Bengeo
Hertford
Hertfordshire
SG14 3HX
Secretary Name | Barrie Clifford Hozier |
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Status | Current |
Appointed | 02 August 2021(33 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Correspondence Address | White Oaks 16 Danesbury Park Bengoe Hertford Hertfordshire SG14 3HX |
Director Name | James Yule Gall |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1992(4 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 21 July 2004) |
Role | Operations Director |
Correspondence Address | Jufair 6 Danesbury Park Hertford Hertfordshire SG14 3HX |
Secretary Name | Mr Grahame Clive Hanson |
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Nationality | English |
Status | Resigned |
Appointed | 03 November 1992(4 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 19 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Danesbury Park Bengeo Hertford Hertfordshire SG14 3HX |
Secretary Name | Mr Barrie Clifford Hozier |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 2004(16 years, 7 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 10 May 2016) |
Role | Accountant |
Correspondence Address | 16 Danesbury Park Bengeo Hertford Hertfordshire SG14 3HX |
Secretary Name | Dr Peter Nicholas Lowe |
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Status | Resigned |
Appointed | 10 May 2016(28 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 02 August 2021) |
Role | Company Director |
Correspondence Address | 3 Danesbury Park Hertford SG14 3HX |
Registered Address | 1st Floor 54/56 Barking Road East Ham London E6 3BP |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Boleyn |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £170 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
14 December 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
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7 December 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
23 December 2022 | Confirmation statement made on 3 November 2022 with updates (5 pages) |
17 November 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
12 December 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
26 November 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
24 September 2021 | Termination of appointment of Peter Nicholas Lowe as a secretary on 2 August 2021 (2 pages) |
10 August 2021 | Appointment of Barrie Clifford Hozier as a secretary on 2 August 2021 (3 pages) |
11 March 2021 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
30 November 2020 | Confirmation statement made on 3 November 2020 with updates (5 pages) |
4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
12 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
5 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
16 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
16 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
10 May 2016 | Appointment of Dr Peter Nicholas Lowe as a secretary on 10 May 2016 (2 pages) |
10 May 2016 | Termination of appointment of Barrie Clifford Hozier as a secretary on 10 May 2016 (1 page) |
10 May 2016 | Appointment of Dr Peter Nicholas Lowe as a secretary on 10 May 2016 (2 pages) |
10 May 2016 | Termination of appointment of Barrie Clifford Hozier as a secretary on 10 May 2016 (1 page) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
29 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
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29 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
27 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
16 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
16 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
27 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Registered office address changed from 1St Floor 54/56 Barking Road East Ham 1St Floor 54/56 Barking Road East Ham London E6 3BP England on 27 November 2013 (1 page) |
27 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Registered office address changed from 1St Floor 54/56 Barking Road East Ham 1St Floor 54/56 Barking Road East Ham London E6 3BP England on 27 November 2013 (1 page) |
27 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
26 November 2013 | Registered office address changed from 1 Ron Leighton Way East Ham London E6 1JA on 26 November 2013 (1 page) |
26 November 2013 | Registered office address changed from 1 Ron Leighton Way East Ham London E6 1JA on 26 November 2013 (1 page) |
5 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
5 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
29 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
29 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
29 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
6 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
6 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
30 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
30 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
30 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
16 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
16 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
27 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
27 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
1 December 2009 | Director's details changed for Mr Grahame Clive Hanson on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Grahame Clive Hanson on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (9 pages) |
1 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (9 pages) |
1 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (9 pages) |
1 December 2009 | Director's details changed for Mr Grahame Clive Hanson on 1 December 2009 (2 pages) |
30 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
30 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
26 November 2008 | Return made up to 03/11/08; full list of members (12 pages) |
26 November 2008 | Return made up to 03/11/08; full list of members (12 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
29 November 2007 | Return made up to 03/11/07; no change of members (6 pages) |
29 November 2007 | Return made up to 03/11/07; no change of members (6 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
8 December 2006 | Return made up to 03/11/06; no change of members (6 pages) |
8 December 2006 | Return made up to 03/11/06; no change of members (6 pages) |
1 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
1 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
7 December 2005 | Return made up to 03/11/05; full list of members (10 pages) |
7 December 2005 | Return made up to 03/11/05; full list of members (10 pages) |
31 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
31 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
30 November 2004 | Return made up to 03/11/04; change of members (6 pages) |
30 November 2004 | Return made up to 03/11/04; change of members (6 pages) |
7 September 2004 | New director appointed (2 pages) |
7 September 2004 | New director appointed (2 pages) |
26 August 2004 | Director resigned (1 page) |
26 August 2004 | Director resigned (1 page) |
26 August 2004 | Secretary resigned (1 page) |
26 August 2004 | New secretary appointed (2 pages) |
26 August 2004 | Secretary resigned (1 page) |
26 August 2004 | New secretary appointed (2 pages) |
27 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
27 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
8 December 2003 | Return made up to 03/11/03; no change of members (6 pages) |
8 December 2003 | Return made up to 03/11/03; no change of members (6 pages) |
31 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
31 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
22 January 2003 | Return made up to 03/11/02; full list of members (13 pages) |
22 January 2003 | Return made up to 03/11/02; full list of members (13 pages) |
4 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
4 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
4 December 2001 | Return made up to 03/11/01; change of members (6 pages) |
4 December 2001 | Return made up to 03/11/01; change of members (6 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
30 November 2000 | Return made up to 03/11/00; change of members (6 pages) |
30 November 2000 | Return made up to 03/11/00; change of members (6 pages) |
31 October 2000 | Registered office changed on 31/10/00 from: 311 high street north manor park london E12 6SL (1 page) |
31 October 2000 | Registered office changed on 31/10/00 from: 311 high street north manor park london E12 6SL (1 page) |
2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
3 December 1999 | Return made up to 03/11/99; full list of members (12 pages) |
3 December 1999 | Return made up to 03/11/99; full list of members (12 pages) |
4 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
4 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
4 December 1998 | Return made up to 03/11/98; no change of members (4 pages) |
4 December 1998 | Return made up to 03/11/98; no change of members (4 pages) |
13 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
13 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
5 December 1997 | Return made up to 03/11/97; change of members (6 pages) |
5 December 1997 | Return made up to 03/11/97; change of members (6 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
19 November 1996 | Return made up to 03/11/96; full list of members (6 pages) |
19 November 1996 | Return made up to 03/11/96; full list of members (6 pages) |
11 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
11 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
22 January 1996 | Return made up to 03/11/95; full list of members (5 pages) |
22 January 1996 | Return made up to 03/11/95; full list of members (5 pages) |
7 December 1987 | Incorporation (20 pages) |
7 December 1987 | Incorporation (20 pages) |