THE BUTTON QUEEN LIMITED

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Company number 03817941
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 4 ALDERTON ROAD, LONDON, SE24 0HS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 . The most likely internet sites of THE BUTTON QUEEN LIMITED are www.thebuttonqueen.co.uk, and www.the-button-queen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barbican Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Button Queen Limited is a Private Limited Company. The company registration number is 03817941. The Button Queen Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of The Button Queen Limited is 4 Alderton Road London Se24 0hs. The company`s financial liabilities are £45.58k. It is £0.44k against last year. And the total assets are £31k, which is £-1.3k against last year. FRITH, Isabel Eileen is a Secretary of the company. FRITH, Isabel Eileen is a Director of the company. FRITH, Martyn Richard is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


the button queen Key Finiance

LIABILITIES £45.58k
+0%
CASH n/a
TOTAL ASSETS £31k
-5%
All Financial Figures

Current Directors

Secretary
FRITH, Isabel Eileen
Appointed Date: 02 August 1999

Director
FRITH, Isabel Eileen
Appointed Date: 02 August 1999
79 years old

Director
FRITH, Martyn Richard
Appointed Date: 02 August 1999
78 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mr Martin Richard Frith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BUTTON QUEEN LIMITED Events

16 Sep 2016
Confirmation statement made on 2 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2

30 May 2015
Total exemption small company accounts made up to 31 August 2014
31 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 2

...
... and 32 more events
24 Nov 1999
New secretary appointed;new director appointed
06 Aug 1999
Registered office changed on 06/08/99 from: regent house 316 beulah hill london SE19 3HF
06 Aug 1999
Director resigned
06 Aug 1999
Secretary resigned
02 Aug 1999
Incorporation