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04183652 Limited

04183652

active
ltd
england wales
Companies House
1 outstanding charge
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

C/O Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street Edgware, HA8 7TT
Incorporated 21/03/2001

Compliance

Last accounts

31/03/2011

total exemption small

Next accounts due

31/12/2012

Overdue

Confirmation statement

Last:

Due 04/04/2017

Overdue

Industry

82990
Other business support service activities

Officers

Mr Nicholas Robert Childs

director · Since 21/03/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Mr Nicholas Robert Childs

secretary · Since 25/03/2004

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Mr Glen Irvine

director · Since 25/03/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Nicholas Robert Childs

director · Since 21/03/2001

British · United Kingdom · Age 65

Nicholas Robert Childs

secretary · Since 25/03/2004

British

Glen Irvine

director · Since 25/03/2004

British · United Kingdom · Age 68

Former

Brighton Secretary Limited

corporate nominee secretary · Resigned 23/03/2001

Brighton Director Limited

corporate nominee director · Resigned 23/03/2001

Reginald Frank Childs

secretary · Resigned 25/03/2004

Charges1 outstanding

Debenture
outstanding

Hsbc Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 01/02/2002Registered 21/02/2002

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → C/O Messrs Elliot Woolfe & Rose
2026-08-28

C/O MESSRS ELLIOT WOOLFE & ROSE

post town → 128-136 High Street Edgware
2026-08-28

128-136 HIGH STREET EDGWARE

officer appointed → CHILDS, Nicholas Robert
2026-08-28
officer appointed → CHILDS, Nicholas Robert
2026-08-28
officer appointed → IRVINE, Glen
2026-08-28

Filing History50 filings

AC92

restoration order of court

28/08/20144 pages · PDF
CERTNM

certificate change of name company

28/08/2014PDF
GAZ2(A)

gazette dissolved voluntary

30/04/20131 page · PDF
GAZ1(A)

gazette notice voluntary

15/01/20131 page · PDF
DS01

dissolution application strike off company

08/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20105 pages · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
CH03

change person secretary company with change date

19/05/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20106 pages · PDF
363a

legacy

25/03/20094 pages · PDF
363a

legacy

06/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20096 pages · PDF
288c

legacy

09/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20085 pages · PDF
288c

legacy

14/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20076 pages · PDF
363a

legacy

03/04/20073 pages · PDF
363a

legacy

06/04/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20066 pages · PDF
363a

legacy

29/09/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20055 pages · PDF
88(2)R

legacy

29/11/20042 pages · PDF
88(2)R

legacy

11/11/20042 pages · PDF
123

legacy

11/11/20041 page · PDF
RESOLUTIONS

resolution

11/11/20041 page · PDF
88(2)R

legacy

11/11/20042 pages · PDF
123

legacy

11/11/20041 page · PDF
RESOLUTIONS

resolution

11/11/20041 page · PDF
288b

legacy

11/11/20041 page · PDF
288a

legacy

11/11/20042 pages · PDF
288a

legacy

11/11/20042 pages · PDF
363s

legacy

21/04/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20045 pages · PDF
287

legacy

05/09/20031 page · PDF
363s

legacy

19/08/20036 pages · PDF
288c

legacy

31/03/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20035 pages · PDF
363s

legacy

19/04/20026 pages · PDF
395

legacy

21/02/20023 pages · PDF
288a

legacy

14/06/20012 pages · PDF
287

legacy

14/06/20011 page · PDF
288a

legacy

25/04/20012 pages · PDF
288b

legacy

30/03/20011 page · PDF
288b

legacy

30/03/20011 page · PDF
Incorporated

incorporation company

21/03/200110 pages · PDF