After Dark Plus Limited

Company Registration Number: 05650783

Company registered in England and Wales

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After Dark Plus Limited is a Private Company Limited by Shares first registered on 9 December 2005. Its current registered address is in London.

Registered Address

REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS

There are 1065 companies currently registered at this postcode, including this one.

All companies at NW3 5JS

Registration Data

Company Number

05650783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£2,929£0
Current Assets £14,908£15,714£18,317£22,008£26,022
of which Cash £958£6,714£8,014£6,545£9,264
Total Assets £14,908£15,714£18,317£24,937£26,022
Current Liabilities £12,990£14,296£11,485£2,448£8,750
Net Current Assets £1,918£1,418£6,832£19,560£17,272
Total Net Worth £3,789£3,610£9,375£22,489£20,627

Previous Names

No previous names

Company Officers

  • GRIVER, Douglas Franklyn

    Secretary

    Appointed on 9 December 2005

     

    27 The Birches Bushey
    Watford
    Herts
    WD23 4TW

  • GRIVER, Douglas Franklyn

    Director

    Appointed on 9 December 2005

     

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1956

    27 The Birches Bushey
    Watford
    Herts
    WD23 4TW

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2005

    Resigned on 9 December 2005

    41 Chalton Street
    London
    NW1 1JD

  • VIOLARIS, Vassos

    Director

    Appointed on 9 December 2005

    Resigned on 4 March 2015

    Nationality: British

    Occupation: Dry Cleaner

    Month of birth: May 1949

    64 The Larches
    London
    N13 5AX

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2005

    Resigned on 9 December 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5C24O. Transaction: MzE1ODQ1MTMxM2FkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4YMZUD4. Transaction: MzEzOTc4NDE2OGFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FKKW49. Transaction: MzEzMTA5NTk2OGFkaXF6a2N4.

  4. 8 May 2015 Termination of appointment of Vassos Violaris as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X46Z7HVT. Transaction: MzEyMjgwMDM5NmFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNW0L7. Transaction: MzExNTk3NTczOWFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83OCH. Transaction: MzEwODUzOTY2MmFkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9Q8A1. Transaction: MzA5MjQ0MTIxOGFkaXF6a2N4.

  8. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQUQZ. Transaction: MzA4NjQ5MDI0NGFkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZMEXS. Transaction: MzA2OTUyMDUyN2FkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE3WZ. Transaction: MzA2NTEzNTgxNWFkaXF6a2N4.

  11. 29 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0P816OH. Transaction: MzA0OTgxODkxN2FkaXF6a2N4.

  12. 28 October 2011 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X6BKJYR6. Transaction: MzA0NjI1ODM2NGFkaXF6a2N4.

  13. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4D1UXYS. Transaction: MzA0NDgzMTkwMGFkaXF6a2N4.

  14. 24 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XBR0NQ7J. Transaction: MzAyOTMyNjAyNGFkaXF6a2N4.

  15. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI0K8NTB. Transaction: MzAyNDQ0NDMzMmFkaXF6a2N4.

  16. 23 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XLK53G1R. Transaction: MzAwNTYzNzk1M2FkaXF6a2N4.

  17. 23 December 2009 Director's details changed for Vassos Violaris on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XLK52G1Q. Transaction: MzAwNTYzNzY3NWFkaXF6a2N4.

  18. 23 December 2009 Director's details changed for Douglas Franklyn Griver on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XLK51G1P. Transaction: MzAwNTYzNzY3NGFkaXF6a2N4.

  19. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYIUJEF7. Transaction: MzAwMTY2MzY3MGFkaXF6a2N4.

  20. 13 February 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNKP7C2. Transaction: MjAyNTc1MzI4N2FkaXF6a2N4.

  21. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF2CZ4FW. Transaction: MjAxNzEzOTUzOWFkaXF6a2N4.

  22. 12 September 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: XR47Q32U. Transaction: MjAxMzI2NDMzMmFkaXF6a2N4.

  23. 12 September 2008 Registered office changed on 12/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN [View PDF]

    Category: Address. Type: 287. Barcode: XR46Y321. Transaction: MjAxMzI2NDM0OGFkaXF6a2N4.

  24. 28 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5NTkwMGFkaXF6a2N4.

  25. 28 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTI5NTc3NGFkaXF6a2N4.

  26. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjczOTMwM2FkaXF6a2N4.

  27. 24 May 2007 Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU2MDczOGFkaXF6a2N4.

  28. 17 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUyNTQ1NmFkaXF6a2N4.

  29. 6 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDAwNjI5OGFkaXF6a2N4.

  30. 2 March 2006 Ad 09/12/05--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzg5NTY2M2FkaXF6a2N4.

  31. 1 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjkxNTI5MGFkaXF6a2N4.

  32. 17 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIwNjA5MGFkaXF6a2N4.

  33. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3OTgxM2FkaXF6a2N4.

  34. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA2NzEzNWFkaXF6a2N4.

  35. 4 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjMzNDc2M2FkaXF6a2N4.

  36. 9 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzQ0MDcwNmFkaXF6a2N4.

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