Clay Hill
Enfield
Middlesex
EN2 9AG
Secretary Name | Mr Philip Geoffrey Simmons |
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Nationality | English |
Status | Current |
Appointed | 10 December 2003(18 years, 3 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sadlers 175 High Street Barnet Herts EN5 5SU |
Director Name | Arthur William Corfe |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(7 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 05 November 1997) |
Role | Security Manager |
Correspondence Address | 197 Cladbeck Way Enfield Middlesex EN2 7EW |
Director Name | Ronald Stephen Cowling |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(7 years, 1 month after company formation) |
Appointment Duration | 13 years, 10 months (resigned 04 September 2006) |
Role | Post Office Manager |
Correspondence Address | 247 Cladbeck Way Enfield Middlesex EN2 7EW |
Director Name | Lynn Gabrielle Dowling |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(7 years, 1 month after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 12 November 1992) |
Role | Clerk/Typist |
Correspondence Address | 201 Gladbeck Way Windmill Hill Enfield Middlesex EN2 7EW |
Secretary Name | Mr Ian Gibbs |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(7 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 15 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Osborne Road Potters Bar Hertfordshire EN6 1SB |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2003(18 years, 1 month after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 10 December 2003) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Registered Address | Sadlers 175 High Street Barnet Herts EN5 5SU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
- | OTHER 39.39% - |
---|---|
1 at £1 | A. Elagina 3.03% Ordinary |
1 at £1 | C.f. Sargeant & M.w. Sargeant 3.03% Ordinary |
1 at £1 | F. Avni 3.03% Ordinary |
1 at £1 | H. Morgan & D. Russell 3.03% Ordinary |
1 at £1 | Mr A.s.i. George 3.03% Ordinary |
1 at £1 | Mr C. Fullman 3.03% Ordinary |
1 at £1 | Mr D.e.j. George 3.03% Ordinary |
1 at £1 | Mr H. Lawrence 3.03% Ordinary |
1 at £1 | Mr I.j. Bailey 3.03% Ordinary |
1 at £1 | Mr M. Pearce 3.03% Ordinary |
1 at £1 | Mr M.j. Howe 3.03% Ordinary |
1 at £1 | Mr N. Stiles 3.03% Ordinary |
1 at £1 | Mr P. Negus 3.03% Ordinary |
1 at £1 | Mr P.l. Mccaan 3.03% Ordinary |
1 at £1 | Mr R. Cowling 3.03% Ordinary |
1 at £1 | Mrs J. Couzens 3.03% Ordinary |
1 at £1 | Ms J. Gilbert 3.03% Ordinary |
1 at £1 | Ms M. Facey 3.03% Ordinary |
1 at £1 | N. Kemp 3.03% Ordinary |
1 at £1 | S. Yates & C. Bernat 3.03% Ordinary |
Year | 2014 |
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Net Worth | £21,733 |
Cash | £18,099 |
Current Liabilities | £1,049 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 16 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 30 October 2024 (7 months from now) |
12 February 2024 | Total exemption full accounts made up to 30 June 2023 (4 pages) |
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17 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
18 February 2023 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
17 October 2022 | Confirmation statement made on 16 October 2022 with updates (6 pages) |
16 October 2021 | Confirmation statement made on 16 October 2021 with updates (6 pages) |
13 August 2021 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
12 February 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
16 October 2020 | Confirmation statement made on 16 October 2020 with updates (6 pages) |
17 October 2019 | Confirmation statement made on 16 October 2019 with updates (6 pages) |
12 August 2019 | Total exemption full accounts made up to 30 June 2019 (3 pages) |
18 October 2018 | Confirmation statement made on 16 October 2018 with updates (6 pages) |
12 September 2018 | Total exemption full accounts made up to 30 June 2018 (3 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with updates (6 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with updates (6 pages) |
15 September 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
15 September 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
8 April 2017 | Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page) |
8 April 2017 | Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page) |
18 October 2016 | Confirmation statement made on 16 October 2016 with updates (8 pages) |
18 October 2016 | Confirmation statement made on 16 October 2016 with updates (8 pages) |
1 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
1 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
20 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
11 August 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
11 August 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
21 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
2 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
2 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
13 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
13 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
23 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
23 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 October 2011 | Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page) |
20 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
20 October 2011 | Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page) |
20 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
24 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (7 pages) |
24 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (7 pages) |
21 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
21 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
3 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
3 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
16 October 2009 | Director's details changed for Tessa Pearce on 2 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (15 pages) |
16 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (15 pages) |
16 October 2009 | Director's details changed for Tessa Pearce on 2 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Tessa Pearce on 2 October 2009 (2 pages) |
21 October 2008 | Return made up to 16/10/08; full list of members (16 pages) |
21 October 2008 | Return made up to 16/10/08; full list of members (16 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
29 October 2007 | Return made up to 16/10/07; full list of members (9 pages) |
29 October 2007 | Return made up to 16/10/07; full list of members (9 pages) |
9 August 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
9 August 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
25 October 2006 | Return made up to 16/10/06; full list of members (9 pages) |
25 October 2006 | Return made up to 16/10/06; full list of members (9 pages) |
6 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
6 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
13 September 2006 | Director resigned (1 page) |
13 September 2006 | Director resigned (1 page) |
4 November 2005 | Return made up to 16/10/05; full list of members (10 pages) |
4 November 2005 | Return made up to 16/10/05; full list of members (10 pages) |
28 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
28 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
27 October 2004 | Return made up to 16/10/04; full list of members (10 pages) |
27 October 2004 | Return made up to 16/10/04; full list of members (10 pages) |
20 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
20 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
9 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
9 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
5 January 2004 | Return made up to 16/10/03; full list of members
|
5 January 2004 | Return made up to 16/10/03; full list of members
|
19 December 2003 | New secretary appointed (2 pages) |
19 December 2003 | New secretary appointed (2 pages) |
19 December 2003 | Secretary resigned (1 page) |
19 December 2003 | Secretary resigned (1 page) |
19 December 2003 | Registered office changed on 19/12/03 from: 197/205 high street ponders end enfield middlesex, EN3 4DZ (1 page) |
19 December 2003 | Registered office changed on 19/12/03 from: 197/205 high street ponders end enfield middlesex, EN3 4DZ (1 page) |
31 October 2003 | New secretary appointed (1 page) |
31 October 2003 | Secretary resigned (1 page) |
31 October 2003 | New secretary appointed (1 page) |
31 October 2003 | Secretary resigned (1 page) |
22 October 2002 | Return made up to 16/10/02; full list of members (13 pages) |
22 October 2002 | Return made up to 16/10/02; full list of members (13 pages) |
9 September 2002 | Full accounts made up to 30 June 2002 (10 pages) |
9 September 2002 | Full accounts made up to 30 June 2002 (10 pages) |
6 November 2001 | Return made up to 16/10/01; full list of members (14 pages) |
6 November 2001 | Return made up to 16/10/01; full list of members (14 pages) |
31 August 2001 | Full accounts made up to 30 June 2001 (10 pages) |
31 August 2001 | Full accounts made up to 30 June 2001 (10 pages) |
27 November 2000 | Director's particulars changed (1 page) |
27 November 2000 | Director's particulars changed (1 page) |
24 November 2000 | Full accounts made up to 30 June 2000 (10 pages) |
24 November 2000 | Full accounts made up to 30 June 2000 (10 pages) |
8 November 2000 | Return made up to 16/10/00; full list of members (14 pages) |
8 November 2000 | Return made up to 16/10/00; full list of members (14 pages) |
29 October 1999 | Return made up to 16/10/99; full list of members (8 pages) |
29 October 1999 | Return made up to 16/10/99; full list of members (8 pages) |
22 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
22 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
26 November 1998 | Full accounts made up to 30 June 1998 (10 pages) |
26 November 1998 | Full accounts made up to 30 June 1998 (10 pages) |
11 November 1998 | Director's particulars changed (1 page) |
11 November 1998 | Director's particulars changed (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
10 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
10 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
7 November 1997 | Return made up to 16/10/97; full list of members (8 pages) |
7 November 1997 | Return made up to 16/10/97; full list of members (8 pages) |
6 December 1996 | Full accounts made up to 30 June 1996 (10 pages) |
6 December 1996 | Full accounts made up to 30 June 1996 (10 pages) |
23 October 1996 | Return made up to 16/10/96; full list of members (8 pages) |
23 October 1996 | Return made up to 16/10/96; full list of members (8 pages) |
5 August 1996 | Location of register of members (1 page) |
5 August 1996 | Location of register of members (1 page) |
30 October 1995 | Return made up to 16/10/95; full list of members (18 pages) |
30 October 1995 | Return made up to 16/10/95; full list of members (18 pages) |
17 October 1995 | Full accounts made up to 30 June 1995 (10 pages) |
17 October 1995 | Full accounts made up to 30 June 1995 (10 pages) |
12 October 1995 | New director appointed (2 pages) |
12 October 1995 | New director appointed (2 pages) |