Shenley Hill
Radlett
Herts
WD7 7AR
Director Name | Mr Martin Barry Crewe |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 August 1994(14 years, 6 months after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR |
Secretary Name | Mr Martin Barry Crewe |
---|---|
Status | Current |
Appointed | 31 March 2016(36 years, 1 month after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Company Director |
Correspondence Address | 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR |
Director Name | John Keith Jolly |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1992(12 years, 2 months after company formation) |
Appointment Duration | 23 years, 11 months (resigned 31 March 2016) |
Role | Computer Analyst |
Country of Residence | United Kingdom |
Correspondence Address | The Gables Manor Lane Horringer Bury St Edmunds Suffolk IP29 5PY |
Director Name | Rosemary Jolly |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1992(12 years, 2 months after company formation) |
Appointment Duration | 23 years, 11 months (resigned 31 March 2016) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Gables Manor Lane Horringer Bury St Edmunds Suffolk IP29 5PY |
Secretary Name | John Keith Jolly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 1992(12 years, 2 months after company formation) |
Appointment Duration | 23 years, 11 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gables Manor Lane Horringer Bury St Edmunds Suffolk IP29 5PY |
Director Name | Mr John Andrew Jolly |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1994(14 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 1997) |
Role | Computer Programmer |
Country of Residence | England |
Correspondence Address | 5 Malvern Villas Bath Somerset BA1 5JS |
Registered Address | 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Aldenham |
Ward | Aldenham East |
Built Up Area | Radlett |
Address Matches | Over 100 other UK companies use this postal address |
8 at £1 | Martin Barry Crewe 38.10% Ordinary |
---|---|
7 at £1 | Suellen Mary Jolly 33.33% Ordinary |
3 at £1 | John Keith Jolly 14.29% Ordinary |
3 at £1 | Rosemary Jolly 14.29% Ordinary |
Year | 2014 |
---|---|
Net Worth | £180,113 |
Cash | £180,645 |
Current Liabilities | £1,189 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 April 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 6 May 2024 (1 month, 1 week from now) |
8 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
---|---|
24 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
28 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
26 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
1 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
26 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
4 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
22 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
11 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
29 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
2 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
30 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
2 December 2017 | Change of details for Mr Martin Barry Crewe as a person with significant control on 2 December 2017 (2 pages) |
2 December 2017 | Director's details changed for Mr Martin Barry Crewe on 2 December 2017 (2 pages) |
2 December 2017 | Secretary's details changed for Mr Martin Barry Crewe on 2 December 2017 (1 page) |
2 December 2017 | Director's details changed for Ms Suellen Mary Jolly on 2 December 2017 (2 pages) |
2 December 2017 | Secretary's details changed for Mr Martin Barry Crewe on 2 December 2017 (1 page) |
2 December 2017 | Change of details for Mr Martin Barry Crewe as a person with significant control on 2 December 2017 (2 pages) |
2 December 2017 | Director's details changed for Mr Martin Barry Crewe on 2 December 2017 (2 pages) |
2 December 2017 | Director's details changed for Ms Suellen Mary Jolly on 2 December 2017 (2 pages) |
17 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
17 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
2 May 2017 | Registered office address changed from The Gables Manor Lane Horringer Bury St Edmunds Suffolk IP29 5PY United Kingdom to 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR on 2 May 2017 (1 page) |
2 May 2017 | Registered office address changed from The Gables Manor Lane Horringer Bury St Edmunds Suffolk IP29 5PY United Kingdom to 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR on 2 May 2017 (1 page) |
1 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
1 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 December 2016 | Secretary's details changed for Martin Barry Crewe on 12 December 2016 (1 page) |
12 December 2016 | Director's details changed for Martin Barry Crewe on 12 December 2016 (2 pages) |
12 December 2016 | Director's details changed for Martin Barry Crewe on 12 December 2016 (2 pages) |
12 December 2016 | Director's details changed for Suellen Mary Jolly on 12 December 2016 (2 pages) |
12 December 2016 | Secretary's details changed for Martin Barry Crewe on 12 December 2016 (1 page) |
12 December 2016 | Director's details changed for Suellen Mary Jolly on 12 December 2016 (2 pages) |
4 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
20 April 2016 | Termination of appointment of Rosemary Jolly as a director on 31 March 2016 (1 page) |
20 April 2016 | Secretary's details changed for John Keith Jolly on 17 April 2016 (1 page) |
20 April 2016 | Appointment of Martin Barry Crewe as a secretary on 31 March 2016 (2 pages) |
20 April 2016 | Termination of appointment of Rosemary Jolly as a director on 31 March 2016 (1 page) |
20 April 2016 | Termination of appointment of John Keith Jolly as a secretary on 31 March 2016 (1 page) |
20 April 2016 | Director's details changed for Suellen Mary Jolly on 17 April 2016 (2 pages) |
20 April 2016 | Termination of appointment of John Keith Jolly as a director on 31 March 2016 (1 page) |
20 April 2016 | Director's details changed for John Keith Jolly on 17 April 2016 (2 pages) |
20 April 2016 | Appointment of Martin Barry Crewe as a secretary on 31 March 2016 (2 pages) |
20 April 2016 | Director's details changed for John Keith Jolly on 17 April 2016 (2 pages) |
20 April 2016 | Secretary's details changed for John Keith Jolly on 17 April 2016 (1 page) |
20 April 2016 | Director's details changed for Rosemary Jolly on 17 April 2016 (2 pages) |
20 April 2016 | Director's details changed for Rosemary Jolly on 17 April 2016 (2 pages) |
20 April 2016 | Termination of appointment of John Keith Jolly as a secretary on 31 March 2016 (1 page) |
20 April 2016 | Termination of appointment of John Keith Jolly as a director on 31 March 2016 (1 page) |
20 April 2016 | Director's details changed for Suellen Mary Jolly on 17 April 2016 (2 pages) |
18 April 2016 | Registered office address changed from The Gables Manor Lane Horringer Bury St Edmunds Suffolk IP29 5PY to The Gables Manor Lane Horringer Bury St Edmunds Suffolk IP29 5PY on 18 April 2016 (1 page) |
18 April 2016 | Director's details changed for Martin Barry Crewe on 18 April 2016 (2 pages) |
18 April 2016 | Director's details changed for Martin Barry Crewe on 18 April 2016 (2 pages) |
18 April 2016 | Registered office address changed from The Gables Manor Lane Horringer Bury St Edmunds Suffolk IP29 5PY to The Gables Manor Lane Horringer Bury St Edmunds Suffolk IP29 5PY on 18 April 2016 (1 page) |
18 April 2016 | Director's details changed for Suellen Mary Jolly on 18 April 2016 (2 pages) |
18 April 2016 | Director's details changed for Suellen Mary Jolly on 18 April 2016 (2 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (7 pages) |
29 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (7 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (7 pages) |
24 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (7 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (7 pages) |
8 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (7 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (6 pages) |
13 May 2010 | Director's details changed for Suellen Mary Jolly on 22 April 2010 (2 pages) |
13 May 2010 | Director's details changed for John Keith Jolly on 22 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Suellen Mary Jolly on 22 April 2010 (2 pages) |
13 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (6 pages) |
13 May 2010 | Director's details changed for Martin Barry Crewe on 22 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Rosemary Jolly on 22 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Rosemary Jolly on 22 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Martin Barry Crewe on 22 April 2010 (2 pages) |
13 May 2010 | Director's details changed for John Keith Jolly on 22 April 2010 (2 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 May 2009 | Return made up to 22/04/09; full list of members (5 pages) |
7 May 2009 | Return made up to 22/04/09; full list of members (5 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 May 2008 | Return made up to 22/04/08; full list of members (5 pages) |
13 May 2008 | Return made up to 22/04/08; full list of members (5 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 May 2007 | Return made up to 22/04/07; full list of members (3 pages) |
15 May 2007 | Return made up to 22/04/07; full list of members (3 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 May 2006 | Return made up to 22/04/06; full list of members (3 pages) |
15 May 2006 | Return made up to 22/04/06; full list of members (3 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
10 May 2005 | Return made up to 22/04/05; full list of members (3 pages) |
10 May 2005 | Return made up to 22/04/05; full list of members (3 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
7 May 2004 | Return made up to 22/04/04; full list of members (9 pages) |
7 May 2004 | Return made up to 22/04/04; full list of members (9 pages) |
26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
16 May 2003 | Return made up to 22/04/03; full list of members (9 pages) |
16 May 2003 | Return made up to 22/04/03; full list of members (9 pages) |
3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
31 May 2002 | Return made up to 22/04/02; full list of members (9 pages) |
31 May 2002 | Return made up to 22/04/02; full list of members (9 pages) |
27 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
27 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
30 May 2001 | Return made up to 22/04/01; full list of members
|
30 May 2001 | Return made up to 22/04/01; full list of members
|
3 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
3 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
5 May 2000 | Return made up to 22/04/00; full list of members (8 pages) |
5 May 2000 | Return made up to 22/04/00; full list of members (8 pages) |
5 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
5 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
27 April 1999 | Return made up to 22/04/99; no change of members (4 pages) |
27 April 1999 | Return made up to 22/04/99; no change of members (4 pages) |
31 May 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
31 May 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
11 May 1998 | Return made up to 22/04/98; full list of members
|
11 May 1998 | Return made up to 22/04/98; full list of members
|
6 July 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
6 July 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
19 May 1997 | Return made up to 22/04/97; no change of members (6 pages) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Return made up to 22/04/97; no change of members (6 pages) |
19 May 1997 | Director resigned (1 page) |
19 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
19 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
21 April 1996 | Return made up to 22/04/96; no change of members (6 pages) |
21 April 1996 | Return made up to 22/04/96; no change of members (6 pages) |
18 May 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
18 May 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
19 April 1995 | Return made up to 22/04/95; full list of members
|
19 April 1995 | Return made up to 22/04/95; full list of members
|