Enfield
EN2 6EY
Secretary Name | Claire-Louise Scholes |
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Nationality | British |
Status | Current |
Appointed | 13 October 1997(1 year, 5 months after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Company Director |
Correspondence Address | Parkside House 41 Walsingham Road Enfield EN2 6EY |
Secretary Name | Stewart Scholes |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Talkin Drive Langley Middleton Manchester M24 5LS |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Parkside House 41 Walsingham Road Enfield EN2 6EY |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,182,734 |
Cash | £161,017 |
Current Liabilities | £20,039 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 24 April 2024 (4 days ago) |
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Next Return Due | 8 May 2025 (1 year from now) |
25 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
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26 January 2023 | Micro company accounts made up to 30 April 2022 (7 pages) |
25 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
26 January 2022 | Micro company accounts made up to 30 April 2021 (7 pages) |
5 November 2021 | Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB to Parkside House 41 Walsingham Road Enfield EN2 6EY on 5 November 2021 (1 page) |
12 May 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
24 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
30 January 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
25 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
6 February 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
2 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
27 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
27 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
2 February 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
2 February 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
25 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
25 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
25 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
27 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
27 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
26 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
26 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
26 April 2010 | Director's details changed for Paul Scholes on 1 October 2009 (2 pages) |
26 April 2010 | Secretary's details changed for Claire-Louise Scholes on 1 October 2009 (1 page) |
26 April 2010 | Director's details changed for Paul Scholes on 1 October 2009 (2 pages) |
26 April 2010 | Director's details changed for Paul Scholes on 1 October 2009 (2 pages) |
26 April 2010 | Secretary's details changed for Claire-Louise Scholes on 1 October 2009 (1 page) |
26 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Secretary's details changed for Claire-Louise Scholes on 1 October 2009 (1 page) |
26 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
13 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
13 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
2 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
2 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
7 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
7 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
23 May 2007 | Return made up to 24/04/07; no change of members
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23 May 2007 | Return made up to 24/04/07; no change of members
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17 April 2007 | Registered office changed on 17/04/07 from: c/o grant thornton heron house albert square manchester M60 8GT (1 page) |
17 April 2007 | Registered office changed on 17/04/07 from: c/o grant thornton heron house albert square manchester M60 8GT (1 page) |
1 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
1 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
2 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
2 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
3 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
3 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
18 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
18 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
10 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
10 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
20 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
20 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
21 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
21 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
30 April 2001 | Return made up to 24/04/01; full list of members (6 pages) |
30 April 2001 | Return made up to 24/04/01; full list of members (6 pages) |
28 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
28 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
8 June 2000 | Return made up to 24/04/00; full list of members (6 pages) |
8 June 2000 | Return made up to 24/04/00; full list of members (6 pages) |
1 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
1 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
18 May 1999 | Return made up to 24/04/99; no change of members
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18 May 1999 | Return made up to 24/04/99; no change of members
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23 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
23 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
11 May 1998 | Return made up to 24/04/98; no change of members
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11 May 1998 | Return made up to 24/04/98; no change of members
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24 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
24 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
3 December 1997 | Secretary resigned (1 page) |
3 December 1997 | New secretary appointed (2 pages) |
3 December 1997 | New secretary appointed (2 pages) |
3 December 1997 | Secretary resigned (1 page) |
11 June 1997 | Return made up to 24/04/97; full list of members
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11 June 1997 | Return made up to 24/04/97; full list of members
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5 August 1996 | New secretary appointed (2 pages) |
5 August 1996 | New director appointed (2 pages) |
5 August 1996 | New secretary appointed (2 pages) |
5 August 1996 | New director appointed (2 pages) |
21 July 1996 | Director resigned (1 page) |
21 July 1996 | Registered office changed on 21/07/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
21 July 1996 | Secretary resigned (1 page) |
21 July 1996 | Secretary resigned (1 page) |
21 July 1996 | Director resigned (1 page) |
21 July 1996 | Registered office changed on 21/07/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
24 April 1996 | Incorporation (20 pages) |
24 April 1996 | Incorporation (20 pages) |