Chingford
London
E4 8NS
Director Name | Mr John Stephen Williams |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2013(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 102 Wickham Road Beckenham Kent BR3 6QH |
Telephone | 020 86630203 |
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Telephone region | London |
Registered Address | 37 Warren Street London W1T 6AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | John Williams 50.00% Ordinary |
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50 at £1 | Paul Murphy 50.00% Ordinary |
Year | 2014 |
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Net Worth | £49,976 |
Cash | £28,855 |
Current Liabilities | £219,094 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (5 months ago) |
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Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
21 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
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30 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
4 May 2020 | Change of details for Mr John Stephen Williams as a person with significant control on 1 May 2020 (2 pages) |
4 May 2020 | Director's details changed for Mr John Stephen Williams on 1 May 2020 (2 pages) |
29 November 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
3 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
11 January 2019 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
11 January 2019 | Change of details for Mr John Stephen Williams as a person with significant control on 11 January 2019 (2 pages) |
11 January 2019 | Director's details changed for Mr John Stephen Williams on 11 January 2019 (2 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
5 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
5 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
1 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
1 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
25 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
25 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
31 July 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
31 July 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
3 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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22 November 2013 | Incorporation Statement of capital on 2013-11-22
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22 November 2013 | Incorporation Statement of capital on 2013-11-22
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