Little Heath
Potters Bar
Hertfordshire
EN6 1LL
Director Name | Mr Stewart Robert Reed |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 1991(1 year after company formation) |
Appointment Duration | 26 years, 10 months (closed 06 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Green Meadow Little Heath Potters Bar Hertfordshire EN6 1LL |
Secretary Name | Mr Stewart Robert Reed |
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Nationality | British |
Status | Closed |
Appointed | 18 April 1991(1 year after company formation) |
Appointment Duration | 26 years, 10 months (closed 06 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Green Meadow Little Heath Potters Bar Hertfordshire EN6 1LL |
Telephone | 01707 651839 |
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Telephone region | Welwyn Garden City |
Registered Address | 5 Green Meadow Little Heath Potters Bar Hertfordshire EN6 1LL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
51 at £1 | Stewart Reed 51.00% Ordinary |
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49 at £1 | Carmen Reed 49.00% Ordinary |
Year | 2014 |
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Turnover | £49,524 |
Gross Profit | £49,524 |
Net Worth | £269,720 |
Cash | £345,644 |
Current Liabilities | £102,545 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2017 | Application to strike the company off the register (3 pages) |
11 December 2017 | Application to strike the company off the register (3 pages) |
1 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
1 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
28 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
25 July 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
25 July 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
8 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
8 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
31 July 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
31 July 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
13 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
13 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
17 July 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
17 July 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
7 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
22 July 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
22 July 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
10 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
27 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
27 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
7 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
7 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
25 July 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
25 July 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
2 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
2 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
11 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
11 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
8 May 2010 | Director's details changed for Carmen Reed on 18 April 2010 (2 pages) |
8 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
8 May 2010 | Director's details changed for Carmen Reed on 18 April 2010 (2 pages) |
8 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
8 May 2010 | Director's details changed for Stewart Robert Reed on 18 April 2010 (2 pages) |
8 May 2010 | Director's details changed for Stewart Robert Reed on 18 April 2010 (2 pages) |
25 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
25 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
11 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
11 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
28 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
28 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
9 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
9 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
5 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
5 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
29 May 2007 | Return made up to 18/04/07; full list of members (7 pages) |
29 May 2007 | Return made up to 18/04/07; full list of members (7 pages) |
5 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
5 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
11 May 2006 | Return made up to 18/04/06; full list of members (7 pages) |
11 May 2006 | Return made up to 18/04/06; full list of members (7 pages) |
7 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
7 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
17 May 2005 | Return made up to 18/04/05; full list of members (7 pages) |
17 May 2005 | Return made up to 18/04/05; full list of members (7 pages) |
1 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
1 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
20 May 2004 | Return made up to 18/04/04; full list of members (7 pages) |
20 May 2004 | Return made up to 18/04/04; full list of members (7 pages) |
3 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
3 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
13 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
13 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
18 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
18 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
16 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
16 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
4 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
4 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
17 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
17 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
23 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
23 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
10 May 2000 | Return made up to 18/04/00; full list of members (6 pages) |
10 May 2000 | Return made up to 18/04/00; full list of members (6 pages) |
2 September 1999 | Full accounts made up to 31 October 1998 (8 pages) |
2 September 1999 | Full accounts made up to 31 October 1998 (8 pages) |
18 May 1999 | Return made up to 18/04/99; full list of members (6 pages) |
18 May 1999 | Return made up to 18/04/99; full list of members (6 pages) |
2 September 1998 | Full accounts made up to 31 October 1997 (8 pages) |
2 September 1998 | Full accounts made up to 31 October 1997 (8 pages) |
21 May 1998 | Return made up to 18/04/98; no change of members (4 pages) |
21 May 1998 | Return made up to 18/04/98; no change of members (4 pages) |
2 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
2 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
18 June 1997 | Return made up to 18/04/97; no change of members (4 pages) |
18 June 1997 | Return made up to 18/04/97; no change of members (4 pages) |
4 September 1996 | Full accounts made up to 31 October 1995 (8 pages) |
4 September 1996 | Full accounts made up to 31 October 1995 (8 pages) |
20 May 1996 | Return made up to 18/04/96; full list of members (6 pages) |
20 May 1996 | Return made up to 18/04/96; full list of members (6 pages) |
4 May 1995 | Full accounts made up to 31 October 1994 (7 pages) |
4 May 1995 | Full accounts made up to 31 October 1994 (7 pages) |
20 April 1995 | Return made up to 18/04/95; no change of members (4 pages) |
20 April 1995 | Return made up to 18/04/95; no change of members (4 pages) |