Maple Cross
Rickmansworth
Hertfordshire
WD3 9TG
Director Name | Mr Michael Charles Treacy |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 1990(23 years, 1 month after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Hornhill Road Maple Cross Rickmansworth Hertfordshire WD3 2TG |
Secretary Name | Mr John Brendan Treacy |
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Nationality | British |
Status | Current |
Appointed | 12 December 1990(23 years, 1 month after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 83 Hornhill Road Maple Cross Rickmansworth Hertfordshire WD3 9TG |
Director Name | John Brendan Treacy (Senior) |
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Date of Birth | April 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(23 years, 1 month after company formation) |
Appointment Duration | 13 years, 3 months (resigned 08 March 2004) |
Role | Company Director |
Correspondence Address | 7 Ashleigh Court Solomons Hill Rickmansworth Hertfordshire WD3 1EA |
Director Name | Ruby Florence Treacy |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(23 years, 1 month after company formation) |
Appointment Duration | 27 years, 3 months (resigned 06 March 2018) |
Role | Company Director |
Correspondence Address | 7 Ashleigh Court Solomons Hill Rickmansworth Hertfordshire WD3 1EA |
Website | www.treacysurfacing.co.uk |
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Telephone | 01923 773803 |
Telephone region | Watford |
Registered Address | 321 A Uxbridge Road Rickmansworth Herts WD3 8DS |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Penn & Mill End |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £39,828 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 27 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 September |
Latest Return | 25 March 2024 (3 days ago) |
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Next Return Due | 8 April 2025 (1 year from now) |
23 October 1981 | Delivered on: 3 November 1981 Persons entitled: The Governor and Company of the Bank of Ireland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings lying to the south of uxbridge road, rickmansworth, herts title no hd 75915. Outstanding |
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23 December 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
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15 December 2020 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
29 September 2020 | Current accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
6 January 2020 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
19 December 2019 | Termination of appointment of a director (1 page) |
19 December 2019 | Termination of appointment of Ruby Florence Treacy as a director on 6 March 2018 (1 page) |
12 December 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
3 January 2019 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
21 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
21 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
17 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
17 January 2017 | Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL (1 page) |
17 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
17 January 2017 | Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL (1 page) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
21 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
26 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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21 August 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
21 August 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
20 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (7 pages) |
24 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (7 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (7 pages) |
24 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (7 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 November 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
23 November 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
17 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (7 pages) |
17 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (7 pages) |
18 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
15 March 2010 | Register inspection address has been changed (1 page) |
15 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (6 pages) |
15 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (6 pages) |
15 March 2010 | Register inspection address has been changed (1 page) |
3 July 2009 | Return made up to 12/12/08; full list of members (4 pages) |
3 July 2009 | Return made up to 12/12/08; full list of members (4 pages) |
2 April 2009 | Total exemption full accounts made up to 28 February 2009 (5 pages) |
2 April 2009 | Total exemption full accounts made up to 28 February 2009 (5 pages) |
28 March 2009 | Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page) |
28 March 2009 | Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page) |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
2 July 2008 | Return made up to 12/12/07; no change of members (3 pages) |
2 July 2008 | Return made up to 12/12/07; no change of members (3 pages) |
9 October 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
9 October 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
26 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
26 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
10 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
10 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
10 March 2006 | Return made up to 12/12/05; full list of members
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10 March 2006 | Return made up to 12/12/05; full list of members
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10 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
10 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
21 December 2004 | Return made up to 12/12/04; full list of members
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21 December 2004 | Return made up to 12/12/04; full list of members
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9 September 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
9 September 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
18 December 2003 | Return made up to 12/12/03; no change of members (8 pages) |
18 December 2003 | Return made up to 12/12/03; no change of members (8 pages) |
28 July 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
28 July 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
20 December 2002 | Return made up to 12/12/02; full list of members (9 pages) |
20 December 2002 | Return made up to 12/12/02; full list of members (9 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
16 January 2002 | Return made up to 12/12/01; full list of members
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16 January 2002 | Return made up to 12/12/01; full list of members
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19 July 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
19 July 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
16 February 2001 | Return made up to 12/12/00; full list of members (8 pages) |
16 February 2001 | Return made up to 12/12/00; full list of members (8 pages) |
10 August 2000 | Full accounts made up to 31 March 2000 (5 pages) |
10 August 2000 | Full accounts made up to 31 March 2000 (5 pages) |
23 December 1999 | Return made up to 12/12/99; full list of members (8 pages) |
23 December 1999 | Return made up to 12/12/99; full list of members (8 pages) |
21 September 1999 | Full accounts made up to 31 March 1999 (5 pages) |
21 September 1999 | Full accounts made up to 31 March 1999 (5 pages) |
11 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
11 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
27 July 1998 | Full accounts made up to 31 March 1998 (5 pages) |
27 July 1998 | Full accounts made up to 31 March 1998 (5 pages) |
30 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
30 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
9 October 1997 | Full accounts made up to 31 March 1997 (5 pages) |
9 October 1997 | Full accounts made up to 31 March 1997 (5 pages) |
15 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
15 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
12 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
12 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
12 March 1996 | Full accounts made up to 31 March 1995 (4 pages) |
12 March 1996 | Full accounts made up to 31 March 1995 (4 pages) |
20 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
20 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |