Ickenham
Uxbridge
Middlesex
UB10 8AJ
Director Name | Mrs Pearl Doreen Lambden |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 December 1990(7 years, 10 months after company formation) |
Appointment Duration | 31 years, 6 months (closed 29 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Harvil Road Ickenham Uxbridge Middlesex UB10 8AJ |
Secretary Name | Mr Barry Reginald Lambden |
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Nationality | British |
Status | Closed |
Appointed | 29 December 1990(7 years, 10 months after company formation) |
Appointment Duration | 31 years, 6 months (closed 29 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
Website | www.studiospares.com/ |
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Email address | [email protected] |
Telephone | 020 82089930 |
Telephone region | London |
Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2,081,018 |
Cash | £257,658 |
Current Liabilities | £403,833 |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
28 April 2003 | Delivered on: 14 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 61 and 63 rochester place camden london NW1. Outstanding |
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28 April 2003 | Delivered on: 14 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 964 north circular road london NW2 4JR. Outstanding |
9 August 1988 | Delivered on: 11 August 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61/63 rochester place, london w nw 1 london borough of camden. Outstanding |
31 December 2020 | Liquidators' statement of receipts and payments to 21 October 2020 (20 pages) |
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5 November 2019 | Registered office address changed from 7 Harvil Road Ickenham Middlesex UB10 8AJ to Haslers Old Station Road Loughton Essex IG10 4PL on 5 November 2019 (2 pages) |
4 November 2019 | Declaration of solvency (5 pages) |
4 November 2019 | Appointment of a voluntary liquidator (3 pages) |
4 November 2019 | Resolutions
|
16 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
1 April 2019 | Current accounting period extended from 28 February 2019 to 31 August 2019 (1 page) |
27 February 2019 | Satisfaction of charge 3 in full (1 page) |
27 February 2019 | Satisfaction of charge 2 in full (1 page) |
27 February 2019 | Satisfaction of charge 1 in full (1 page) |
23 January 2019 | All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages) |
23 January 2019 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
23 January 2019 | All of the property or undertaking has been released from charge 2 (1 page) |
6 August 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
30 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
17 July 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
17 July 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
23 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
30 September 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
10 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
10 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
8 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
8 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
25 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Register inspection address has been changed (1 page) |
25 February 2014 | Register inspection address has been changed (1 page) |
25 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
26 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
2 October 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
4 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
11 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
8 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
8 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
13 July 2010 | Auditor's resignation (1 page) |
13 July 2010 | Auditor's resignation (1 page) |
26 February 2010 | Secretary's details changed for Mr Barry Reginald Lambden on 15 February 2010 (1 page) |
26 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Director's details changed for Mrs Pearl Doreen Lambden on 15 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Mr Barry Reginald Lambden on 15 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Mr Barry Reginald Lambden on 15 February 2010 (2 pages) |
26 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Secretary's details changed for Mr Barry Reginald Lambden on 15 February 2010 (1 page) |
26 February 2010 | Director's details changed for Mrs Pearl Doreen Lambden on 15 February 2010 (2 pages) |
9 October 2009 | Full accounts made up to 28 February 2009 (14 pages) |
9 October 2009 | Full accounts made up to 28 February 2009 (14 pages) |
16 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
16 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
25 September 2008 | Full accounts made up to 29 February 2008 (14 pages) |
25 September 2008 | Full accounts made up to 29 February 2008 (14 pages) |
4 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
17 October 2007 | Full accounts made up to 28 February 2007 (14 pages) |
17 October 2007 | Full accounts made up to 28 February 2007 (14 pages) |
13 February 2007 | Return made up to 28/12/06; full list of members (2 pages) |
13 February 2007 | Return made up to 28/12/06; full list of members (2 pages) |
8 February 2007 | Registered office changed on 08/02/07 from: 1 st michaels close chatham kent ME4 6PZ (1 page) |
8 February 2007 | Registered office changed on 08/02/07 from: 1 st michaels close chatham kent ME4 6PZ (1 page) |
13 October 2006 | Declaration of mortgage charge released/ceased (1 page) |
13 October 2006 | Declaration of mortgage charge released/ceased (1 page) |
13 October 2006 | Declaration of mortgage charge released/ceased (1 page) |
13 October 2006 | Declaration of mortgage charge released/ceased (1 page) |
18 September 2006 | Registered office changed on 18/09/06 from: 7 harvil road ickenham middlesex UB10 8AJ (1 page) |
18 September 2006 | Registered office changed on 18/09/06 from: 7 harvil road ickenham middlesex UB10 8AJ (1 page) |
15 September 2006 | Full accounts made up to 28 February 2006 (14 pages) |
15 September 2006 | Full accounts made up to 28 February 2006 (14 pages) |
2 February 2006 | Return made up to 28/12/05; full list of members (7 pages) |
2 February 2006 | Return made up to 28/12/05; full list of members (7 pages) |
2 September 2005 | Full accounts made up to 28 February 2005 (14 pages) |
2 September 2005 | Full accounts made up to 28 February 2005 (14 pages) |
19 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
19 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
10 September 2004 | Full accounts made up to 29 February 2004 (14 pages) |
10 September 2004 | Full accounts made up to 29 February 2004 (14 pages) |
26 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
26 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
14 October 2003 | Full accounts made up to 28 February 2003 (11 pages) |
14 October 2003 | Full accounts made up to 28 February 2003 (11 pages) |
14 May 2003 | Particulars of mortgage/charge (3 pages) |
14 May 2003 | Particulars of mortgage/charge (3 pages) |
14 May 2003 | Particulars of mortgage/charge (3 pages) |
14 May 2003 | Particulars of mortgage/charge (3 pages) |
9 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
9 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
26 November 2002 | Full accounts made up to 28 February 2002 (12 pages) |
26 November 2002 | Full accounts made up to 28 February 2002 (12 pages) |
8 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
8 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
9 October 2001 | Full accounts made up to 28 February 2001 (13 pages) |
9 October 2001 | Full accounts made up to 28 February 2001 (13 pages) |
8 March 2001 | Full accounts made up to 29 February 2000 (14 pages) |
8 March 2001 | Full accounts made up to 29 February 2000 (14 pages) |
12 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
12 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
22 December 1999 | Return made up to 28/12/99; full list of members (6 pages) |
22 December 1999 | Return made up to 28/12/99; full list of members (6 pages) |
21 July 1999 | Full accounts made up to 28 February 1999 (13 pages) |
21 July 1999 | Full accounts made up to 28 February 1999 (13 pages) |
11 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
11 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
9 December 1998 | Full accounts made up to 28 February 1998 (15 pages) |
9 December 1998 | Full accounts made up to 28 February 1998 (15 pages) |
18 December 1997 | Return made up to 28/12/97; no change of members (4 pages) |
18 December 1997 | Return made up to 28/12/97; no change of members (4 pages) |
19 August 1997 | Full accounts made up to 28 February 1997 (13 pages) |
19 August 1997 | Full accounts made up to 28 February 1997 (13 pages) |
27 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
27 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
18 October 1996 | Full accounts made up to 29 February 1996 (12 pages) |
18 October 1996 | Full accounts made up to 29 February 1996 (12 pages) |
29 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
29 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
23 June 1995 | Accounts for a small company made up to 28 February 1995 (11 pages) |
23 June 1995 | Accounts for a small company made up to 28 February 1995 (11 pages) |
29 March 1986 | Accounts made up to 28 February 1985 (10 pages) |
29 March 1986 | Accounts made up to 28 February 1985 (10 pages) |