Unit 2 Lockfield Avenue
Brimsdown Enfield
Middlesex
EN3 7JY
Director Name | Mrs Joan Carol Overton |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1991(21 years, 9 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 14 March 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4BB |
Director Name | Mr David Albert Overton |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1991(21 years, 9 months after company formation) |
Appointment Duration | 30 years, 3 months (resigned 06 August 2021) |
Role | Electrical Engineer |
Country of Residence | England |
Correspondence Address | Jade House Unit 2 Lockfield Avenue Brimsdown Enfield Middlesex EN3 7JY |
Secretary Name | Mrs Joan Carol Overton |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 1991(21 years, 9 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 14 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4BB |
Secretary Name | Mr David Albert Overton |
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Status | Resigned |
Appointed | 15 March 2011(41 years, 7 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 06 August 2021) |
Role | Company Director |
Correspondence Address | Jade House Unit 2 Lockfield Avenue Brimsdown Enfield Middlesex EN3 7JY |
Registered Address | Jade House Unit 2 Lockfield Avenue Brimsdown Enfield Middlesex EN3 7JY |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Enfield Highway |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | David Albert Overton 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 27 April 2023 (11 months, 1 week ago) |
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Next Return Due | 11 May 2024 (1 month, 1 week from now) |
13 October 2023 | Micro company accounts made up to 31 January 2023 (2 pages) |
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10 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
17 October 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
13 May 2022 | Notification of Deborah Joan Simpson as a person with significant control on 6 August 2021 (2 pages) |
13 May 2022 | Confirmation statement made on 27 April 2022 with updates (4 pages) |
13 May 2022 | Cessation of David Albert Overton as a person with significant control on 6 August 2021 (1 page) |
28 October 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
27 October 2021 | Termination of appointment of David Albert Overton as a secretary on 6 August 2021 (1 page) |
27 October 2021 | Termination of appointment of David Albert Overton as a director on 6 August 2021 (1 page) |
22 October 2021 | Appointment of Mrs Deborah Joan Simpson as a director on 6 August 2021 (2 pages) |
4 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
5 October 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
6 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
18 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
7 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
18 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
1 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
11 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (2 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (2 pages) |
9 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
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22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
2 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
30 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
17 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
17 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
14 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
22 June 2011 | Appointment of Mr David Albert Overton as a secretary (1 page) |
22 June 2011 | Appointment of Mr David Albert Overton as a secretary (1 page) |
6 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
6 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
19 May 2011 | Termination of appointment of Joan Overton as a director (1 page) |
19 May 2011 | Termination of appointment of Joan Overton as a director (1 page) |
19 May 2011 | Termination of appointment of Joan Overton as a secretary (1 page) |
19 May 2011 | Director's details changed for David Albert Overton on 14 March 2011 (2 pages) |
19 May 2011 | Director's details changed for David Albert Overton on 14 March 2011 (2 pages) |
19 May 2011 | Termination of appointment of Joan Overton as a secretary (1 page) |
15 June 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
15 June 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
14 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Director's details changed for Mrs. Joan Carol Overton on 1 October 2009 (2 pages) |
11 June 2010 | Director's details changed for Mrs. Joan Carol Overton on 1 October 2009 (2 pages) |
11 June 2010 | Director's details changed for David Albert Overton on 1 October 2009 (2 pages) |
11 June 2010 | Director's details changed for David Albert Overton on 1 October 2009 (2 pages) |
11 June 2010 | Director's details changed for David Albert Overton on 1 October 2009 (2 pages) |
11 June 2010 | Director's details changed for Mrs. Joan Carol Overton on 1 October 2009 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
18 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
18 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
20 May 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
20 May 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
7 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
7 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
31 May 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
31 May 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
3 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
9 October 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
9 October 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
24 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
24 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
25 April 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
25 April 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
27 July 2005 | Return made up to 27/04/05; full list of members (3 pages) |
27 July 2005 | Return made up to 27/04/05; full list of members (3 pages) |
7 June 2005 | Total exemption full accounts made up to 31 January 2004 (4 pages) |
7 June 2005 | Total exemption full accounts made up to 31 January 2004 (4 pages) |
5 July 2004 | Return made up to 27/04/04; full list of members (8 pages) |
5 July 2004 | Return made up to 27/04/04; full list of members (8 pages) |
19 January 2004 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
19 January 2004 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
1 August 2003 | Return made up to 27/04/03; full list of members (7 pages) |
1 August 2003 | Return made up to 27/04/03; full list of members (7 pages) |
31 March 2003 | Return made up to 27/04/02; full list of members (7 pages) |
31 March 2003 | Return made up to 27/04/02; full list of members (7 pages) |
4 July 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
4 July 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
24 October 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
24 October 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
9 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
9 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
10 August 2000 | Return made up to 27/04/00; full list of members (6 pages) |
10 August 2000 | Return made up to 27/04/00; full list of members (6 pages) |
27 June 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
27 June 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
13 October 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
13 October 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
27 July 1999 | Return made up to 27/04/99; no change of members
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27 July 1999 | Return made up to 27/04/99; no change of members
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26 January 1999 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
26 January 1999 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
21 June 1998 | Return made up to 27/04/98; no change of members (4 pages) |
21 June 1998 | Return made up to 27/04/98; no change of members (4 pages) |
3 December 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
3 December 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
18 July 1997 | Return made up to 27/04/97; full list of members (6 pages) |
18 July 1997 | Return made up to 27/04/97; full list of members (6 pages) |
6 November 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
6 November 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
29 April 1996 | Return made up to 27/04/96; full list of members
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29 April 1996 | Return made up to 27/04/96; full list of members
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17 October 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
17 October 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
5 May 1995 | Return made up to 27/04/95; no change of members (4 pages) |
5 May 1995 | Return made up to 27/04/95; no change of members (4 pages) |