Loughton
Essex
IG10 1AH
Director Name | Ms Kathleen Mary Maguire |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 1994(5 days after company formation) |
Appointment Duration | 30 years, 2 months |
Role | Administration And Sales Dir |
Country of Residence | England |
Correspondence Address | 311 High Road Loughton Essex IG10 1AH |
Secretary Name | Ms Kathleen Mary Maguire |
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Nationality | British |
Status | Current |
Appointed | 10 January 1994(5 days after company formation) |
Appointment Duration | 30 years, 2 months |
Role | Administration And Sales Dir |
Country of Residence | England |
Correspondence Address | 311 High Road Loughton Essex IG10 1AH |
Director Name | Keith Dennis Barker |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Meadow Close Datchworth Hertfordshire SG3 6TD |
Secretary Name | Michelle Dolley |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Parishes Mead Stevenage Hertfordshire SG2 9QD |
Website | hertsgardenbuildings.co.uk |
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Registered Address | 311 High Road Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Emily Hakansson 49.02% Ordinary B |
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50 at £1 | Stephen Auckland 49.02% Ordinary B |
1 at £1 | Miss Sally Ann Jones 0.98% Ordinary |
1 at £1 | Ms Kathleen Mary Maguire 0.98% Ordinary |
Year | 2014 |
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Net Worth | £263,212 |
Cash | £431,274 |
Current Liabilities | £195,126 |
Latest Accounts | 9 March 2020 (4 years ago) |
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Next Accounts Due | 9 December 2021 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 09 March |
Latest Return | 5 January 2020 (4 years, 2 months ago) |
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Next Return Due | 16 February 2021 (overdue) |
15 May 2023 | Liquidators' statement of receipts and payments to 10 March 2023 (10 pages) |
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11 May 2022 | Liquidators' statement of receipts and payments to 10 March 2022 (10 pages) |
11 January 2022 | Liquidators' statement of receipts and payments to 10 March 2021 (12 pages) |
4 May 2020 | Total exemption full accounts made up to 9 March 2020 (8 pages) |
16 April 2020 | Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to 311 High Road Loughton Essex IG10 1AH on 16 April 2020 (2 pages) |
9 April 2020 | Resolutions
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9 April 2020 | Appointment of a voluntary liquidator (3 pages) |
9 April 2020 | Declaration of solvency (5 pages) |
3 April 2020 | Previous accounting period shortened from 31 May 2020 to 9 March 2020 (1 page) |
14 January 2020 | Confirmation statement made on 5 January 2020 with updates (4 pages) |
7 October 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
15 January 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
12 October 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
10 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
7 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
7 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
18 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
18 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
11 July 2016 | Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 11 July 2016 (1 page) |
11 July 2016 | Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 11 July 2016 (1 page) |
15 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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1 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
28 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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11 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
24 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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20 September 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
16 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
16 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
16 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
11 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
11 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
11 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (6 pages) |
11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (6 pages) |
11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (6 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
9 September 2010 | Statement of capital following an allotment of shares on 10 August 2010
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9 September 2010 | Statement of capital following an allotment of shares on 10 August 2010
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22 January 2010 | Director's details changed for Sally Ann Jones on 1 October 2009 (2 pages) |
22 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Director's details changed for Kathleen Mary Maguire on 1 October 2009 (2 pages) |
22 January 2010 | Director's details changed for Sally Ann Jones on 1 October 2009 (2 pages) |
22 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Director's details changed for Kathleen Mary Maguire on 1 October 2009 (2 pages) |
22 January 2010 | Secretary's details changed for Kathleen Mary Maguire on 1 October 2009 (1 page) |
22 January 2010 | Secretary's details changed for Kathleen Mary Maguire on 1 October 2009 (1 page) |
22 January 2010 | Secretary's details changed for Kathleen Mary Maguire on 1 October 2009 (1 page) |
22 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Director's details changed for Kathleen Mary Maguire on 1 October 2009 (2 pages) |
22 January 2010 | Director's details changed for Sally Ann Jones on 1 October 2009 (2 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
13 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
13 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
18 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
18 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
17 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
17 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
6 March 2006 | Return made up to 05/01/06; full list of members (2 pages) |
6 March 2006 | Return made up to 05/01/06; full list of members (2 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
17 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
17 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
21 January 2004 | Return made up to 05/01/04; full list of members (8 pages) |
21 January 2004 | Return made up to 05/01/04; full list of members (8 pages) |
15 September 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
15 September 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
16 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
16 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
15 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
15 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
27 September 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
27 September 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
9 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
9 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
22 January 2001 | Return made up to 05/01/01; full list of members
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22 January 2001 | Return made up to 05/01/01; full list of members
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31 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
31 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
27 October 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
27 October 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
9 February 1999 | Return made up to 05/01/99; full list of members (6 pages) |
9 February 1999 | Return made up to 05/01/99; full list of members (6 pages) |
14 October 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
14 October 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
13 February 1998 | Return made up to 05/01/98; full list of members (6 pages) |
13 February 1998 | Return made up to 05/01/98; full list of members (6 pages) |
10 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
10 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
5 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
5 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
18 February 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
18 February 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
10 January 1997 | Return made up to 05/01/97; full list of members (6 pages) |
10 January 1997 | Director's particulars changed (1 page) |
10 January 1997 | Return made up to 05/01/97; full list of members (6 pages) |
10 January 1997 | Director's particulars changed (1 page) |
5 January 1996 | Return made up to 05/01/96; full list of members (6 pages) |
5 January 1996 | Return made up to 05/01/96; full list of members (6 pages) |
13 September 1995 | Accounts for a small company made up to 31 May 1995 (9 pages) |
13 September 1995 | Accounts for a small company made up to 31 May 1995 (9 pages) |
27 July 1995 | Resolutions
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27 July 1995 | Resolutions
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27 July 1995 | Resolutions
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27 July 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |