St Johns Wood
London
NW8 9PB
Secretary Name | Anthony Ronald Middleton |
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Nationality | British |
Status | Current |
Appointed | 28 November 1991(8 years, 8 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | 92 William Court 6 Hall Road St Johns Wood London NW8 9PB |
Director Name | Mrs Susan Alice Middleton |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 1992(9 years, 4 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Administration Director (Tempo |
Country of Residence | England |
Correspondence Address | 92 William Court 6 Hall Road London NW8 9PB |
Director Name | Valerie Margaret Hartley |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(8 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 20 August 1992) |
Role | Sales Director |
Correspondence Address | 29 Riverside Court Teddington Middlesex TW11 9QN |
Secretary Name | Mr Andrew Llewellyn Courts |
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Status | Resigned |
Appointed | 08 July 2019(36 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 22 November 2019) |
Role | Company Director |
Correspondence Address | 49 High Street Burnham-On-Crouch CM0 8AG |
Website | shockwatch.co.uk |
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Email address | [email protected] |
Telephone | 020 77393344 |
Telephone region | London |
Registered Address | 49 High Street Burnham-On-Crouch CM0 8AG |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 80 other UK companies use this postal address |
15.9k at £1 | Anthony Ronald Middleton 81.52% Ordinary |
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3.5k at £1 | Susan Alice Middleton 18.11% Ordinary |
4.3k at £0.01 | Anthony Ronald Middleton 0.22% Deferred B |
2.9k at £0.01 | Berlinda Oh Sien Bee 0.15% Deferred A |
Year | 2014 |
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Net Worth | £52,668 |
Cash | £11,290 |
Current Liabilities | £47,654 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 24 November 2023 (4 months ago) |
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Next Return Due | 8 December 2024 (8 months, 2 weeks from now) |
6 June 1985 | Delivered on: 19 June 1985 Persons entitled: Barclays Bank PLC Classification: Letter of charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the banks designated barclays bank PLC re scopus UK limited. Outstanding |
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31 January 1985 | Delivered on: 12 February 1985 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank. Outstanding |
25 September 1984 | Delivered on: 1 October 1984 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 13TH september 1984. Particulars: 1) the goods as detailed as doc M9. 2) the benefit of all agreements pertaining thereto. 3) all documents relating to the goods. 4) any moneys payable to the company for or in connection with a sale or proposed sale of any of the goods. Outstanding |
31 July 1984 | Delivered on: 9 August 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
12 May 1983 | Delivered on: 13 May 1983 Persons entitled: T S B Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixtures including trade fixtures fixed plant and machinery, furniture, fittings. Fully Satisfied |
6 December 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
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29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
18 January 2023 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
26 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
7 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
24 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
8 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
7 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
29 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
25 November 2019 | Termination of appointment of Andrew Llewellyn Courts as a secretary on 22 November 2019 (1 page) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
15 July 2019 | Appointment of Mr Andrew Llewellyn Courts as a secretary on 8 July 2019 (2 pages) |
5 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
4 December 2018 | Registered office address changed from The Griffin Centre Unit 5, 2nd Floor Bayford St Bc, 8 - 10 Bayford St London E8 3SE England to 49 High Street Burnham-on-Crouch CM0 8AG on 4 December 2018 (1 page) |
12 November 2018 | Registered office address changed from Unit 5, 2nd Floor Bayford Street London E8 3SE England to The Griffin Centre Unit 5, 2nd Floor Bayford St Bc, 8 - 10 Bayford St London E8 3SE on 12 November 2018 (1 page) |
12 November 2018 | Registered office address changed from 49 High Street Burnham-on-Crouch Essex CM0 8AG England to Unit 5, 2nd Floor Bayford Street London E8 3SE on 12 November 2018 (1 page) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
4 January 2018 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
15 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 February 2017 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
10 January 2017 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 10 January 2017 (1 page) |
10 January 2017 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 10 January 2017 (1 page) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
20 August 2015 | "288C, anthony ronald middleton, amending dob from 23/07/1950 to 23/01/1950 date of change of particulars 01/01/2005 (1 page) |
20 August 2015 | "288C, anthony ronald middleton, amending dob from 23/07/1950 to 23/01/1950 date of change of particulars 01/01/2005 (1 page) |
24 December 2014 | Director's details changed for Anthony Ronald Middleton on 24 November 2014 (2 pages) |
24 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Secretary's details changed for Anthony Ronald Middleton on 24 November 2014 (1 page) |
24 December 2014 | Director's details changed for Anthony Ronald Middleton on 24 November 2014 (2 pages) |
24 December 2014 | Secretary's details changed for Anthony Ronald Middleton on 24 November 2014 (1 page) |
24 December 2014 | Director's details changed for Ms Susan Alice Whitley on 24 November 2014 (2 pages) |
24 December 2014 | Director's details changed for Ms Susan Alice Whitley on 24 November 2014 (2 pages) |
24 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
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31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
7 February 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
3 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
3 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
24 October 2012 | Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 24 October 2012 (1 page) |
24 October 2012 | Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 24 October 2012 (1 page) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
10 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
10 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
11 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
11 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
7 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
7 December 2009 | Director's details changed for Anthony Ronald Middleton on 24 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Ms Susan Alice Whitley on 24 November 2009 (2 pages) |
7 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
7 December 2009 | Director's details changed for Anthony Ronald Middleton on 24 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Ms Susan Alice Whitley on 24 November 2009 (2 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
18 February 2008 | Return made up to 24/11/07; full list of members (3 pages) |
18 February 2008 | Return made up to 24/11/07; full list of members (3 pages) |
8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
11 December 2006 | Return made up to 24/11/06; full list of members (3 pages) |
11 December 2006 | Return made up to 24/11/06; full list of members (3 pages) |
16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
28 November 2005 | Return made up to 24/11/05; full list of members (3 pages) |
28 November 2005 | Return made up to 24/11/05; full list of members (3 pages) |
19 October 2005 | Registered office changed on 19/10/05 from: 12 willow street london EC2A 4QH (1 page) |
19 October 2005 | Registered office changed on 19/10/05 from: 12 willow street london EC2A 4QH (1 page) |
17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
1 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
1 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
24 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
24 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
29 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
29 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
9 December 2002 | Return made up to 24/11/02; full list of members
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9 December 2002 | Return made up to 24/11/02; full list of members
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8 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
8 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
26 February 2002 | Return made up to 24/11/01; full list of members; amend (8 pages) |
26 February 2002 | Return made up to 24/11/01; full list of members; amend (8 pages) |
18 February 2002 | Return made up to 24/11/99; no change of members (6 pages) |
18 February 2002 | Return made up to 24/11/99; no change of members (6 pages) |
30 November 2001 | Return made up to 24/11/01; no change of members (6 pages) |
30 November 2001 | Return made up to 24/11/01; no change of members (6 pages) |
18 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
18 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
25 June 2001 | Registered office changed on 25/06/01 from: unit 2E 7 willow street london EC2A 4QH (1 page) |
25 June 2001 | Registered office changed on 25/06/01 from: unit 2E 7 willow street london EC2A 4QH (1 page) |
18 December 2000 | Return made up to 24/11/00; no change of members
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18 December 2000 | Return made up to 24/11/00; no change of members
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31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
22 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
22 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
26 November 1998 | Return made up to 24/11/98; full list of members (6 pages) |
26 November 1998 | Return made up to 24/11/98; full list of members (6 pages) |
19 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
19 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
5 December 1997 | Return made up to 24/11/97; full list of members (6 pages) |
5 December 1997 | Return made up to 24/11/97; full list of members (6 pages) |
24 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
24 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
20 December 1996 | Return made up to 24/11/96; full list of members
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20 December 1996 | Return made up to 24/11/96; full list of members
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22 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
22 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
29 November 1995 | Return made up to 24/11/95; full list of members
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29 November 1995 | Return made up to 24/11/95; full list of members
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26 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
26 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |