Essendon
Hatfield
Hertfordshire
AL9 6HW
Secretary Name | Janet Kathleen Reed |
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Nationality | British |
Status | Current |
Appointed | 03 May 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 4 Slades Gardens Enfield Middlesex EN2 7DR |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | Nicholas John Reed 99.00% Ordinary |
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1 at £1 | Janet Reed 1.00% Ordinary |
Year | 2014 |
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Turnover | £110,204 |
Net Worth | £137,919 |
Cash | £149,448 |
Current Liabilities | £25,585 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 9 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 23 April 2025 (12 months from now) |
12 April 2023 | Confirmation statement made on 12 April 2023 with updates (4 pages) |
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18 January 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
12 April 2022 | Confirmation statement made on 12 April 2022 with updates (4 pages) |
25 January 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
26 April 2021 | Confirmation statement made on 21 April 2021 with updates (4 pages) |
26 April 2021 | Change of details for Nicholas John Reed as a person with significant control on 1 August 2020 (2 pages) |
1 December 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
11 June 2020 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 11 June 2020 (1 page) |
21 April 2020 | Confirmation statement made on 21 April 2020 with updates (4 pages) |
24 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
7 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
21 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
21 May 2018 | Confirmation statement made on 3 May 2018 with updates (4 pages) |
31 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
8 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
5 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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12 November 2015 | Total exemption small company accounts made up to 31 May 2015 (12 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 May 2015 (12 pages) |
12 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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18 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 (1 page) |
18 February 2015 | Director's details changed for Nicholas John Reed on 18 February 2015 (2 pages) |
18 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 (1 page) |
18 February 2015 | Director's details changed for Nicholas John Reed on 18 February 2015 (2 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
9 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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17 September 2013 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
17 September 2013 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
12 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
19 November 2012 | Total exemption full accounts made up to 31 May 2012 (12 pages) |
19 November 2012 | Total exemption full accounts made up to 31 May 2012 (12 pages) |
29 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
25 October 2011 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
25 October 2011 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
11 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
3 November 2010 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
3 November 2010 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
13 May 2010 | Director's details changed for Nicholas John Reed on 1 October 2009 (2 pages) |
13 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Director's details changed for Nicholas John Reed on 1 October 2009 (2 pages) |
13 May 2010 | Director's details changed for Nicholas John Reed on 1 October 2009 (2 pages) |
13 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
5 October 2009 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
5 October 2009 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
19 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
19 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
28 November 2008 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
28 November 2008 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
20 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
20 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
10 December 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
10 December 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
30 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
30 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
10 November 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
10 November 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
16 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
16 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
15 February 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
15 February 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
18 May 2005 | Return made up to 03/05/05; full list of members
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18 May 2005 | Return made up to 03/05/05; full list of members
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13 January 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
13 January 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
3 June 2004 | Return made up to 03/05/04; full list of members (6 pages) |
3 June 2004 | Return made up to 03/05/04; full list of members (6 pages) |
16 February 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
16 February 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
12 May 2003 | Return made up to 03/05/03; full list of members (6 pages) |
12 May 2003 | Return made up to 03/05/03; full list of members (6 pages) |
13 January 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
13 January 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
13 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
13 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
12 December 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
12 December 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
19 June 2001 | Ad 16/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 June 2001 | Ad 16/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 June 2001 | Resolutions
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11 June 2001 | Resolutions
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21 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
21 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
22 February 2001 | Full accounts made up to 31 May 2000 (10 pages) |
22 February 2001 | Full accounts made up to 31 May 2000 (10 pages) |
22 May 2000 | Return made up to 03/05/00; full list of members
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22 May 2000 | Return made up to 03/05/00; full list of members
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22 February 2000 | Full accounts made up to 31 May 1999 (10 pages) |
22 February 2000 | Full accounts made up to 31 May 1999 (10 pages) |
1 June 1999 | Return made up to 03/05/99; no change of members
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1 June 1999 | Return made up to 03/05/99; no change of members
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17 May 1999 | Registered office changed on 17/05/99 from: ramsay house high road north finchley london N12 8BU (1 page) |
17 May 1999 | Registered office changed on 17/05/99 from: ramsay house high road north finchley london N12 8BU (1 page) |
9 April 1999 | Resolutions
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9 April 1999 | Resolutions
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30 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
30 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
11 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
11 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
25 November 1997 | Full accounts made up to 31 May 1997 (11 pages) |
25 November 1997 | Full accounts made up to 31 May 1997 (11 pages) |
3 June 1997 | Return made up to 03/05/97; full list of members (6 pages) |
3 June 1997 | Return made up to 03/05/97; full list of members (6 pages) |
7 June 1996 | New secretary appointed (2 pages) |
7 June 1996 | New secretary appointed (2 pages) |
7 June 1996 | Registered office changed on 07/06/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
7 June 1996 | Secretary resigned (2 pages) |
7 June 1996 | Registered office changed on 07/06/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
7 June 1996 | Director resigned (1 page) |
7 June 1996 | New director appointed (1 page) |
7 June 1996 | Director resigned (1 page) |
7 June 1996 | New director appointed (1 page) |
7 June 1996 | Secretary resigned (2 pages) |
3 May 1996 | Incorporation (15 pages) |
3 May 1996 | Incorporation (15 pages) |