Loudwater
Rickmansworth
Hertfordshire
WD3 4HZ
Director Name | Hamish Bernard Parker |
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Date of Birth | June 1935 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 1992(16 years, 10 months after company formation) |
Appointment Duration | 30 years, 10 months |
Role | Company Director |
Correspondence Address | Rosemary Cottage Rookshill Loudwater Rickmansworth Hertfordshire WD3 4HZ |
Secretary Name | Diana Virginia Parker |
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Nationality | British |
Status | Current |
Appointed | 16 April 1992(16 years, 10 months after company formation) |
Appointment Duration | 30 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosemary Cottage Rooks Hill Loudwater Rickmansworth Hertfordshire WD3 4HZ |
Registered Address | Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £20,290 |
Cash | £28,845 |
Current Liabilities | £19,619 |
Latest Accounts | 31 October 2021 (1 year, 3 months ago) |
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Next Accounts Due | 31 July 2023 (5 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 23 April 2022 (9 months, 2 weeks ago) |
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Next Return Due | 7 May 2023 (2 months, 4 weeks from now) |
28 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
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16 February 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
29 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
3 April 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
30 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
5 March 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
23 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
20 February 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
24 April 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
11 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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13 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
13 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
15 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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19 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
19 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
7 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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25 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
25 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
9 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
8 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
16 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
7 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
6 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
6 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
2 March 2009 | Registered office changed on 02/03/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page) |
2 March 2009 | Registered office changed on 02/03/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page) |
16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
14 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
14 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
4 May 2007 | Return made up to 23/04/07; full list of members (3 pages) |
4 May 2007 | Return made up to 23/04/07; full list of members (3 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
22 May 2006 | Return made up to 23/04/06; full list of members (3 pages) |
22 May 2006 | Return made up to 23/04/06; full list of members (3 pages) |
23 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
23 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
26 April 2005 | Return made up to 23/04/05; full list of members (3 pages) |
26 April 2005 | Return made up to 23/04/05; full list of members (3 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
20 April 2004 | Return made up to 23/04/04; full list of members (7 pages) |
20 April 2004 | Return made up to 23/04/04; full list of members (7 pages) |
14 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
14 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
1 May 2003 | Return made up to 23/04/03; full list of members (8 pages) |
1 May 2003 | Return made up to 23/04/03; full list of members (8 pages) |
21 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
21 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
24 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
24 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
8 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
8 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
23 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
23 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
24 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
24 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
21 April 2000 | Return made up to 16/04/00; full list of members (6 pages) |
21 April 2000 | Return made up to 16/04/00; full list of members (6 pages) |
9 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
9 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
20 April 1999 | Return made up to 16/04/99; no change of members (4 pages) |
20 April 1999 | Return made up to 16/04/99; no change of members (4 pages) |
3 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
3 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
8 May 1998 | Return made up to 16/04/98; full list of members (6 pages) |
8 May 1998 | Return made up to 16/04/98; full list of members (6 pages) |
20 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
20 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
7 May 1997 | Return made up to 16/04/97; no change of members (4 pages) |
7 May 1997 | Registered office changed on 07/05/97 from: myers clark woodford house 23 woodford road watford hertfordshire WD1 1DL (1 page) |
7 May 1997 | Return made up to 16/04/97; no change of members (4 pages) |
7 May 1997 | Registered office changed on 07/05/97 from: myers clark woodford house 23 woodford road watford hertfordshire WD1 1DL (1 page) |
4 September 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
4 September 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
12 May 1996 | Return made up to 16/04/96; no change of members
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12 May 1996 | Return made up to 16/04/96; no change of members
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8 August 1995 | Registered office changed on 08/08/95 from: c/o chantry vellacott gresham house 53 clarendon road watford, herts. WD1 1LR (1 page) |
8 August 1995 | Registered office changed on 08/08/95 from: c/o chantry vellacott gresham house 53 clarendon road watford, herts. WD1 1LR (1 page) |
17 July 1995 | Accounts for a small company made up to 31 October 1994 (3 pages) |
17 July 1995 | Accounts for a small company made up to 31 October 1994 (3 pages) |
5 April 1995 | Return made up to 16/04/95; full list of members (6 pages) |
5 April 1995 | Return made up to 16/04/95; full list of members (6 pages) |