Hertford Heath
Hertford
SG13 7QU
Secretary Name | Gillian James |
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Nationality | British |
Status | Closed |
Appointed | 13 December 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | 24a Mount Pleasant Hertford Heath Hertford SG13 7QU |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 1994(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | www.ejamesbuilders.co.uk |
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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 | Edward John William James 50.00% Ordinary |
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50 at £1 | Gillian James 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,673 |
Cash | £39,200 |
Current Liabilities | £48,557 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
8 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
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8 December 2017 | Change of details for Mr Edward John William James as a person with significant control on 31 July 2017 (2 pages) |
8 December 2017 | Change of details for Mrs Gillian James as a person with significant control on 31 July 2017 (2 pages) |
7 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
12 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 August 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
5 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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25 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
14 December 2012 | Director's details changed for Edward John William James on 6 November 2009 (2 pages) |
14 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Director's details changed for Edward John William James on 6 November 2009 (2 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 December 2010 | Secretary's details changed for Gillian James on 6 November 2009 (2 pages) |
4 December 2010 | Director's details changed for Edward John William James on 6 November 2009 (2 pages) |
4 December 2010 | Secretary's details changed for Gillian James on 6 November 2009 (2 pages) |
4 December 2010 | Director's details changed for Edward John William James on 6 November 2009 (2 pages) |
4 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
4 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 February 2010 | Director's details changed for Edward John William James on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Edward John William James on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
12 February 2009 | Return made up to 02/12/08; full list of members (3 pages) |
7 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
11 April 2008 | Return made up to 02/12/07; full list of members (3 pages) |
13 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
28 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
13 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
15 February 2006 | Return made up to 02/12/05; full list of members (2 pages) |
8 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
9 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
7 October 2004 | Registered office changed on 07/10/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
12 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
18 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
28 February 2002 | Return made up to 02/12/01; full list of members
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28 February 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
5 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
18 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
5 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
15 December 1999 | Return made up to 13/12/99; full list of members
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25 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
16 December 1998 | Return made up to 13/12/98; full list of members (6 pages) |
25 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
5 January 1998 | Return made up to 13/12/97; no change of members (4 pages) |
30 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
27 December 1996 | Return made up to 13/12/96; no change of members (4 pages) |
25 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
2 February 1996 | Return made up to 13/12/95; full list of members (6 pages) |
21 March 1995 | Ad 10/03/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |