Company Information for THE ORIGINAL MAIDS OF HONOUR LIMITED
BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ,
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Company Registration Number
02540602
Private Limited Company
Active |
Company Name | |
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THE ORIGINAL MAIDS OF HONOUR LIMITED | |
Legal Registered Office | |
BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ Other companies in UB7 | |
Company Number | 02540602 | |
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Company ID Number | 02540602 | |
Date formed | 1990-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB628279509 |
Last Datalog update: | 2024-04-07 00:06:40 |
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Officer | Role | Date Appointed |
---|---|---|
KIMBERLEY FOSTER |
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DEAN ERNEST MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA LEIGH WINSTONE |
Director | ||
CHARLOTTE LUCY PYATT |
Company Secretary | ||
GILLIAN NEWENS |
Company Secretary | ||
GILLIAN NEWENS |
Director | ||
PETER JOHN NEWENS |
Director | ||
PETER GORDON NEWENS |
Company Secretary | ||
PETER GORDON NEWENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON ORGANIC DAY NURSERIES LIMITED | Director | 2014-10-20 | CURRENT | 2011-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025406020012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025406020012 | |
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025406020011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025406020010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025406020010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025406020008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025406020006 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM Benticnk House Bentinck Road West Drayton Middlesex UB7 7RQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025406020005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025406020004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 25100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025406020003 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LEIGH WINSTONE | |
AP01 | DIRECTOR APPOINTED MS KIMBERLEY FOSTER | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS REBECCA LEIGH WINSTONE | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 18/09/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ERNEST MARTIN / 01/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 288-290 KEW ROAD KEW GARDENS SURREY TW9 3DU | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, 288-290 KEW ROAD, KEW GARDENS, SURREY, TW9 3DU | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE PYATT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/09/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN NEWENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN NEWENS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED DEAN ERNEST MARTIN | |
AP03 | SECRETARY APPOINTED CHARLOTTE LUCY PYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NEWENS | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
ELRES | S386 DISP APP AUDS 07/08/2008 | |
ELRES | S366A DISP HOLDING AGM 07/08/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2011-01-25 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AMICUS FINANCE PLC | ||
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 281,605 |
---|---|---|
Creditors Due After One Year | 2011-01-01 | £ 300,817 |
Creditors Due Within One Year | 2012-07-01 | £ 352,262 |
Creditors Due Within One Year | 2011-01-01 | £ 382,129 |
Provisions For Liabilities Charges | 2012-07-01 | £ 4,714 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ORIGINAL MAIDS OF HONOUR LIMITED
Called Up Share Capital | 2012-07-01 | £ 25,100 |
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Called Up Share Capital | 2011-01-01 | £ 25,100 |
Cash Bank In Hand | 2012-07-01 | £ 7,622 |
Cash Bank In Hand | 2011-01-01 | £ 2,461 |
Current Assets | 2012-07-01 | £ 33,803 |
Current Assets | 2011-01-01 | £ 23,599 |
Debtors | 2012-07-01 | £ 22,181 |
Debtors | 2011-01-01 | £ 17,438 |
Fixed Assets | 2012-07-01 | £ 773,571 |
Fixed Assets | 2011-01-01 | £ 778,894 |
Secured Debts | 2012-07-01 | £ 299,154 |
Secured Debts | 2011-01-01 | £ 300,817 |
Shareholder Funds | 2012-07-01 | £ 168,793 |
Shareholder Funds | 2011-01-01 | £ 119,547 |
Stocks Inventory | 2012-07-01 | £ 4,000 |
Stocks Inventory | 2011-01-01 | £ 3,700 |
Tangible Fixed Assets | 2012-07-01 | £ 773,571 |
Tangible Fixed Assets | 2011-01-01 | £ 778,894 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as THE ORIGINAL MAIDS OF HONOUR LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE ORIGINAL MAIDS OF HONOUR LIMITED | Event Date | 2011-01-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |