Barnet
Hertfordshire
EN5 4EX
Secretary Name | Mr Philip Geoffrey Simmons |
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Nationality | English |
Status | Current |
Appointed | 04 May 2000(30 years, 2 months after company formation) |
Appointment Duration | 23 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sadlers 175 High Street Barnet Herts EN5 5SU |
Director Name | Mr Graeme Peter Field |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1992(22 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 07 May 1997) |
Role | Clerk |
Correspondence Address | 12 Richard Court Barnet Hertfordshire EN5 4EZ |
Director Name | Mr James Hall |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1992(22 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 29 December 1995) |
Role | Police Officer |
Correspondence Address | 1 Richard Court Barnet Hertfordshire EN5 4EZ |
Secretary Name | Mr Graeme Peter Field |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 1992(22 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 07 May 1997) |
Role | Company Director |
Correspondence Address | 12 Richard Court Barnet Hertfordshire EN5 4EZ |
Director Name | Isabel Garcia |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1997(27 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 10 February 2006) |
Role | Secretary |
Correspondence Address | 14 Richard Court Alston Road Barnet Hertfordshire EN5 4EZ |
Secretary Name | Isabel Garcia |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1997(27 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 04 May 2000) |
Role | Secretary |
Correspondence Address | 14 Richard Court Alston Road Barnet Hertfordshire EN5 4EZ |
Telephone | 020 84403002 |
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Telephone region | London |
Registered Address | Sadlers 175 High Street Barnet Herts EN5 5SU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | A. Dodhia 6.67% Ordinary |
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1 at £1 | G. Eracleous 6.67% Ordinary |
1 at £1 | I. Wilkinson & A.j. Wilkinson 6.67% Ordinary |
1 at £1 | Miss A. Skinner 6.67% Ordinary |
1 at £1 | Miss J.j. Jones 6.67% Ordinary |
1 at £1 | Mr D.j. Willis 6.67% Ordinary |
1 at £1 | Mr D.p. Gillick 6.67% Ordinary |
1 at £1 | Mr G. Cope 6.67% Ordinary |
1 at £1 | Mr G.p. Field 6.67% Ordinary |
1 at £1 | Mr J.s. Patel 6.67% Ordinary |
1 at £1 | Mrs L. Edwards 6.67% Ordinary |
1 at £1 | Ms C. Wickenden 6.67% Ordinary |
1 at £1 | N.d. Griffiths 6.67% Ordinary |
1 at £1 | O. Amarantunga 6.67% Ordinary |
1 at £1 | Z. Sadowska 6.67% Ordinary |
Year | 2014 |
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Net Worth | £33,188 |
Cash | £33,355 |
Current Liabilities | £488 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (3 months from now) |
16 September 2023 | Total exemption full accounts made up to 31 December 2022 (3 pages) |
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28 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
15 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
4 July 2022 | Total exemption full accounts made up to 31 December 2021 (3 pages) |
15 July 2021 | Confirmation statement made on 15 July 2021 with updates (5 pages) |
16 February 2021 | Total exemption full accounts made up to 31 December 2020 (3 pages) |
12 September 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
16 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
16 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
20 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 31 December 2017 (2 pages) |
15 July 2017 | Confirmation statement made on 15 July 2017 with updates (5 pages) |
15 July 2017 | Confirmation statement made on 15 July 2017 with updates (5 pages) |
20 April 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
20 April 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
8 April 2017 | Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page) |
8 April 2017 | Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page) |
22 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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22 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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15 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
15 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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19 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page) |
19 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page) |
22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
19 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Director's details changed for Graham Michael Cope on 2 April 2010 (2 pages) |
19 July 2010 | Director's details changed for Graham Michael Cope on 2 April 2010 (2 pages) |
19 July 2010 | Director's details changed for Graham Michael Cope on 2 April 2010 (2 pages) |
26 April 2010 | Current accounting period extended from 24 December 2010 to 31 December 2010 (1 page) |
26 April 2010 | Current accounting period extended from 24 December 2010 to 31 December 2010 (1 page) |
26 April 2010 | Total exemption small company accounts made up to 24 December 2009 (3 pages) |
26 April 2010 | Total exemption small company accounts made up to 24 December 2009 (3 pages) |
16 July 2009 | Secretary's change of particulars / philip simmons / 02/04/2009 (1 page) |
16 July 2009 | Return made up to 15/07/09; full list of members (8 pages) |
16 July 2009 | Return made up to 15/07/09; full list of members (8 pages) |
16 July 2009 | Secretary's change of particulars / philip simmons / 02/04/2009 (1 page) |
5 March 2009 | Total exemption small company accounts made up to 24 December 2008 (3 pages) |
5 March 2009 | Total exemption small company accounts made up to 24 December 2008 (3 pages) |
22 July 2008 | Return made up to 15/07/08; full list of members (7 pages) |
22 July 2008 | Return made up to 15/07/08; full list of members (7 pages) |
3 April 2008 | Total exemption small company accounts made up to 24 December 2007 (3 pages) |
3 April 2008 | Total exemption small company accounts made up to 24 December 2007 (3 pages) |
27 July 2007 | Return made up to 15/07/07; full list of members (8 pages) |
27 July 2007 | Return made up to 15/07/07; full list of members (8 pages) |
1 May 2007 | Total exemption small company accounts made up to 24 December 2006 (3 pages) |
1 May 2007 | Total exemption small company accounts made up to 24 December 2006 (3 pages) |
7 August 2006 | Return made up to 15/07/06; full list of members (11 pages) |
7 August 2006 | Return made up to 15/07/06; full list of members (11 pages) |
12 May 2006 | Total exemption small company accounts made up to 24 December 2005 (3 pages) |
12 May 2006 | Total exemption small company accounts made up to 24 December 2005 (3 pages) |
17 February 2006 | Director resigned (1 page) |
17 February 2006 | Director resigned (1 page) |
28 July 2005 | Return made up to 15/07/05; full list of members (12 pages) |
28 July 2005 | Return made up to 15/07/05; full list of members (12 pages) |
12 April 2005 | Total exemption small company accounts made up to 24 December 2004 (3 pages) |
12 April 2005 | Total exemption small company accounts made up to 24 December 2004 (3 pages) |
30 July 2004 | Return made up to 15/07/04; full list of members (12 pages) |
30 July 2004 | Return made up to 15/07/04; full list of members (12 pages) |
19 May 2004 | Total exemption full accounts made up to 24 December 2003 (5 pages) |
19 May 2004 | Total exemption full accounts made up to 24 December 2003 (5 pages) |
24 July 2003 | Return made up to 15/07/03; full list of members (12 pages) |
24 July 2003 | Return made up to 15/07/03; full list of members (12 pages) |
14 July 2003 | Total exemption full accounts made up to 24 December 2002 (7 pages) |
14 July 2003 | Total exemption full accounts made up to 24 December 2002 (7 pages) |
8 September 2002 | Total exemption full accounts made up to 24 December 2001 (5 pages) |
8 September 2002 | Total exemption full accounts made up to 24 December 2001 (5 pages) |
31 July 2002 | Return made up to 15/07/02; full list of members (12 pages) |
31 July 2002 | Return made up to 15/07/02; full list of members (12 pages) |
9 August 2001 | Return made up to 15/07/01; full list of members (11 pages) |
9 August 2001 | Return made up to 15/07/01; full list of members (11 pages) |
16 May 2001 | Full accounts made up to 24 December 2000 (5 pages) |
16 May 2001 | Full accounts made up to 24 December 2000 (5 pages) |
25 July 2000 | Return made up to 15/07/00; full list of members
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25 July 2000 | Return made up to 15/07/00; full list of members
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21 June 2000 | Full accounts made up to 24 December 1999 (5 pages) |
21 June 2000 | Full accounts made up to 24 December 1999 (5 pages) |
17 May 2000 | New secretary appointed (2 pages) |
17 May 2000 | New secretary appointed (2 pages) |
16 May 2000 | Secretary resigned (1 page) |
16 May 2000 | Secretary resigned (1 page) |
6 October 1999 | Full accounts made up to 24 December 1998 (5 pages) |
6 October 1999 | Full accounts made up to 24 December 1998 (5 pages) |
23 July 1999 | Return made up to 15/07/99; no change of members
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23 July 1999 | Return made up to 15/07/99; no change of members
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17 July 1998 | Return made up to 15/07/98; full list of members (6 pages) |
17 July 1998 | Return made up to 15/07/98; full list of members (6 pages) |
20 May 1998 | Full accounts made up to 24 December 1997 (6 pages) |
20 May 1998 | Full accounts made up to 24 December 1997 (6 pages) |
20 August 1997 | Return made up to 15/07/97; change of members (5 pages) |
20 August 1997 | Return made up to 15/07/97; change of members (5 pages) |
19 May 1997 | Secretary resigned;director resigned (1 page) |
19 May 1997 | Secretary resigned;director resigned (1 page) |
19 May 1997 | New secretary appointed;new director appointed (2 pages) |
19 May 1997 | New secretary appointed;new director appointed (2 pages) |
22 April 1997 | Accounts for a small company made up to 24 December 1996 (5 pages) |
22 April 1997 | Accounts for a small company made up to 24 December 1996 (5 pages) |
19 March 1997 | Return made up to 15/07/96; no change of members (4 pages) |
19 March 1997 | Return made up to 15/07/96; no change of members (4 pages) |
26 February 1996 | Accounts for a small company made up to 24 December 1995 (5 pages) |
26 February 1996 | Accounts for a small company made up to 24 December 1995 (5 pages) |
30 January 1996 | Director resigned (2 pages) |
30 January 1996 | Director resigned (2 pages) |
24 October 1995 | Return made up to 15/07/95; full list of members (6 pages) |
24 October 1995 | Return made up to 15/07/95; full list of members (6 pages) |
24 July 1995 | New director appointed (2 pages) |
24 July 1995 | New director appointed (2 pages) |
23 May 1995 | Accounts for a small company made up to 24 December 1994 (5 pages) |
23 May 1995 | Accounts for a small company made up to 24 December 1994 (5 pages) |
4 March 1970 | Incorporation (13 pages) |
4 March 1970 | Incorporation (13 pages) |