5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Secretary Name | Barbara Louise Scully |
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Nationality | British |
Status | Current |
Appointed | 11 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | C34 Du Cane Court Balham High Road London SW17 7JS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 1997(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 | 11 June 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Leavesden |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Ms Elizabeth Scully 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£149,489 |
Cash | £689 |
Current Liabilities | £151,965 |
Latest Accounts | 30 June 2022 (11 months ago) |
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Next Accounts Due | 31 March 2024 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 30 June 2022 (11 months ago) |
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Next Return Due | 14 July 2023 (1 month, 2 weeks from now) |
5 October 2021 | Micro company accounts made up to 30 June 2021 (6 pages) |
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7 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
24 March 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
1 September 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
21 July 2020 | Director's details changed for Elizabeth Scully on 15 July 2020 (2 pages) |
21 July 2020 | Change of details for Elizabeth Scully as a person with significant control on 15 July 2020 (2 pages) |
21 July 2020 | Notification of Elizabeth Scully as a person with significant control on 6 April 2016 (2 pages) |
20 July 2020 | Cessation of Elisabeth Scully as a person with significant control on 6 April 2016 (1 page) |
5 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
8 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
22 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
16 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
11 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
29 June 2018 | Director's details changed for Elizabeth Scully on 19 September 2017 (2 pages) |
20 April 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
20 September 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page) |
20 September 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page) |
30 June 2017 | Notification of Elisabeth Scully as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
30 June 2017 | Notification of Elisabeth Scully as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
13 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
25 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
16 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
29 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
2 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
30 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
30 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
2 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
2 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
15 December 2008 | Return made up to 11/06/08; full list of members (3 pages) |
15 December 2008 | Return made up to 11/06/08; full list of members (3 pages) |
8 July 2008 | Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page) |
8 July 2008 | Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page) |
17 March 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
17 March 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
9 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
9 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
4 December 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
4 December 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
22 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
22 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
26 January 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
26 January 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
9 August 2005 | Return made up to 11/06/05; full list of members (2 pages) |
9 August 2005 | Return made up to 11/06/05; full list of members (2 pages) |
26 January 2005 | Resolutions
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26 January 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
26 January 2005 | Resolutions
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26 January 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
28 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
28 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
13 November 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
13 November 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
25 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
25 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
11 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
11 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
19 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
19 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
1 May 2002 | Resolutions
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1 May 2002 | Resolutions
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30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
26 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
26 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
23 May 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
23 May 2001 | Resolutions
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23 May 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
23 May 2001 | Resolutions
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22 June 2000 | Return made up to 11/06/00; full list of members
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22 June 2000 | Return made up to 11/06/00; full list of members
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7 September 1999 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
7 September 1999 | Resolutions
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7 September 1999 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
7 September 1999 | Resolutions
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28 June 1999 | Return made up to 11/06/99; full list of members (4 pages) |
28 June 1999 | Return made up to 11/06/99; full list of members (4 pages) |
11 December 1998 | Resolutions
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27 November 1998 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
27 November 1998 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
7 July 1998 | Return made up to 11/06/98; full list of members
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7 July 1998 | Return made up to 11/06/98; full list of members
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27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New secretary appointed (2 pages) |
27 June 1997 | Director resigned (1 page) |
27 June 1997 | Secretary resigned (1 page) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New secretary appointed (2 pages) |
27 June 1997 | Director resigned (1 page) |
27 June 1997 | Secretary resigned (1 page) |
11 June 1997 | Incorporation (20 pages) |
11 June 1997 | Incorporation (20 pages) |