Potters Bar
Hertfordshire
EN6 4AF
Director Name | Mr Daniel Rubinstein |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2008(38 years, 5 months after company formation) |
Appointment Duration | 15 years, 8 months |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Stapleton Close Potters Bar Herts EN6 4AF |
Director Name | Mrs Elaine Marie Holtum |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(52 years after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Stapleton Close Potters Bar EN6 4AF |
Director Name | Patricia Susan Reeve |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1992(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 June 1994) |
Role | Police Officer |
Correspondence Address | 2 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Director Name | Margaret Joan Pritchard |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1992(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 June 1994) |
Role | Sports Administrator |
Correspondence Address | 3 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Director Name | Stuart Timothy Metselaar |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1992(22 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 April 1993) |
Role | Computer Contractor |
Correspondence Address | 1 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Director Name | Anthony Laurence Lane |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1992(22 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 25 June 1998) |
Role | Company Director |
Correspondence Address | 20 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Director Name | Arthur John Henstridge |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1992(22 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 September 1994) |
Role | Sales Agent |
Correspondence Address | 23 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Director Name | Eric John Henry Goodman |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1992(22 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 12 July 1999) |
Role | Contract Estimator |
Correspondence Address | 21 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Secretary Name | Eric John Henry Goodman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 July 1992(22 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 14 June 1993) |
Role | Company Director |
Correspondence Address | 21 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Director Name | Roy Henry Clark |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1993(23 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 22 June 1995) |
Role | Engineer |
Correspondence Address | 13 Oakmere Lane Potters Bar Hertfordshire EN6 5LS |
Secretary Name | Anthony Laurence Lane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1993(23 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 25 June 1998) |
Role | Company Director |
Correspondence Address | 20 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Director Name | Gary Francis Smith |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1998(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 February 2000) |
Role | Paramedic |
Correspondence Address | 7 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Secretary Name | Eric John Henry Goodman |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1998(28 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 12 July 1999) |
Role | Company Director |
Correspondence Address | 21 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Director Name | Joyce Bolden |
---|---|
Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(29 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 April 2001) |
Role | Retired |
Correspondence Address | 13 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Director Name | David Alan White |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(29 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 October 2000) |
Role | Builder |
Correspondence Address | 6 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Secretary Name | Gary Francis Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 August 1999(29 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 21 February 2000) |
Role | Paramedic |
Correspondence Address | 7 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Secretary Name | Jeanne Ann Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 2000(30 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 02 January 2001) |
Role | Company Director |
Correspondence Address | 11 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Director Name | Jeanne Ann Clark |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(30 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 02 January 2001) |
Role | Retired |
Correspondence Address | 11 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Secretary Name | Mark Christopher Oxley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(30 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 11 February 2002) |
Role | Company Director |
Correspondence Address | 6 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Director Name | Ian Lewis Cumming |
---|---|
Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2001(31 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 21 July 2005) |
Role | Retired |
Correspondence Address | 5 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Director Name | Mark Christopher Oxley |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2001(31 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 11 February 2002) |
Role | Cost Manager |
Correspondence Address | 6 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Secretary Name | Ian Lewis Cumming |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 March 2002(32 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 July 2005) |
Role | Retired |
Correspondence Address | 5 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Director Name | David William Broadbridge |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2002(32 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 September 2005) |
Role | Retired |
Correspondence Address | 6 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Director Name | Matthew Paul Hale |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2004(34 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 May 2008) |
Role | Business Unit Manager |
Correspondence Address | 23 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Secretary Name | Matthew Paul Hale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 2005(35 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 May 2008) |
Role | Business Unit Manager |
Correspondence Address | 23 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Director Name | Mr Leon Rhys Williams |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(38 years, 5 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 08 March 2019) |
Role | Service Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Director Name | Livia Benigni |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 31 July 2008(38 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 October 2010) |
Role | Veterinary Surgeon Lecturer |
Correspondence Address | 16 Stapleton Close Potters Bar Herts EN6 4AF |
Director Name | Mrs Maxine Leah Gannon |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2019(49 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 25 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Stapleton Close Potters Bar Herts EN6 4AF |
Registered Address | 15 Stapleton Close Potters Bar Herts EN6 4AF |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Oakmere |
Built Up Area | Potters Bar |
Year | 2014 |
---|---|
Net Worth | £3,250 |
Cash | £32,994 |
Current Liabilities | £35,816 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 22 July 2024 (3 months, 3 weeks from now) |
12 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
---|---|
15 August 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
2 September 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
8 March 2019 | Termination of appointment of Leon Rhys Williams as a director on 8 March 2019 (1 page) |
7 March 2019 | Appointment of Mrs Maxine Leah Gannon as a director on 2 March 2019 (2 pages) |
7 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
7 August 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
1 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
1 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
13 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
16 November 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
16 November 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
12 September 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
12 September 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
25 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
25 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
17 September 2015 | Annual return made up to 8 July 2015 no member list (4 pages) |
17 September 2015 | Annual return made up to 8 July 2015 no member list (4 pages) |
3 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
3 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
12 July 2014 | Annual return made up to 8 July 2014 no member list (4 pages) |
12 July 2014 | Annual return made up to 8 July 2014 no member list (4 pages) |
12 July 2014 | Annual return made up to 8 July 2014 no member list (4 pages) |
26 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
26 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
26 July 2013 | Annual return made up to 8 July 2013 no member list (4 pages) |
26 July 2013 | Annual return made up to 8 July 2013 no member list (4 pages) |
26 July 2013 | Annual return made up to 8 July 2013 no member list (4 pages) |
8 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
8 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
3 August 2012 | Annual return made up to 8 July 2012 no member list (4 pages) |
3 August 2012 | Annual return made up to 8 July 2012 no member list (4 pages) |
3 August 2012 | Annual return made up to 8 July 2012 no member list (4 pages) |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
15 August 2011 | Director's details changed for Irene Farrington on 5 August 2011 (2 pages) |
15 August 2011 | Director's details changed for Leon Rhys Williams on 5 August 2011 (2 pages) |
15 August 2011 | Annual return made up to 8 July 2011 no member list (4 pages) |
15 August 2011 | Annual return made up to 8 July 2011 no member list (4 pages) |
15 August 2011 | Director's details changed for Leon Rhys Williams on 5 August 2011 (2 pages) |
15 August 2011 | Annual return made up to 8 July 2011 no member list (4 pages) |
15 August 2011 | Director's details changed for Irene Farrington on 5 August 2011 (2 pages) |
15 August 2011 | Director's details changed for Leon Rhys Williams on 5 August 2011 (2 pages) |
15 August 2011 | Director's details changed for Irene Farrington on 5 August 2011 (2 pages) |
11 November 2010 | Termination of appointment of Livia Benigni as a director (2 pages) |
11 November 2010 | Termination of appointment of Livia Benigni as a director (2 pages) |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
11 August 2010 | Annual return made up to 8 July 2010 (16 pages) |
11 August 2010 | Annual return made up to 8 July 2010 (16 pages) |
11 August 2010 | Annual return made up to 8 July 2010 (16 pages) |
20 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
20 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
29 July 2009 | Annual return made up to 08/07/09 (10 pages) |
29 July 2009 | Annual return made up to 08/07/09 (10 pages) |
31 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
31 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
11 August 2008 | Director appointed leon rhys williams (2 pages) |
11 August 2008 | Director appointed daniel rubinstein (2 pages) |
11 August 2008 | Director appointed leon rhys williams (2 pages) |
11 August 2008 | Director appointed daniel rubinstein (2 pages) |
11 August 2008 | Director appointed livia benigni (2 pages) |
11 August 2008 | Director appointed livia benigni (2 pages) |
30 July 2008 | Annual return made up to 08/07/08 (3 pages) |
30 July 2008 | Annual return made up to 08/07/08 (3 pages) |
27 May 2008 | Appointment terminated director and secretary matthew hale (1 page) |
27 May 2008 | Appointment terminated director and secretary matthew hale (1 page) |
30 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
4 August 2007 | Annual return made up to 08/07/07 (4 pages) |
4 August 2007 | Annual return made up to 08/07/07 (4 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
14 August 2006 | Annual return made up to 08/07/06 (4 pages) |
14 August 2006 | Annual return made up to 08/07/06 (4 pages) |
22 September 2005 | Director resigned (1 page) |
22 September 2005 | Director resigned (1 page) |
11 August 2005 | Full accounts made up to 31 December 2004 (9 pages) |
11 August 2005 | Full accounts made up to 31 December 2004 (9 pages) |
9 August 2005 | Secretary resigned;director resigned (1 page) |
9 August 2005 | Annual return made up to 08/07/05 (5 pages) |
9 August 2005 | New secretary appointed (2 pages) |
9 August 2005 | Annual return made up to 08/07/05 (5 pages) |
9 August 2005 | Secretary resigned;director resigned (1 page) |
9 August 2005 | New secretary appointed (2 pages) |
8 September 2004 | Full accounts made up to 31 December 2003 (7 pages) |
8 September 2004 | Full accounts made up to 31 December 2003 (7 pages) |
24 August 2004 | New director appointed (2 pages) |
24 August 2004 | New director appointed (2 pages) |
6 August 2004 | Annual return made up to 08/07/04 (4 pages) |
6 August 2004 | Annual return made up to 08/07/04 (4 pages) |
19 August 2003 | Full accounts made up to 31 December 2002 (7 pages) |
19 August 2003 | Full accounts made up to 31 December 2002 (7 pages) |
15 July 2003 | Annual return made up to 08/07/03 (4 pages) |
15 July 2003 | Annual return made up to 08/07/03 (4 pages) |
8 August 2002 | Annual return made up to 08/07/02
|
8 August 2002 | Annual return made up to 08/07/02
|
2 August 2002 | Director resigned (1 page) |
2 August 2002 | New director appointed (2 pages) |
2 August 2002 | New director appointed (2 pages) |
2 August 2002 | Director resigned (1 page) |
29 July 2002 | Full accounts made up to 31 December 2001 (7 pages) |
29 July 2002 | Full accounts made up to 31 December 2001 (7 pages) |
29 March 2002 | Secretary resigned;director resigned (1 page) |
29 March 2002 | Secretary resigned;director resigned (1 page) |
25 March 2002 | New secretary appointed (2 pages) |
25 March 2002 | New secretary appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
10 August 2001 | Annual return made up to 08/07/01
|
10 August 2001 | Annual return made up to 08/07/01
|
26 July 2001 | Full accounts made up to 31 December 2000 (6 pages) |
26 July 2001 | Full accounts made up to 31 December 2000 (6 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
12 February 2001 | New secretary appointed (2 pages) |
12 February 2001 | New secretary appointed (2 pages) |
5 January 2001 | Secretary resigned;director resigned (1 page) |
5 January 2001 | Secretary resigned;director resigned (1 page) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | Director resigned (1 page) |
11 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
11 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
2 August 2000 | Annual return made up to 08/07/00
|
2 August 2000 | Annual return made up to 08/07/00
|
17 March 2000 | New secretary appointed (2 pages) |
17 March 2000 | New secretary appointed (2 pages) |
5 March 2000 | Secretary resigned;director resigned (1 page) |
5 March 2000 | Secretary resigned;director resigned (1 page) |
13 August 1999 | New secretary appointed (2 pages) |
13 August 1999 | New secretary appointed (2 pages) |
30 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
30 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | New director appointed (2 pages) |
14 July 1999 | Annual return made up to 08/07/99 (4 pages) |
14 July 1999 | Annual return made up to 08/07/99 (4 pages) |
17 July 1998 | Secretary resigned;director resigned (1 page) |
17 July 1998 | Secretary resigned;director resigned (1 page) |
17 July 1998 | New secretary appointed (2 pages) |
17 July 1998 | New director appointed (2 pages) |
17 July 1998 | New secretary appointed (2 pages) |
17 July 1998 | New director appointed (2 pages) |
2 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
2 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
28 July 1997 | Annual return made up to 08/07/97 (4 pages) |
28 July 1997 | Annual return made up to 08/07/97 (4 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
30 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
30 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
25 July 1996 | Annual return made up to 08/07/96 (4 pages) |
25 July 1996 | Annual return made up to 08/07/96 (4 pages) |
15 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
15 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
7 August 1995 | Annual return made up to 08/07/95 (4 pages) |
7 August 1995 | Annual return made up to 08/07/95 (4 pages) |
6 July 1995 | Director resigned (2 pages) |
6 July 1995 | Director resigned (2 pages) |