Company NameHurrykeep Limited
DirectorsGeoffrey George Garnett and Elizabeth Anne Garnett
Company StatusActive
Company Number02565374
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameGeoffrey George Garnett
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressVilla 3 91 Route De Cagnes
La Colle Sur Loup
06480
Director NameElizabeth Anne Garnett
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2001(11 years after company formation)
Appointment Duration19 years, 4 months
RoleManager Retail Sales
Country of ResidenceFrance
Correspondence AddressVilla 3 91 Route De Cagnes
La Colle Sur Loup
06480
Secretary NameElizabeth Anne Garnett
NationalityBritish
StatusCurrent
Appointed15 April 2002(11 years, 4 months after company formation)
Appointment Duration19 years
RoleManager Retail Sales
Country of ResidenceFrance
Correspondence AddressVilla 3 91 Route De Cagnes
La Colle Sur Loup
06480
Director NameDianne Joan Garnett
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1991(2 months after company formation)
Appointment Duration11 years, 2 months (resigned 15 April 2002)
RoleCompany Director
Correspondence AddressVilla 5
La Closerie Chemin Des Combes
06600 Antibes
France
Secretary NameDianne Joan Garnett
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration10 years, 4 months (resigned 15 April 2002)
RoleCompany Director
Correspondence AddressVilla 5
La Closerie Chemin Des Combes
06600 Antibes
France

Location

Registered AddressNorthside House
Mount Pleasant
Barnet
Hertfordshire
EN4 9EE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

60 at £1G.g. Garnett
60.00%
Ordinary
40 at £1Elizabeth Anne Garnett
40.00%
Ordinary

Financials

Year2014
Net Worth£322,094
Cash£68,896
Current Liabilities£158,472

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return11 May 2020 (11 months, 1 week ago)
Next Return Due25 May 2021 (1 month, 1 week from now)

Filing History

1 June 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
21 May 2020Unaudited abridged accounts made up to 30 September 2019 (10 pages)
22 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
15 March 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
25 May 2018Micro company accounts made up to 30 September 2017 (4 pages)
11 May 2018Confirmation statement made on 11 May 2018 with updates (4 pages)
3 January 2018Confirmation statement made on 5 December 2017 with no updates (3 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(5 pages)
8 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(5 pages)
30 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
6 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
6 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
17 January 2014Secretary's details changed for Elizabeth Anne Garnett on 5 December 2013 (1 page)
17 January 2014Director's details changed for Elizabeth Anne Garnett on 5 December 2013 (2 pages)
17 January 2014Director's details changed for Geoffrey George Garnett on 5 December 2013 (2 pages)
17 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
17 January 2014Director's details changed for Elizabeth Anne Garnett on 5 December 2013 (2 pages)
17 January 2014Director's details changed for Geoffrey George Garnett on 5 December 2013 (2 pages)
17 January 2014Secretary's details changed for Elizabeth Anne Garnett on 5 December 2013 (1 page)
17 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
17 January 2014Director's details changed for Elizabeth Anne Garnett on 5 December 2013 (2 pages)
17 January 2014Director's details changed for Geoffrey George Garnett on 5 December 2013 (2 pages)
17 January 2014Secretary's details changed for Elizabeth Anne Garnett on 5 December 2013 (1 page)
7 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
31 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
16 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
16 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
16 May 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 May 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
28 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
28 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Geoffrey George Garnett on 1 November 2009 (2 pages)
6 January 2010Director's details changed for Elizabeth Anne Garnett on 1 November 2009 (2 pages)
6 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Geoffrey George Garnett on 1 November 2009 (2 pages)
6 January 2010Director's details changed for Elizabeth Anne Garnett on 1 November 2009 (2 pages)
6 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Geoffrey George Garnett on 1 November 2009 (2 pages)
6 January 2010Director's details changed for Elizabeth Anne Garnett on 1 November 2009 (2 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 March 2009Director's change of particulars / geoffrey garnett / 09/02/2009 (1 page)
17 March 2009Director and secretary's change of particulars / elizabeth garnett / 09/02/2009 (1 page)
17 March 2009Director's change of particulars / geoffrey garnett / 09/02/2009 (1 page)
17 March 2009Director and secretary's change of particulars / elizabeth garnett / 09/02/2009 (1 page)
12 January 2009Return made up to 05/12/08; full list of members (4 pages)
12 January 2009Return made up to 05/12/08; full list of members (4 pages)
8 September 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 September 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 December 2007Return made up to 05/12/07; full list of members (3 pages)
17 December 2007Return made up to 05/12/07; full list of members (3 pages)
4 September 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 September 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 April 2007Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 April 2007Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 January 2007Return made up to 05/12/06; full list of members (3 pages)
24 January 2007Return made up to 05/12/06; full list of members (3 pages)
6 September 2006Delivery ext'd 3 mth 30/09/06 (2 pages)
6 September 2006Delivery ext'd 3 mth 30/09/06 (2 pages)
15 February 2006Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 February 2006Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 December 2005Director's particulars changed (1 page)
12 December 2005Secretary's particulars changed;director's particulars changed (1 page)
12 December 2005Return made up to 05/12/05; full list of members (3 pages)
12 December 2005Director's particulars changed (1 page)
12 December 2005Secretary's particulars changed;director's particulars changed (1 page)
12 December 2005Return made up to 05/12/05; full list of members (3 pages)
1 November 2005Delivery ext'd 3 mth 30/09/05 (2 pages)
1 November 2005Delivery ext'd 3 mth 30/09/05 (2 pages)
30 December 2004Return made up to 05/12/04; full list of members (7 pages)
30 December 2004Return made up to 05/12/04; full list of members (7 pages)
5 May 2004Total exemption small company accounts made up to 30 April 2003 (8 pages)
5 May 2004Total exemption small company accounts made up to 30 April 2003 (8 pages)
29 April 2004Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
29 April 2004Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
8 January 2004Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 January 2004Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 January 2004Delivery ext'd 3 mth 30/04/04 (2 pages)
7 January 2004Delivery ext'd 3 mth 30/04/04 (2 pages)
13 February 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
13 February 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 January 2003Return made up to 05/12/02; full list of members (7 pages)
14 January 2003Return made up to 05/12/02; full list of members (7 pages)
6 December 2002Delivery ext'd 3 mth 30/04/03 (2 pages)
6 December 2002Delivery ext'd 3 mth 30/04/03 (2 pages)
8 July 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
8 July 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
18 April 2002Secretary resigned;director resigned (1 page)
18 April 2002New secretary appointed (2 pages)
18 April 2002Secretary resigned;director resigned (1 page)
18 April 2002New secretary appointed (2 pages)
22 March 2002Delivery ext'd 3 mth 30/04/02 (2 pages)
22 March 2002Delivery ext'd 3 mth 30/04/02 (2 pages)
7 January 2002New director appointed (2 pages)
7 January 2002New director appointed (2 pages)
31 December 2001Return made up to 05/12/01; full list of members (6 pages)
31 December 2001Return made up to 05/12/01; full list of members (6 pages)
25 June 2001Delivery ext'd 3 mth 30/04/01 (2 pages)
25 June 2001Delivery ext'd 3 mth 30/04/01 (2 pages)
16 May 2001Accounts for a small company made up to 30 April 2000 (7 pages)
16 May 2001Accounts for a small company made up to 30 April 2000 (7 pages)
8 January 2001Return made up to 05/12/00; full list of members (6 pages)
8 January 2001Return made up to 05/12/00; full list of members (6 pages)
18 October 2000Delivery ext'd 3 mth 30/04/00 (2 pages)
18 October 2000Delivery ext'd 3 mth 30/04/00 (2 pages)
26 September 2000Accounts for a small company made up to 30 April 1999 (7 pages)
26 September 2000Accounts for a small company made up to 30 April 1999 (7 pages)
13 January 2000Return made up to 05/12/99; full list of members (6 pages)
13 January 2000Return made up to 05/12/99; full list of members (6 pages)
22 June 1999Full accounts made up to 30 April 1998 (13 pages)
22 June 1999Full accounts made up to 30 April 1998 (13 pages)
17 April 1999Delivery ext'd 3 mth 30/04/99 (2 pages)
17 April 1999Delivery ext'd 3 mth 30/04/99 (2 pages)
6 January 1999Return made up to 05/12/98; no change of members (4 pages)
6 January 1999Return made up to 05/12/98; no change of members (4 pages)
11 November 1998Full accounts made up to 30 April 1997 (10 pages)
11 November 1998Full accounts made up to 30 April 1997 (10 pages)
23 April 1998Delivery ext'd 3 mth 30/04/98 (2 pages)
23 April 1998Delivery ext'd 3 mth 30/04/98 (2 pages)
22 April 1998Full accounts made up to 30 April 1996 (10 pages)
22 April 1998Full accounts made up to 30 April 1996 (10 pages)
29 December 1997Return made up to 05/12/97; full list of members (12 pages)
29 December 1997Return made up to 05/12/97; full list of members (12 pages)
5 September 1997Registered office changed on 05/09/97 from: uplands house blackhorse lane london E17 5QW (1 page)
5 September 1997Registered office changed on 05/09/97 from: uplands house blackhorse lane london E17 5QW (1 page)
30 May 1997Full accounts made up to 30 April 1995 (16 pages)
30 May 1997Full accounts made up to 30 April 1995 (16 pages)
17 April 1997Delivery ext'd 3 mth 30/04/97 (2 pages)
17 April 1997Delivery ext'd 3 mth 30/04/97 (2 pages)
14 January 1997Return made up to 05/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 January 1997Return made up to 05/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
18 February 1996Delivery ext'd 3 mth 30/04/96 (2 pages)
18 February 1996Delivery ext'd 3 mth 30/04/96 (2 pages)
13 February 1996Return made up to 05/12/95; no change of members (4 pages)
13 February 1996Return made up to 05/12/95; no change of members (4 pages)
30 May 1995Full accounts made up to 30 April 1994 (15 pages)
30 May 1995Full accounts made up to 30 April 1994 (15 pages)
5 December 1990Incorporation (9 pages)
5 December 1990Incorporation (9 pages)