78 YORK STREET
LONDON
W1H 1DP
There are 785 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 August
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 August 2016
Accounts Next Due
31 May 2018
Returns Last Made Up
23 August 2015
Returns Next Due
20 September 2016
Mortgages
1 in total
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £478,349 | £251,815 | £142,559 | £284,117 | £183,531 | £253,326 | £192,455 |
of which Cash | £33,192 | £8 | £3 | £3,187 | £20,850 | £74,708 | £29,283 |
Total Assets | £478,349 | £251,815 | £142,559 | £284,117 | £183,531 | £253,326 | £192,455 |
Current Liabilities | £247,564 | £163,347 | £85,581 | £197,485 | £197,623 | £187,102 | £124,055 |
Net Current Assets | £230,785 | £88,468 | £56,978 | £86,632 | £-14,092 | £66,224 | £68,400 |
Total Net Worth | £208,708 | £91,062 | £60,356 | £94,690 | £1,091 | £83,693 | £85,981 |
No previous names
Secretary
Appointed on 29 August 2012
42
Lulworth Avenue
Hamworthy
Poole
Dorset
BH15 4DJ
England
Director
Appointed on 26 July 2004
Nationality: British
Occupation: Company Director
Month of birth: June 1979
42
Lulworth Avenue
Hamworthy
Poole
Dorset
BH15 4DJ
England
Secretary
Appointed on 24 January 2005
Resigned on 1 May 2011
25 Lynmouth Drive
Ruislip Manor
Middlesex
HA4 9BY
Secretary
Resigned on 1 September 1991
67 Grove Way
Wembley
Middlesex
HA9 6JS
Secretary
Appointed on 1 September 1991
Resigned on 24 January 2005
45 Fernbrook Drive
Harrow
Middlesex
HA2 7EE
Director
Resigned on 31 March 2006
Nationality: British
Occupation: Director
Month of birth: December 1928
45 Fernbrook Drive
Harrow
Middlesex
HA9 7EE
Director
Appointed on 1 August 1994
Resigned on 15 February 1995
Nationality: British
Occupation: Decorator & Small Works
Month of birth: September 1957
24 Penwethers Lane
Truro
Cornwall
TR1 3PW
Director
Resigned on 1 September 1991
Nationality: British
Occupation: Director
Month of birth: November 1961
67 Grove Way
Wembley
Middlesex
HA9 6JS
This information was most recently updated 16/11/2017.
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Action Date: 23 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DJE78Q. Transaction: MzE4Mzc5MDYzOWFkaXF6a2N4.
Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67I27KP. Transaction: MzE3Njg3NTgzMGFkaXF6a2N4.
Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7IGD7. Transaction: MzE1NjAxNTA2MGFkaXF6a2N4.
Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VSKQ9. Transaction: MzE0OTU2MDI2NGFkaXF6a2N4.
Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPVR9E. Transaction: MzEyOTk2Njk2OWFkaXF6a2N4.
Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FBSS8. Transaction: MzEyNDE2ODYwMmFkaXF6a2N4.
Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQNXV. Transaction: MzEwNjU3NTg3MGFkaXF6a2N4.
Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X3FHQNXN. Transaction: MzEwNjU3NTYzOWFkaXF6a2N4.
Action Date: 31 May 2014. Category: Officers. Type: CH03. Barcode: X3FHQNXF. Transaction: MzEwNjU3NTYzN2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X2ZJZIUX. Transaction: MzA5MjYwODMzNWFkaXF6a2N4.
Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2L6LJ2X. Transaction: MzA4ODgzMjYzNWFkaXF6a2N4.
Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2G54197. Transaction: MzA4NDMxNjE3MGFkaXF6a2N4.
Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GOAHE. Transaction: MzA3ODkxMDcxNWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X1H8WMF6. Transaction: MzA2Mzk0ODA5MWFkaXF6a2N4.
Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8W7TF. Transaction: MzA2Mzk0Mjk4MWFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A1E07MS2. Transaction: MzA2MTU4NTUyMmFkaXF6a2N4.
Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JWGO. Transaction: MzA1ODQ5NDIzN2FkaXF6a2N4.
Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XYK73Y4R. Transaction: MzA0NDk2Mjg5NWFkaXF6a2N4.
Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XT8G5UO1. Transaction: MzAzODI1MzE0NWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XT8DAUO3. Transaction: MzAzODI1MjkyOWFkaXF6a2N4.
Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQM9XUGP. Transaction: MzAzNzg0MzYxOGFkaXF6a2N4.
Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XN6K8O8E. Transaction: MzAyNTI0Mzk3NmFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN6K7O8D. Transaction: MzAyNTI0Mjk3NGFkaXF6a2N4.
Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZ5NUKDF. Transaction: MzAxNjUxMjM2M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XC698DAJ. Transaction: MjA0MTM1NzQwNGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XEHA89YH. Transaction: MjAzMzIxMDQ3OWFkaXF6a2N4.
Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7WLL5AY. Transaction: MjAxOTE4NDA3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X0FG0473. Transaction: MjAxNjE2MDQyNmFkaXF6a2N4.
Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwMjMyMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NTUwODY4OGFkaXF6a2N4.
Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk2ODM4MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MDUwOTMxMmFkaXF6a2N4.
Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc5MTU0NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MTQyMzcwM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA2MzQ1MzIyNGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA3NDU3MzgzN2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEwNDYwNjMzOWFkaXF6a2N4.
Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MTE2MzQzMWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwOTc2MDQ0NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NTE3ODY5NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxOTQ1MTA0MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMTg1MzAzNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NTY2OTkxNmFkaXF6a2N4.
Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyOTczOTAxOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTgzMTk5NmFkaXF6a2N4.
Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNTAxODY3OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0Mjc2NDc5NGFkaXF6a2N4.
Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NjI1NzE0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxODgwMDE3MWFkaXF6a2N4.
Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2Njg1MjQ1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NDgyOTc5OGFkaXF6a2N4.
Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNzU2NzE1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNTgzODQwNmFkaXF6a2N4.
Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwODUxNjc2N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MDczNzUyN2FkaXF6a2N4.
Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwNTY0NDg1NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MjgyMDgxM2FkaXF6a2N4.
Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzNTQ4MjgwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzODMxNzcwMmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA5NTU5NTgwMmFkaXF6a2N4.
Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE1MzI0MjQ4MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODk5Mzg3OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDY3NzkxNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTE3NjM1OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMjM1ODkxN2FkaXF6a2N4.
Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEwNTMwMzY2MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxMTMzOTA5MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5Nzk1MzM0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NTk1MTI4MmFkaXF6a2N4.
Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEyMzAwMTg0N2FkaXF6a2N4.
Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAxNTIxNTUyMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3ODU1NzczNWFkaXF6a2N4.
Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEzODkxMDgzMGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA3MzkzMjMwMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5OTAyNjczOGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxOTAxNDI0MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3NjkxMTgyNmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwNTA4NzExNmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE1MjgzOTI2NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyODc5MjY3MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0ODU1NTgxNmFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDAzMTY4ODcwNmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1MzI3MTUxN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyOTIwNTk5MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxNzEyMzU2MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyMTI3NzM0OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyNjI1MzAxM2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA1MTUzNzA4MmFkaXF6a2N4.