Cockfosters
Herts
EN4 9LG
Secretary Name | Mr Nicholas Antonis Nicolaou |
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Status | Current |
Appointed | 23 October 2018(32 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | 92 Ashurst Road Cockfosters Barnet EN4 9LG |
Director Name | Mr Bernard Anthony Grealish |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 10 June 2000) |
Role | Merchant Seaman |
Correspondence Address | 365 Little Wakering Road Little Wakering Southend On Sea Essex SS3 0LB |
Director Name | Mrs Mavis Mary Grealish |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 02 February 1998) |
Role | Accountant |
Correspondence Address | 365 Little Wakering Road Little Wakering Southend On Sea Essex SS3 0LB |
Secretary Name | Mrs Mavis Mary Grealish |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 02 February 1998) |
Role | Company Director |
Correspondence Address | 365 Little Wakering Road Little Wakering Southend On Sea Essex SS3 0LB |
Secretary Name | Declan Alexander O'Callaghan |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 1998(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 May 1999) |
Role | Company Director |
Correspondence Address | 21 Copperfield Close Birchwood Warrington WA3 7PF |
Director Name | Antonios Nicolaou |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1999(13 years, 5 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 23 October 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 25 Heath Drive Potters Bar Hertfordshire EN6 1EN |
Secretary Name | Antonios Nicolaou |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 1999(13 years, 5 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 23 October 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 25 Heath Drive Potters Bar Hertfordshire EN6 1EN |
Telephone | 01707 652193 |
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Telephone region | Welwyn Garden City |
Registered Address | 25 Heath Drive Potters Bar Hertfordshire EN6 1EN |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Year | 2014 |
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Turnover | £12,950 |
Net Worth | £157,794 |
Cash | £117,162 |
Current Liabilities | £3,126 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 25 September 2023 (7 months ago) |
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Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
22 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
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25 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
27 February 2023 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
5 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
30 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
28 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
17 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
2 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
11 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
6 October 2019 | Termination of appointment of Antonios Nicolaou as a secretary on 23 October 2018 (1 page) |
6 October 2019 | Termination of appointment of Antonios Nicolaou as a director on 23 October 2018 (1 page) |
6 October 2019 | Appointment of Mr Nicholas Antonis Nicolaou as a secretary on 23 October 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
14 June 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
18 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
18 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
5 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
20 May 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
20 May 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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28 May 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
28 May 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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12 May 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
12 May 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
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3 May 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
3 May 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
18 June 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
1 December 2011 | Statement of capital following an allotment of shares on 24 November 2011
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1 December 2011 | Statement of capital following an allotment of shares on 24 November 2011
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6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
29 September 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
29 September 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
16 November 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
16 November 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
12 November 2009 | Director's details changed for Antonios Nicolaou on 31 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Nicholas Antonis Nicolaou on 31 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Antonios Nicolaou on 31 October 2009 (2 pages) |
12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Director's details changed for Nicholas Antonis Nicolaou on 31 October 2009 (2 pages) |
12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
22 June 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
22 June 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
21 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
21 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
26 August 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
26 August 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
26 November 2007 | Return made up to 09/11/07; no change of members
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26 November 2007 | Return made up to 09/11/07; no change of members
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20 November 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
20 November 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
1 December 2006 | Return made up to 09/11/06; full list of members (7 pages) |
1 December 2006 | Return made up to 09/11/06; full list of members (7 pages) |
14 July 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
14 July 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
9 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
9 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
9 June 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
9 June 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
22 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
22 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
5 July 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
5 July 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
25 November 2003 | Return made up to 09/11/03; full list of members
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25 November 2003 | Return made up to 09/11/03; full list of members
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30 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
30 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
19 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
19 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
9 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
9 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
4 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
4 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
21 September 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
21 September 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
15 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
15 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
4 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
4 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
4 September 2000 | Director resigned (1 page) |
4 September 2000 | Director resigned (1 page) |
20 March 2000 | Ad 08/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 March 2000 | Ad 08/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 November 1999 | Return made up to 09/11/99; full list of members
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16 November 1999 | Return made up to 09/11/99; full list of members
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2 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
2 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
9 June 1999 | Registered office changed on 09/06/99 from: 365 little wakering road little wakering essex SS3 0LB (1 page) |
9 June 1999 | Registered office changed on 09/06/99 from: 365 little wakering road little wakering essex SS3 0LB (1 page) |
4 June 1999 | New director appointed (2 pages) |
4 June 1999 | Secretary resigned (1 page) |
4 June 1999 | New secretary appointed;new director appointed (2 pages) |
4 June 1999 | New director appointed (2 pages) |
4 June 1999 | New secretary appointed;new director appointed (2 pages) |
4 June 1999 | Secretary resigned (1 page) |
16 November 1998 | Return made up to 09/11/98; change of members
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16 November 1998 | Return made up to 09/11/98; change of members
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27 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
27 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
19 February 1998 | New secretary appointed (2 pages) |
19 February 1998 | Secretary resigned;director resigned (1 page) |
19 February 1998 | New secretary appointed (2 pages) |
19 February 1998 | Secretary resigned;director resigned (1 page) |
12 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
12 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
27 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
27 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
11 December 1996 | Return made up to 09/11/96; full list of members (6 pages) |
11 December 1996 | Return made up to 09/11/96; full list of members (6 pages) |
16 September 1996 | Full accounts made up to 31 March 1996 (7 pages) |
16 September 1996 | Full accounts made up to 31 March 1996 (7 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) |