Putney
London
SW15 1PL
Director Name | Mr Frederick Francis McMahon |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2014(same day as company formation) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hill House Hill House Park Maldon Essex CM9 4FH |
Director Name | Mr John Paul Rawlings |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Hall Green Lane Hutton Brentwood Essex CM13 2QX |
Registered Address | 31 Hall Green Lane Hutton Brentwood Essex CM13 2QX |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Hutton Central |
Built Up Area | Brentwood |
Address Matches | 2 other UK companies use this postal address |
4.3k at £1 | Frederick Francis Mcmahon 42.85% Ordinary |
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4.3k at £1 | John Paul Rawlings 42.85% Ordinary |
300 at £1 | Jeggrey Stuart Mcgeachie 3.00% Ordinary |
1000 at £1 | Decisionality Services LTD 10.00% Ordinary |
130 at £1 | Nicola Rawlings 1.30% Ordinary |
Year | 2014 |
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Net Worth | -£49,448 |
Cash | £58,267 |
Current Liabilities | £5,465 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 11 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 25 February 2025 (11 months from now) |
28 May 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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13 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
20 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
13 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
12 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
20 February 2018 | Confirmation statement made on 11 February 2018 with updates (6 pages) |
3 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
22 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 April 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
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31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 July 2015 | Resolutions
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10 July 2015 | Resolutions
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21 May 2015 | Statement of capital following an allotment of shares on 26 March 2015
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21 May 2015 | Statement of capital following an allotment of shares on 26 March 2015
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27 March 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
27 March 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
20 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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6 March 2014 | Director's details changed for Jeggrey Stuart Mcgeachie on 27 February 2014 (3 pages) |
6 March 2014 | Director's details changed for Jeggrey Stuart Mcgeachie on 27 February 2014 (3 pages) |
11 February 2014 | Incorporation Statement of capital on 2014-02-11
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11 February 2014 | Incorporation Statement of capital on 2014-02-11
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