Hatch End
Pinner
Middlesex
HA5 3RP
Director Name | Trevor Magaziner |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 June 1992(15 years, 1 month after company formation) |
Appointment Duration | 29 years, 2 months (closed 24 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Ferndown Close Hatch End Pinner Middlesex HA5 3RP |
Secretary Name | Mrs Ingrid Magaziner |
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Nationality | British |
Status | Closed |
Appointed | 12 June 1992(15 years, 1 month after company formation) |
Appointment Duration | 29 years, 2 months (closed 24 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Ferndown Close Hatch End Pinner Middlesex HA5 3RP |
Telephone | 01245 353177 |
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Telephone region | Chelmsford |
Registered Address | Boundary House 4 County Place Chelmsford Essex CM2 0RE |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 20 other UK companies use this postal address |
99 at £1 | Ingrid Magaziner 99.00% Ordinary |
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1 at £1 | Mr Trevor M. Magaziner 1.00% Ordinary |
Year | 2014 |
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Net Worth | £111,897 |
Cash | £96,613 |
Current Liabilities | £11,652 |
Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
14 August 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
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13 August 2020 | Previous accounting period extended from 31 January 2020 to 31 July 2020 (1 page) |
18 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
5 August 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
25 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
12 July 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
25 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
6 September 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
6 September 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
20 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
20 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
12 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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8 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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1 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
1 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
14 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
20 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
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20 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
12 July 2012 | Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 12 July 2012 (1 page) |
12 July 2012 | Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 12 July 2012 (1 page) |
12 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
30 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
22 July 2010 | Director's details changed for Trevor Magaziner on 13 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Trevor Magaziner on 13 June 2010 (2 pages) |
22 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Director's details changed for Ingrid Magaziner on 13 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Ingrid Magaziner on 13 June 2010 (2 pages) |
22 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
16 June 2009 | Location of debenture register (1 page) |
16 June 2009 | Location of register of members (1 page) |
16 June 2009 | Registered office changed on 16/06/2009 from moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page) |
16 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
16 June 2009 | Location of register of members (1 page) |
16 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
16 June 2009 | Registered office changed on 16/06/2009 from moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page) |
16 June 2009 | Location of debenture register (1 page) |
14 October 2008 | Return made up to 13/06/08; full list of members (4 pages) |
14 October 2008 | Return made up to 13/06/08; full list of members (4 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
4 August 2007 | Return made up to 13/06/07; no change of members (7 pages) |
4 August 2007 | Return made up to 13/06/07; no change of members (7 pages) |
16 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
16 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
28 June 2006 | Return made up to 13/06/06; full list of members (7 pages) |
28 June 2006 | Return made up to 13/06/06; full list of members (7 pages) |
13 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
13 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
1 November 2005 | Return made up to 13/06/05; full list of members (7 pages) |
1 November 2005 | Return made up to 13/06/05; full list of members (7 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
15 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
15 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
22 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
22 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
18 June 2003 | Return made up to 13/06/03; full list of members (8 pages) |
18 June 2003 | Return made up to 13/06/03; full list of members (8 pages) |
24 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
24 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
17 June 2002 | Return made up to 13/06/02; full list of members (8 pages) |
17 June 2002 | Return made up to 13/06/02; full list of members (8 pages) |
10 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
10 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
2 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
2 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
4 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
4 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
19 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
19 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
13 April 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
13 April 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
30 June 1999 | Return made up to 13/06/99; no change of members (4 pages) |
30 June 1999 | Return made up to 13/06/99; no change of members (4 pages) |
10 June 1999 | Full accounts made up to 31 January 1999 (13 pages) |
10 June 1999 | Full accounts made up to 31 January 1999 (13 pages) |
24 June 1998 | Return made up to 13/06/98; full list of members (6 pages) |
24 June 1998 | Return made up to 13/06/98; full list of members (6 pages) |
16 June 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
16 June 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
20 June 1997 | Return made up to 13/06/97; no change of members (4 pages) |
20 June 1997 | Return made up to 13/06/97; no change of members (4 pages) |
23 May 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
23 May 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
27 June 1996 | Return made up to 13/06/96; no change of members (4 pages) |
27 June 1996 | Return made up to 13/06/96; no change of members (4 pages) |
26 April 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
26 April 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
28 April 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
28 April 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |