New Barnet
Barnet
Hertfordshire
EN5 1HG
Secretary Name | Stephanie Louise Cooper |
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Nationality | British |
Status | Current |
Appointed | 11 July 1997(1 day after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Greenhill Park New Barnet Hertfordshire EN5 1HG |
Director Name | Stephanie Louise Cooper |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2006(8 years, 5 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 10 Greenhill Park New Barnet Hertfordshire EN5 1HG |
Director Name | Ms Hollie Cooper |
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Date of Birth | November 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2019(22 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Video Production |
Country of Residence | England |
Correspondence Address | 10 Greenhill Park New Barnet Barnet Hertfordshire EN5 1HG |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 July 1997(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 1997(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | Ground Floor 1 Baker's Row London EC1R 3DB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Mr Paul Cooper 50.51% Ordinary A |
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49 at £1 | Stephanie Cooper 49.49% Ordinary B |
Year | 2014 |
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Turnover | £140,267 |
Gross Profit | £124,506 |
Net Worth | £101 |
Cash | £29,212 |
Current Liabilities | £62,331 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
11 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
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10 May 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
3 October 2019 | Cessation of Stephanie Louise Cooper as a person with significant control on 3 October 2019 (1 page) |
3 October 2019 | Notification of Hollie Cooper as a person with significant control on 3 October 2019 (2 pages) |
3 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
3 October 2019 | Cessation of Paul Cooper as a person with significant control on 3 October 2019 (1 page) |
2 October 2019 | Statement of capital following an allotment of shares on 2 October 2019
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2 October 2019 | Appointment of Ms Hollie Cooper as a director on 2 October 2019 (2 pages) |
2 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
23 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
3 July 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
23 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
3 July 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
17 August 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
17 August 2017 | Notification of Stephanie Louise Cooper as a person with significant control on 1 August 2017 (2 pages) |
17 August 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
17 August 2017 | Notification of Stephanie Louise Cooper as a person with significant control on 1 August 2017 (2 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
27 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
29 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
29 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
24 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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23 June 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
23 June 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
29 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
29 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
29 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
26 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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1 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (6 pages) |
1 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (6 pages) |
26 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (6 pages) |
15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (6 pages) |
15 July 2011 | Registered office address changed from C/O Golder Baqa 1 Ground Floor 1 Bakers Row London EC1R 3DB on 15 July 2011 (1 page) |
15 July 2011 | Registered office address changed from C/O Golder Baqa 1 Ground Floor 1 Bakers Row London EC1R 3DB on 15 July 2011 (1 page) |
13 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
13 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
6 September 2010 | Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 6 September 2010 (1 page) |
6 September 2010 | Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 6 September 2010 (1 page) |
6 September 2010 | Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 6 September 2010 (1 page) |
12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
12 July 2010 | Director's details changed for Stephanie Louise Cooper on 1 October 2009 (2 pages) |
12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
12 July 2010 | Director's details changed for Stephanie Louise Cooper on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed for Paul Cooper on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed for Stephanie Louise Cooper on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed for Paul Cooper on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed for Paul Cooper on 1 October 2009 (2 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
16 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
16 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
29 January 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
29 January 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
17 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
17 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
9 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
9 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
1 September 2007 | Return made up to 10/07/07; no change of members (7 pages) |
1 September 2007 | Return made up to 10/07/07; no change of members (7 pages) |
30 April 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
30 April 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
28 July 2006 | Return made up to 10/07/06; full list of members
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28 July 2006 | Return made up to 10/07/06; full list of members
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10 May 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
10 May 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
23 February 2006 | New director appointed (2 pages) |
23 February 2006 | New director appointed (2 pages) |
30 August 2005 | Return made up to 10/07/05; full list of members (7 pages) |
30 August 2005 | Return made up to 10/07/05; full list of members (7 pages) |
14 February 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
14 February 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
11 November 2004 | Accounting reference date extended from 05/04/04 to 30/09/04 (1 page) |
11 November 2004 | Accounting reference date extended from 05/04/04 to 30/09/04 (1 page) |
16 July 2004 | Return made up to 10/07/04; full list of members
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16 July 2004 | Return made up to 10/07/04; full list of members
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23 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
23 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
23 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
8 January 2004 | Registered office changed on 08/01/04 from: c/o golder baqa 86 whitechapel high street london E1 7QX (1 page) |
8 January 2004 | Delivery ext'd 3 mth 05/04/03 (1 page) |
8 January 2004 | Delivery ext'd 3 mth 05/04/03 (1 page) |
8 January 2004 | Registered office changed on 08/01/04 from: c/o golder baqa 86 whitechapel high street london E1 7QX (1 page) |
15 December 2003 | Return made up to 10/07/03; full list of members
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15 December 2003 | Return made up to 10/07/03; full list of members
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8 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
8 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
8 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
26 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
26 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
17 January 2002 | Registered office changed on 17/01/02 from: 345A station road harrow middlesex HA1 2AA (1 page) |
17 January 2002 | Registered office changed on 17/01/02 from: 345A station road harrow middlesex HA1 2AA (1 page) |
15 August 2001 | Return made up to 10/07/01; full list of members (7 pages) |
15 August 2001 | Return made up to 10/07/01; full list of members (7 pages) |
12 December 2000 | Full accounts made up to 5 April 2000 (10 pages) |
12 December 2000 | Full accounts made up to 5 April 2000 (10 pages) |
12 December 2000 | Full accounts made up to 5 April 2000 (10 pages) |
31 July 2000 | Return made up to 10/07/00; full list of members (7 pages) |
31 July 2000 | Return made up to 10/07/00; full list of members (7 pages) |
6 April 2000 | Accounting reference date shortened from 31/07/00 to 05/04/00 (1 page) |
6 April 2000 | Accounting reference date shortened from 31/07/00 to 05/04/00 (1 page) |
30 November 1999 | Full accounts made up to 31 July 1999 (10 pages) |
30 November 1999 | Full accounts made up to 31 July 1999 (10 pages) |
4 August 1999 | Return made up to 10/07/99; full list of members (5 pages) |
4 August 1999 | Return made up to 10/07/99; full list of members (5 pages) |
22 March 1999 | Full accounts made up to 31 July 1998 (9 pages) |
22 March 1999 | Full accounts made up to 31 July 1998 (9 pages) |
19 August 1998 | Return made up to 10/07/98; full list of members
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19 August 1998 | Return made up to 10/07/98; full list of members
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10 June 1998 | Resolutions
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10 June 1998 | New secretary appointed (2 pages) |
10 June 1998 | Ad 11/07/97--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
10 June 1998 | New director appointed (2 pages) |
10 June 1998 | New secretary appointed (2 pages) |
10 June 1998 | Registered office changed on 10/06/98 from: 345A station road harrow middlesex HA1 2AA (1 page) |
10 June 1998 | Resolutions
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10 June 1998 | New director appointed (2 pages) |
10 June 1998 | Registered office changed on 10/06/98 from: 345A station road harrow middlesex HA1 2AA (1 page) |
10 June 1998 | Secretary resigned (1 page) |
10 June 1998 | Secretary resigned (1 page) |
10 June 1998 | Director resigned (1 page) |
10 June 1998 | Director resigned (1 page) |
10 June 1998 | Ad 11/07/97--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
11 April 1998 | Registered office changed on 11/04/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
11 April 1998 | Registered office changed on 11/04/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
10 July 1997 | Incorporation (12 pages) |
10 July 1997 | Incorporation (12 pages) |