Potters Bar
Hertfordshire
EN6 1TL
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991 |
Appointment Duration | 5 days (resigned 18 December 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1991 |
Appointment Duration | 5 days (resigned 18 December 1991) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Director Name | Sheila Hare |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Reynards Close Kirby Cross Frinton On Sea CO13 0RA |
Secretary Name | Miss Lisa Hare |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Jasmin Cottage 8 Blanche Lane South Mimms Hertfordshire |
Secretary Name | David Hare |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 2005(13 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 06 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Reynards Close Kirby Cross Frinton On Sea Essex CO13 0RA |
Director Name | Mr David Hare |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(13 years, 10 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 01 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Telephone | 01255 678740 |
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Telephone region | Clacton-on-Sea |
Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Steven David Hare 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £455 |
Cash | £1,125 |
Current Liabilities | £6,406 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (3 months ago) |
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Next Return Due | 1 January 2025 (9 months, 2 weeks from now) |
17 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
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2 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
18 December 2019 | Termination of appointment of David Hare as a director on 1 December 2019 (1 page) |
18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
4 October 2019 | Appointment of Mr Steven David Hare as a director on 3 October 2019 (2 pages) |
21 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
3 September 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018 (1 page) |
6 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
19 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
29 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-21
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21 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-21
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15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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24 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
3 March 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
3 March 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 March 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
4 March 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
9 February 2012 | Director's details changed for David Hare on 7 November 2011 (2 pages) |
9 February 2012 | Director's details changed for David Hare on 7 November 2011 (2 pages) |
9 February 2012 | Director's details changed for David Hare on 7 November 2011 (2 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
14 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
26 October 2010 | Resolutions
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26 October 2010 | Resolutions
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22 October 2010 | Termination of appointment of Sheila Hare as a director (1 page) |
22 October 2010 | Registered office address changed from 7 Granard Business Centre Burns Lane Mill Hill London, NW7 2DQ on 22 October 2010 (1 page) |
22 October 2010 | Termination of appointment of David Hare as a secretary (1 page) |
22 October 2010 | Termination of appointment of David Hare as a secretary (1 page) |
22 October 2010 | Termination of appointment of Sheila Hare as a director (1 page) |
22 October 2010 | Registered office address changed from 7 Granard Business Centre Burns Lane Mill Hill London, NW7 2DQ on 22 October 2010 (1 page) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 March 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
2 March 2010 | Director's details changed for Sheila Hare on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for David Hare on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for David Hare on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for David Hare on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Sheila Hare on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Sheila Hare on 1 October 2009 (2 pages) |
2 March 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
4 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
4 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
24 March 2008 | Return made up to 18/12/07; full list of members (4 pages) |
24 March 2008 | Return made up to 18/12/07; full list of members (4 pages) |
23 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
23 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
1 March 2007 | Return made up to 18/12/06; full list of members (3 pages) |
1 March 2007 | Return made up to 18/12/06; full list of members (3 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
16 March 2006 | Return made up to 18/12/05; full list of members (2 pages) |
16 March 2006 | Return made up to 18/12/05; full list of members (2 pages) |
10 November 2005 | New director appointed (2 pages) |
10 November 2005 | New director appointed (2 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
14 March 2005 | New secretary appointed (2 pages) |
14 March 2005 | Secretary resigned (1 page) |
14 March 2005 | New secretary appointed (2 pages) |
14 March 2005 | Secretary resigned (1 page) |
23 December 2004 | Return made up to 18/12/04; full list of members
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23 December 2004 | Return made up to 18/12/04; full list of members
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27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
9 January 2004 | Return made up to 18/12/03; full list of members
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9 January 2004 | Return made up to 18/12/03; full list of members
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3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
12 March 2003 | Return made up to 18/12/02; full list of members
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12 March 2003 | Return made up to 18/12/02; full list of members
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4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
10 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
10 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
30 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
30 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
28 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
28 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
18 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
18 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
9 February 1998 | Return made up to 18/12/97; no change of members (4 pages) |
9 February 1998 | Return made up to 18/12/97; no change of members (4 pages) |
27 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
27 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
21 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
21 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
5 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
5 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
15 December 1995 | Return made up to 18/12/95; full list of members
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15 December 1995 | Return made up to 18/12/95; full list of members
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29 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
29 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |