London Industrial Park, Becton
London
E6 6LA
Secretary Name | Aaron McNeil |
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Status | Current |
Appointed | 21 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Solar House Alpine Way London Industrial Park, Becton London E6 6LA |
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 |
10.9k at £1 | Aaron Mcneil 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,182 |
Cash | £1,022 |
Current Liabilities | £7,630 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 21 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 5 July 2024 (1 month, 2 weeks from now) |
21 February 2018 | Delivered on: 22 February 2018 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
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6 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
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31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
28 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
4 April 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
13 July 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
17 June 2021 | Satisfaction of charge 085799590001 in full (1 page) |
20 August 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
16 January 2020 | Director's details changed for Mr Aaron Mcneil on 1 December 2019 (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 | Secretary's details changed for Aaron Mcneil on 1 December 2019 (1 page) |
7 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
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 IG11 7LN England to Solar House Alpine Way London Industrial Park London E6 6LA on 9 December 2019 (1 page) |
4 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
13 September 2018 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
9 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
22 February 2018 | Registration of charge 085799590001, created on 21 February 2018 (22 pages) |
23 January 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
22 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
31 March 2017 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
31 March 2017 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
25 August 2016 | Registered office address changed from Unit 7 Abbey Road Abbey Retail Park Barking Essex IG11 7AP to 227-229 Gascoigne Road Barking IG11 7LN on 25 August 2016 (1 page) |
25 August 2016 | Registered office address changed from Unit 7 Abbey Road Abbey Retail Park Barking Essex IG11 7AP to 227-229 Gascoigne Road Barking IG11 7LN on 25 August 2016 (1 page) |
22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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6 May 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
6 May 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
22 March 2016 | Director's details changed for Mr Aaron Mcneil on 15 March 2016 (4 pages) |
22 March 2016 | Secretary's details changed for Aaron Mcneil on 15 March 2016 (3 pages) |
22 March 2016 | Registered office address changed from 50 Cambridge Road Barking Uk IG11 8FG to Unit 7 Abbey Road Abbey Retail Park Barking Essex IG11 7AP on 22 March 2016 (2 pages) |
22 March 2016 | Registered office address changed from 50 Cambridge Road Barking Uk IG11 8FG to Unit 7 Abbey Road Abbey Retail Park Barking Essex IG11 7AP on 22 March 2016 (2 pages) |
22 March 2016 | Director's details changed for Mr Aaron Mcneil on 15 March 2016 (4 pages) |
22 March 2016 | Secretary's details changed for Aaron Mcneil on 15 March 2016 (3 pages) |
10 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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22 May 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
22 May 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
5 September 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-05
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21 June 2013 | Incorporation Statement of capital on 2013-06-21
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21 June 2013 | Incorporation Statement of capital on 2013-06-21
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