Hanwell
London
W7 3DJ
Secretary Name | Mr Clive C Roberts |
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Nationality | British |
Status | Closed |
Appointed | 16 March 1989(4 years, 6 months after company formation) |
Appointment Duration | 29 years, 11 months (closed 26 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Bridge Avenue Hanwell London W7 3DJ |
Director Name | Janet Carol Roberts |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 1993(9 years after company formation) |
Appointment Duration | 25 years, 5 months (closed 26 February 2019) |
Role | Housing Officer |
Country of Residence | United Kingdom |
Correspondence Address | 52 Bridge Avenue Hanwell London W7 3DJ |
Director Name | Paul H Goodall |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1989(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 20 September 1993) |
Role | Quantity Surveyor |
Correspondence Address | Hillcroft 54 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EJ |
Registered Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 60 other UK companies use this postal address |
99 at £1 | Clive C. Roberts 99.00% Ordinary |
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1 at £1 | Janet Carol Roberts 1.00% Ordinary |
Year | 2014 |
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Turnover | £79,061 |
Net Worth | £641 |
Cash | £29,628 |
Current Liabilities | £30,058 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
30 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
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7 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
12 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
10 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
31 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
15 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
20 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
28 November 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
16 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
29 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
28 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
5 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
20 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Director's details changed for Clive C Roberts on 20 May 2011 (2 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
20 May 2010 | Director's details changed for Janet Carol Roberts on 28 April 2010 (2 pages) |
20 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
26 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
21 July 2009 | Return made up to 28/04/09; full list of members (4 pages) |
28 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
5 August 2008 | Return made up to 28/04/08; full list of members (4 pages) |
7 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
9 May 2007 | Return made up to 28/04/07; no change of members (7 pages) |
25 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
4 May 2006 | Return made up to 28/04/06; full list of members (7 pages) |
22 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
10 May 2005 | Return made up to 28/04/05; full list of members
|
22 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
26 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
12 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
8 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
28 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
10 June 2002 | Return made up to 06/05/02; full list of members (7 pages) |
24 May 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
17 May 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
12 June 2001 | Return made up to 06/05/01; full list of members (6 pages) |
27 April 2001 | Full accounts made up to 30 September 2000 (12 pages) |
7 June 2000 | Return made up to 06/05/00; full list of members (6 pages) |
9 December 1999 | Full accounts made up to 30 September 1999 (13 pages) |
26 May 1999 | Return made up to 06/05/99; no change of members (4 pages) |
17 November 1998 | Full accounts made up to 30 September 1998 (13 pages) |
22 May 1998 | Return made up to 06/05/98; no change of members (4 pages) |
24 April 1998 | Full accounts made up to 30 September 1997 (12 pages) |
17 June 1997 | Return made up to 06/05/97; full list of members (6 pages) |
29 October 1996 | Full accounts made up to 30 September 1996 (11 pages) |
28 June 1996 | Return made up to 06/05/96; no change of members (4 pages) |
19 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |