Bushey
WD23 2JL
Director Name | Dr Peter Graham Baron |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2013(22 years, 5 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Contract Manager |
Country of Residence | England |
Correspondence Address | 34 Woodland Road Maple Cross Rickmansworth Hertfordshire WD3 9SU |
Director Name | Mr John William Reid |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1992(1 year after company formation) |
Appointment Duration | 13 years, 11 months (resigned 30 November 2005) |
Role | Company Director |
Correspondence Address | 62 Fifth Cross Road Twickenham TW2 5LE |
Director Name | Mr Robert Edward Liddell |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1992(1 year after company formation) |
Appointment Duration | 21 years, 5 months (resigned 16 June 2013) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Vernon Road Bushey Watford Hertfordshire WD2 2JL |
Director Name | Dr Philip Evans |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1992(1 year after company formation) |
Appointment Duration | 32 years, 1 month (resigned 19 February 2024) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 19 Broughton Road West Ealing London W13 8QW |
Secretary Name | Mr John William Reid |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1992(1 year after company formation) |
Appointment Duration | 12 years, 12 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | 62 Fifth Cross Road Twickenham TW2 5LE |
Secretary Name | John Grimston Rootes |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1997(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ryecroft Copse Lane Jordans Beaconsfield Buckinghamshire HP9 2TA |
Secretary Name | Maurice O'Neill |
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Nationality | Irish |
Status | Resigned |
Appointed | 01 January 2002(10 years, 12 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 07 June 2013) |
Role | Company Director |
Correspondence Address | 49 Crouchfield Boxmoor Hemel Hempstead Hertfordshire HP1 1PA |
Registered Address | 3 Vernon Road Bushey WD23 2JL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey North |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £4,193 |
Cash | £5,752 |
Current Liabilities | £2,551 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 19 February 2024 (1 month, 1 week ago) |
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Next Return Due | 5 March 2025 (11 months, 1 week from now) |
9 March 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
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3 March 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
12 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
16 April 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
12 July 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
18 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
18 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
9 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
9 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
8 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
8 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
17 June 2013 | Appointment of Mr Peter Baron as a director (2 pages) |
17 June 2013 | Termination of appointment of Robert Liddell as a director (1 page) |
17 June 2013 | Appointment of Mr Peter Baron as a director (2 pages) |
17 June 2013 | Termination of appointment of Robert Liddell as a director (1 page) |
13 June 2013 | Appointment of Mr Robert Edward Liddell as a secretary (1 page) |
13 June 2013 | Appointment of Mr Robert Edward Liddell as a secretary (1 page) |
11 June 2013 | Termination of appointment of Maurice O'neill as a secretary (1 page) |
11 June 2013 | Registered office address changed from 49 Crouchfield Boxmoor Hemel Hempstead Hertfordshire HP1 1PA on 11 June 2013 (1 page) |
11 June 2013 | Registered office address changed from 49 Crouchfield Boxmoor Hemel Hempstead Hertfordshire HP1 1PA on 11 June 2013 (1 page) |
11 June 2013 | Termination of appointment of Maurice O'neill as a secretary (1 page) |
30 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (7 pages) |
30 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (7 pages) |
30 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (7 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
7 February 2012 | Register(s) moved to registered inspection location (1 page) |
7 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (7 pages) |
7 February 2012 | Register(s) moved to registered inspection location (1 page) |
7 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (7 pages) |
7 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (7 pages) |
6 February 2012 | Register inspection address has been changed (1 page) |
6 February 2012 | Register inspection address has been changed (1 page) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
1 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (6 pages) |
1 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (6 pages) |
1 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 January 2010 | Director's details changed for Mr Robert Edward Liddell on 27 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Dr Philip Evans on 27 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (6 pages) |
28 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (6 pages) |
28 January 2010 | Director's details changed for Dr Philip Evans on 27 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mr Robert Edward Liddell on 27 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (6 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 February 2009 | Return made up to 07/01/09; full list of members (5 pages) |
2 February 2009 | Return made up to 07/01/09; full list of members (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
31 January 2008 | Return made up to 07/01/08; full list of members (3 pages) |
31 January 2008 | Return made up to 07/01/08; full list of members (3 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
31 January 2007 | Return made up to 07/01/07; full list of members (4 pages) |
31 January 2007 | Return made up to 07/01/07; full list of members (4 pages) |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
31 January 2006 | Return made up to 07/01/06; full list of members (4 pages) |
31 January 2006 | Return made up to 07/01/06; full list of members (4 pages) |
30 January 2006 | Director resigned (1 page) |
30 January 2006 | Director resigned (1 page) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
13 April 2005 | Return made up to 07/01/05; full list of members
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13 April 2005 | Return made up to 07/01/05; full list of members
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30 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
30 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
8 February 2004 | Return made up to 07/01/04; full list of members (9 pages) |
8 February 2004 | Return made up to 07/01/04; full list of members (9 pages) |
23 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
23 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
11 February 2003 | Return made up to 07/01/03; full list of members (9 pages) |
11 February 2003 | Return made up to 07/01/03; full list of members (9 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
29 April 2002 | New secretary appointed (2 pages) |
29 April 2002 | New secretary appointed (2 pages) |
29 April 2002 | Return made up to 07/01/02; full list of members (8 pages) |
29 April 2002 | Return made up to 07/01/02; full list of members (8 pages) |
3 April 2002 | Secretary resigned (1 page) |
3 April 2002 | Secretary resigned (1 page) |
3 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
3 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
25 July 2001 | Return made up to 07/01/00; full list of members (8 pages) |
25 July 2001 | Return made up to 07/01/00; full list of members (8 pages) |
24 July 2001 | Return made up to 07/01/01; full list of members (8 pages) |
24 July 2001 | Return made up to 07/01/01; full list of members (8 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
13 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
13 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
9 August 1999 | Return made up to 07/01/99; no change of members (4 pages) |
9 August 1999 | Return made up to 07/01/99; no change of members (4 pages) |
19 July 1999 | Return made up to 07/01/98; full list of members
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19 July 1999 | Return made up to 07/01/98; full list of members
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12 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
24 March 1998 | New secretary appointed (2 pages) |
24 March 1998 | New secretary appointed (2 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
23 May 1997 | New secretary appointed (2 pages) |
23 May 1997 | New secretary appointed (2 pages) |
15 May 1997 | Return made up to 07/01/97; change of members (6 pages) |
15 May 1997 | Return made up to 07/01/97; change of members (6 pages) |
24 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
24 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
30 January 1996 | Return made up to 07/01/96; full list of members (6 pages) |
30 January 1996 | Return made up to 07/01/96; full list of members (6 pages) |
8 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
8 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
15 March 1995 | Auditor's resignation (2 pages) |
15 March 1995 | Auditor's resignation (2 pages) |