London
N13 5DQ
Director Name | Mr Colin Stanley Delgaty |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 February 1995) |
Role | Company Director |
Correspondence Address | 90 Eccleston Crescent Chadwell Heath Romford Essex RM6 4RA |
Secretary Name | Mr Michael Nicou Georgiades |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 January 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 The Mall Southgate London N14 6LR |
Secretary Name | Mr Peter Robert Chorley |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 1995(4 years, 10 months after company formation) |
Appointment Duration | 29 years, 1 month (resigned 29 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wisteria House Green Lane Burnham On Crouch Essex CM0 8PU |
Telephone | 01621 783666 |
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Telephone region | Maldon |
Registered Address | Wisteria House Green Lane Burnham On Crouch Essex CM0 8PU |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch North |
Built Up Area | Burnham-on-Crouch |
Address Matches | 3 other UK companies use this postal address |
12 at £1 | Peter Robert Chorley 9.38% Ordinary B |
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30 at £1 | Colin Stanley Delgaty 23.44% Ordinary A |
29 at £1 | Michael Georgiades 22.66% Ordinary A |
21 at £1 | Peter Robert Chorley 16.41% Ordinary A |
20 at £1 | David M. Harris 15.63% Ordinary A |
16 at £1 | Colin Stanley Delgaty 12.50% Ordinary B |
Year | 2014 |
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Net Worth | £11,286 |
Cash | £11,849 |
Current Liabilities | £14,212 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 30 November 2023 (4 months ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
25 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
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25 June 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
18 December 2019 | Director's details changed for Mr Michael Nicou Georgiades on 6 December 2019 (2 pages) |
30 November 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
4 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
10 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
20 September 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
20 September 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
4 December 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
4 December 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 29 February 2016 (2 pages) |
29 September 2016 | Total exemption small company accounts made up to 29 February 2016 (2 pages) |
15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
26 August 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
26 August 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
23 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
23 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
14 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
14 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
16 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
16 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
1 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
1 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
21 September 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
21 September 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
12 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
12 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
5 January 2010 | Register(s) moved to registered inspection location (1 page) |
5 January 2010 | Register(s) moved to registered inspection location (1 page) |
5 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
5 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
4 January 2010 | Register inspection address has been changed (1 page) |
4 January 2010 | Director's details changed for Michael Georgiades on 30 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Michael Georgiades on 30 November 2009 (2 pages) |
4 January 2010 | Register inspection address has been changed (1 page) |
13 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
13 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
10 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
10 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
4 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
4 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
5 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
5 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
30 November 2006 | Return made up to 30/11/06; full list of members (3 pages) |
30 November 2006 | Return made up to 30/11/06; full list of members (3 pages) |
27 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
27 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
12 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
12 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
24 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
24 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
20 December 2004 | Return made up to 30/11/04; no change of members (6 pages) |
20 December 2004 | Return made up to 30/11/04; no change of members (6 pages) |
31 October 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
31 October 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
6 December 2003 | Return made up to 30/11/03; no change of members (6 pages) |
6 December 2003 | Return made up to 30/11/03; no change of members (6 pages) |
29 November 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
29 November 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
2 January 2003 | Accounts for a small company made up to 28 February 2002 (7 pages) |
2 January 2003 | Accounts for a small company made up to 28 February 2002 (7 pages) |
19 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
19 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
28 December 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
28 December 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
12 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
12 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
3 December 2001 | Ad 01/03/01--------- £ si 8@1=8 £ ic 120/128 (2 pages) |
3 December 2001 | Ad 01/03/01--------- £ si 8@1=8 £ ic 120/128 (2 pages) |
2 January 2001 | Accounts for a small company made up to 28 February 2000 (7 pages) |
2 January 2001 | Accounts for a small company made up to 28 February 2000 (7 pages) |
20 December 2000 | Return made up to 30/11/00; full list of members
|
20 December 2000 | Return made up to 30/11/00; full list of members
|
17 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
17 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
12 November 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
12 November 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
12 October 1999 | Registered office changed on 12/10/99 from: 90 eccleston crescent chadwell heath romford essex RM6 4RA (1 page) |
12 October 1999 | Registered office changed on 12/10/99 from: 90 eccleston crescent chadwell heath romford essex RM6 4RA (1 page) |
7 December 1998 | Return made up to 30/11/98; change of members (6 pages) |
7 December 1998 | Return made up to 30/11/98; change of members (6 pages) |
27 November 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
27 November 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
18 February 1998 | Ad 12/02/98--------- £ si 10@1=10 £ ic 110/120 (2 pages) |
18 February 1998 | Ad 12/02/98--------- £ si 10@1=10 £ ic 110/120 (2 pages) |
8 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
8 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
29 October 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
29 October 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
20 March 1997 | Memorandum and Articles of Association (10 pages) |
20 March 1997 | Memorandum and Articles of Association (10 pages) |
28 February 1997 | Ad 21/02/97--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
28 February 1997 | Ad 21/02/97--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
20 February 1997 | Resolutions
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20 February 1997 | Resolutions
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10 December 1996 | Return made up to 30/11/96; no change of members (5 pages) |
10 December 1996 | Return made up to 30/11/96; no change of members (5 pages) |
27 November 1996 | Full accounts made up to 29 February 1996 (12 pages) |
27 November 1996 | Full accounts made up to 29 February 1996 (12 pages) |
13 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
13 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
2 November 1995 | Full accounts made up to 28 February 1995 (12 pages) |
2 November 1995 | Full accounts made up to 28 February 1995 (12 pages) |