Outstanding |
18 February 2022 | Delivered on: 19 February 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Apartment 4, 45 longcauseway, farnworth, bolton (BL4 9BP). Outstanding |
18 February 2022 | Delivered on: 19 February 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 4904, one park drive, london E14. Outstanding |
18 February 2022 | Delivered on: 19 February 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Flat 13, st. Stephens court, pottery terrace, newport (NP20 2NX). Outstanding |
11 February 2022 | Delivered on: 11 February 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
31 March 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
---|---|
23 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
6 April 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
23 February 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
21 February 2022 | Registration of charge 084308050008, created on 18 February 2022 (51 pages) |
21 February 2022 | Registration of charge 084308050007, created on 18 February 2022 (51 pages) |
21 February 2022 | Registration of charge 084308050009, created on 18 February 2022 (51 pages) |
19 February 2022 | Registration of charge 084308050005, created on 18 February 2022 (51 pages) |
19 February 2022 | Registration of charge 084308050003, created on 18 February 2022 (51 pages) |
19 February 2022 | Registration of charge 084308050006, created on 18 February 2022 (51 pages) |
19 February 2022 | Registration of charge 084308050002, created on 18 February 2022 (51 pages) |
19 February 2022 | Registration of charge 084308050004, created on 18 February 2022 (51 pages) |
11 February 2022 | Registration of charge 084308050001, created on 11 February 2022 (56 pages) |
2 June 2021 | Amended micro company accounts made up to 30 March 2020 (3 pages) |
28 April 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
28 April 2021 | Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 28 April 2021 (1 page) |
30 March 2021 | Micro company accounts made up to 30 March 2020 (4 pages) |
14 May 2020 | Confirmation statement made on 14 April 2020 with updates (4 pages) |
30 December 2019 | Micro company accounts made up to 30 March 2019 (4 pages) |
21 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 March 2018 (2 pages) |
8 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 30 March 2017 (2 pages) |
12 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
18 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
21 January 2016 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 May 2014 | Director's details changed for Mr Malcolm Storey on 9 May 2014 (2 pages) |
9 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders (3 pages) |
9 May 2014 | Director's details changed for Mr Malcolm Storey on 9 May 2014 (2 pages) |
9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Director's details changed for Mr Malcolm Storey on 1 March 2014 (2 pages) |
9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders (3 pages) |
9 May 2014 | Director's details changed for Mr Malcolm Storey on 1 March 2014 (2 pages) |
9 May 2014 | Director's details changed for Mr Malcolm Storey on 1 March 2014 (2 pages) |
9 May 2014 | Director's details changed for Mr Malcolm Storey on 9 May 2014 (2 pages) |
9 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders (3 pages) |
9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
6 May 2014 | Registered office address changed from 35 Papermill Wharf 50 Narrow Street London E14 8BZ England on 6 May 2014 (2 pages) |
6 May 2014 | Registered office address changed from 35 Papermill Wharf 50 Narrow Street London E14 8BZ England on 6 May 2014 (2 pages) |
6 May 2014 | Registered office address changed from 35 Papermill Wharf 50 Narrow Street London E14 8BZ England on 6 May 2014 (2 pages) |
5 March 2013 | Incorporation
|
5 March 2013 | Incorporation
|