Roydon
Harlow
Essex
CM19 5HH
Director Name | Mr William Kelly |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 1996(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Courtyard Harlow Road Roydon Harlow Essex CM19 5HH |
Secretary Name | Mr William Kelly |
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Nationality | British |
Status | Current |
Appointed | 14 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Courtyard Harlow Road Roydon Harlow Essex CM19 5HH |
Telephone | 01279 423734 |
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Telephone region | Bishops Stortford |
Registered Address | 255 Green Lanes Palmers Green London N13 4XE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Mr William Kelly 50.00% Ordinary |
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50 at £1 | Mrs Joanna Francesca Kelly 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,270 |
Cash | £22,693 |
Current Liabilities | £31,834 |
Latest Accounts | 28 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 21 August 2024 (3 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 21 November |
Latest Return | 14 November 2023 (5 months, 1 week ago) |
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Next Return Due | 28 November 2024 (7 months, 1 week from now) |
20 August 2023 | Previous accounting period shortened from 23 November 2022 to 22 November 2022 (1 page) |
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12 February 2023 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
28 December 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
21 November 2022 | Previous accounting period shortened from 24 November 2021 to 23 November 2021 (1 page) |
24 August 2022 | Previous accounting period shortened from 25 November 2021 to 24 November 2021 (1 page) |
21 December 2021 | Confirmation statement made on 14 November 2021 with updates (4 pages) |
29 November 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
23 November 2021 | Previous accounting period shortened from 26 November 2020 to 25 November 2020 (1 page) |
25 August 2021 | Previous accounting period shortened from 27 November 2020 to 26 November 2020 (1 page) |
12 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
12 December 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
27 November 2020 | Current accounting period shortened from 28 November 2019 to 27 November 2019 (1 page) |
3 January 2020 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
13 December 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
28 August 2019 | Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page) |
4 January 2019 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
18 September 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
29 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
31 July 2018 | Previous accounting period extended from 23 November 2017 to 30 November 2017 (1 page) |
5 January 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
8 March 2017 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
8 March 2017 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
3 January 2017 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
3 January 2017 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
21 November 2016 | Previous accounting period shortened from 24 November 2015 to 23 November 2015 (1 page) |
21 November 2016 | Previous accounting period shortened from 24 November 2015 to 23 November 2015 (1 page) |
21 August 2016 | Previous accounting period shortened from 25 November 2015 to 24 November 2015 (1 page) |
21 August 2016 | Previous accounting period shortened from 25 November 2015 to 24 November 2015 (1 page) |
17 March 2016 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
10 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
16 November 2015 | Previous accounting period shortened from 26 November 2014 to 25 November 2014 (1 page) |
16 November 2015 | Previous accounting period shortened from 26 November 2014 to 25 November 2014 (1 page) |
19 August 2015 | Previous accounting period shortened from 27 November 2014 to 26 November 2014 (1 page) |
19 August 2015 | Previous accounting period shortened from 27 November 2014 to 26 November 2014 (1 page) |
5 January 2015 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
5 January 2015 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
31 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
21 November 2014 | Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page) |
21 November 2014 | Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page) |
22 August 2014 | Previous accounting period shortened from 29 November 2013 to 28 November 2013 (1 page) |
22 August 2014 | Previous accounting period shortened from 29 November 2013 to 28 November 2013 (1 page) |
10 February 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
4 December 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
4 December 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
3 September 2013 | Previous accounting period shortened from 30 November 2012 to 29 November 2012 (2 pages) |
3 September 2013 | Previous accounting period shortened from 30 November 2012 to 29 November 2012 (2 pages) |
13 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
19 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
20 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
3 October 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
24 February 2010 | Director's details changed for Mrs Joanna Francesca Kelly on 1 October 2009 (2 pages) |
24 February 2010 | Director's details changed for Mrs Joanna Francesca Kelly on 1 October 2009 (2 pages) |
24 February 2010 | Director's details changed for Mrs Joanna Francesca Kelly on 1 October 2009 (2 pages) |
24 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
13 February 2009 | Return made up to 14/11/08; full list of members (4 pages) |
13 February 2009 | Return made up to 14/11/08; full list of members (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
3 January 2008 | Return made up to 14/11/07; full list of members (7 pages) |
3 January 2008 | Return made up to 14/11/07; full list of members (7 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
25 April 2007 | Return made up to 14/11/06; full list of members (7 pages) |
25 April 2007 | Return made up to 14/11/06; full list of members (7 pages) |
12 December 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
12 December 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
13 June 2006 | Return made up to 14/11/05; full list of members (7 pages) |
13 June 2006 | Return made up to 14/11/05; full list of members (7 pages) |
7 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
7 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
13 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
13 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
1 December 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
1 December 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
24 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
24 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
14 November 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
14 November 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
8 January 2003 | Return made up to 14/11/02; full list of members (7 pages) |
8 January 2003 | Return made up to 14/11/02; full list of members (7 pages) |
25 July 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
25 July 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
29 March 2002 | Return made up to 14/11/01; full list of members (6 pages) |
29 March 2002 | Registered office changed on 29/03/02 from: the courtyard harlow road roydon harlow essex CM19 5HH (1 page) |
29 March 2002 | Return made up to 14/11/01; full list of members (6 pages) |
29 March 2002 | Registered office changed on 29/03/02 from: the courtyard harlow road roydon harlow essex CM19 5HH (1 page) |
3 January 2002 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
3 January 2002 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
15 January 2001 | Return made up to 14/11/00; full list of members (6 pages) |
15 January 2001 | Return made up to 14/11/00; full list of members (6 pages) |
4 January 2001 | Accounts for a small company made up to 30 November 1999 (6 pages) |
4 January 2001 | Accounts for a small company made up to 30 November 1999 (6 pages) |
22 November 2000 | Return made up to 14/11/99; full list of members (6 pages) |
22 November 2000 | Return made up to 14/11/99; full list of members (6 pages) |
5 January 2000 | Accounts for a small company made up to 30 November 1998 (5 pages) |
5 January 2000 | Accounts for a small company made up to 30 November 1998 (5 pages) |
18 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
18 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
21 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
21 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
11 March 1998 | Return made up to 14/11/97; full list of members (6 pages) |
11 March 1998 | Return made up to 14/11/97; full list of members (6 pages) |
20 February 1998 | Ad 14/11/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
20 February 1998 | Ad 14/11/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
14 November 1996 | Incorporation (16 pages) |
14 November 1996 | Incorporation (16 pages) |