Nottingham
NG2 4PE
Secretary Name | Bernald Richardson |
---|---|
Status | Closed |
Appointed | 10 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Manvers Court Nottingham NG2 4PE |
Director Name | Mr Jason Anthony Neil |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 2016(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (closed 16 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Brookhurst Court Beverley Road Leamington Spa CV32 6PB |
Registered Address | 915 Finsbury Square London EC2A 1PX |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
320k at £1 | Bernald Richardson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £3,442,054 |
Gross Profit | £860,513 |
Net Worth | £903,181 |
Cash | £142,002 |
Current Liabilities | £27,144 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
4 April 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
---|---|
14 March 2017 | Resolutions
|
11 November 2016 | Appointment of Mr Jason Anthony Neil as a director on 11 November 2016 (2 pages) |
31 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
21 October 2016 | Registered office address changed from Rowleys Green Industrial Estate Rowleys Green Lane Coventry CV6 6AN England to Unit 1C Foxhall Trade Park Knights Way Battlefield Enterprise Park Shrewsbury SY1 3FF on 21 October 2016 (1 page) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
4 February 2016 | Registered office address changed from Cranbrook House Cranbrook Street Nottingham NG1 1ES to Rowleys Green Industrial Estate Rowleys Green Lane Coventry CV6 6AN on 4 February 2016 (1 page) |
19 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
23 September 2015 | Registered office address changed from 10 Manvers Court Nottingham NG2 4PE to Cranbrook House Cranbrook Street Nottingham NG1 1ES on 23 September 2015 (1 page) |
29 June 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
4 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
10 October 2013 | Incorporation Statement of capital on 2013-10-10
|