About

Registered Number: 03459268
Date of Incorporation: 03/11/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Unit 18 Redcliff Road, Melton Enterprise Park Melton, North Ferriby, East Yorkshire, HU14 3RS

 

Established in 1997, London Cartridge Company Ltd are based in North Ferriby, it's status is listed as "Active". The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, John Peter 03 November 1997 10 July 2001 1
Secretary Name Appointed Resigned Total Appointments
DALES, Fiona Jane 14 February 2002 01 November 2005 1
WINTER, Malcolm 01 November 2005 14 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 09 November 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 08 November 2011
AD01 - Change of registered office address 29 September 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 14 December 2010
TM02 - Termination of appointment of secretary 14 December 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 19 September 2008
363s - Annual Return 19 November 2007
AA - Annual Accounts 24 October 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 27 September 2006
363s - Annual Return 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 14 February 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 22 August 2003
288a - Notice of appointment of directors or secretaries 21 February 2002
288b - Notice of resignation of directors or secretaries 20 July 2001
AA - Annual Accounts 16 July 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 24 July 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 21 July 1999
363s - Annual Return 09 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1998
288a - Notice of appointment of directors or secretaries 17 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
287 - Change in situation or address of Registered Office 07 November 1997
NEWINC - New incorporation documents 03 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.