Hayes
Middlesex
UB4 8NY
Secretary Name | Lancaster Secretarial Services Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 25 March 2017(26 years, 4 months after company formation) |
Appointment Duration | 7 years |
Correspondence Address | Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL |
Director Name | Mr Gary Patrick |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 June 1993) |
Role | Sales Executive |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Director Name | Miss Linda Christine Tolley |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 June 1993) |
Role | Sales |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Secretary Name | Graham Stuart Franks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 13 May 1993) |
Role | Company Director |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Secretary Name | Lesley Ann Sykes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 1993(2 years, 5 months after company formation) |
Appointment Duration | 23 years, 10 months (resigned 25 March 2017) |
Role | Company Director |
Correspondence Address | 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ |
Director Name | Kaye Sandra Jobling |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1993(2 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 17 March 1994) |
Role | Medical Secretary |
Correspondence Address | 60 Whitehead Close London N18 1UY |
Director Name | Stephen Norman Lane |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1993(2 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 17 March 1994) |
Role | Milk Salesperson |
Correspondence Address | 59 Whitehead Close London N18 1UY |
Director Name | Garry Andrew Mullaney |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1994(3 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 03 April 2001) |
Role | Student |
Correspondence Address | 50 Whitehead Close Edmonton London N18 1UY |
Director Name | David Anthony Savage |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1994(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 June 2000) |
Role | Self Employed |
Correspondence Address | 54 Whitehead Close Edmonton London N18 1UY |
Director Name | Nicola Jane Vyse |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2000(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 March 2003) |
Role | Retail Manager |
Correspondence Address | 72 Whitehead Close London N18 1UY |
Director Name | Judy Watson McCollin |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2003(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 March 2008) |
Role | Therapy Centre Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Ladysmith Road Edmonton London N18 2BR |
Director Name | Andrew Dennis O'Brien |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2003(12 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 29 March 2013) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Brookside East Barnet Barnet Hertfordshire EN4 8TT |
Director Name | Sharon Sinclair |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2005(14 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 29 March 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 67 Whitehead Close Edmonton London N18 1UY |
Telephone | 01279 657146 |
---|---|
Telephone region | Bishops Stortford |
Registered Address | Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL |
---|---|
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 |
---|---|
Turnover | £26,520 |
Net Worth | £14,125 |
Cash | £8,140 |
Current Liabilities | £1,880 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 29 November 2024 (8 months from now) |
19 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
---|---|
25 February 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
19 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
23 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
24 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
24 July 2017 | Secretary's details changed for Lancaster Secretarial Services Ltd on 24 July 2017 (1 page) |
24 July 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 24 July 2017 (1 page) |
24 July 2017 | Secretary's details changed for Lancaster Secretarial Services Ltd on 24 July 2017 (1 page) |
24 July 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 24 July 2017 (1 page) |
24 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
4 April 2017 | Appointment of Lancaster Secretarial Services Ltd as a secretary on 25 March 2017 (2 pages) |
4 April 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 4 April 2017 (1 page) |
4 April 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 4 April 2017 (1 page) |
4 April 2017 | Termination of appointment of Lesley Ann Sykes as a secretary on 25 March 2017 (1 page) |
4 April 2017 | Appointment of Lancaster Secretarial Services Ltd as a secretary on 25 March 2017 (2 pages) |
4 April 2017 | Termination of appointment of Lesley Ann Sykes as a secretary on 25 March 2017 (1 page) |
17 November 2016 | Confirmation statement made on 15 November 2016 with updates (4 pages) |
17 November 2016 | Confirmation statement made on 15 November 2016 with updates (4 pages) |
29 February 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
29 February 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
18 November 2015 | Annual return made up to 15 November 2015 no member list (3 pages) |
18 November 2015 | Annual return made up to 15 November 2015 no member list (3 pages) |
14 April 2015 | Total exemption full accounts made up to 30 November 2014 (11 pages) |
14 April 2015 | Total exemption full accounts made up to 30 November 2014 (11 pages) |
17 November 2014 | Annual return made up to 15 November 2014 no member list (3 pages) |
17 November 2014 | Annual return made up to 15 November 2014 no member list (3 pages) |
7 March 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
7 March 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
18 November 2013 | Annual return made up to 15 November 2013 no member list (3 pages) |
18 November 2013 | Annual return made up to 15 November 2013 no member list (3 pages) |
18 April 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
18 April 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
29 March 2013 | Termination of appointment of Sharon Sinclair as a director (1 page) |
29 March 2013 | Termination of appointment of Andrew O'brien as a director (1 page) |
29 March 2013 | Termination of appointment of Sharon Sinclair as a director (1 page) |
29 March 2013 | Termination of appointment of Andrew O'brien as a director (1 page) |
15 November 2012 | Annual return made up to 15 November 2012 no member list (5 pages) |
15 November 2012 | Annual return made up to 15 November 2012 no member list (5 pages) |
27 March 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
27 March 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
17 November 2011 | Annual return made up to 15 November 2011 no member list (5 pages) |
17 November 2011 | Annual return made up to 15 November 2011 no member list (5 pages) |
15 March 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
15 March 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
15 November 2010 | Annual return made up to 15 November 2010 no member list (5 pages) |
15 November 2010 | Annual return made up to 15 November 2010 no member list (5 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 November 2009 (10 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 November 2009 (10 pages) |
16 November 2009 | Annual return made up to 15 November 2009 no member list (4 pages) |
16 November 2009 | Director's details changed for Shaaron Sinclair on 15 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 15 November 2009 no member list (4 pages) |
16 November 2009 | Director's details changed for Shaaron Sinclair on 15 November 2009 (2 pages) |
15 November 2009 | Director's details changed for Mukesh Kapadia on 15 November 2009 (2 pages) |
15 November 2009 | Director's details changed for Andrew Dennis O'brien on 15 November 2009 (2 pages) |
15 November 2009 | Director's details changed for Andrew Dennis O'brien on 15 November 2009 (2 pages) |
15 November 2009 | Director's details changed for Mukesh Kapadia on 15 November 2009 (2 pages) |
11 March 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
11 March 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
17 November 2008 | Annual return made up to 15/11/08 (3 pages) |
17 November 2008 | Annual return made up to 15/11/08 (3 pages) |
29 May 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
29 May 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
19 March 2008 | Appointment terminated director judy watson mccollin (1 page) |
19 March 2008 | Appointment terminated director judy watson mccollin (1 page) |
22 November 2007 | Annual return made up to 15/11/07 (5 pages) |
22 November 2007 | Annual return made up to 15/11/07 (5 pages) |
24 August 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
24 August 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
1 December 2006 | Annual return made up to 15/11/06 (5 pages) |
1 December 2006 | Annual return made up to 15/11/06 (5 pages) |
5 May 2006 | Full accounts made up to 30 November 2005 (10 pages) |
5 May 2006 | Full accounts made up to 30 November 2005 (10 pages) |
25 November 2005 | Annual return made up to 15/11/05 (5 pages) |
25 November 2005 | Annual return made up to 15/11/05 (5 pages) |
8 June 2005 | Full accounts made up to 30 November 2004 (10 pages) |
8 June 2005 | Full accounts made up to 30 November 2004 (10 pages) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | New director appointed (2 pages) |
26 May 2005 | New director appointed (2 pages) |
26 May 2005 | New director appointed (2 pages) |
22 November 2004 | Annual return made up to 15/11/04 (4 pages) |
22 November 2004 | Annual return made up to 15/11/04 (4 pages) |
10 June 2004 | Full accounts made up to 30 November 2003 (10 pages) |
10 June 2004 | Full accounts made up to 30 November 2003 (10 pages) |
5 December 2003 | Annual return made up to 15/11/03 (4 pages) |
5 December 2003 | Annual return made up to 15/11/03 (4 pages) |
19 June 2003 | New director appointed (2 pages) |
19 June 2003 | New director appointed (2 pages) |
20 May 2003 | Full accounts made up to 30 November 2002 (10 pages) |
20 May 2003 | Full accounts made up to 30 November 2002 (10 pages) |
12 April 2003 | New director appointed (2 pages) |
12 April 2003 | Director resigned (1 page) |
12 April 2003 | New director appointed (2 pages) |
12 April 2003 | Director resigned (1 page) |
20 November 2002 | Annual return made up to 15/11/02 (3 pages) |
20 November 2002 | Annual return made up to 15/11/02 (3 pages) |
3 May 2002 | Full accounts made up to 30 November 2001 (10 pages) |
3 May 2002 | Full accounts made up to 30 November 2001 (10 pages) |
23 November 2001 | Annual return made up to 15/11/01 (3 pages) |
23 November 2001 | Annual return made up to 15/11/01 (3 pages) |
11 May 2001 | Full accounts made up to 30 November 2000 (11 pages) |
11 May 2001 | Full accounts made up to 30 November 2000 (11 pages) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | Director resigned (1 page) |
21 November 2000 | Annual return made up to 15/11/00 (3 pages) |
21 November 2000 | Annual return made up to 15/11/00 (3 pages) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | New director appointed (2 pages) |
14 June 2000 | New director appointed (2 pages) |
14 June 2000 | Director resigned (1 page) |
25 May 2000 | Full accounts made up to 30 November 1999 (10 pages) |
25 May 2000 | Full accounts made up to 30 November 1999 (10 pages) |
22 November 1999 | Annual return made up to 15/11/99
|
22 November 1999 | Annual return made up to 15/11/99
|
17 April 1999 | Full accounts made up to 30 November 1998 (10 pages) |
17 April 1999 | Full accounts made up to 30 November 1998 (10 pages) |
19 November 1998 | Annual return made up to 15/11/98 (4 pages) |
19 November 1998 | Annual return made up to 15/11/98 (4 pages) |
29 May 1998 | Full accounts made up to 30 November 1997 (10 pages) |
29 May 1998 | Full accounts made up to 30 November 1997 (10 pages) |
25 November 1997 | Annual return made up to 15/11/97 (4 pages) |
25 November 1997 | Annual return made up to 15/11/97 (4 pages) |
28 July 1997 | Full accounts made up to 30 November 1996 (8 pages) |
28 July 1997 | Full accounts made up to 30 November 1996 (8 pages) |
20 November 1996 | Annual return made up to 15/11/96 (4 pages) |
20 November 1996 | Annual return made up to 15/11/96 (4 pages) |
31 March 1996 | Full accounts made up to 30 November 1995 (11 pages) |
31 March 1996 | Full accounts made up to 30 November 1995 (11 pages) |
21 November 1995 | Annual return made up to 15/11/95 (4 pages) |
21 November 1995 | Annual return made up to 15/11/95 (4 pages) |
13 March 1995 | Full accounts made up to 30 November 1994 (6 pages) |
13 March 1995 | Full accounts made up to 30 November 1994 (6 pages) |
15 November 1990 | Incorporation (20 pages) |
15 November 1990 | Incorporation (20 pages) |