UNIT 3 METRO CENTRE
BRITANNIA WAY PARK ROYAL
LONDON
NW10 7PA
There are 74 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
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Reference Date
31 March
Accounts Category
SMALL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
30 September 2015
Returns Next Due
28 October 2016
Mortgages
4 in total
3 outstanding
1 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £2,637,357 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £3,176,007 | £4,524,858 | £3,468,493 | £3,941,787 | £6,315,877 | £4,177,356 | £3,694,414 | £3,693,896 |
of which Cash | £1,763,617 | £2,287,454 | £1,306,259 | £2,015,939 | £3,908,838 | £1,735,820 | £696,087 | £1,240,139 |
Total Assets | £5,813,364 | £4,524,858 | £3,468,493 | £3,941,787 | £6,315,877 | £4,177,356 | £3,694,414 | £3,693,896 |
Current Liabilities | £2,304,391 | £3,934,620 | £3,286,298 | £3,740,355 | £6,042,310 | £4,054,548 | £3,129,323 | £3,365,330 |
Net Current Assets | £871,616 | £590,238 | £182,195 | £201,432 | £273,567 | £122,808 | £565,091 | £328,566 |
Total Net Worth | £3,508,973 | £3,308,921 | £2,919,440 | £2,533,758 | £2,179,862 | £1,832,981 | £1,494,564 | £1,209,167 |
No previous names
Secretary
Appointed on 1 January 2007
Unit 3
Metro Centre
Britannia Way Park Royal
London
NW10 7PA
United Kingdom
Director
Appointed on 25 September 2001
Nationality: British
Occupation: Consultancy
Month of birth: June 1958
Unit 3
Metro Centre
Britannia Way Park Royal
London
NW10 7PA
United Kingdom
Director
Appointed on 1 January 2007
Nationality: British
Occupation: Consultant Safety Manager
Month of birth: September 1970
Unit 3
Metro Centre
Britannia Way Park Royal
London
NW10 7PA
United Kingdom
Director
Appointed on 1 April 1997
Nationality: British
Occupation: Chemist
Month of birth: December 1965
Unit 3
Metro Centre
Britannia Way Park Royal
London
NW10 7PA
United Kingdom
Secretary
Appointed on 30 April 1999
Resigned on 31 December 2006
54 Twycross Road
Godalming
Surrey
GU7 2HJ
Nominee Secretary
Appointed on 30 September 1996
Resigned on 24 October 1996
Fy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Secretary
Appointed on 24 October 1996
Resigned on 30 April 1999
The Old Baptist Chapel
Watergate Street
Llanfair Caereinion
Powys
SY21 0RG
Nominee Director
Appointed on 30 September 1996
Resigned on 24 October 1996
Crown House
64 Whitchurch Road
Cardiff
CF14 3LX
Director
Appointed on 2 January 2003
Resigned on 31 December 2006
Nationality: British
Occupation: Accountant
Month of birth: December 1961
54 Twycross Road
Godalming
Surrey
GU7 2HJ
Director
Appointed on 24 October 1996
Resigned on 20 May 1999
Nationality: British
Occupation: Business Consultant
Month of birth: March 1948
The Old Baptist Chapel
Watergate Street, Llanfair Caereinio
Welshpool
Powys
SY21 0RG
This information was most recently updated 15/11/2017.
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Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6L4W4RE. Transaction: MzE5MjU5OTc3NmFkaXF6a2N4.
Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G8LVAI. Transaction: MzE4Njg2MzIyNWFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9NQ0I. Transaction: MzE2NTEyMTYyMmFkaXF6a2N4.
Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQOB6. Transaction: MzE1ODgyMTczOGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDJ6SA. Transaction: MzEzNzc5MzIzNGFkaXF6a2N4.
Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWXHR6. Transaction: MzEzMzg5MzgwMmFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYB376. Transaction: MzExMzg4NTE1MWFkaXF6a2N4.
Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JW9GDK. Transaction: MzExMDYwNDAyOGFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF23WY. Transaction: MzA5MjEzODU2MWFkaXF6a2N4.
Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQR48Q. Transaction: MzA4NzYyNTA2NWFkaXF6a2N4.
Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRHVJS. Transaction: MzA2Njg0MDA4NmFkaXF6a2N4.
Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: X1KRHVJK. Transaction: MzA2NjgzMzcxOGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JMYL2O. Transaction: MzA2NTk3NjU3OGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORPNYG. Transaction: MzA1MDExODMyNGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AM59VZBF. Transaction: MzA0NzQ5ODMyMmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AM59YZBI. Transaction: MzA0NzQ5ODc0MGFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AZI1QYDT. Transaction: MzA0NTk0ODkzN2FkaXF6a2N4.
Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XYTNXY5B. Transaction: MzA0NTAwNjM1NWFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: EQU70005. Transaction: MzAzNTk0NjU2M2FkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCCYUQ6X. Transaction: MzAyOTU5MzY0NmFkaXF6a2N4.
Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: XSA1IOMS. Transaction: MzAyNjAyMTQ1NWFkaXF6a2N4.
Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XMHKLO70. Transaction: MzAyNTE0ODk4OWFkaXF6a2N4.
Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XMHKKO7Z. Transaction: MzAyNTE0ODc4MGFkaXF6a2N4.
Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XMHKJO7Y. Transaction: MzAyNTE0ODc3OWFkaXF6a2N4.
Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XMHKIO7X. Transaction: MzAyNTE0ODc3OGFkaXF6a2N4.
Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: XGXPNNT2. Transaction: MzAyNDI2NzU1OWFkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Barcode: AZJYLLXT. Transaction: MzAyMDM2NDA2OWFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PKX4QHUB. Transaction: MzAxMDQzMjgxNWFkaXF6a2N4.
Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: AU79XFXT. Transaction: MzAwNjAyOTc3MWFkaXF6a2N4.
Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: AU7A6FX3. Transaction: MzAwNjAyOTcxNGFkaXF6a2N4.
Action Date: 16 December 2009. Category: Officers. Type: CH03. Barcode: AU7A7FX4. Transaction: MzAwNjAyOTU4OGFkaXF6a2N4.
Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: AZS01FM3. Transaction: MzAwNDkwNTI5M2FkaXF6a2N4.
Category: Address. Type: 287. Barcode: AMQ589V3. Transaction: MjAzMzE0OTA1MWFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK7W184A. Transaction: MjAyODMzMDQ2OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AY83A42Z. Transaction: MjAxNTk1OTgxOGFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AI1X7Y4Z. Transaction: MjAwMTY1MDE4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4OTA1NTU0MmFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE4MzU1M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NTY0MzYzNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3NTU4NDU5MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NTY1NjU4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3Mzk2NDg1M2FkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzUyMzk2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMDg0NzMxM2FkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTM2Njk3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MTgxMzE4OGFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjk4MzIyN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyOTA4ODI3OGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAzNDI1Njc5M2FkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDAyMTY0OTg0M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NzUzMjk5OWFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMTg3NDU0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MzkxMzg4OGFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzkwMzQwM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyOTQ1NTEzOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNTkxMzQxMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: NjA3NjAyMTBhZGlxemtjeA.
Category: Annual return. Type: 363s. Transaction: MDE0MDgzMzQxNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MTQwODMzNDE2YWRpcXprY3g.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Nzc5MTgzOGFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5Nzc0NzM5OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1NDc0MDkzMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3OTAwODAwMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMDk4MDEyMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMzMyMzQxOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MzA0MzE1N2FkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTEyMjE1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NjQ1NTMxNmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAzMDIzNDIzM2FkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MjU4Mzc4MWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA1NjkzMjg3MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2MzI2MTkzNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDk3MDAwNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODE1Njk5MGFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDE1MDkwODQyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNjYwNjI3NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNzY3NTUzM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NzkzNDQyM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1MTYzMDc3M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzMzEwNjA1NGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEyNjc1NDA2MmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAyMjk1OTgzNGFkaXF6a2N4.