Little Venice
London
W9 2JF
Director Name | Mr Graham Axford |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2006(same day as company formation) |
Role | Corporate Financier |
Country of Residence | England |
Correspondence Address | 49 Austhorpe Road Cross Gates Leeds LS15 8BA |
Director Name | Mr Stephen William Short |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2013(6 years, 9 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Farm Activities Manager |
Country of Residence | England |
Correspondence Address | Briarmead Essington North Tawton Devon EX20 2DR |
Director Name | Anne Margaret Axford |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Banks Lane Heckington Sleaford NG34 9QY |
Secretary Name | Mr Graham Axford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 2006(same day as company formation) |
Role | Corporate Financier |
Country of Residence | England |
Correspondence Address | Stoney Hill House Stoney Hills Hertfordshire SG12 0HJ |
Registered Address | 49 Austhorpe Road Cross Gates Leeds LS15 8BA |
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Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Cross Gates and Whinmoor |
Built Up Area | West Yorkshire |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £4,784 |
Cash | £3,326 |
Current Liabilities | £340 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (2 months from now) |
14 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
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30 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
14 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
11 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
25 January 2022 | Termination of appointment of Anne Margaret Axford as a director on 12 January 2022 (1 page) |
24 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
14 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
2 March 2021 | Director's details changed for Anne Margaret Axford on 1 March 2021 (2 pages) |
11 December 2020 | Change of details for Mr Graham Axford as a person with significant control on 9 December 2020 (2 pages) |
11 December 2020 | Director's details changed for Mr Graham Axford on 9 December 2020 (2 pages) |
15 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
24 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
14 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
19 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
23 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
23 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
13 March 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
13 March 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
14 June 2016 | Annual return made up to 14 June 2016 no member list (6 pages) |
14 June 2016 | Annual return made up to 14 June 2016 no member list (6 pages) |
11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (2 pages) |
11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (2 pages) |
15 June 2015 | Annual return made up to 14 June 2015 no member list (6 pages) |
15 June 2015 | Annual return made up to 14 June 2015 no member list (6 pages) |
28 January 2015 | Director's details changed for Anne Margaret Axford on 28 January 2015 (2 pages) |
28 January 2015 | Director's details changed for Anne Margaret Axford on 28 January 2015 (2 pages) |
16 October 2014 | Total exemption full accounts made up to 30 June 2014 (2 pages) |
16 October 2014 | Total exemption full accounts made up to 30 June 2014 (2 pages) |
17 June 2014 | Registered office address changed from Stoney Hill House Stoneyhills Ware Hertfordshire Sg1 20Hj on 17 June 2014 (1 page) |
17 June 2014 | Registered office address changed from Stoney Hill House Stoneyhills Ware Hertfordshire Sg1 20Hj on 17 June 2014 (1 page) |
16 June 2014 | Annual return made up to 14 June 2014 no member list (6 pages) |
16 June 2014 | Annual return made up to 14 June 2014 no member list (6 pages) |
24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
22 July 2013 | Director's details changed for Mr Graham Axford on 22 July 2013 (2 pages) |
22 July 2013 | Director's details changed for Mr Graham Axford on 22 July 2013 (2 pages) |
20 June 2013 | Termination of appointment of Graham Axford as a secretary (1 page) |
20 June 2013 | Termination of appointment of Graham Axford as a secretary (1 page) |
19 June 2013 | Director's details changed for Mr Graham Axford on 18 June 2013 (2 pages) |
19 June 2013 | Director's details changed for Mr Graham Axford on 18 June 2013 (2 pages) |
14 June 2013 | Annual return made up to 14 June 2013 no member list (7 pages) |
14 June 2013 | Annual return made up to 14 June 2013 no member list (7 pages) |
29 April 2013 | Appointment of Mr Stephen William Short as a director (2 pages) |
29 April 2013 | Appointment of Mr Stephen William Short as a director (2 pages) |
21 February 2013 | Total exemption full accounts made up to 30 June 2012 (2 pages) |
21 February 2013 | Total exemption full accounts made up to 30 June 2012 (2 pages) |
15 June 2012 | Annual return made up to 14 June 2012 no member list (6 pages) |
15 June 2012 | Annual return made up to 14 June 2012 no member list (6 pages) |
3 April 2012 | Total exemption full accounts made up to 30 June 2011 (2 pages) |
3 April 2012 | Total exemption full accounts made up to 30 June 2011 (2 pages) |
15 June 2011 | Annual return made up to 14 June 2011 no member list (6 pages) |
15 June 2011 | Annual return made up to 14 June 2011 no member list (6 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
15 June 2010 | Register(s) moved to registered inspection location (1 page) |
15 June 2010 | Annual return made up to 14 June 2010 no member list (4 pages) |
15 June 2010 | Register inspection address has been changed (1 page) |
15 June 2010 | Register(s) moved to registered inspection location (1 page) |
15 June 2010 | Annual return made up to 14 June 2010 no member list (4 pages) |
15 June 2010 | Register inspection address has been changed (1 page) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
27 August 2009 | Annual return made up to 06/07/09 (5 pages) |
27 August 2009 | Annual return made up to 06/07/09 (5 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
9 June 2008 | Annual return made up to 08/06/08 (3 pages) |
9 June 2008 | Annual return made up to 08/06/08 (3 pages) |
7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
6 August 2007 | Annual return made up to 08/06/07 (2 pages) |
6 August 2007 | Annual return made up to 08/06/07 (2 pages) |
8 June 2006 | Incorporation (30 pages) |
8 June 2006 | Incorporation (30 pages) |