Berden Road
Stocking Pelham
Hertfordshire
SG8 0HZ
Secretary Name | Kate Hutchins |
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Nationality | British |
Status | Current |
Appointed | 05 November 2001(12 years, 6 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Secretary |
Correspondence Address | Cockswood Farm Berden Road Stocking Pelham Hertforshire SG8 0HZ |
Director Name | Mr Adrian Keith Hutchins |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1991(2 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 22 July 1997) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | London Lodge West Copped Hall Crown Hill Epping Essex CM16 5HS |
Secretary Name | Mr Adrian Keith Hutchins |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 1991(2 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 22 July 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | London Lodge West Copped Hall Crown Hill Epping Essex CM16 5HS |
Secretary Name | John D'Ardenne |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1997(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 October 2001) |
Role | Company Director |
Correspondence Address | 179 Great Portland Street London W1N 5FD |
Telephone | 020 89586242 |
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Telephone region | London |
Registered Address | 2 Castleham Court 180 High Street Edgware HA8 7EX |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Michael Robert Hutchins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £43,299 |
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 | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 13 April 2023 (1 year ago) |
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Next Return Due | 27 April 2024 (overdue) |
30 September 1992 | Delivered on: 6 October 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 plus patents. Outstanding |
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31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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31 December 2023 | Registered office address changed from 10 Brockley Close Stanmore Middlesex HA7 4QL to 2 Castleham Court 180 High Street Edgware HA8 7EX on 31 December 2023 (1 page) |
21 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
29 April 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
19 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
15 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
21 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
2 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
27 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
18 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
2 May 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
28 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
19 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
12 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
6 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
20 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
7 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
7 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
7 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
7 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 May 2010 | Director's details changed for Michael Robert Hutchins on 13 April 2010 (2 pages) |
27 May 2010 | Director's details changed for Michael Robert Hutchins on 13 April 2010 (2 pages) |
27 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
11 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
25 April 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
25 April 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
24 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
24 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
3 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
8 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
11 May 2005 | Return made up to 13/04/05; full list of members (2 pages) |
11 May 2005 | Return made up to 13/04/05; full list of members (2 pages) |
10 May 2005 | Secretary's particulars changed (1 page) |
10 May 2005 | Secretary's particulars changed (1 page) |
10 May 2005 | Director's particulars changed (1 page) |
10 May 2005 | Director's particulars changed (1 page) |
10 May 2005 | Secretary's particulars changed (1 page) |
10 May 2005 | Secretary's particulars changed (1 page) |
24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
11 May 2004 | Return made up to 13/04/04; full list of members (6 pages) |
11 May 2004 | Return made up to 13/04/04; full list of members (6 pages) |
28 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
28 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
10 May 2003 | Return made up to 13/04/03; full list of members (6 pages) |
10 May 2003 | Return made up to 13/04/03; full list of members (6 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
21 May 2002 | Return made up to 13/04/02; full list of members (7 pages) |
21 May 2002 | New secretary appointed (2 pages) |
21 May 2002 | Return made up to 13/04/02; full list of members (7 pages) |
21 May 2002 | New secretary appointed (2 pages) |
5 November 2001 | Secretary resigned (1 page) |
5 November 2001 | Secretary resigned (1 page) |
4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
11 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
11 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
23 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
23 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
26 June 2000 | Return made up to 13/04/00; full list of members
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26 June 2000 | Return made up to 13/04/00; full list of members
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27 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
27 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
4 June 1999 | Secretary resigned;director resigned (1 page) |
4 June 1999 | Secretary resigned;director resigned (1 page) |
4 June 1999 | Return made up to 13/04/99; no change of members (4 pages) |
4 June 1999 | Return made up to 13/04/99; no change of members (4 pages) |
1 April 1999 | Full accounts made up to 31 March 1998 (8 pages) |
1 April 1999 | Full accounts made up to 31 March 1998 (8 pages) |
15 July 1998 | Return made up to 13/04/98; full list of members (6 pages) |
15 July 1998 | Return made up to 13/04/98; full list of members (6 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
22 August 1997 | New secretary appointed (2 pages) |
22 August 1997 | New secretary appointed (2 pages) |
6 May 1997 | Return made up to 13/04/97; no change of members (4 pages) |
6 May 1997 | Return made up to 13/04/97; no change of members (4 pages) |
31 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
31 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
23 April 1996 | Return made up to 13/04/96; full list of members
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23 April 1996 | Return made up to 13/04/96; full list of members
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19 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
19 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
17 May 1995 | Return made up to 13/04/95; no change of members (4 pages) |
17 May 1995 | Return made up to 13/04/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |