Croxley Green
Rickmansworth
Hertfordshire
WD3 3NL
Director Name | Janet Phyllis Gladwin |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 1991(7 years, 3 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 11 Durrants Drive Croxley Green Rickmansworth Hertfordshire WD3 3NL |
Secretary Name | Janet Phyllis Gladwin |
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Nationality | British |
Status | Current |
Appointed | 14 July 1991(7 years, 3 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Durrants Drive Croxley Green Rickmansworth Hertfordshire WD3 3NL |
Registered Address | Suite 1 Tower House Town Centre Hoddesdon Hertfordshire EN11 8UR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
7 at £1 | Andrea Soden 6.86% Ordinary |
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7 at £1 | Kevin John Gladwin 6.86% Ordinary |
7 at £1 | Stephen Richard Gladwin 6.86% Ordinary |
45 at £1 | Bernard Brian Gladwin 44.12% Ordinary |
4 at £1 | Andrea Soden 3.92% Ordinary E |
4 at £1 | Kevin John Gladwin 3.92% Ordinary D |
4 at £1 | Stephen Richard Gladwin 3.92% Ordinary C |
22 at £1 | Janet Phyllis Gladwin 21.57% Ordinary |
1 at £1 | Bernard Brian Gladwin 0.98% Ordinary A |
1 at £1 | Janet Phyllis Gladwin 0.98% Ordinary B |
Year | 2014 |
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Net Worth | £170,988 |
Cash | £6,363 |
Current Liabilities | £85,375 |
Latest Accounts | 30 September 2023 (5 months, 2 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 14 July 2023 (8 months, 1 week ago) |
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Next Return Due | 28 July 2024 (4 months, 1 week from now) |
1 June 1984 | Delivered on: 15 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit A15 moor park industrial centre, tolpits lane, watford, herts &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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15 December 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
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16 July 2020 | Confirmation statement made on 14 July 2020 with updates (6 pages) |
12 November 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
15 July 2019 | Confirmation statement made on 14 July 2019 with updates (7 pages) |
6 November 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
16 July 2018 | Confirmation statement made on 14 July 2018 with updates (6 pages) |
5 January 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
5 January 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
9 August 2017 | Confirmation statement made on 14 July 2017 with updates (6 pages) |
9 August 2017 | Confirmation statement made on 14 July 2017 with updates (6 pages) |
19 July 2017 | Notification of Bernard Brian Gladwin as a person with significant control on 19 July 2017 (2 pages) |
19 July 2017 | Notification of Bernard Brian Gladwin as a person with significant control on 6 April 2016 (2 pages) |
4 January 2017 | Change of share class name or designation (2 pages) |
4 January 2017 | Change of share class name or designation (2 pages) |
12 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
25 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
25 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
30 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
20 July 2015 | Annual return made up to 14 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 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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21 May 2015 | Change of share class name or designation (2 pages) |
21 May 2015 | Change of share class name or designation (2 pages) |
6 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
6 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
21 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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28 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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23 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
24 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
24 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
2 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (6 pages) |
21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (6 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
3 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Director's details changed for Janet Phyllis Gladwin on 30 November 2009 (2 pages) |
3 August 2010 | Director's details changed for Janet Phyllis Gladwin on 30 November 2009 (2 pages) |
3 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (6 pages) |
4 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
4 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
22 July 2009 | Return made up to 14/07/09; full list of members (5 pages) |
22 July 2009 | Return made up to 14/07/09; full list of members (5 pages) |
23 December 2008 | Ad 03/12/08\gbp si 2@1=2\gbp ic 100/102\ (2 pages) |
23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
23 December 2008 | Nc inc already adjusted 08/12/08 (1 page) |
23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
23 December 2008 | Ad 03/12/08\gbp si 2@1=2\gbp ic 100/102\ (2 pages) |
23 December 2008 | Resolutions
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23 December 2008 | Resolutions
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23 December 2008 | Nc inc already adjusted 08/12/08 (1 page) |
23 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
23 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
4 September 2007 | Return made up to 14/07/07; full list of members (3 pages) |
4 September 2007 | Return made up to 14/07/07; full list of members (3 pages) |
9 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
9 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
18 July 2006 | Return made up to 14/07/06; full list of members (3 pages) |
18 July 2006 | Return made up to 14/07/06; full list of members (3 pages) |
20 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
20 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
9 August 2005 | Location of register of members (1 page) |
9 August 2005 | Return made up to 14/07/05; full list of members (3 pages) |
9 August 2005 | Location of register of members (1 page) |
9 August 2005 | Return made up to 14/07/05; full list of members (3 pages) |
30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
23 September 2004 | Registered office changed on 23/09/04 from: 34 fawkon walk hoddesdon herts EN11 8TJ (1 page) |
23 September 2004 | Registered office changed on 23/09/04 from: 34 fawkon walk hoddesdon herts EN11 8TJ (1 page) |
19 July 2004 | Return made up to 14/07/04; full list of members (8 pages) |
19 July 2004 | Return made up to 14/07/04; full list of members (8 pages) |
22 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
22 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
22 July 2003 | Return made up to 14/07/03; full list of members (8 pages) |
22 July 2003 | Return made up to 14/07/03; full list of members (8 pages) |
17 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
17 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
30 July 2002 | Return made up to 14/07/02; full list of members (8 pages) |
30 July 2002 | Return made up to 14/07/02; full list of members (8 pages) |
19 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
19 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
18 July 2001 | Return made up to 14/07/01; full list of members (7 pages) |
18 July 2001 | Return made up to 14/07/01; full list of members (7 pages) |
20 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
20 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
21 July 2000 | Return made up to 14/07/00; full list of members (7 pages) |
21 July 2000 | Return made up to 14/07/00; full list of members (7 pages) |
3 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
3 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
27 July 1999 | Return made up to 14/07/99; full list of members (6 pages) |
27 July 1999 | Return made up to 14/07/99; full list of members (6 pages) |
2 March 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
2 March 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
12 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
12 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
25 February 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
25 February 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
12 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
12 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
6 March 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
6 March 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
9 September 1996 | Return made up to 14/07/96; full list of members (6 pages) |
9 September 1996 | Return made up to 14/07/96; full list of members (6 pages) |
4 February 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
4 February 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
27 July 1995 | Return made up to 14/07/95; no change of members (4 pages) |
27 July 1995 | Return made up to 14/07/95; no change of members (4 pages) |