Active
Company Information for END OF CONTRACT SOLUTIONS LIMITED
8 BLACKSTOCK MEWS, ISLINGTON, LONDON, N4 2BT,
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Company Registration Number
07164735
Private Limited Company
Active |
Company Name | |
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END OF CONTRACT SOLUTIONS LIMITED | |
Legal Registered Office | |
8 BLACKSTOCK MEWS ISLINGTON LONDON N4 2BT Other companies in N4 | |
Company Number | 07164735 | |
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Company ID Number | 07164735 | |
Date formed | 2010-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB988357255 |
Last Datalog update: | 2024-04-06 17:38:03 |
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Officer | Role | Date Appointed |
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MICHAEL KENNETH BULL |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSB (HOLDINGS) LIMITED | Director | 2003-05-06 | CURRENT | 2003-03-02 | Active | |
KIMBASE LIMITED | Director | 2003-05-06 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
ABRIDGE COACHWORKS LIMITED | Director | 1992-05-24 | CURRENT | 1961-05-29 | Active - Proposal to Strike off | |
ABRIDGE ENGINEERING COMPANY LIMITED | Director | 1991-05-24 | CURRENT | 1960-08-25 | Active - Proposal to Strike off | |
HARLOW AUTOS LIMITED | Director | 1991-05-24 | CURRENT | 1961-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-05-18 GBP 85 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-18 GBP 16 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
DIRECTOR APPOINTED MR ANTHONY JAMES RAYMOND | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNETH BULL | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Kenneth Bull on 2021-09-17 | |
CH01 | Director's details changed for Mr Michael Kenneth Bull on 2021-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 14/01/13 | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 101 | |
RES13 | Resolutions passed:<ul><li>Company buisness 13/12/2011</ul> | |
RES01 | ADOPT ARTICLES 19/12/11 | |
SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 22/02/10 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL KENNETH BULL | |
AA01 | CURREXT FROM 28/02/2011 TO 30/06/2011 | |
SH01 | 22/02/10 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HODGSON AUTOMOTIVE LIMITED |
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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 END OF CONTRACT SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as END OF CONTRACT SOLUTIONS LIMITED are:
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. |