New Barnet
Barnet
EN5 1QY
Secretary Name | Mrs Deana Stabin |
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Nationality | British |
Status | Current |
Appointed | 24 May 2002(16 years, 10 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Executive |
Country of Residence | England |
Correspondence Address | 46 Barnes Court Station Road New Barnet Barnet EN5 1QY |
Director Name | Alison Gina Gold |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2002(16 years, 10 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 46 Barnes Court Station Road New Barnet Barnet EN5 1QY |
Director Name | Mrs Michele Adda |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2002(16 years, 10 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | IT Trainer |
Country of Residence | England |
Correspondence Address | 46 Barnes Court Station Road New Barnet Barnet EN5 1QY |
Director Name | Lisa Stabin |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2002(16 years, 10 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Training Manager |
Country of Residence | England |
Correspondence Address | 46 Barnes Court Station Road New Barnet Barnet EN5 1QY |
Director Name | Mr Martin Stabin |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(5 years, 10 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 15 September 2001) |
Role | Taxi-Cab Proprietor |
Correspondence Address | 5 Herons Rise Park Road New Barnet Barnet Hertfordshire EN4 9RT |
Secretary Name | Mr Martin Stabin |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(5 years, 10 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 15 September 2001) |
Role | Company Director |
Correspondence Address | 5 Herons Rise Park Road New Barnet Barnet Hertfordshire EN4 9RT |
Registered Address | 46 Barnes Court Station Road New Barnet Barnet EN5 1QY |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
84 at £1 | Michele Adda & Lisa Stabin & Alison Gina Gold 84.00% Ordinary |
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16 at £1 | Deana Stabin 16.00% Ordinary |
Year | 2014 |
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Net Worth | £510,235 |
Cash | £85,379 |
Current Liabilities | £5,319 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
26 September 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
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12 June 2023 | Director's details changed for Lisa Stabin on 1 November 2019 (2 pages) |
12 June 2023 | Confirmation statement made on 1 June 2023 with updates (4 pages) |
13 September 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
6 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
27 August 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
4 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
13 July 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
5 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
4 June 2020 | Change of details for Mrs Deana Stabin as a person with significant control on 3 June 2020 (2 pages) |
26 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
25 September 2018 | Director's details changed for Mrs Michele Adda on 24 September 2018 (2 pages) |
25 September 2018 | Director's details changed for Lisa Stabin on 15 September 2018 (2 pages) |
28 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
3 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
13 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
13 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
26 September 2017 | Secretary's details changed for Mrs Deana Stabin on 25 September 2017 (1 page) |
26 September 2017 | Registered office address changed from 5 Herons Rise New Barnet Herts EN4 9RT to 46 Barnes Court Station Road New Barnet Barnet EN5 1QY on 26 September 2017 (1 page) |
26 September 2017 | Director's details changed for Mrs Deana Stabin on 25 September 2017 (2 pages) |
26 September 2017 | Director's details changed for Mrs Deana Stabin on 25 September 2017 (2 pages) |
26 September 2017 | Secretary's details changed for Mrs Deana Stabin on 25 September 2017 (1 page) |
26 September 2017 | Registered office address changed from 5 Herons Rise New Barnet Herts EN4 9RT to 46 Barnes Court Station Road New Barnet Barnet EN5 1QY on 26 September 2017 (1 page) |
6 June 2017 | Director's details changed for Mrs Michele Adda on 31 May 2017 (2 pages) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
6 June 2017 | Director's details changed for Alison Gina Gold on 1 June 2017 (2 pages) |
6 June 2017 | Director's details changed for Alison Gina Gold on 1 June 2017 (2 pages) |
6 June 2017 | Director's details changed for Mrs Michele Adda on 31 May 2017 (2 pages) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Director's details changed for Mrs Michele Adda on 1 January 2015 (2 pages) |
3 June 2015 | Director's details changed for Mrs Michele Adda on 1 January 2015 (2 pages) |
3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Director's details changed for Mrs Michele Adda on 1 January 2015 (2 pages) |
3 June 2015 | Director's details changed for Lisa Stabin on 17 November 2014 (2 pages) |
3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Director's details changed for Lisa Stabin on 17 November 2014 (2 pages) |
5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (7 pages) |
6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (7 pages) |
6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (7 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
10 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
10 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (7 pages) |
9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (7 pages) |
9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (7 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 June 2010 | Director's details changed for Lisa Stabin on 1 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Mrs Michele Adda on 1 June 2010 (2 pages) |
4 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
4 June 2010 | Director's details changed for Deana Stabin on 1 June 2010 (2 pages) |
4 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
4 June 2010 | Director's details changed for Alison Gina Gold on 1 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Mrs Michele Adda on 1 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Alison Gina Gold on 1 June 2010 (2 pages) |
4 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
4 June 2010 | Director's details changed for Lisa Stabin on 1 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Alison Gina Gold on 1 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Mrs Michele Adda on 1 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Deana Stabin on 1 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Lisa Stabin on 1 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Deana Stabin on 1 June 2010 (2 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 June 2009 | Director's change of particulars / lisa stabin / 01/06/2009 (1 page) |
12 June 2009 | Return made up to 01/06/09; full list of members (5 pages) |
12 June 2009 | Return made up to 01/06/09; full list of members (5 pages) |
12 June 2009 | Director's change of particulars / lisa stabin / 01/06/2009 (1 page) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 June 2008 | Return made up to 01/06/08; full list of members (5 pages) |
23 June 2008 | Return made up to 01/06/08; full list of members (5 pages) |
20 June 2008 | Location of register of members (1 page) |
20 June 2008 | Location of register of members (1 page) |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
22 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 June 2006 | Return made up to 01/06/06; full list of members
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30 June 2006 | Return made up to 01/06/06; full list of members
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9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 September 2005 | Registered office changed on 19/09/05 from: 5 herons rise new barnet barnet hertfordshire EN4 9RT (1 page) |
19 September 2005 | Registered office changed on 19/09/05 from: 5 herons rise new barnet barnet hertfordshire EN4 9RT (1 page) |
30 August 2005 | Return made up to 01/06/05; full list of members (9 pages) |
30 August 2005 | Return made up to 01/06/05; full list of members (9 pages) |
21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
22 June 2004 | Return made up to 01/06/04; full list of members
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22 June 2004 | Return made up to 01/06/04; full list of members
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3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
29 July 2003 | Return made up to 01/06/03; full list of members (8 pages) |
29 July 2003 | Return made up to 01/06/03; full list of members (8 pages) |
7 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
7 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
24 July 2002 | New secretary appointed (2 pages) |
24 July 2002 | Return made up to 01/06/02; full list of members
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24 July 2002 | Return made up to 01/06/02; full list of members
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24 July 2002 | New secretary appointed (2 pages) |
4 July 2002 | New secretary appointed (2 pages) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | New secretary appointed (2 pages) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | New director appointed (2 pages) |
25 June 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
25 June 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
12 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
12 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
26 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
26 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
23 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
23 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
29 November 1999 | Registered office changed on 29/11/99 from: 88A harringay road london N15 3HX (1 page) |
29 November 1999 | Registered office changed on 29/11/99 from: 88A harringay road london N15 3HX (1 page) |
15 July 1999 | Return made up to 01/06/99; no change of members (4 pages) |
15 July 1999 | Return made up to 01/06/99; no change of members (4 pages) |
12 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
12 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
4 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
4 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
17 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
17 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
3 June 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
3 June 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
30 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
30 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
1 July 1996 | Return made up to 01/06/96; no change of members (4 pages) |
1 July 1996 | Return made up to 01/06/96; no change of members (4 pages) |
13 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
13 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
31 July 1985 | Incorporation (16 pages) |
31 July 1985 | Incorporation (16 pages) |