Potters Bar
Hertfordshire
EN6 2JD
Secretary Name | Mr Richard Graham St John Rowlandson |
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Nationality | British |
Status | Current |
Appointed | 24 January 1992(88 years, 2 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
Director Name | Mr Edward Thomas Morton Rowlandson |
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Date of Birth | February 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2010(106 years, 10 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
Director Name | Mrs Angela Jean Teoh |
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Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2010(107 years after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
Director Name | John William Mc Leod |
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Date of Birth | October 1911 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(88 years, 2 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 14 August 2002) |
Role | Certified Accountant |
Correspondence Address | 35 Headley Chase Warley Brentwood Essex CM14 5BN |
Director Name | John Keith Palmer |
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Date of Birth | April 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(88 years, 2 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 30 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Queensbury Road Kettering Northampton NN15 7HL |
Director Name | Mrs Susan Margaret Younghusband |
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Date of Birth | October 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2003(99 years, 8 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 23 December 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Graham House 7, Wyllyotts Place Potters Bar Herts. En6 2jd. |
Website | rogroup.co.uk |
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Telephone | 01707 601400 |
Telephone region | Welwyn Garden City |
Registered Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 30 other UK companies use this postal address |
2.6m at £0.1 | Law 2457 LTD 90.91% Deferred |
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2.6m at £0.01 | Law 2457 LTD 9.09% Ordinary |
Year | 2014 |
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Turnover | £47,221 |
Net Worth | £670,151 |
Current Liabilities | £19,166 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 23 January 2023 (4 months, 2 weeks ago) |
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Next Return Due | 6 February 2024 (8 months from now) |
7 July 1999 | Delivered on: 19 July 1999 Persons entitled: National Westminster Bank PLC Classification: Keyman insurance assignment Secured details: All obligations and liabilities of any group company (as defined) to the chargee under or pursuant to all or any of the nwb documents (as defined). Particulars: Life of peter askew for £2,000,000,policy dated 8/10/98 and numbered 22EO10 23/6 with all proceeds and benefits thereof. See the mortgage charge document for full details. Outstanding |
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30 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
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25 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
16 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
2 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
24 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
12 December 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
23 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
6 December 2017 | Accounts for a small company made up to 31 March 2017 (14 pages) |
6 December 2017 | Accounts for a small company made up to 31 March 2017 (14 pages) |
24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
23 November 2016 | Full accounts made up to 31 March 2016 (13 pages) |
23 November 2016 | Full accounts made up to 31 March 2016 (13 pages) |
27 January 2016 | Registered office address changed from Graham House, 7, Wyllyotts Place, Potters Bar, Herts. EN6 2JD. to Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 27 January 2016 (1 page) |
27 January 2016 | Registered office address changed from Graham House, 7, Wyllyotts Place, Potters Bar, Herts. EN6 2JD. to Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 27 January 2016 (1 page) |
26 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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11 January 2016 | Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page) |
25 November 2015 | Full accounts made up to 31 March 2015 (14 pages) |
25 November 2015 | Full accounts made up to 31 March 2015 (14 pages) |
3 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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23 October 2014 | Full accounts made up to 31 March 2014 (13 pages) |
23 October 2014 | Full accounts made up to 31 March 2014 (13 pages) |
19 March 2014 | Statement of capital on 19 March 2014
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19 March 2014 | Statement by directors (1 page) |
19 March 2014 | Solvency statement dated 11/03/14 (1 page) |
19 March 2014 | Resolutions
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19 March 2014 | Statement of capital on 19 March 2014
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19 March 2014 | Statement by directors (1 page) |
19 March 2014 | Solvency statement dated 11/03/14 (1 page) |
19 March 2014 | Resolutions
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27 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders (6 pages) |
27 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders (6 pages) |
4 November 2013 | Full accounts made up to 31 March 2013 (12 pages) |
4 November 2013 | Full accounts made up to 31 March 2013 (12 pages) |
28 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (6 pages) |
28 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (6 pages) |
26 October 2012 | Full accounts made up to 31 March 2012 (12 pages) |
26 October 2012 | Full accounts made up to 31 March 2012 (12 pages) |
31 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
28 November 2011 | Full accounts made up to 31 March 2011 (12 pages) |
28 November 2011 | Full accounts made up to 31 March 2011 (12 pages) |
16 June 2011 | Auditor's resignation (1 page) |
16 June 2011 | Auditor's resignation (1 page) |
28 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
8 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
8 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
23 November 2010 | Appointment of Mrs Angela Jean Teoh as a director (2 pages) |
23 November 2010 | Appointment of Mrs Angela Jean Teoh as a director (2 pages) |
14 October 2010 | Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages) |
14 October 2010 | Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages) |
26 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Secretary's details changed for Richard Graham St John Rowlandson on 24 January 2010 (1 page) |
26 January 2010 | Director's details changed for Susan Margaret Younghusband on 24 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Richard Graham St John Rowlandson on 24 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Secretary's details changed for Richard Graham St John Rowlandson on 24 January 2010 (1 page) |
26 January 2010 | Director's details changed for Susan Margaret Younghusband on 24 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Richard Graham St John Rowlandson on 24 January 2010 (2 pages) |
19 November 2009 | Full accounts made up to 31 March 2009 (13 pages) |
19 November 2009 | Full accounts made up to 31 March 2009 (13 pages) |
27 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
27 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
6 October 2008 | Full accounts made up to 31 March 2008 (13 pages) |
6 October 2008 | Full accounts made up to 31 March 2008 (13 pages) |
29 January 2008 | Return made up to 24/01/08; full list of members (3 pages) |
29 January 2008 | Return made up to 24/01/08; full list of members (3 pages) |
2 October 2007 | Full accounts made up to 31 March 2007 (13 pages) |
2 October 2007 | Full accounts made up to 31 March 2007 (13 pages) |
7 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
7 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
19 October 2006 | Full accounts made up to 31 March 2006 (13 pages) |
19 October 2006 | Full accounts made up to 31 March 2006 (13 pages) |
31 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
31 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
14 December 2005 | Auditor's resignation (1 page) |
14 December 2005 | Auditor's resignation (1 page) |
22 November 2005 | Full accounts made up to 31 March 2005 (13 pages) |
22 November 2005 | Full accounts made up to 31 March 2005 (13 pages) |
3 February 2005 | Return made up to 24/01/05; full list of members (2 pages) |
3 February 2005 | Return made up to 24/01/05; full list of members (2 pages) |
10 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
10 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
6 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
6 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
6 October 2003 | Full accounts made up to 31 March 2003 (13 pages) |
6 October 2003 | Full accounts made up to 31 March 2003 (13 pages) |
18 August 2003 | New director appointed (3 pages) |
18 August 2003 | New director appointed (3 pages) |
3 February 2003 | Return made up to 24/01/03; full list of members
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3 February 2003 | Return made up to 24/01/03; full list of members
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22 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
22 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
25 March 2002 | Auditor's resignation (1 page) |
25 March 2002 | Auditor's resignation (1 page) |
22 February 2002 | Return made up to 24/01/02; full list of members (7 pages) |
22 February 2002 | Return made up to 24/01/02; full list of members (7 pages) |
4 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
4 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
5 February 2001 | Return made up to 24/01/01; full list of members (7 pages) |
5 February 2001 | Return made up to 24/01/01; full list of members (7 pages) |
6 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
6 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
1 February 2000 | Return made up to 24/01/00; full list of members (7 pages) |
1 February 2000 | Return made up to 24/01/00; full list of members (7 pages) |
19 July 1999 | Particulars of mortgage/charge (6 pages) |
19 July 1999 | Particulars of mortgage/charge (6 pages) |
20 January 1999 | Return made up to 24/01/99; full list of members (12 pages) |
20 January 1999 | Return made up to 24/01/99; full list of members (12 pages) |
1 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
1 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
20 January 1998 | Return made up to 24/01/98; no change of members (8 pages) |
20 January 1998 | Return made up to 24/01/98; no change of members (8 pages) |
6 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
6 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
20 January 1997 | Return made up to 24/01/97; no change of members (8 pages) |
20 January 1997 | Return made up to 24/01/97; no change of members (8 pages) |
10 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
10 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
17 January 1996 | Return made up to 24/01/96; full list of members (10 pages) |
17 January 1996 | Return made up to 24/01/96; full list of members (10 pages) |
8 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
8 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (304 pages) |
15 February 1986 | New secretary appointed (3 pages) |
15 February 1986 | New secretary appointed (3 pages) |
23 November 1984 | Memorandum and Articles of Association (11 pages) |
23 November 1984 | Resolutions
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23 November 1984 | Memorandum and Articles of Association (11 pages) |
23 November 1984 | Resolutions
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