Potters Bar
Hertfordshire
EN6 1HS
Director Name | Mrs Susanna Corrinne Burgess |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 1996(5 months after company formation) |
Appointment Duration | 26 years, 10 months (closed 20 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Five Ways, 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
Secretary Name | Mrs Susanna Corrinne Burgess |
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Nationality | British |
Status | Closed |
Appointed | 01 August 1996(5 months after company formation) |
Appointment Duration | 26 years, 10 months (closed 20 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Five Ways, 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 1996(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 1996(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | Five Ways, 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £195,193 |
Cash | £11,838 |
Current Liabilities | £36,113 |
Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
14 May 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
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12 March 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
11 March 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
27 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
5 April 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
28 April 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
28 April 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
29 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
29 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
12 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Micro company accounts made up to 31 July 2015 (5 pages) |
12 April 2016 | Micro company accounts made up to 31 July 2015 (5 pages) |
12 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
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24 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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17 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
17 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
19 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
12 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
8 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
17 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Register(s) moved to registered inspection location (1 page) |
17 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Register(s) moved to registered inspection location (1 page) |
14 May 2010 | Secretary's details changed for Susanna Corrinne Burgess on 1 October 2009 (1 page) |
14 May 2010 | Register inspection address has been changed (1 page) |
14 May 2010 | Director's details changed for Susanna Corrinne Burgess on 1 October 2009 (2 pages) |
14 May 2010 | Secretary's details changed for Susanna Corrinne Burgess on 1 October 2009 (1 page) |
14 May 2010 | Director's details changed for Susanna Corrinne Burgess on 1 October 2009 (2 pages) |
14 May 2010 | Register inspection address has been changed (1 page) |
14 May 2010 | Director's details changed for Susanna Corrinne Burgess on 1 October 2009 (2 pages) |
14 May 2010 | Director's details changed for Paul Burgess on 1 October 2009 (2 pages) |
14 May 2010 | Director's details changed for Paul Burgess on 1 October 2009 (2 pages) |
14 May 2010 | Director's details changed for Paul Burgess on 1 October 2009 (2 pages) |
14 May 2010 | Secretary's details changed for Susanna Corrinne Burgess on 1 October 2009 (1 page) |
3 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
23 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
23 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
16 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
16 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
16 April 2008 | Return made up to 26/02/08; full list of members (4 pages) |
16 April 2008 | Return made up to 26/02/08; full list of members (4 pages) |
9 July 2007 | Registered office changed on 09/07/07 from: 3 wades hill winchmore hill london N21 1BD (1 page) |
9 July 2007 | Return made up to 26/02/07; full list of members (2 pages) |
9 July 2007 | Return made up to 26/02/07; full list of members (2 pages) |
9 July 2007 | Registered office changed on 09/07/07 from: 3 wades hill winchmore hill london N21 1BD (1 page) |
25 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
11 July 2006 | Director's particulars changed (1 page) |
11 July 2006 | Director's particulars changed (1 page) |
11 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 July 2006 | Return made up to 26/02/06; full list of members (2 pages) |
11 July 2006 | Return made up to 26/02/06; full list of members (2 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
29 April 2005 | Return made up to 26/02/05; full list of members (7 pages) |
29 April 2005 | Return made up to 26/02/05; full list of members (7 pages) |
26 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
26 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
7 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
7 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
10 June 2003 | Return made up to 26/02/03; full list of members (7 pages) |
10 June 2003 | Return made up to 26/02/03; full list of members (7 pages) |
17 February 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
17 February 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
13 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
13 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
31 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
31 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
2 May 2001 | Return made up to 26/02/01; full list of members (6 pages) |
2 May 2001 | Return made up to 26/02/01; full list of members (6 pages) |
2 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
2 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
21 April 2000 | Return made up to 26/02/00; full list of members
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21 April 2000 | Return made up to 26/02/00; full list of members
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28 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
28 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
26 April 1999 | Return made up to 26/02/99; no change of members (4 pages) |
26 April 1999 | Return made up to 26/02/99; no change of members (4 pages) |
18 May 1998 | Return made up to 26/02/98; no change of members (4 pages) |
18 May 1998 | Return made up to 26/02/98; no change of members (4 pages) |
22 December 1997 | Accounts for a small company made up to 31 July 1997 (4 pages) |
22 December 1997 | Accounts for a small company made up to 31 July 1997 (4 pages) |
18 November 1997 | Compulsory strike-off action has been discontinued (1 page) |
18 November 1997 | Compulsory strike-off action has been discontinued (1 page) |
13 November 1997 | Ad 01/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 November 1997 | Return made up to 26/02/97; full list of members (6 pages) |
13 November 1997 | Ad 01/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 November 1997 | Accounting reference date extended from 28/02/97 to 31/07/97 (1 page) |
13 November 1997 | Accounting reference date extended from 28/02/97 to 31/07/97 (1 page) |
13 November 1997 | Return made up to 26/02/97; full list of members (6 pages) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
7 October 1997 | New secretary appointed;new director appointed (2 pages) |
7 October 1997 | Registered office changed on 07/10/97 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
7 October 1997 | Registered office changed on 07/10/97 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
7 October 1997 | New secretary appointed;new director appointed (2 pages) |
7 October 1997 | Secretary resigned (1 page) |
7 October 1997 | Secretary resigned (1 page) |
7 October 1997 | Director resigned (1 page) |
7 October 1997 | Director resigned (1 page) |
12 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
12 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
9 April 1996 | Company name changed mayharp LIMITED\certificate issued on 10/04/96 (2 pages) |
9 April 1996 | Company name changed mayharp LIMITED\certificate issued on 10/04/96 (2 pages) |
4 April 1996 | Nc inc already adjusted 28/03/96 (1 page) |
4 April 1996 | Resolutions
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4 April 1996 | Resolutions
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4 April 1996 | Nc inc already adjusted 28/03/96 (1 page) |
4 April 1996 | Resolutions
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4 April 1996 | Resolutions
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26 February 1996 | Incorporation (16 pages) |
26 February 1996 | Incorporation (16 pages) |