18 McDowall Road
London
SE5 9JS
Secretary Name | Mr Alexander Dominic Walls |
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Nationality | British |
Status | Current |
Appointed | 01 September 2008(11 years after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Lower High Royds Darton Barnsley South Yorkshire S75 5FD |
Secretary Name | Mark David Lloyd |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 September 2001) |
Role | Company Director |
Correspondence Address | 41 Finland Street Surrey Quays London SE16 1TP |
Secretary Name | Mr Glyn Booth |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 2 Western Street Barnsley South Yorkshire S70 2BP |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | Central |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | Over 100 other UK companies use this postal address |
4 at £1 | Mr James Randall Doughty 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £38,873 |
Cash | £38,769 |
Current Liabilities | £26,325 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 2 September 2023 (8 months ago) |
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Next Return Due | 16 September 2024 (4 months, 2 weeks from now) |
11 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
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2 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
9 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
25 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
2 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
25 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
30 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
8 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
3 October 2008 | Appointment terminated secretary glyn booth (1 page) |
3 October 2008 | Secretary appointed alexander walls (2 pages) |
1 October 2008 | Return made up to 02/09/08; full list of members (3 pages) |
11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
4 June 2008 | Registered office changed on 04/06/2008 from 51 clarkegrove road sheffield south yorkshire S10 2NH (1 page) |
1 November 2007 | Return made up to 02/09/07; full list of members (2 pages) |
17 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
1 November 2006 | Return made up to 02/09/06; full list of members (2 pages) |
18 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
15 September 2005 | Secretary's particulars changed (1 page) |
15 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
15 September 2005 | Director's particulars changed (1 page) |
7 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
8 September 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
2 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
4 February 2004 | Ad 19/01/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
12 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
24 September 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
24 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
22 February 2002 | New secretary appointed (2 pages) |
26 September 2001 | Registered office changed on 26/09/01 from: 130 whitechapel road london E1 1JE (1 page) |
25 September 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
13 September 2001 | Secretary resigned (1 page) |
27 September 2000 | Return made up to 02/09/00; full list of members
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31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
19 October 1999 | Return made up to 02/09/99; no change of members (4 pages) |
5 August 1999 | Registered office changed on 05/08/99 from: 10 & 11 the stableyard broomgrove road stockwell london SW9 9TL (1 page) |
2 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
30 November 1998 | Return made up to 02/09/98; full list of members (6 pages) |
15 December 1997 | New secretary appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Secretary resigned (1 page) |
8 December 1997 | Registered office changed on 08/12/97 from: suite 17879 72 new bond street london W1Y 9DD (1 page) |
26 October 1997 | Secretary resigned (1 page) |
26 October 1997 | Director resigned (1 page) |
2 September 1997 | Incorporation (16 pages) |