Enfield
Middlesex
EN2 8NJ
Secretary Name | Ann Theresa Boyle |
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Nationality | Irish |
Status | Current |
Appointed | 31 May 1991(5 years, 2 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 236 Lavender Hill Enfield Middlesex EN2 8NJ |
Director Name | Mrs Caroline Ann Eva |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2008(22 years, 9 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 64 Empress Avenue Woodford Green Essex IG8 9EA |
Director Name | Donal Noel Boyle |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 May 1991(5 years, 2 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 28 October 2008) |
Role | Builder |
Correspondence Address | 236 Lavender Hill Enfield Middlesex EN2 8NJ |
Director Name | Mr Alan Eva |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2008(22 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Empress Avenue Woodford Green Essex IG8 9EA |
Telephone | 020 83676789 |
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Telephone region | London |
Registered Address | 64 Empress Avenue Woodford Green IG8 9EA |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
45 at £1 | Alan Eva 45.00% Ordinary |
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45 at £1 | Caroline Ann Eva 45.00% Ordinary |
10 at £1 | Ann Theresa Boyle 10.00% Ordinary |
Year | 2014 |
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Net Worth | £24,110 |
Cash | £2,600 |
Current Liabilities | £170,065 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 19 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
14 June 2005 | Delivered on: 18 June 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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18 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
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9 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
12 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
14 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
1 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
12 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
5 February 2018 | Registered office address changed from 236 Lavender Hill Enfield Middlesex EN2 8NJ to Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP on 5 February 2018 (1 page) |
5 February 2018 | Registered office address changed from Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP England to 64 Empress Avenue Woodford Green IG8 9EA on 5 February 2018 (1 page) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
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20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 June 2015 | Director's details changed for Ann Theresa Boyle on 1 June 2014 (2 pages) |
12 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Director's details changed for Caroline Ann Eva on 1 June 2014 (2 pages) |
12 June 2015 | Director's details changed for Ann Theresa Boyle on 1 June 2014 (2 pages) |
12 June 2015 | Director's details changed for Ann Theresa Boyle on 1 June 2014 (2 pages) |
12 June 2015 | Director's details changed for Caroline Ann Eva on 1 June 2014 (2 pages) |
12 June 2015 | Director's details changed for Caroline Ann Eva on 1 June 2014 (2 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 June 2014 | Annual return made up to 31 May 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 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (14 pages) |
13 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (14 pages) |
6 December 2012 | Termination of appointment of Alan Eva as a director on 23 November 2012 (2 pages) |
6 December 2012 | Termination of appointment of Alan Eva as a director on 23 November 2012 (2 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (15 pages) |
12 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (15 pages) |
15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (15 pages) |
24 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (15 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (15 pages) |
11 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (15 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 June 2009 | Return made up to 31/05/09; full list of members (7 pages) |
11 June 2009 | Return made up to 31/05/09; full list of members (7 pages) |
5 June 2009 | Director's change of particulars / caroline eva / 31/05/2009 (1 page) |
5 June 2009 | Director's change of particulars / caroline eva / 31/05/2009 (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 January 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
13 January 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
28 December 2008 | Director appointed caroline anne eva (2 pages) |
28 December 2008 | Director appointed caroline anne eva (2 pages) |
17 December 2008 | Return made up to 31/05/08; no change of members (6 pages) |
17 December 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
17 December 2008 | Director and secretary's change of particulars / ann boyle / 31/05/2008 (1 page) |
17 December 2008 | Return made up to 31/05/08; no change of members (6 pages) |
17 December 2008 | Director appointed alan eva (2 pages) |
17 December 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
17 December 2008 | Appointment terminated director donal boyle (1 page) |
17 December 2008 | Director's change of particulars / donal boyle / 31/05/2008 (1 page) |
17 December 2008 | Director's change of particulars / donal boyle / 31/05/2008 (1 page) |
17 December 2008 | Appointment terminated director donal boyle (1 page) |
17 December 2008 | Director appointed alan eva (2 pages) |
17 December 2008 | Director and secretary's change of particulars / ann boyle / 31/05/2008 (1 page) |
25 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
25 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
16 July 2007 | Return made up to 31/05/07; no change of members
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16 July 2007 | Return made up to 31/05/07; no change of members
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20 October 2006 | Return made up to 31/05/06; full list of members (7 pages) |
20 October 2006 | Return made up to 31/05/06; full list of members (7 pages) |
21 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
21 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
13 June 2006 | Registered office changed on 13/06/06 from: 232 lavender hill enfield middx EN2 8NJ (1 page) |
13 June 2006 | Registered office changed on 13/06/06 from: 232 lavender hill enfield middx EN2 8NJ (1 page) |
18 June 2005 | Particulars of mortgage/charge (3 pages) |
18 June 2005 | Particulars of mortgage/charge (3 pages) |
14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
11 August 2004 | Return made up to 31/05/04; full list of members (7 pages) |
11 August 2004 | Return made up to 31/05/04; full list of members (7 pages) |
6 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
6 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
3 March 2004 | Return made up to 31/05/03; full list of members (7 pages) |
3 March 2004 | Return made up to 31/05/03; full list of members (7 pages) |
6 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
6 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
2 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
2 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
28 June 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
28 June 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
24 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
24 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
14 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
14 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
14 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
14 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
6 July 2000 | Return made up to 31/05/99; full list of members (5 pages) |
6 July 2000 | Return made up to 31/05/99; full list of members (5 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
4 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
4 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
26 January 1999 | Return made up to 31/05/98; no change of members
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26 January 1999 | Return made up to 31/05/98; no change of members
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27 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
27 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
15 December 1997 | Return made up to 31/05/97; no change of members (4 pages) |
15 December 1997 | Return made up to 31/05/97; no change of members (4 pages) |
29 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
29 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
12 December 1996 | Return made up to 31/05/94; no change of members (4 pages) |
12 December 1996 | Return made up to 31/05/96; full list of members (5 pages) |
12 December 1996 | Return made up to 31/05/96; full list of members (5 pages) |
12 December 1996 | Return made up to 31/05/95; no change of members (4 pages) |
12 December 1996 | Return made up to 31/05/94; no change of members (4 pages) |
12 December 1996 | Return made up to 31/05/95; no change of members (4 pages) |
28 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
28 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
5 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
5 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |