Bucklebury
Reading
RG7 6SP
Director Name | Mr George Robert Woods |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2010(1 year, 4 months after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 33 Britannia Road London SW6 2HJ |
Secretary Name | Vistra Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 09 September 2008(same day as company formation) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
1000 at £1 | Dickinson Dees (Nominees) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £512,154 |
Gross Profit | £390,057 |
Net Worth | £687,194 |
Cash | £335,162 |
Current Liabilities | £146,142 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 September 2023 (6 months, 1 week ago) |
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Next Return Due | 23 September 2024 (6 months, 1 week from now) |
29 April 2014 | Delivered on: 1 May 2014 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Outstanding |
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12 July 2010 | Delivered on: 28 July 2010 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of site at garvault merkland estate sutherland. Outstanding |
8 July 2010 | Delivered on: 22 July 2010 Persons entitled: Co-Operative Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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18 September 2023 | Confirmation statement made on 9 September 2023 with updates (4 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
9 September 2022 | Confirmation statement made on 9 September 2022 with updates (5 pages) |
15 October 2021 | Confirmation statement made on 9 September 2021 with updates (4 pages) |
12 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
9 September 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
30 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
4 November 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
20 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
25 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
22 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
3 October 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
3 October 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
28 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
28 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
16 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
16 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
5 September 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
5 September 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
6 August 2016 | Satisfaction of charge 2 in full (4 pages) |
6 August 2016 | Satisfaction of charge 2 in full (4 pages) |
2 August 2016 | Satisfaction of charge 1 in full (4 pages) |
2 August 2016 | Satisfaction of charge 1 in full (4 pages) |
2 August 2016 | Satisfaction of charge SC3483000003 in full (4 pages) |
2 August 2016 | Satisfaction of charge SC3483000003 in full (4 pages) |
11 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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16 April 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
16 April 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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3 September 2014 | Director's details changed for George Robert Woods on 3 September 2014 (2 pages) |
3 September 2014 | Director's details changed for George Robert Woods on 3 September 2014 (2 pages) |
3 September 2014 | Director's details changed for George Robert Woods on 3 September 2014 (2 pages) |
27 May 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
27 May 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
1 May 2014 | Registration of charge 3483000003 (41 pages) |
1 May 2014 | Registration of charge 3483000003 (41 pages) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
12 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
12 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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19 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
19 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
22 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
19 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
19 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
19 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
28 July 2010 | Particulars of a mortgage or charge / charge no: 2 (14 pages) |
28 July 2010 | Particulars of a mortgage or charge / charge no: 2 (14 pages) |
22 July 2010 | Particulars of a mortgage or charge / charge no: 1 (13 pages) |
22 July 2010 | Particulars of a mortgage or charge / charge no: 1 (13 pages) |
6 July 2010 | Director's details changed for Mr Edward Garton Woods on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Edward Garton Woods on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Edward Garton Woods on 6 July 2010 (2 pages) |
7 June 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
7 June 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
12 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
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12 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
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12 February 2010 | Appointment of George Robert Woods as a director (3 pages) |
12 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
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12 February 2010 | Appointment of George Robert Woods as a director (3 pages) |
9 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
9 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
29 September 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
29 September 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
9 September 2008 | Incorporation (18 pages) |
9 September 2008 | Incorporation (18 pages) |