Barnet
Hertfordshire
EN5 5SU
Secretary Name | Paul Crockford |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(5 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 26 October 1993) |
Role | Company Director |
Correspondence Address | 56-60 Islington Park Street London N1 1PX |
Secretary Name | Mark King |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1993(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 February 1998) |
Role | Company Director |
Correspondence Address | Westwood House Brocks Copse Road Wooton Bridge Ryde Isle Of Wight PO33 4NP |
Secretary Name | Nadia Evadne Webb-Cattouse |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1998(12 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 20 January 2003) |
Role | Company Director |
Correspondence Address | 80 Beverley Way London SW20 0AQ |
Secretary Name | Samantha Lindup |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 2003(17 years after company formation) |
Appointment Duration | 18 years, 8 months (resigned 27 September 2021) |
Role | Company Director |
Correspondence Address | 159 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 159 High Street Barnet Hertfordshire 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 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £3,980 |
Cash | £6,983 |
Current Liabilities | £17,883 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 26 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 10 October 2024 (5 months, 3 weeks from now) |
8 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
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29 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
7 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
26 September 2019 | Change of details for Mr Michael Lindup as a person with significant control on 1 September 2019 (2 pages) |
26 September 2019 | Director's details changed for Mr Michael Lindup on 1 September 2019 (2 pages) |
26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
26 September 2019 | Change of details for Mrs Samantha Lindup as a person with significant control on 1 September 2019 (2 pages) |
4 May 2019 | Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019 (1 page) |
16 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
26 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
13 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
13 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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26 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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10 February 2015 | Registered office address changed from 49 Brookland Rise London NW11 6DT to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 10 February 2015 (1 page) |
10 February 2015 | Registered office address changed from 49 Brookland Rise London NW11 6DT to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 10 February 2015 (1 page) |
27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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24 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
24 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
28 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Director's details changed for Michael Lindup on 27 September 2011 (2 pages) |
28 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Director's details changed for Michael Lindup on 27 September 2011 (2 pages) |
23 July 2012 | Registered office address changed from 55,Loudoun Road, St, John,S Wood, London, NW8 0DL. on 23 July 2012 (2 pages) |
23 July 2012 | Registered office address changed from 55,Loudoun Road, St, John,S Wood, London, NW8 0DL. on 23 July 2012 (2 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 October 2010 | Director's details changed for Michael Lindup on 26 October 2010 (2 pages) |
26 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
26 October 2010 | Director's details changed for Michael Lindup on 26 October 2010 (2 pages) |
26 October 2010 | Secretary's details changed for Samantha Lindup on 1 October 2010 (1 page) |
26 October 2010 | Secretary's details changed for Samantha Lindup on 1 October 2010 (1 page) |
26 October 2010 | Secretary's details changed for Samantha Lindup on 1 October 2010 (1 page) |
26 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 December 2008 | Return made up to 26/09/08; full list of members (3 pages) |
15 December 2008 | Return made up to 26/09/08; full list of members (3 pages) |
18 November 2008 | Secretary's change of particulars / samantha lindup / 17/11/2008 (1 page) |
18 November 2008 | Secretary's change of particulars / samantha lindup / 17/11/2008 (1 page) |
10 November 2008 | Director's change of particulars / michael lindup / 15/10/2008 (1 page) |
10 November 2008 | Director's change of particulars / michael lindup / 15/10/2008 (1 page) |
11 February 2008 | Return made up to 26/09/07; no change of members (2 pages) |
11 February 2008 | Return made up to 26/09/07; no change of members (2 pages) |
7 February 2008 | Secretary's particulars changed (1 page) |
7 February 2008 | Director's particulars changed (1 page) |
7 February 2008 | Director's particulars changed (1 page) |
7 February 2008 | Secretary's particulars changed (1 page) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 March 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
2 March 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
2 January 2007 | Return made up to 26/09/06; full list of members (5 pages) |
2 January 2007 | Return made up to 26/09/06; full list of members (5 pages) |
4 May 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
4 May 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
18 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
18 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
17 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
17 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
7 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
7 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
24 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
24 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
2 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
2 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
24 January 2003 | New secretary appointed (1 page) |
24 January 2003 | New secretary appointed (1 page) |
24 January 2003 | Secretary resigned (1 page) |
24 January 2003 | Secretary resigned (1 page) |
22 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
22 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
3 January 2003 | Return made up to 12/10/02; full list of members (6 pages) |
3 January 2003 | Return made up to 12/10/02; full list of members (6 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
30 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
30 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
17 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
17 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
25 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
25 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
7 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
7 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
26 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
26 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
23 February 1998 | New secretary appointed (2 pages) |
23 February 1998 | Secretary resigned (1 page) |
23 February 1998 | New secretary appointed (2 pages) |
23 February 1998 | Secretary resigned (1 page) |
16 February 1998 | Return made up to 12/10/97; no change of members (4 pages) |
16 February 1998 | Return made up to 12/10/97; no change of members (4 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
6 March 1997 | Return made up to 12/10/96; full list of members
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6 March 1997 | Return made up to 12/10/96; full list of members
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4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
3 October 1996 | Director's particulars changed (1 page) |
3 October 1996 | Director's particulars changed (1 page) |
7 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
7 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
1 December 1995 | Return made up to 12/10/95; no change of members (4 pages) |
1 December 1995 | Return made up to 12/10/95; no change of members (4 pages) |