Hoddesdon
Hertfordshire
EN11 0QU
Secretary Name | Lancaster Secretarial Services Ltd (Corporation) |
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Status | Current |
Appointed | 17 March 2017(26 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month |
Correspondence Address | Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL |
Director Name | Mr Simon Crow |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(2 years after company formation) |
Appointment Duration | 10 years, 2 months (resigned 12 September 2002) |
Role | Stores Manager |
Correspondence Address | 64 Parrots Field Hoddesdon Hertfordshire EN11 0QU |
Director Name | Mr Robert Geoffrey Smith |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(2 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 March 1998) |
Role | Process Operator |
Correspondence Address | 63 Parrots Field Hoddesdon Hertfordshire EN11 0QU |
Secretary Name | Lesley Ann Sykes |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(2 years after company formation) |
Appointment Duration | 24 years, 8 months (resigned 17 March 2017) |
Role | Company Director |
Correspondence Address | 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ |
Director Name | Mr Mark Timothy Hickman |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(2 years after company formation) |
Appointment Duration | 7 years, 12 months (resigned 24 July 2000) |
Role | Warehouseman |
Correspondence Address | 61 Parrots Field Hoddesdon Hertfordshire EN11 0QU |
Director Name | David Littwin |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2001(11 years after company formation) |
Appointment Duration | 10 years (resigned 11 August 2011) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 58 Parrots Field Hoddesdon Hertfordshire EN11 0QU |
Director Name | Sarah Louise Pamela Burns |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2001(11 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 June 2004) |
Role | Air Stewardess |
Correspondence Address | 66 Parrots Field Hoddesdon Hertfordshire EN11 0QU |
Director Name | Jack Armand Bamber |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2004(14 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 14 January 2005) |
Role | Landlord |
Correspondence Address | 26 Field Way Hoddesdon Hertfordshire EN11 0QN |
Telephone | 01279 831717 |
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Telephone region | Bishops Stortford |
Registered Address | Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £13,531 |
Net Worth | £16,593 |
Cash | £16,572 |
Current Liabilities | £952 |
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 | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 23 July 2024 (3 months from now) |
5 October 2023 | Director's details changed for James Paul Maxey on 5 October 2023 (2 pages) |
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25 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
12 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
13 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
15 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
29 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
9 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
9 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
25 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
9 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
9 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
23 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
9 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
19 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 June 2017 | Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 19 June 2017 (1 page) |
19 June 2017 | Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 19 June 2017 (1 page) |
19 June 2017 | Secretary's details changed for Lancaster Secretarial Services Ltd on 19 June 2017 (1 page) |
19 June 2017 | Secretary's details changed for Lancaster Secretarial Services Ltd on 19 June 2017 (1 page) |
19 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 March 2017 | Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages) |
27 March 2017 | Registered office address changed from 140 Heath Row Bishops Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page) |
27 March 2017 | Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page) |
27 March 2017 | Registered office address changed from 140 Heath Row Bishops Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page) |
27 March 2017 | Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages) |
27 March 2017 | Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page) |
4 August 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
4 August 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
11 July 2016 | Confirmation statement made on 9 July 2016 with updates (4 pages) |
11 July 2016 | Confirmation statement made on 9 July 2016 with updates (4 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 July 2015 | Annual return made up to 9 July 2015 no member list (3 pages) |
11 July 2015 | Annual return made up to 9 July 2015 no member list (3 pages) |
11 July 2015 | Annual return made up to 9 July 2015 no member list (3 pages) |
11 July 2014 | Annual return made up to 9 July 2014 no member list (3 pages) |
11 July 2014 | Annual return made up to 9 July 2014 no member list (3 pages) |
11 July 2014 | Annual return made up to 9 July 2014 no member list (3 pages) |
1 July 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
1 July 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 July 2013 | Annual return made up to 9 July 2013 no member list (3 pages) |
10 July 2013 | Annual return made up to 9 July 2013 no member list (3 pages) |
10 July 2013 | Annual return made up to 9 July 2013 no member list (3 pages) |
9 July 2012 | Annual return made up to 9 July 2012 no member list (3 pages) |
9 July 2012 | Annual return made up to 9 July 2012 no member list (3 pages) |
9 July 2012 | Annual return made up to 9 July 2012 no member list (3 pages) |
30 May 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
30 May 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
31 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
31 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
13 August 2011 | Termination of appointment of David Littwin as a director (1 page) |
13 August 2011 | Termination of appointment of David Littwin as a director (1 page) |
11 July 2011 | Annual return made up to 9 July 2011 no member list (4 pages) |
11 July 2011 | Annual return made up to 9 July 2011 no member list (4 pages) |
11 July 2011 | Annual return made up to 9 July 2011 no member list (4 pages) |
11 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
11 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
9 July 2010 | Director's details changed for David Littwin on 9 July 2010 (2 pages) |
9 July 2010 | Director's details changed for David Littwin on 9 July 2010 (2 pages) |
9 July 2010 | Director's details changed for David Littwin on 9 July 2010 (2 pages) |
9 July 2010 | Annual return made up to 9 July 2010 no member list (3 pages) |
9 July 2010 | Director's details changed for James Paul Maxey on 9 July 2010 (2 pages) |
9 July 2010 | Director's details changed for James Paul Maxey on 9 July 2010 (2 pages) |
9 July 2010 | Director's details changed for James Paul Maxey on 9 July 2010 (2 pages) |
9 July 2010 | Annual return made up to 9 July 2010 no member list (3 pages) |
9 July 2010 | Annual return made up to 9 July 2010 no member list (3 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
9 July 2009 | Annual return made up to 09/07/09 (2 pages) |
9 July 2009 | Annual return made up to 09/07/09 (2 pages) |
27 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
27 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
21 July 2008 | Annual return made up to 09/07/08 (4 pages) |
21 July 2008 | Annual return made up to 09/07/08 (4 pages) |
23 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
23 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
23 July 2007 | Annual return made up to 09/07/07 (4 pages) |
23 July 2007 | Annual return made up to 09/07/07 (4 pages) |
22 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
22 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
21 July 2006 | Annual return made up to 09/07/06 (4 pages) |
21 July 2006 | Annual return made up to 09/07/06 (4 pages) |
26 August 2005 | New director appointed (2 pages) |
26 August 2005 | New director appointed (2 pages) |
4 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
4 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
18 July 2005 | Annual return made up to 09/07/05 (3 pages) |
18 July 2005 | Annual return made up to 09/07/05 (3 pages) |
19 January 2005 | Director resigned (1 page) |
19 January 2005 | Director resigned (1 page) |
4 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
4 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | New director appointed (2 pages) |
15 July 2004 | Annual return made up to 09/07/04 (3 pages) |
15 July 2004 | Annual return made up to 09/07/04 (3 pages) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | Director resigned (1 page) |
18 July 2003 | Full accounts made up to 31 March 2003 (10 pages) |
18 July 2003 | Full accounts made up to 31 March 2003 (10 pages) |
16 July 2003 | Annual return made up to 09/07/03 (4 pages) |
16 July 2003 | Annual return made up to 09/07/03 (4 pages) |
30 September 2002 | Full accounts made up to 31 March 2002 (10 pages) |
30 September 2002 | Full accounts made up to 31 March 2002 (10 pages) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
17 July 2002 | Annual return made up to 09/07/02 (4 pages) |
17 July 2002 | Annual return made up to 09/07/02 (4 pages) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | Full accounts made up to 31 March 2001 (9 pages) |
8 August 2001 | Full accounts made up to 31 March 2001 (9 pages) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | New director appointed (2 pages) |
17 July 2001 | Annual return made up to 09/07/01 (3 pages) |
17 July 2001 | Annual return made up to 09/07/01 (3 pages) |
4 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
4 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
28 July 2000 | Director resigned (1 page) |
28 July 2000 | Director resigned (1 page) |
18 July 2000 | Annual return made up to 09/07/00 (3 pages) |
18 July 2000 | Annual return made up to 09/07/00 (3 pages) |
28 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
28 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
20 July 1999 | Annual return made up to 09/07/99 (4 pages) |
20 July 1999 | Annual return made up to 09/07/99 (4 pages) |
16 July 1998 | Annual return made up to 09/07/98 (4 pages) |
16 July 1998 | Annual return made up to 09/07/98 (4 pages) |
16 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
16 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | Director resigned (1 page) |
21 July 1997 | Annual return made up to 09/07/97 (4 pages) |
21 July 1997 | Annual return made up to 09/07/97 (4 pages) |
27 June 1997 | Full accounts made up to 31 March 1997 (8 pages) |
27 June 1997 | Full accounts made up to 31 March 1997 (8 pages) |
9 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
9 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
15 July 1996 | Annual return made up to 09/07/96 (4 pages) |
15 July 1996 | Annual return made up to 09/07/96 (4 pages) |
11 September 1995 | Full accounts made up to 31 March 1995 (5 pages) |
11 September 1995 | Full accounts made up to 31 March 1995 (5 pages) |
12 July 1995 | Annual return made up to 09/07/95 (4 pages) |
12 July 1995 | Annual return made up to 09/07/95 (4 pages) |
9 July 1990 | Incorporation (22 pages) |
9 July 1990 | Incorporation (22 pages) |