Smethwick
West Midlands
B67 5HJ
Director Name | Mrs Ela Jayendra Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 2008(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 | 13 October 2008(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 41 Mellor Crescent Knutsford Cheshire WA16 0BB |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
100 at £1 | Matthew Colin Bishop 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,216 |
Cash | £9,488 |
Current Liabilities | £7,004 |
Latest Accounts | 31 October 2023 (6 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 20 November 2023 (5 months, 1 week ago) |
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Next Return Due | 4 December 2024 (7 months, 1 week from now) |
28 November 2023 | Micro company accounts made up to 31 October 2023 (3 pages) |
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20 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
5 December 2022 | Micro company accounts made up to 31 October 2022 (3 pages) |
21 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
23 December 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
20 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
17 December 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
10 December 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
6 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
6 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
7 December 2016 | Micro company accounts made up to 31 October 2016 (2 pages) |
7 December 2016 | Micro company accounts made up to 31 October 2016 (2 pages) |
7 December 2016 | Confirmation statement made on 20 November 2016 with no updates (3 pages) |
7 December 2016 | Confirmation statement made on 20 November 2016 with no updates (3 pages) |
17 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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20 January 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
20 January 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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11 November 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
22 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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11 January 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
11 January 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
15 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
15 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
23 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
23 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
19 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
19 October 2011 | Director's details changed for Mr Matthew Colin Bishop on 19 October 2011 (2 pages) |
19 October 2011 | Registered office address changed from 26 Clifford Road Smethwick West Midlands B67 5HJ on 19 October 2011 (1 page) |
19 October 2011 | Director's details changed for Mr Matthew Colin Bishop on 19 October 2011 (2 pages) |
19 October 2011 | Registered office address changed from 26 Clifford Road Smethwick West Midlands B67 5HJ on 19 October 2011 (1 page) |
19 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
13 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
13 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
15 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Director's details changed for Matthew Colin Bishop on 15 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Matthew Colin Bishop on 15 October 2009 (2 pages) |
17 November 2008 | Registered office changed on 17/11/2008 from 43 altys lane, ormskirk, lancs. L39 4RG U.K. (1 page) |
17 November 2008 | Registered office changed on 17/11/2008 from 43 altys lane, ormskirk, lancs. L39 4RG U.K. (1 page) |
28 October 2008 | Director appointed matthew colin bishop (2 pages) |
28 October 2008 | Ad 13/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
28 October 2008 | Ad 13/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
28 October 2008 | Director appointed matthew colin bishop (2 pages) |
15 October 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
15 October 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
15 October 2008 | Appointment terminated director ela shah (1 page) |
15 October 2008 | Appointment terminated director ela shah (1 page) |
15 October 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
15 October 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
13 October 2008 | Incorporation (15 pages) |
13 October 2008 | Incorporation (15 pages) |