18 Shops Limited

Company Registration Number: 07656948

Company registered in England and Wales

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18 Shops Limited is a Private Company Limited by Shares first registered on 3 June 2011. Its current registered address is in Harrow, Middlesex.

Registered Address

28 BECMEAD AVENUE
HARROW
MIDDLESEX
HA3 8EY

There are 14 companies currently registered at this postcode, including this one.

All companies at HA3 8EY

Registration Data

Company Number

07656948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

59200 - Sound recording and music publishing activities

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £18,640£19,347£11,199
of which Cash £438£2,295£7,829
Total Assets £18,640£19,347£11,199
Current Liabilities £26,654£24,418£12,587
Net Current Assets £-8,014£-5,071£-1,388
Total Net Worth £7,049£3,727£1,388

Previous Names

No previous names

Company Officers

  • DIAS, Vernon Anthony

    Secretary

    Appointed on 1 December 2013

     

    28
    Becmead Avenue
    Harrow
    Middlesex
    HA3 8EY
    United Kingdom

  • DIAS, Charmaine

    Director

    Appointed on 3 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    28
    Becmead Avenue
    Harrow
    Middlesex
    HA3 8EY
    United Kingdom

  • DIAS, Vernon

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: March 1974

    28
    Becmead Avenue
    Harrow
    HA3 8EY
    England

  • DIAS, Charmaine

    Secretary

    Appointed on 3 June 2011

    Resigned on 1 December 2013

    Devonshire House
    582 Honeypot Lane
    Stanmore
    HA71JS
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55RQ3MR. Transaction: MzE0NzI4MzU2MWFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFA3OH. Transaction: MzEzODYyOTc4M2FkaXF6a2N4.

  3. 3 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46M6ZZT. Transaction: MzEyMjQ2OTEyNWFkaXF6a2N4.

  4. 3 May 2015 Director's details changed for Mr Vernon Dias on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: CH01. Barcode: X46M6ZZL. Transaction: MzEyMjQ2OTEyM2FkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVO9G3. Transaction: MzExNDUxMDA2OWFkaXF6a2N4.

  6. 6 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35998MA. Transaction: MzA5NzcxMDAwMWFkaXF6a2N4.

  7. 6 April 2014 Director's details changed for Mrs Charmaine Dias on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X35998LU. Transaction: MzA5NzcxMDAwMGFkaXF6a2N4.

  8. 6 April 2014 Appointment of Mr Vernon Anthony Dias as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35998M2. Transaction: MzA5NzcwOTk5OWFkaXF6a2N4.

  9. 6 April 2014 Termination of appointment of Charmaine Dias as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35998LM. Transaction: MzA5NzcwOTk5OGFkaXF6a2N4.

  10. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKAIFC. Transaction: MzA5MTEyNDU0NmFkaXF6a2N4.

  11. 29 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X273IBGJ. Transaction: MzA3NzAyMTQ3OGFkaXF6a2N4.

  12. 23 October 2012 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K486AJ. Transaction: MzA2NjMyNDA0OGFkaXF6a2N4.

  13. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JONLP4. Transaction: MzA2NTkwNTg0MGFkaXF6a2N4.

  14. 8 October 2012 Appointment of Mr Vernon Dias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J42442. Transaction: MzA2NTQ2NzI1N2FkaXF6a2N4.

  15. 25 September 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1I6FVF6. Transaction: MzA2NDcxNzE0OWFkaXF6a2N4.

  16. 19 August 2011 Current accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XJ6BLWT7. Transaction: MzA0MjM2MjMyMmFkaXF6a2N4.

  17. 3 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSXEYUNF. Transaction: MzAzODIwNzE3OGFkaXF6a2N4.

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