Tring
Hertfordshire
HP23 4HH
Director Name | Mrs Nicola Jane Jeffery |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 1996(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 26 Windmill Way Tring Hertfordshire HP23 4HH |
Secretary Name | Mrs Nicola Jane Jeffery |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 July 1996(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 26 Windmill Way Tring Hertfordshire HP23 4HH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 129 High Street Teddington Middlesex TW11 8HJ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
51 at £1 | Nicholas David Jeffery 51.00% Ordinary |
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49 at £1 | Nicola Jane Jeffery 49.00% Ordinary |
Year | 2014 |
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Net Worth | £360 |
Cash | £28,177 |
Current Liabilities | £33,115 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
6 July 2023 | Confirmation statement made on 3 July 2023 with updates (4 pages) |
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13 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
25 July 2022 | Confirmation statement made on 3 July 2022 with updates (4 pages) |
21 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
29 July 2021 | Confirmation statement made on 3 July 2021 with updates (4 pages) |
2 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
13 July 2020 | Confirmation statement made on 3 July 2020 with updates (4 pages) |
17 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
16 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
30 July 2018 | Confirmation statement made on 3 July 2018 with updates (4 pages) |
25 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
25 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
19 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
19 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
30 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
30 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
26 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
26 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
27 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
27 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
27 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
16 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
16 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
21 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
21 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
14 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
14 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
16 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
18 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
18 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
24 August 2005 | Return made up to 03/07/05; full list of members (7 pages) |
24 August 2005 | Return made up to 03/07/05; full list of members (7 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 August 2004 | Return made up to 03/07/04; full list of members (7 pages) |
4 August 2004 | Return made up to 03/07/04; full list of members (7 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
25 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
25 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
30 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
30 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
23 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
23 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
9 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
9 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
28 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
28 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
10 August 2000 | Director's particulars changed (2 pages) |
10 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
10 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
10 August 2000 | Director's particulars changed (2 pages) |
24 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
24 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
7 March 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
7 March 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
19 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
19 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
4 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
4 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
14 July 1998 | Return made up to 03/07/98; no change of members (4 pages) |
14 July 1998 | Return made up to 03/07/98; no change of members (4 pages) |
29 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
29 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
27 October 1997 | Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page) |
27 October 1997 | Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page) |
22 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
22 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
24 July 1996 | Ad 09/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 July 1996 | Ad 09/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | Secretary resigned (2 pages) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | Director resigned (2 pages) |
8 July 1996 | Secretary resigned (2 pages) |
8 July 1996 | New secretary appointed;new director appointed (1 page) |
8 July 1996 | Director resigned (2 pages) |
8 July 1996 | New secretary appointed;new director appointed (1 page) |
3 July 1996 | Incorporation (12 pages) |
3 July 1996 | Incorporation (12 pages) |