Tadley
Hampshire
RG26 4BY
Secretary Name | Patricia Florence Lambourn |
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Nationality | British |
Status | Closed |
Appointed | 26 April 2007(same day as company formation) |
Role | Consultant |
Correspondence Address | 18 Whitedown Road Tadley Hampshire RG26 4BY |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2007(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Brian David Lambourn 50.00% Ordinary |
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1 at £1 | Patricia Florence Lambourn 50.00% Ordinary |
Year | 2014 |
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Net Worth | £28,692 |
Cash | £35,523 |
Current Liabilities | £6,831 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
13 July 2020 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
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27 April 2020 | Confirmation statement made on 26 April 2020 with updates (4 pages) |
20 June 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
29 April 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
3 September 2018 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
9 May 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
29 June 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
29 June 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
8 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
16 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
26 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
25 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
25 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
13 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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5 March 2014 | Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 5 March 2014 (1 page) |
5 March 2014 | Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 5 March 2014 (1 page) |
5 March 2014 | Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 5 March 2014 (1 page) |
2 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
2 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
9 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
18 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
19 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
14 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Statement of capital following an allotment of shares on 30 March 2010
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13 April 2010 | Statement of capital following an allotment of shares on 30 March 2010
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15 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
15 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
19 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
19 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
2 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
2 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
17 May 2007 | New secretary appointed (2 pages) |
17 May 2007 | New secretary appointed (2 pages) |
17 May 2007 | New director appointed (2 pages) |
17 May 2007 | New director appointed (2 pages) |
8 May 2007 | Secretary resigned (1 page) |
8 May 2007 | Director resigned (1 page) |
8 May 2007 | Director resigned (1 page) |
8 May 2007 | Secretary resigned (1 page) |
26 April 2007 | Incorporation (14 pages) |
26 April 2007 | Incorporation (14 pages) |