Elstree
Borehamwood
Hertfordshire
WD6 3PX
Secretary Name | Mr Anil Tulshidas Kotecha |
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Nationality | British |
Status | Current |
Appointed | 24 June 1996(5 days after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Wentworth Avenue Elstree Borehamwood Hertfordshire WD6 3PX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 June 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 June 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 1 Wentworth Avenue Elstree Borehamwood Hertfordshire WD6 3PX |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Elstree |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £9,794 |
Cash | £12,742 |
Current Liabilities | £3,203 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
2 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
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21 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
3 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
13 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
2 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
24 February 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
31 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-31
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31 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-31
|
17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
15 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
23 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
9 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
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9 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
25 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
4 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
4 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
21 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
25 June 2010 | Director's details changed for Mrs Shilpa Kotecha on 2 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Mrs Shilpa Kotecha on 2 October 2009 (2 pages) |
25 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Director's details changed for Mrs Shilpa Kotecha on 2 October 2009 (2 pages) |
2 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
2 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
8 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
8 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
8 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
8 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
23 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
23 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
20 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
20 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
9 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
9 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
30 June 2005 | Return made up to 19/06/05; full list of members (2 pages) |
30 June 2005 | Return made up to 19/06/05; full list of members (2 pages) |
25 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
25 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
11 August 2004 | Return made up to 19/06/04; full list of members (6 pages) |
11 August 2004 | Return made up to 19/06/04; full list of members (6 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
5 August 2003 | Return made up to 19/06/03; full list of members (6 pages) |
5 August 2003 | Return made up to 19/06/03; full list of members (6 pages) |
26 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
26 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
22 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
22 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
12 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
12 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
2 July 2001 | Return made up to 19/06/01; full list of members
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2 July 2001 | Return made up to 19/06/01; full list of members
|
27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
28 September 2000 | Registered office changed on 28/09/00 from: 86 weston drive stanmore middlesex HA7 2EN (1 page) |
28 September 2000 | Registered office changed on 28/09/00 from: 86 weston drive stanmore middlesex HA7 2EN (1 page) |
3 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
3 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
3 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
3 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
23 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
23 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
31 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
31 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
29 June 1998 | Return made up to 19/06/98; no change of members (4 pages) |
29 June 1998 | Return made up to 19/06/98; no change of members (4 pages) |
11 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
11 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
3 July 1997 | Return made up to 19/06/97; full list of members (6 pages) |
3 July 1997 | Return made up to 19/06/97; full list of members (6 pages) |
28 July 1996 | Secretary resigned (1 page) |
28 July 1996 | Secretary resigned (1 page) |
28 July 1996 | Director resigned (1 page) |
28 July 1996 | Director resigned (1 page) |
1 July 1996 | Registered office changed on 01/07/96 from: 86 weston drive stanmore middlesex HA7 2EN (1 page) |
1 July 1996 | Ad 24/06/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 July 1996 | Ad 24/06/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 July 1996 | New director appointed (2 pages) |
1 July 1996 | New secretary appointed (2 pages) |
1 July 1996 | Registered office changed on 01/07/96 from: 86 weston drive stanmore middlesex HA7 2EN (1 page) |
1 July 1996 | New secretary appointed (2 pages) |
1 July 1996 | New director appointed (2 pages) |
19 June 1996 | Incorporation (12 pages) |
19 June 1996 | Incorporation (12 pages) |