Watford
Hertfordshire
WD17 2FF
Director Name | Miss Emily Parry |
---|---|
Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2020(28 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF |
Director Name | Norman Alan Jelley |
---|---|
Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Middle Orchard Holywell Hill St Albans Hertfordshire AL1 1BX |
Director Name | David Riley |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Charndon Close Luton Bedfordshire LU3 4DU |
Secretary Name | Robert Charles Gardner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Lowbell Lane London Colney St Albans Hertfordshire AL2 1AZ |
Director Name | Elizabeth Susan Upstone |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1993(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 June 1996) |
Role | Staff Development Coordinator |
Correspondence Address | 1 Stable Court Heath Road St Albans Hertfordshire AL1 4BY |
Secretary Name | Mr Crawford William Downs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 1993(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 25 February 2000) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Stable Court St Albans Hertfordshire AL1 4BY |
Director Name | Samantha Elizabeth Vernon |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1996(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 February 2000) |
Role | Accountant |
Correspondence Address | 5 Stable Court Heath Road St Albans Hertfordshire AL1 4BY |
Director Name | Bronwen Lucinda Caldwell |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2000(9 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 02 October 2006) |
Role | International Human Resources |
Correspondence Address | 4 Stable Court Heath Road St. Albans Hertfordshire AL1 4BY |
Secretary Name | Mr Crawford William Downs |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2000(9 years, 2 months after company formation) |
Appointment Duration | 10 years (resigned 09 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Stable Court St Albans Hertfordshire AL1 4BY |
Director Name | Mr Crawford William Downs |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(15 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 December 2010) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Stable Court St Albans Hertfordshire AL1 4BY |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 September 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | rumballsedgwick.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01923 224275 |
Telephone region | Watford |
Registered Address | Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £17,499 |
Cash | £12,407 |
Current Liabilities | £1,439 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 28 September 2024 (5 months from now) |
27 February 2024 | Micro company accounts made up to 30 September 2023 (5 pages) |
---|---|
3 October 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
17 January 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
3 October 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
18 February 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
26 May 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
28 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
24 June 2020 | Appointment of Miss Emily Parry as a director on 16 June 2020 (2 pages) |
17 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
24 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
25 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
23 March 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
3 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
17 March 2017 | Director's details changed for Shirani Mc Carthy on 17 March 2017 (2 pages) |
17 March 2017 | Director's details changed for Shirani Mc Carthy on 17 March 2017 (2 pages) |
26 October 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
26 October 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
7 October 2015 | Annual return made up to 20 September 2015 no member list (2 pages) |
7 October 2015 | Annual return made up to 20 September 2015 no member list (2 pages) |
11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
23 September 2014 | Annual return made up to 20 September 2014 no member list (2 pages) |
23 September 2014 | Annual return made up to 20 September 2014 no member list (2 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
11 June 2014 | Registered office address changed from Rumball Sedgwick 58 Saint Peters Street St Albans Hertfordshire AL1 3HG on 11 June 2014 (1 page) |
11 June 2014 | Registered office address changed from Rumball Sedgwick 58 Saint Peters Street St Albans Hertfordshire AL1 3HG on 11 June 2014 (1 page) |
15 October 2013 | Annual return made up to 20 September 2013 no member list (2 pages) |
15 October 2013 | Annual return made up to 20 September 2013 no member list (2 pages) |
23 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
23 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
9 October 2012 | Annual return made up to 20 September 2012 no member list (2 pages) |
9 October 2012 | Annual return made up to 20 September 2012 no member list (2 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
4 October 2011 | Annual return made up to 20 September 2011 no member list (2 pages) |
4 October 2011 | Annual return made up to 20 September 2011 no member list (2 pages) |
22 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
22 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
10 December 2010 | Termination of appointment of Crawford Downs as a director (1 page) |
10 December 2010 | Termination of appointment of Crawford Downs as a secretary (1 page) |
10 December 2010 | Termination of appointment of Crawford Downs as a director (1 page) |
10 December 2010 | Termination of appointment of Crawford Downs as a secretary (1 page) |
25 September 2010 | Annual return made up to 20 September 2010 no member list (4 pages) |
25 September 2010 | Annual return made up to 20 September 2010 no member list (4 pages) |
24 September 2010 | Secretary's details changed for Crawford William Downs on 20 September 2010 (1 page) |
24 September 2010 | Director's details changed for Shirani Mc Carthy on 20 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Shirani Mc Carthy on 20 September 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Crawford William Downs on 20 September 2010 (1 page) |
24 September 2010 | Director's details changed for Crawford William Downs on 20 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Crawford William Downs on 20 September 2010 (2 pages) |
8 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
8 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
30 October 2009 | Annual return made up to 20 September 2009 no member list (2 pages) |
30 October 2009 | Annual return made up to 20 September 2009 no member list (2 pages) |
23 February 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
23 February 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
23 September 2008 | Annual return made up to 20/09/08 (2 pages) |
23 September 2008 | Annual return made up to 20/09/08 (2 pages) |
10 March 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
10 March 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
26 September 2007 | Annual return made up to 20/09/07 (2 pages) |
26 September 2007 | Annual return made up to 20/09/07 (2 pages) |
26 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
26 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
8 November 2006 | New director appointed (2 pages) |
8 November 2006 | New director appointed (2 pages) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Director resigned (1 page) |
19 October 2006 | Annual return made up to 20/09/06 (4 pages) |
19 October 2006 | Annual return made up to 20/09/06 (4 pages) |
1 June 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
1 June 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
24 October 2005 | New director appointed (1 page) |
24 October 2005 | New director appointed (1 page) |
30 September 2005 | Annual return made up to 20/09/05 (3 pages) |
30 September 2005 | Annual return made up to 20/09/05 (3 pages) |
15 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
15 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
6 October 2004 | Annual return made up to 20/09/04 (3 pages) |
6 October 2004 | Annual return made up to 20/09/04 (3 pages) |
10 August 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
10 August 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
23 September 2003 | Annual return made up to 20/09/03 (3 pages) |
23 September 2003 | Annual return made up to 20/09/03 (3 pages) |
12 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
12 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
21 October 2002 | Annual return made up to 20/09/02 (3 pages) |
21 October 2002 | Annual return made up to 20/09/02 (3 pages) |
24 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
24 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
31 October 2001 | Annual return made up to 20/09/01 (3 pages) |
31 October 2001 | Annual return made up to 20/09/01 (3 pages) |
21 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
21 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
27 November 2000 | Registered office changed on 27/11/00 from: 2 stable court heath road st albans hertfordshire AL1 4BY (1 page) |
27 November 2000 | Registered office changed on 27/11/00 from: 2 stable court heath road st albans hertfordshire AL1 4BY (1 page) |
21 November 2000 | Annual return made up to 20/09/00 (3 pages) |
21 November 2000 | New secretary appointed (2 pages) |
21 November 2000 | New secretary appointed (2 pages) |
21 November 2000 | New director appointed (2 pages) |
21 November 2000 | Annual return made up to 20/09/00 (3 pages) |
21 November 2000 | New director appointed (2 pages) |
21 June 2000 | Full accounts made up to 30 September 1999 (7 pages) |
21 June 2000 | Full accounts made up to 30 September 1999 (7 pages) |
9 March 2000 | Director resigned (1 page) |
9 March 2000 | Secretary resigned (1 page) |
9 March 2000 | Secretary resigned (1 page) |
9 March 2000 | Director resigned (1 page) |
8 September 1999 | Annual return made up to 20/09/99 (4 pages) |
8 September 1999 | Annual return made up to 20/09/99 (4 pages) |
27 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
27 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
16 September 1998 | Annual return made up to 20/09/98 (4 pages) |
16 September 1998 | Annual return made up to 20/09/98 (4 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
29 September 1997 | Annual return made up to 20/09/97 (4 pages) |
29 September 1997 | Annual return made up to 20/09/97 (4 pages) |
29 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
29 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
25 November 1996 | Director resigned (1 page) |
25 November 1996 | Annual return made up to 20/09/96 (4 pages) |
25 November 1996 | Director resigned (1 page) |
25 November 1996 | Annual return made up to 20/09/96 (4 pages) |
30 July 1996 | Full accounts made up to 30 September 1995 (7 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | Full accounts made up to 30 September 1995 (7 pages) |
28 September 1995 | Annual return made up to 20/09/95 (4 pages) |
28 September 1995 | Annual return made up to 20/09/95 (4 pages) |
26 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |
26 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |
21 June 1995 | Annual return made up to 20/09/94 (4 pages) |
21 June 1995 | Annual return made up to 20/09/94 (4 pages) |