Chorleywood
Rickmansworth
Hertfordshire
WD3 5QS
Secretary Name | Mrs Nishka Bowles |
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Nationality | British |
Status | Current |
Appointed | 31 January 2003(17 years, 10 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Secretary |
Correspondence Address | 75 Green Street Chorley Wood Rickmansworth Hertfordshire WD3 5QS |
Director Name | Mr Colin Jeffrey Vincett |
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Date of Birth | July 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(6 years, 3 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 31 January 2003) |
Role | Manufacturing Director |
Correspondence Address | 10 Maris Green Great Shelford Cambridge Cambridgeshire CB2 5EE |
Secretary Name | Mr Colin Jeffrey Vincett |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(6 years, 3 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 31 January 2003) |
Role | Company Director |
Correspondence Address | 10 Maris Green Great Shelford Cambridge Cambridgeshire CB2 5EE |
Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
60 at £1 | John Bowles 59.41% Ordinary |
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40 at £1 | Nishka Bowles 39.60% Ordinary |
1 at £1 | Nishka Bowles 0.99% Ordinary A |
Year | 2014 |
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Net Worth | £75,497 |
Cash | £103,877 |
Current Liabilities | £37,813 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 June 2022 (11 months ago) |
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Next Return Due | 14 July 2023 (1 month, 1 week from now) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
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30 June 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
17 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
30 June 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
27 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
1 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
2 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
4 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
29 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
16 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
21 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
21 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
17 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Secretary's details changed for Nishka Bowles on 29 June 2012 (1 page) |
17 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Secretary's details changed for Nishka Bowles on 29 June 2012 (1 page) |
2 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
2 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
27 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Director's details changed for Mr John Michael Bowles on 1 July 2010 (2 pages) |
27 July 2011 | Director's details changed for Mr John Michael Bowles on 1 July 2010 (2 pages) |
27 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Director's details changed for Mr John Michael Bowles on 1 July 2010 (2 pages) |
16 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
16 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
7 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
1 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
1 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
22 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
22 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
11 July 2008 | Return made up to 30/06/08; full list of members (6 pages) |
11 July 2008 | Return made up to 30/06/08; full list of members (6 pages) |
11 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
11 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
3 August 2007 | Return made up to 30/06/07; full list of members (6 pages) |
3 August 2007 | Return made up to 30/06/07; full list of members (6 pages) |
13 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
13 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
16 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
16 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
13 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
13 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
8 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
8 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
27 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
27 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
25 January 2005 | Ad 30/11/04--------- £ si [email protected]=98 £ ic 3/101 (2 pages) |
25 January 2005 | Ad 30/11/04--------- £ si [email protected]=98 £ ic 3/101 (2 pages) |
6 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
6 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
21 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
21 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
24 March 2003 | Ad 31/01/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
24 March 2003 | Nc inc already adjusted 31/01/03 (1 page) |
24 March 2003 | Resolutions
|
24 March 2003 | Secretary resigned;director resigned (1 page) |
24 March 2003 | New secretary appointed (2 pages) |
24 March 2003 | Ad 31/01/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
24 March 2003 | Nc inc already adjusted 31/01/03 (1 page) |
24 March 2003 | Resolutions
|
24 March 2003 | Secretary resigned;director resigned (1 page) |
24 March 2003 | New secretary appointed (2 pages) |
26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
29 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
29 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
6 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
6 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
6 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
6 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
24 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
24 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
24 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
24 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
6 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
6 September 1999 | Return made up to 30/06/99; no change of members (4 pages) |
6 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
6 September 1999 | Return made up to 30/06/99; no change of members (4 pages) |
14 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
14 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
14 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
14 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
25 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
25 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
9 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
9 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
4 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
4 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
1 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
1 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
18 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
18 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
18 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
18 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |