Broxbourne
Hertfordshire
EN10 7LT
Director Name | Mrs Concetta Soave |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 16 June 1991(6 years, 2 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 37 St Davids Drive Broxbourne Hertfordshire EN10 7LT |
Secretary Name | Mrs Concetta Soave |
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Nationality | Italian |
Status | Current |
Appointed | 16 June 1991(6 years, 2 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 37 St Davids Drive Broxbourne Hertfordshire EN10 7LT |
Director Name | Mr Anthony Joseph Fitzpatrick |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1991(6 years, 2 months after company formation) |
Appointment Duration | -1 years, 10 months (resigned 01 May 1991) |
Role | Builder |
Correspondence Address | 10 Warwick Road Whitstable Kent CT5 1HY |
Registered Address | 37 St Davids Drive Broxbourne Hertfordshire EN10 7LT |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Broxbourne and Hoddesdon South |
Built Up Area | Greater London |
12k at £1 | Mr Anthony Soave 60.00% Ordinary |
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8k at £1 | Mrs Concetta Soave 40.00% Ordinary |
Year | 2014 |
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Net Worth | £208,675 |
Cash | £203,332 |
Current Liabilities | £22,557 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 16 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 30 June 2024 (3 months from now) |
21 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
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23 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
19 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
13 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
29 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
4 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
21 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
27 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
27 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
17 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
17 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
21 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
21 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
19 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
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19 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
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8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
20 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
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20 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
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22 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
22 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
29 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
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29 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
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13 November 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
13 November 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
1 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
1 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
10 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
10 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
4 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
19 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 July 2010 | Director's details changed for Mrs Concetta Soave on 16 June 2010 (2 pages) |
15 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Mr Anthony Soave on 16 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Mrs Concetta Soave on 16 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Mr Anthony Soave on 16 June 2010 (2 pages) |
11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 July 2009 | Return made up to 16/06/09; full list of members (4 pages) |
25 July 2009 | Return made up to 16/06/09; full list of members (4 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 July 2008 | Return made up to 16/06/08; full list of members (4 pages) |
9 July 2008 | Return made up to 16/06/08; full list of members (4 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
30 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 August 2006 | Return made up to 16/06/06; full list of members (7 pages) |
3 August 2006 | Return made up to 16/06/06; full list of members (7 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
26 July 2005 | Return made up to 16/06/05; full list of members (7 pages) |
26 July 2005 | Return made up to 16/06/05; full list of members (7 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
6 August 2004 | Return made up to 16/06/04; full list of members (7 pages) |
6 August 2004 | Return made up to 16/06/04; full list of members (7 pages) |
23 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
23 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
26 August 2003 | Return made up to 16/06/03; full list of members (7 pages) |
26 August 2003 | Return made up to 16/06/03; full list of members (7 pages) |
24 October 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
24 October 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
14 July 2002 | Return made up to 16/06/02; full list of members (7 pages) |
14 July 2002 | Return made up to 16/06/02; full list of members (7 pages) |
22 November 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
22 November 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
7 August 2001 | Return made up to 16/06/01; full list of members (6 pages) |
7 August 2001 | Return made up to 16/06/01; full list of members (6 pages) |
4 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
4 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
25 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
25 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
8 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
8 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
13 August 1999 | Return made up to 16/06/99; full list of members (6 pages) |
13 August 1999 | Return made up to 16/06/99; full list of members (6 pages) |
18 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
18 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
7 August 1998 | Return made up to 16/06/98; no change of members
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7 August 1998 | Return made up to 16/06/98; no change of members
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26 October 1997 | Registered office changed on 26/10/97 from: 29 the croft wormley herts EN10 6JY (1 page) |
26 October 1997 | Registered office changed on 26/10/97 from: 29 the croft wormley herts EN10 6JY (1 page) |
22 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
22 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
19 September 1997 | Return made up to 16/06/97; no change of members (4 pages) |
19 September 1997 | Return made up to 16/06/97; no change of members (4 pages) |
23 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
23 August 1996 | Return made up to 16/06/96; full list of members (6 pages) |
23 August 1996 | Return made up to 16/06/96; full list of members (6 pages) |
23 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
12 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
12 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |