Elstree
Borehamwood
Hertfordshire
WD6 3HZ
Secretary Name | Janet Hazel Davis |
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Nationality | British |
Status | Current |
Appointed | 31 July 1992(10 years, 9 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Correspondence Address | 65 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ |
Telephone | 020 89537066 |
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Telephone region | London |
Registered Address | 65 Deacons Hill Road Elstree Hertfordshire WD6 3HZ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Elstree |
Built Up Area | Greater London |
2 at £1 | Stephen Samson Davis 66.67% Ordinary |
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1 at £1 | Janet Hazel Davis 33.33% Ordinary |
Year | 2014 |
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Net Worth | £181,140 |
Cash | £171,012 |
Current Liabilities | £5,039 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 14 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 28 July 2024 (4 months from now) |
16 August 1994 | Delivered on: 23 August 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 swallow court swallowfields welwyn garden city hertfordshire t/n-HD230395. Outstanding |
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31 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
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7 August 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
30 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
30 August 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
28 April 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
7 September 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
27 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
26 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
17 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
11 January 2020 | Statement of capital following an allotment of shares on 14 July 2018
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7 September 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
30 July 2018 | Confirmation statement made on 14 July 2018 with updates (5 pages) |
30 July 2018 | Change of details for Mr Stephen Samson Davis as a person with significant control on 30 July 2018 (2 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
19 September 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
11 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
11 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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3 March 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
3 March 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
18 October 2013 | Annual return made up to 14 July 2013 with a full list of shareholders (4 pages) |
18 October 2013 | Annual return made up to 14 July 2013 with a full list of shareholders (4 pages) |
19 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
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19 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
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11 April 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
11 April 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
7 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
25 August 2011 | Registered office address changed from , 65 Deacons Hill Road, Elstree, Hertfordshire, WD6 3HZ on 25 August 2011 (1 page) |
25 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Registered office address changed from , 65 Deacons Hill Road, Elstree, Hertfordshire, WD6 3HZ on 25 August 2011 (1 page) |
25 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
3 March 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
14 August 2010 | Director's details changed for Stephen Samson Davis on 11 July 2010 (2 pages) |
14 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
14 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
14 August 2010 | Director's details changed for Stephen Samson Davis on 11 July 2010 (2 pages) |
2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
11 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
11 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
11 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
11 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
27 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
27 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
28 August 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
28 August 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
3 August 2007 | Registered office changed on 03/08/07 from: 65 deacons hill road, elstree, borehamwood, hertfordshire WD6 3HZ (1 page) |
3 August 2007 | Location of register of members (1 page) |
3 August 2007 | Location of debenture register (1 page) |
3 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
3 August 2007 | Location of debenture register (1 page) |
3 August 2007 | Location of register of members (1 page) |
3 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
3 August 2007 | Registered office changed on 03/08/07 from: 65 deacons hill road, elstree, borehamwood, hertfordshire WD6 3HZ (1 page) |
5 September 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
5 September 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
16 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
16 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
12 August 2005 | Return made up to 14/07/05; full list of members (2 pages) |
12 August 2005 | Return made up to 14/07/05; full list of members (2 pages) |
29 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
29 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
16 September 2004 | Return made up to 14/07/04; full list of members (6 pages) |
16 September 2004 | Return made up to 14/07/04; full list of members (6 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (9 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (9 pages) |
25 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
25 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
12 April 2003 | Registered office changed on 12/04/03 from: 5 north end road, golders green, london, NW11 7RJ (1 page) |
12 April 2003 | Registered office changed on 12/04/03 from: 5 north end road, golders green, london, NW11 7RJ (1 page) |
6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
13 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
13 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
14 August 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
14 August 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
18 June 2002 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
18 June 2002 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
30 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
30 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
3 October 2000 | Return made up to 31/07/00; full list of members (6 pages) |
3 October 2000 | Return made up to 31/07/00; full list of members (6 pages) |
17 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
17 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
28 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
28 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
16 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
16 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
30 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
30 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
1 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
1 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
17 July 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
17 July 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
27 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
27 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
12 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
12 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
11 September 1995 | Return made up to 31/07/95; full list of members (6 pages) |
11 September 1995 | Return made up to 31/07/95; full list of members (6 pages) |
5 June 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
5 June 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
19 July 1985 | Accounts made up to 31 October 1984 (11 pages) |
19 July 1985 | Accounts made up to 31 October 1984 (11 pages) |
20 July 1984 | Accounts made up to 31 October 1983 (4 pages) |
20 July 1984 | Accounts made up to 31 October 1983 (4 pages) |
2 September 1983 | Accounts made up to 31 October 1982 (8 pages) |
2 September 1983 | Accounts made up to 31 October 1982 (8 pages) |