6 HAYS LANE
LONDON
ENGLAND
SE1 2HB
There are 26 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
ICO Registration Number
Z1232921
Registration Start Date
6 March 2008
Registration Expiry Date
5 March 2018
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Reference Date
30 June
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
30 June 2016
Accounts Next Due
31 March 2018
Returns Last Made Up
8 October 2015
Returns Next Due
5 November 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £227,424 | £249,332 | £211,885 | £238,428 | £260,254 | £326,713 | £408,618 |
of which Cash | £124,012 | £134,457 | £112,709 | £95,253 | £138,716 | £153,474 | £227,464 |
Total Assets | £227,424 | £249,332 | £211,885 | £238,428 | £260,254 | £326,713 | £408,618 |
Current Liabilities | £137,195 | £137,563 | £139,575 | £134,191 | £125,520 | £156,832 | £202,583 |
Net Current Assets | £90,229 | £111,769 | £72,310 | £104,237 | £134,734 | £169,881 | £206,035 |
Total Net Worth | £94,458 | £117,881 | £87,275 | £123,234 | £157,499 | £199,112 | £236,148 |
Secretary
Appointed on 25 October 1999
Nationality: British
6
Hays Lane
London
SE1 2HB
England
Director
Appointed on 25 October 1999
Nationality: British
Occupation: Public Relations
Month of birth: February 1968
6
Hays Lane
London
SE1 2HB
England
Corporate Nominee Secretary
Appointed on 8 October 1999
Resigned on 25 October 1999
1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Director
Appointed on 17 January 2013
Resigned on 15 October 2015
Nationality: British
Occupation: Public Relations Professional
Month of birth: May 1980
Floor A
Milburn House
Dean Street
Newcastle Upon Tyne
NE1 1LE
Corporate Nominee Director
Appointed on 8 October 1999
Resigned on 25 October 1999
1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
This information was most recently updated 16/11/2017.
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Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A72P8EU1. Transaction: MzIwMTc0OTUyNWFkaXF6a2N4.
Action Date: 8 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HW1B3F. Transaction: MzE4ODc3MzIzN2FkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61QMZKJ. Transaction: MzE3MDU2MDg4MmFkaXF6a2N4.
Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEYK8. Transaction: MzE1OTkwNzk1OGFkaXF6a2N4.
Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWYK7C. Transaction: MzE1NTYxMTQxOGFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D6SL4. Transaction: MzE0NDcyMzUyNmFkaXF6a2N4.
Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1SV2I. Transaction: MzEzMzEyMTY3N2FkaXF6a2N4.
Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4I1SV0Q. Transaction: MzEzMzEyMTU0MWFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XMECX. Transaction: MzEyMDE4NjY0OWFkaXF6a2N4.
Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJVJ9F. Transaction: MzExMTMxMDE3MmFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3245QBS. Transaction: MzA5NDk2NDM3NGFkaXF6a2N4.
Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM47HC. Transaction: MzA4OTE5MTM0OWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X21K44L4. Transaction: MzA3MjMxMTEwMGFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20EQSTN. Transaction: MzA3MTU5OTA5OGFkaXF6a2N4.
Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBVA21. Transaction: MzA2NTcwMTcwM2FkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALATOZDY. Transaction: MzA0NzU3OTQ0NWFkaXF6a2N4.
Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X5W5HYQ8. Transaction: MzA0NjIwNDcwMmFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AEFFQRCB. Transaction: MzAzMTY2MjM5MGFkaXF6a2N4.
Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XWSP8OZ5. Transaction: MzAyNjc2NDI2NmFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PI6ITIGM. Transaction: MzAxMTkyOTczM2FkaXF6a2N4.
Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XRX9YEGM. Transaction: MzAwMTYzOTIzNWFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: XRX9XEGL. Transaction: MzAwMTU4MDA2M2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRX9VEGJ. Transaction: MzAwMTU4MDA2MWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRX9WEGK. Transaction: MzAwMTU4MDA2MmFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJ7PK85M. Transaction: MjAyODQ3MDQ4MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X09QW462. Transaction: MjAxNjA4MDM1MGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X09QU460. Transaction: MjAxNjA3OTczMGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X09QV461. Transaction: MjAxNjA3OTczMWFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1OTkzNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NjYyMDQzMGFkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcyOTY1N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MDE4NTcyMmFkaXF6a2N4.
Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNDkyODE1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MTQ3NzM2NWFkaXF6a2N4.
Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMTA2OTgwNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4NjAyMTI2NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1ODkyNzI1N2FkaXF6a2N4.
Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMjYxNzQwNGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAzNzU1NTYxOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNjMyMjU4OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4NjE2ODU3M2FkaXF6a2N4.
Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMTA3MDA5MmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEzODI2Mzc1MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMDIxNTgxMGFkaXF6a2N4.
Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxODMzOTY0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMDcyODQwMGFkaXF6a2N4.
Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExMDI5OTAyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNjMxMDQyNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNTQxNjk3OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MTQ5MDg3MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMzk2MTk3MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyMDY0NTA4MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4MDQxMzE4NGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA1MDQxNzk3N2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA1OTc3OTU5NGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAzNzk4OTIxNGFkaXF6a2N4.