Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Secretary Name | Mr Antony John Peter Bowring |
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Nationality | British |
Status | Current |
Appointed | 26 March 2004(37 years, 5 months after company formation) |
Appointment Duration | 20 years |
Role | Sole Trader |
Country of Residence | England |
Correspondence Address | Walnut Tree Farm Benhall Saxmundham Suffolk IP17 1JB |
Director Name | Sir Ranulph Fiennes |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(24 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 July 1994) |
Role | Author |
Country of Residence | United Kingdom |
Correspondence Address | Greenlands Exford Minehead Somerset TA24 7NU |
Director Name | Lady Virginia Frances Fiennes |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(24 years, 5 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 20 February 2004) |
Role | Company Director |
Correspondence Address | Greenlands Exford Minehead Somerset TA24 7NU |
Secretary Name | Sir Ranulph Fiennes |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(24 years, 5 months after company formation) |
Appointment Duration | 12 years, 12 months (resigned 26 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenlands Exford Minehead Somerset TA24 7NU |
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2,386,569 |
Cash | £193,563 |
Current Liabilities | £55,395 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 28 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 October |
Latest Return | 3 April 2023 (12 months ago) |
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Next Return Due | 17 April 2024 (2 weeks, 4 days from now) |
9 December 2011 | Delivered on: 13 December 2011 Satisfied on: 17 August 2015 Persons entitled: Coutts & Company Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any securities from time to time named in any schedule supplied in respect of which title or the relative account entries see image for full details. Fully Satisfied |
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22 September 2011 | Delivered on: 23 September 2011 Satisfied on: 4 July 2014 Persons entitled: Ranulph Twisleton Wykeham Fiennes Classification: Legal charge Secured details: £225,000 due or to become due from the company to the chargee. Particulars: 3 kirke grove, taunton, somerset t/no ST52378. Fully Satisfied |
1 December 2009 | Delivered on: 3 December 2009 Satisfied on: 17 August 2015 Persons entitled: Coutts & Co Classification: Legal charge - third party charge of securities Secured details: All monies due or to become due from the company to the chargee. Particulars: Any stocks shares bonds warrants options notes unit trust units or other equity or debt instruments or securities in each case whether constituted evidenced or represnted by certificates or other documents or by any entry in the accounts of the issuer clearly house depository custodian or other person see image for full details. Fully Satisfied |
16 November 2020 | Resolutions
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16 November 2020 | Memorandum and Articles of Association (18 pages) |
27 May 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
3 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
28 October 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
29 July 2019 | Previous accounting period shortened from 29 October 2018 to 28 October 2018 (1 page) |
10 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
1 June 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
10 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
29 March 2018 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
27 October 2017 | Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page) |
27 October 2017 | Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page) |
28 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
28 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
21 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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21 October 2015 | Director's details changed for Sir Ranulph Fiennes on 20 October 2015 (2 pages) |
21 October 2015 | Director's details changed for Sir Ranulph Fiennes on 20 October 2015 (2 pages) |
17 August 2015 | Satisfaction of charge 1 in full (2 pages) |
17 August 2015 | Satisfaction of charge 1 in full (2 pages) |
17 August 2015 | Satisfaction of charge 3 in full (1 page) |
17 August 2015 | Satisfaction of charge 3 in full (1 page) |
10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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4 July 2014 | Satisfaction of charge 2 in full (1 page) |
4 July 2014 | Satisfaction of charge 2 in full (1 page) |
9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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26 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
10 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
11 May 2012 | Auditor's resignation (1 page) |
11 May 2012 | Auditor's resignation (1 page) |
12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Registered office address changed from Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER on 21 December 2011 (1 page) |
21 December 2011 | Registered office address changed from Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER on 21 December 2011 (1 page) |
13 December 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
13 December 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
23 September 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
23 September 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Accounts for a small company made up to 31 October 2010 (5 pages) |
28 March 2011 | Accounts for a small company made up to 31 October 2010 (5 pages) |
12 April 2010 | Accounts for a small company made up to 31 October 2009 (5 pages) |
12 April 2010 | Accounts for a small company made up to 31 October 2009 (5 pages) |
8 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Director's details changed for Sir Ranulph Fiennes on 2 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Sir Ranulph Fiennes on 2 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Director's details changed for Sir Ranulph Fiennes on 2 April 2010 (2 pages) |
3 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
3 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
20 April 2009 | Accounts for a small company made up to 31 October 2008 (5 pages) |
20 April 2009 | Accounts for a small company made up to 31 October 2008 (5 pages) |
8 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
8 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
4 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
4 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
12 March 2008 | Accounts for a small company made up to 31 October 2007 (5 pages) |
12 March 2008 | Accounts for a small company made up to 31 October 2007 (5 pages) |
4 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
4 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
23 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
23 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
7 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
7 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
14 March 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
14 March 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
18 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
18 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
4 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
4 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
8 July 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
8 July 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
6 April 2004 | New secretary appointed (2 pages) |
6 April 2004 | New secretary appointed (2 pages) |
5 April 2004 | Return made up to 02/04/04; full list of members
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5 April 2004 | Return made up to 02/04/04; full list of members
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23 February 2004 | New director appointed (2 pages) |
23 February 2004 | New director appointed (2 pages) |
29 July 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
29 July 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
8 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
8 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
9 May 2002 | Accounts for a small company made up to 31 October 2001 (4 pages) |
9 May 2002 | Accounts for a small company made up to 31 October 2001 (4 pages) |
15 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
15 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
3 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
3 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
5 April 2001 | Return made up to 02/04/01; full list of members
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5 April 2001 | Return made up to 02/04/01; full list of members
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4 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
4 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
7 April 2000 | Return made up to 02/04/00; full list of members
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7 April 2000 | Return made up to 02/04/00; full list of members
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9 March 2000 | Registered office changed on 09/03/00 from: 339/340 upper street london N1 opd (1 page) |
9 March 2000 | Registered office changed on 09/03/00 from: 339/340 upper street london N1 opd (1 page) |
20 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
20 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
13 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
13 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
8 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
8 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
2 November 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
2 November 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
10 April 1997 | Return made up to 02/04/97; no change of members (4 pages) |
10 April 1997 | Return made up to 02/04/97; no change of members (4 pages) |
13 June 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
13 June 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
16 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
16 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
10 May 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
10 May 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
24 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |
24 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |