Nazeing Common
Nazeing
Essex
EN9 2DE
Director Name | Miss Jane Elizabeth Pusey |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2022(36 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Director Name | Mr George Richard Pusey |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(6 years after company formation) |
Appointment Duration | 7 years (resigned 03 December 1998) |
Role | Motor Factor |
Correspondence Address | 89 The Walk Potters Bar Hertfordshire EN6 1QJ |
Secretary Name | Mrs June Matilda Pusey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(6 years after company formation) |
Appointment Duration | 30 years, 2 months (resigned 31 January 2022) |
Role | Company Director |
Correspondence Address | 89 The Walk Potters Bar Hertfordshire EN6 1QJ |
Telephone | 020 88078453 |
---|---|
Telephone region | London |
Registered Address | 3 Balham Road London N9 7AE |
---|---|
Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Edmonton Green |
Built Up Area | Greater London |
50 at £1 | Mrs June Matilda Pusey 50.00% Ordinary |
---|---|
50 at £1 | Richard Ashley Pusey 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £15,980 |
Cash | £57,191 |
Current Liabilities | £136,056 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (10 months from now) |
16 February 1990 | Delivered on: 20 February 1990 Satisfied on: 19 October 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 austin court 26 village road and garage 22 l/b enfield. Fully Satisfied |
---|
2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
---|---|
17 November 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
3 January 2023 | Termination of appointment of June Matilda Pusey as a secretary on 31 January 2022 (1 page) |
3 January 2023 | Confirmation statement made on 31 December 2022 with updates (5 pages) |
3 January 2023 | Appointment of Miss Jane Elizabeth Pusey as a director on 31 January 2022 (2 pages) |
22 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
20 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
6 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
16 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
6 February 2019 | Change of details for Mr Richard Ashley Pusey as a person with significant control on 6 February 2019 (2 pages) |
6 February 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
3 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
1 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 February 2010 | Director's details changed for Mr Richard Ashley Pusey on 12 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
12 February 2010 | Director's details changed for Mr Richard Ashley Pusey on 12 February 2010 (2 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 July 2008 | Registered office changed on 21/07/2008 from 35 ballards lane london N3 1XW (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from 35 ballards lane london N3 1XW (1 page) |
29 February 2008 | Return made up to 31/12/07; full list of members (5 pages) |
29 February 2008 | Return made up to 31/12/07; full list of members (5 pages) |
14 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
14 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
21 March 2007 | Registered office changed on 21/03/07 from: hillside house 2-6 friern park north finchley london , N12 9BY (1 page) |
21 March 2007 | Registered office changed on 21/03/07 from: hillside house 2-6 friern park north finchley london , N12 9BY (1 page) |
4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
16 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
16 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
30 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
30 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
15 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
15 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
18 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
18 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
15 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
15 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
22 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
22 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
24 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
24 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Director resigned (1 page) |
29 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
29 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
15 January 1997 | Return made up to 31/12/96; full list of members
|
15 January 1997 | Return made up to 31/12/96; full list of members
|
3 October 1996 | Accounts for a small company made up to 31 December 1995 (13 pages) |
3 October 1996 | Accounts for a small company made up to 31 December 1995 (13 pages) |
18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
18 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
18 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
17 January 1994 | Return made up to 31/12/93; full list of members (5 pages) |
17 January 1994 | Return made up to 31/12/93; full list of members (5 pages) |
24 November 1993 | Ad 07/10/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 November 1993 | Ad 07/10/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 January 1991 | Return made up to 31/12/90; full list of members (4 pages) |
25 January 1991 | Return made up to 31/12/90; full list of members (4 pages) |
14 December 1988 | Return made up to 31/07/88; full list of members (4 pages) |
14 December 1988 | Return made up to 31/07/88; full list of members (4 pages) |
27 January 1988 | Return made up to 30/04/87; full list of members (7 pages) |
27 January 1988 | Return made up to 30/04/87; full list of members (7 pages) |
26 November 1985 | Incorporation (16 pages) |
26 November 1985 | Incorporation (16 pages) |