68 GRAFTON WAY
LONDON
W1T 5DS
There are 419 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 January
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 January 2018
Accounts Next Due
31 October 2019
Returns Last Made Up
13 January 2016
Returns Next Due
10 February 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £77,356 | £74,301 | £72,662 | £76,485 | £75,280 | £73,431 | £77,564 |
of which Cash | £7,211 | £4,156 | £2,517 | £6,340 | £5,135 | £3,286 | £7,419 |
Total Assets | £77,356 | £74,301 | £72,662 | £76,485 | £75,280 | £73,431 | £77,564 |
Current Liabilities | £17,190 | £15,401 | £18,854 | £27,995 | £34,852 | £41,572 | £52,325 |
Net Current Assets | £60,166 | £58,900 | £53,808 | £48,490 | £40,428 | £31,859 | £25,239 |
Total Net Worth | £60,166 | £58,900 | £53,808 | £48,490 | £40,428 | £31,859 | £25,239 |
Secretary
Appointed on 16 January 2003
Stable End
Colcokes Road
Banstead
Surrey
SM7 2EW
Director
Appointed on 16 January 2003
Nationality: British
Occupation: Company Director
Month of birth: February 1944
Stable End Colcokes Road
Banstead
Surrey
SM7 2EW
Director
Appointed on 10 April 2007
Nationality: British
Occupation: Decorator
Month of birth: November 1968
Stable End
Colcokes Road
Banstead
Surrey
SM7 2EW
Director
Appointed on 16 January 2003
Nationality: British
Occupation: Secretary
Month of birth: January 1946
Stable End
Colcokes Road
Banstead
Surrey
SM7 2EW
Nominee Secretary
Appointed on 13 January 2003
Resigned on 16 January 2003
120 East Road
London
N1 6AA
Nominee Director
Appointed on 13 January 2003
Resigned on 16 January 2003
120 East Road
London
N1 6AA
This information was most recently updated 16/11/2017.
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Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: A71UFU41. Transaction: MzIwMDU5MDU4NmFkaXF6a2N4.
Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X71TCYYW. Transaction: MzIwMDI1NTE4OWFkaXF6a2N4.
Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X71TCZ14. Transaction: MzIwMDI1NTE5NGFkaXF6a2N4.
Action Date: 13 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X706PPA0. Transaction: MzE5ODE4MDY1M2FkaXF6a2N4.
Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: L67LTQ0B. Transaction: MzE3NzQ3MTM1M2FkaXF6a2N4.
Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U3G8Y. Transaction: MzE3MTgwMzE2OGFkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L55AHV6A. Transaction: MzE0NzA5MjMyOGFkaXF6a2N4.
Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2OIGZ. Transaction: MzE0MDIyMjIyNGFkaXF6a2N4.
Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSW9WO. Transaction: MzEzNTc3NjIzOGFkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L46BF6QX. Transaction: MzEyMjQ1NDA2N2FkaXF6a2N4.
Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNV874. Transaction: MzExNTk2NzQxM2FkaXF6a2N4.
Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L37JXG55. Transaction: MzA5OTkzMDk2NGFkaXF6a2N4.
Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP7LNF. Transaction: MzA5Mjc1NTkzOWFkaXF6a2N4.
Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2BT16WA. Transaction: MzA4MTMzMTUwNmFkaXF6a2N4.
Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X206ZHM1. Transaction: MzA3MTIwMzExNWFkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1BYIOMJ. Transaction: MzA2MDA5ODc1NmFkaXF6a2N4.
Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10PHB3F. Transaction: MzA1MDg2ODIzMGFkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L8DILT24. Transaction: MzAzNTM4MDAyMWFkaXF6a2N4.
Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: LAS9KRKR. Transaction: MzAzMjI3Mjc2N2FkaXF6a2N4.
Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LBSC7QXU. Transaction: MzAzMDgwODAxNmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: LHYLLO71. Transaction: MzAyNTMwNDk0MGFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: LHYL5O7L. Transaction: MzAyNTMwNDYyMWFkaXF6a2N4.
Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: LUNSZGOX. Transaction: MzAwNzM2NjMzOWFkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LZWHQDWW. Transaction: MzAwMDQxMTIzM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: L8VMQ7QX. Transaction: MjAyNzM0MjgwMGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: LE53X55E. Transaction: MjAxODg5NTMwNWFkaXF6a2N4.
Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LG5U84DP. Transaction: MjAxNjgzNTM1NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MjI5ODkzN2FkaXF6a2N4.
Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQzMTQzMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MDMxMDQ3MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NjgyMTgwOGFkaXF6a2N4.
Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxODU0OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1NzgxMDUwN2FkaXF6a2N4.
Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MzA5NTA0OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEyNDYyNTM0MmFkaXF6a2N4.
Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxODE2Mjc4N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA5OTUyMjU4N2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA0ODgzMzk0OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNDUxMjgzMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNTUzOTQxM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4MDMzNTY2OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NzU1MDE4OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1NDM2MTI3MmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA3NTQzMDg1OWFkaXF6a2N4.