Full Company Report |
Includes
|
Last balance sheet date | 2017-09-30 | |
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Net Worth | £3,086 | +0.81% |
Liabilities | £1,380 | +65.21% |
Total assets | £4,466 | +20.71% |
Shareholder's funds | £3,086 | +0.81% |
Total liabilities | £1,380 | +65.21% |
Company type | Private Limited Company, Active |
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Company Number | 01647556 |
Record last updated | Friday, February 23, 2018 11:01:11 PM UTC |
Official Address | 6 Oliver Business Park Road London Nw107jb Stonebridge There are 14 companies registered at this street |
Locality | Stonebridgelondon |
Region | BrentLondon, England |
Postal Code | NW107JB |
Sector | car, light, motor, vehicle |
Document Type | Publication date | Download link | |
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Registry | Jul 24, 2017 | Confirmation statement made , with updates | |
Financials | Mar 20, 2017 | Annual accounts | |
Registry | Jul 28, 2016 | Confirmation statement made , with updates | |
Registry | Jul 10, 2016 | Appointment of a woman | |
Financials | May 19, 2016 | Annual accounts | |
Registry | Jul 28, 2015 | Annual return | |
Financials | Jun 15, 2015 | Annual accounts | |
Registry | Aug 21, 2014 | Annual return | |
Financials | May 22, 2014 | Annual accounts | |
Registry | Nov 14, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Aug 8, 2013 | Annual return | |
Financials | May 24, 2013 | Annual accounts | |
Registry | Feb 12, 2013 | Two appointments: 2 women,: 2 women | |
Registry | Feb 12, 2013 | Appointment of a person as Director | |
Registry | Feb 12, 2013 | Appointment of a person as Director 2590495... | |
Registry | Feb 12, 2013 | Resignation of one Director | |
Registry | Feb 1, 2013 | Resignation of one Car Export Agent and one Director (a man) | |
Registry | Jul 13, 2012 | Annual return | |
Financials | Jun 13, 2012 | Annual accounts | |
Registry | Aug 9, 2011 | Annual return | |
Financials | Jun 15, 2011 | Annual accounts | |
Registry | Feb 17, 2011 | Resignation of one Director | |
Registry | Jan 17, 2011 | Resignation of one Company Manager and one Director (a man) | |
Registry | Jul 27, 2010 | Annual return | |
Registry | Jul 27, 2010 | Change of particulars for director | |
Financials | Jul 12, 2010 | Annual accounts | |
Registry | Feb 25, 2010 | Appointment of a person as Secretary | |
Registry | Feb 25, 2010 | Resignation of one Secretary | |
Registry | Feb 25, 2010 | Resignation of one Director | |
Registry | Feb 15, 2010 | Appointment of a woman as Secretary | |
Registry | Jan 12, 2010 | Change of registered office address | |
Registry | Jul 31, 2009 | Annual return | |
Financials | Jul 28, 2009 | Annual accounts | |
Registry | Aug 5, 2008 | Annual return | |
Financials | Jun 16, 2008 | Annual accounts | |
Financials | Jul 27, 2007 | Annual accounts 1766638... | |
Registry | Jul 23, 2007 | Annual return | |
Registry | Aug 31, 2006 | Annual return 1832786... | |
Registry | Aug 31, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 26, 2006 | Annual accounts | |
Registry | Aug 30, 2005 | Annual return | |
Registry | Aug 24, 2005 | Register of members | |
Financials | Jul 14, 2005 | Annual accounts | |
Financials | Jul 30, 2004 | Annual accounts 1753573... | |
Registry | Jul 8, 2004 | Annual return | |
Registry | Aug 11, 2003 | Annual return 1909821... | |
Financials | Jul 30, 2003 | Annual accounts | |
Financials | Aug 3, 2002 | Annual accounts 1802260... | |
Registry | Jul 16, 2002 | Annual return | |
Registry | Nov 8, 2001 | Change in situation or address of registered office | |
Financials | Aug 15, 2001 | Annual accounts | |
Registry | Jul 12, 2001 | Annual return | |
Financials | Apr 11, 2001 | Annual accounts | |
Registry | Sep 8, 2000 | Annual return | |
Registry | Sep 13, 1999 | Annual return 1866645... | |
Financials | Aug 3, 1999 | Annual accounts | |
Registry | Sep 15, 1998 | Annual return | |
Financials | Mar 17, 1998 | Annual accounts | |
Registry | Jul 29, 1997 | Annual return | |
Financials | May 30, 1997 | Annual accounts | |
Registry | Aug 15, 1996 | Annual return | |
Financials | Jul 23, 1996 | Annual accounts | |
Registry | Sep 28, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 10, 1995 | Annual return | |
Registry | Jul 19, 1995 | Particulars of a mortgage or charge | |
Financials | Jun 20, 1995 | Annual accounts | |
Registry | Aug 1, 1994 | Annual return | |
Financials | May 6, 1994 | Annual accounts | |
Registry | Jul 16, 1993 | Annual return | |
Registry | Jul 5, 1993 | Director resigned, new director appointed | |
Financials | Jul 5, 1993 | Annual accounts | |
Registry | Jun 17, 1993 | Resignation of one Secretary (a man) | |
Registry | Jun 17, 1993 | Appointment of a man as Car Export Agent and Secretary | |
Registry | Jul 29, 1992 | Annual return | |
Financials | Feb 16, 1992 | Annual accounts | |
Financials | Nov 4, 1991 | Annual accounts 1944964... | |
Registry | Oct 15, 1991 | Annual return | |
Registry | Jul 10, 1991 | Four appointments: 4 men | |
Financials | Aug 29, 1990 | Annual accounts | |
Registry | Aug 29, 1990 | Annual return | |
Financials | Dec 8, 1989 | Annual accounts | |
Registry | Dec 8, 1989 | Annual return | |
Registry | Nov 9, 1989 | Annual return 1787923... | |
Registry | Mar 30, 1989 | Director resigned, new director appointed | |
Registry | Feb 24, 1989 | Change in situation or address of registered office | |
Registry | Dec 22, 1988 | Particulars of a mortgage or charge | |
Registry | Oct 24, 1988 | Auditor's letter of resignation | |
Financials | Oct 20, 1988 | Annual accounts | |
Registry | Sep 8, 1988 | Director resigned, new director appointed | |
Registry | Feb 23, 1988 | Annual return | |
Financials | Nov 3, 1987 | Annual accounts | |
Registry | Apr 29, 1987 | Change in situation or address of registered office | |
Registry | Dec 5, 1986 | Annual return | |
Registry | Dec 5, 1986 | Annual return 1832253... | |
Registry | Dec 5, 1986 | Annual return | |
Registry | Dec 5, 1986 | Annual return 1944835... | |
Financials | Nov 6, 1986 | Annual accounts |