Radlett
Hertfordshire
WD7 8AY
Secretary Name | Mrs Clementine Edith Corney |
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Nationality | British |
Status | Current |
Appointed | 19 October 1991(11 years, 6 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Goodyers Avenue Radlett Hertfordshire WD7 8AY |
Director Name | Dominic John Corney |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2001(21 years after company formation) |
Appointment Duration | 23 years |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Goodyers Avenue Radlett Hertfordshire WD7 8AY |
Director Name | Mr John Anthony Corney |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(11 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 06 November 1998) |
Role | Fishmonger |
Correspondence Address | 15 Goodyers Avenue Radlett Hertfordshire WD7 8AY |
Director Name | Mr Robin Jacobs |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(11 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 09 November 2001) |
Role | Fishmonger |
Correspondence Address | 1 Glebe Close Homer Green Buckinghamshire Hp15 66y |
Registered Address | Studio 6 6 Hornsey Street London N7 8GR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Holloway |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | Mrs C.e. Corney 99.00% Ordinary |
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1 at £1 | Dominic Corney 1.00% Ordinary |
Year | 2014 |
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Net Worth | £65,349 |
Cash | £31,067 |
Current Liabilities | £55,244 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 October 2023 (6 months, 1 week ago) |
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Next Return Due | 2 November 2024 (6 months, 1 week from now) |
5 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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1 November 2023 | Confirmation statement made on 19 October 2023 with updates (4 pages) |
31 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
23 September 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
8 November 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
3 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
2 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
6 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
2 September 2019 | Registered office address changed from Unit 003 Clarendon Road London N22 6UL to Studio 6 6 Hornsey Street London N7 8GR on 2 September 2019 (1 page) |
13 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
19 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
17 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
3 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
12 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
12 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
31 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 October 2015 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Clarendon Road London N22 6UL on 27 October 2015 (1 page) |
27 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Clarendon Road London N22 6UL on 27 October 2015 (1 page) |
26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 May 2015 | Registered office address changed from 2nd Floor 61 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 11 May 2015 (1 page) |
11 May 2015 | Registered office address changed from 2nd Floor 61 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 11 May 2015 (1 page) |
20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 October 2009 | Director's details changed for Dominic John Corney on 19 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mrs Clementine Edith Corney on 19 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mrs Clementine Edith Corney on 19 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Director's details changed for Dominic John Corney on 19 October 2009 (2 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
20 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
19 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
14 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
14 November 2006 | Location of debenture register (1 page) |
14 November 2006 | Location of debenture register (1 page) |
14 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
24 October 2005 | Location of debenture register (1 page) |
24 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
24 October 2005 | Registered office changed on 24/10/05 from: 2ND fllor 61 old street london EC1V 9HX (1 page) |
24 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
24 October 2005 | Registered office changed on 24/10/05 from: 2ND fllor 61 old street london EC1V 9HX (1 page) |
24 October 2005 | Location of debenture register (1 page) |
14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
29 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
3 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
3 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
26 October 2002 | Return made up to 19/10/02; full list of members
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26 October 2002 | Return made up to 19/10/02; full list of members
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4 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
4 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
14 November 2001 | Return made up to 19/10/01; full list of members
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14 November 2001 | Return made up to 19/10/01; full list of members
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3 May 2001 | New director appointed (2 pages) |
3 May 2001 | New director appointed (2 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
23 October 2000 | Return made up to 19/10/00; full list of members
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23 October 2000 | Return made up to 19/10/00; full list of members
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4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
11 January 2000 | Return made up to 19/10/99; full list of members
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11 January 2000 | Return made up to 19/10/99; full list of members
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10 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
10 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
10 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
10 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
28 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
28 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
23 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
23 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
30 October 1996 | Return made up to 19/10/96; full list of members (6 pages) |
30 October 1996 | Return made up to 19/10/96; full list of members (6 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
24 October 1995 | Return made up to 19/10/95; no change of members (4 pages) |
24 October 1995 | Return made up to 19/10/95; no change of members (4 pages) |