UNIT 4 PETER JAMES BUSINESS CENTRE
PUMP LANE
HAYES
MIDDLESEX
UB3 3NT
There are 289 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
30 June
Accounts Category
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
12 September 2015
Returns Next Due
10 October 2016
Mortgages
None
2017 | 2016 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | |
---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £99 | £99 | £99 | £99 | £99 | £99 | £24,007 | £24,579 | £35,155 |
of which Cash | £0 | £99 | £99 | £99 | £99 | £99 | £2,053 | £4,643 | £9,037 |
Total Assets | £99 | £99 | £99 | £99 | £99 | £99 | £24,007 | £24,579 | £35,155 |
Current Liabilities | £119,307 | £0 | £5,904 | £6,069 | £6,040 | £97,217 | £82,001 | £84,916 | £69,172 |
Net Current Assets | £-119,208 | £99 | £-5,805 | £-5,970 | £-5,941 | £-97,118 | £-57,994 | £-60,337 | £-34,017 |
Total Net Worth | £-120,258 | £-119,908 | £-118,009 | £-116,130 | £-114,157 | £-112,632 | £-64,740 | £-67,622 | £-48,513 |
No previous names
Director
Appointed on 17 October 2016
Nationality: British
Occupation: Businessperson
Month of birth: June 1988
4
Peter James Business Centre
Pump Lane
Hayes
Middlesex
UB3 3NT
United Kingdom
Secretary
Appointed on 12 September 2007
Resigned on 24 October 2016
Nationality: Italian
4
Perrers Road
London
W6 0EZ
England
Director
Appointed on 12 September 2007
Resigned on 17 October 2016
Nationality: Italian
Occupation: Pr Consultant
Month of birth: December 1973
4
Perrers Road
London
W6 0EZ
England
Director
Appointed on 12 September 2007
Resigned on 17 October 2016
Nationality: Italian
Occupation: Stylist
Month of birth: May 1970
45a
Bathurst Gardens
London
NW10 5JH
United Kingdom
Director
Appointed on 12 September 2007
Resigned on 17 October 2016
Nationality: Italian
Occupation: Sales
Month of birth: October 1969
73 Malvern Rd
London
England
NW6 5PU
This information was most recently updated 17/11/2017.
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Action Date: 12 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F8EVIG. Transaction: MzE4NTU0NjIxNWFkaXF6a2N4.
Action Date: 18 November 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6F8E72G. Transaction: MzE4NTU0NTUwOWFkaXF6a2N4.
Action Date: 18 November 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6F8DX4Q. Transaction: MzE4NTU0NTIzNWFkaXF6a2N4.
Action Date: 18 November 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6F8DVC9. Transaction: MzE4NTU0NTE3MmFkaXF6a2N4.
Action Date: 18 November 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6F8DR0O. Transaction: MzE4NTU0NTA0NWFkaXF6a2N4.
Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6CZMQVT. Transaction: MzE4MzE4MDc1MmFkaXF6a2N4.
Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5K11Z35. Transaction: MzE2MjIyNjQ0MGFkaXF6a2N4.
Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12IO9. Transaction: MzE2MjIzMjM0MWFkaXF6a2N4.
Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5K11Z6G. Transaction: MzE2MjIyNjUwMmFkaXF6a2N4.
Action Date: 24 October 2016. Category: Officers. Type: TM02. Barcode: X5IA3CXN. Transaction: MzE2MDM2MTcyM2FkaXF6a2N4.
Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5HRS7N6. Transaction: MzE1OTgyMjk4M2FkaXF6a2N4.
Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5HRS7RF. Transaction: MzE1OTgyMjk5MmFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GLYC20. Transaction: MzE1ODY1NzQ4MGFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5GJ6TLT. Transaction: MzE1ODU0Njg0OGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO4GBM. Transaction: MzEzMTc4MTAwOGFkaXF6a2N4.
Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO49C9. Transaction: MzEzMTc3OTQyOGFkaXF6a2N4.
Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5KLHK. Transaction: MzEwODI0NjYxMmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GAAKAQ. Transaction: MzEwNzM5Mjc2OGFkaXF6a2N4.
Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPYXPV. Transaction: MzA4NDk0MjI4NmFkaXF6a2N4.
Action Date: 10 September 2013. Category: Officers. Type: CH03. Barcode: X2GN76H7. Transaction: MzA4NDc2ODMzM2FkaXF6a2N4.
Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2GN76D6. Transaction: MzA4NDc2ODMwMWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F51HTS. Transaction: MzA4MzU0MjA3NmFkaXF6a2N4.
Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZVK1. Transaction: MzA2NTA0OTgxOWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19GAE5D. Transaction: MzA1Nzg5ODc1NmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X185YSM0. Transaction: MzA1Njk1NTc4NmFkaXF6a2N4.
Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XH01WZNX. Transaction: MzA0ODA0ODYxMWFkaXF6a2N4.
Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XH01VZNW. Transaction: MzA0ODA0ODQ4M2FkaXF6a2N4.
Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XAXQ3Z40. Transaction: MzA0Njk2ODY0NmFkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8RS8R77. Transaction: MzAzMTQ0MTYxOGFkaXF6a2N4.
Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: X33JMPIF. Transaction: MzAyNzg0MDgxNGFkaXF6a2N4.
Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: X33JLPIE. Transaction: MzAyNzg0MDc1N2FkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LML9AL95. Transaction: MzAxODY5NTcwNWFkaXF6a2N4.
Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: X2B53F1Y. Transaction: MzAwMzAxNzAyN2FkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWSAGBDC. Transaction: MjAzNjgzNTE0N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X7T5G54R. Transaction: MjAxODc0MDY0M2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE4NTI1NTQ5OWFkaXF6a2N4.