2 West Hill Road
Hoddesdon
Hertfordshire
EN11 9DB
Director Name | Mr Peter Stevens |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2015(23 years, 11 months after company formation) |
Appointment Duration | 9 years |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | 17 Maple Park Essex Road Hoddesdon Hertfordshire EN11 0EX |
Secretary Name | Christine Thurgood |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Magnolia House 3 Peter Wood Hill Ware Herts SG12 9NR |
Secretary Name | Louise Stevens |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2008(16 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 08 February 2016) |
Role | Company Director |
Correspondence Address | The Pines 2 Westhill Road Hoddesdon Hertfordshire EN11 9DB |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 1991(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 1991(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Louise Stevens 50.00% Ordinary |
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50 at £1 | Steven Stevens 50.00% Ordinary |
Year | 2014 |
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Net Worth | £264,790 |
Cash | £52 |
Current Liabilities | £164,045 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 15 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 April 2024 (1 month from now) |
26 January 2007 | Delivered on: 15 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 17 maple park estate hoddesdon t/n HD438970. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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12 December 2004 | Delivered on: 16 December 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
13 August 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
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29 April 2020 | Confirmation statement made on 15 April 2020 with updates (4 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
1 May 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
12 October 2018 | Cessation of Louise Pamela Stevens as a person with significant control on 1 August 2018 (1 page) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
11 May 2018 | Confirmation statement made on 15 April 2018 with updates (4 pages) |
25 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
25 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
27 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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8 February 2016 | Termination of appointment of Louise Stevens as a secretary on 8 February 2016 (1 page) |
8 February 2016 | Termination of appointment of Louise Stevens as a secretary on 8 February 2016 (1 page) |
18 May 2015 | Appointment of Mr Peter Stevens as a director on 30 March 2015 (2 pages) |
18 May 2015 | Appointment of Mr Peter Stevens as a director on 30 March 2015 (2 pages) |
14 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
14 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
8 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
2 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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3 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
3 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
22 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
4 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
13 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
18 May 2010 | Director's details changed for Steven Stevens on 15 April 2010 (2 pages) |
18 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for Steven Stevens on 15 April 2010 (2 pages) |
18 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
10 June 2009 | Return made up to 15/04/09; full list of members (3 pages) |
10 June 2009 | Return made up to 15/04/09; full list of members (3 pages) |
8 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
8 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 August 2008 | Return made up to 15/04/08; full list of members (3 pages) |
1 August 2008 | Return made up to 15/04/08; full list of members (3 pages) |
12 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
12 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
12 February 2008 | New secretary appointed (2 pages) |
12 February 2008 | New secretary appointed (2 pages) |
12 February 2008 | Secretary resigned (1 page) |
12 February 2008 | Secretary resigned (1 page) |
1 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
8 May 2007 | Return made up to 15/04/07; full list of members (3 pages) |
8 May 2007 | Return made up to 15/04/07; full list of members (3 pages) |
15 February 2007 | Particulars of mortgage/charge (4 pages) |
15 February 2007 | Particulars of mortgage/charge (4 pages) |
12 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
12 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
13 June 2006 | Return made up to 15/04/06; full list of members (3 pages) |
13 June 2006 | Return made up to 15/04/06; full list of members (3 pages) |
11 August 2005 | Location of register of members (1 page) |
11 August 2005 | Return made up to 15/04/05; full list of members (3 pages) |
11 August 2005 | Location of register of members (1 page) |
11 August 2005 | Return made up to 15/04/05; full list of members (3 pages) |
1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
16 December 2004 | Particulars of mortgage/charge (3 pages) |
16 December 2004 | Particulars of mortgage/charge (3 pages) |
30 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
30 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
28 September 2004 | Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon herts, EN11 8TJ (1 page) |
28 September 2004 | Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon herts, EN11 8TJ (1 page) |
22 April 2004 | Return made up to 15/04/04; full list of members
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22 April 2004 | Return made up to 15/04/04; full list of members
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6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
2 May 2003 | Return made up to 15/04/03; full list of members (6 pages) |
2 May 2003 | Return made up to 15/04/03; full list of members (6 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
30 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
30 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
2 October 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
2 October 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
18 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
18 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
3 October 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
3 October 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
4 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
4 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
6 October 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
6 October 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
29 April 1999 | Return made up to 15/04/99; no change of members
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29 April 1999 | Return made up to 15/04/99; no change of members
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30 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
30 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
21 May 1998 | Return made up to 15/04/98; full list of members (6 pages) |
21 May 1998 | Return made up to 15/04/98; full list of members (6 pages) |
31 May 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
31 May 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
31 May 1997 | Return made up to 15/04/97; no change of members (4 pages) |
31 May 1997 | Return made up to 15/04/97; no change of members (4 pages) |
19 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
19 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
10 May 1996 | Return made up to 15/04/96; no change of members (4 pages) |
10 May 1996 | Return made up to 15/04/96; no change of members (4 pages) |
28 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
28 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
10 April 1995 | Return made up to 15/04/95; full list of members (6 pages) |
10 April 1995 | Return made up to 15/04/95; full list of members (6 pages) |