Old House Lane, Roydon
Harlow
Essex
CM19 5DH
Secretary Name | Deborah Cullen |
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Nationality | British |
Status | Current |
Appointed | 01 November 1995(10 years, 5 months after company formation) |
Appointment Duration | 28 years, 6 months |
Role | Company Director |
Correspondence Address | Applegarth Old House Lane, Roydon Harlow Essex CM19 5DH |
Director Name | Frederika Theresa Dain-Williams |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 June 1995) |
Role | Company Director |
Correspondence Address | 28 Bullsmoor Gardens Waltham Cross Hertfordshire EN8 8HX |
Director Name | Joseph Dain Dain-Williams |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | 28 Bullsmoor Gardens Waltham Cross Hertfordshire EN8 8HX |
Director Name | Clarence George Mayhew |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 October 1995) |
Role | Accountant |
Correspondence Address | 93 Coolgardie Avenue Chingford London E4 9HU |
Secretary Name | Clarence George Mayhew |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | 93 Coolgardie Avenue Chingford London E4 9HU |
Registered Address | Springfield House 99-101 Crossbrook St Waltham Cross Herts EN8 8LY |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
625 at £1 | J.d. Dain-williams 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,523 |
Cash | £15,496 |
Current Liabilities | £7,992 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
10 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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29 December 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
12 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
29 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
13 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
14 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
28 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
1 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-01
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1 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-01
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31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
22 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
31 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
31 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Director's details changed for Joseph Daniel Dain-Williams on 31 December 2009 (2 pages) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Director's details changed for Joseph Daniel Dain-Williams on 31 December 2009 (2 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
27 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
27 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
8 March 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
8 March 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
24 February 2005 | Accounting reference date shortened from 31/05/04 to 30/11/03 (1 page) |
24 February 2005 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
24 February 2005 | Accounting reference date shortened from 31/05/04 to 30/11/03 (1 page) |
24 February 2005 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
1 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
1 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
2 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
2 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
25 January 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
25 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
25 January 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
25 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
27 May 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
27 May 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
2 February 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
2 February 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
6 February 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
6 February 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
6 February 2000 | Return made up to 31/12/99; full list of members
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6 February 2000 | Return made up to 31/12/99; full list of members
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2 February 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
2 February 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
2 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
2 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
31 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
31 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
31 March 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
31 March 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
20 March 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
20 March 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
29 February 1996 | Secretary resigned;director resigned;new director appointed (2 pages) |
29 February 1996 | Director resigned (2 pages) |
29 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
29 February 1996 | Director resigned (2 pages) |
29 February 1996 | Resolutions
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29 February 1996 | Resolutions
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29 February 1996 | Secretary resigned;director resigned;new director appointed (2 pages) |
29 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
29 February 1996 | Director resigned (2 pages) |
29 February 1996 | Director resigned (2 pages) |
29 February 1996 | New secretary appointed (2 pages) |
29 February 1996 | New secretary appointed (2 pages) |
5 December 1995 | Full accounts made up to 31 May 1995 (6 pages) |
5 December 1995 | Full accounts made up to 31 May 1995 (6 pages) |
28 March 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |
28 March 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |