Barnet
Hertfordshire
EN5 5JG
Director Name | Mrs Abigail Louise Cooper |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 August 2000(2 years, 10 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rear Of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG |
Director Name | Tommy Rose |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2005(7 years, 7 months after company formation) |
Appointment Duration | 18 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rear Of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG |
Secretary Name | Mrs Abigail Louise Cooper |
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Nationality | British |
Status | Current |
Appointed | 16 May 2005(7 years, 7 months after company formation) |
Appointment Duration | 18 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rear Of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG |
Director Name | Paul Stephen Cooper |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2008(10 years, 12 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rear Of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG |
Director Name | Kristina Juliette Cicopalus |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2018(20 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rear Of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG |
Secretary Name | Mr Arthur Chapman |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1997(2 days after company formation) |
Appointment Duration | 7 years, 7 months (resigned 16 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Larch Avenue Bricket Wood St Albans Hertfordshire AL2 3SN |
Director Name | Mr Arthur Chapman |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(11 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 16 May 2005) |
Role | Bank Manager Retired |
Country of Residence | United Kingdom |
Correspondence Address | 14 Larch Avenue Bricket Wood St Albans Hertfordshire AL2 3SN |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | barnetwindowcompany.co.uk |
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Email address | [email protected] |
Telephone | 020 84494747 |
Telephone region | London |
Registered Address | Rear Of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
55 at £1 | John George Rose 52.38% Ordinary |
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5 at £1 | Abigail Louise Cooper 4.76% Ordinary |
5 at £1 | Paul Stephen Cooper 4.76% Ordinary |
5 at £1 | Tommy Rose 4.76% Ordinary |
30 at £1 | Gillian Rose 28.57% Ordinary |
1 at £1 | Abigail Louise Cooper 0.95% B |
1 at £1 | Gillian Rose 0.95% C |
1 at £1 | John George Rose 0.95% D |
1 at £1 | Paul Stephen Cooper 0.95% B |
1 at £1 | Tommy Rose 0.95% B |
Year | 2014 |
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Net Worth | £376,655 |
Cash | £360,366 |
Current Liabilities | £203,695 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
22 July 2016 | Delivered on: 23 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 10 southfield welwyn garden city herts. Outstanding |
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27 June 2016 | Delivered on: 28 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
21 April 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
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14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
5 April 2022 | Director's details changed for Mrs Abigail Louise Cooper on 31 March 2022 (2 pages) |
5 April 2022 | Registered office address changed from 9 Plantagenet Road Barnet EN5 5JG England to Rear of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG on 5 April 2022 (1 page) |
5 April 2022 | Director's details changed for Kristina Juliette Cicopalus on 31 March 2022 (2 pages) |
5 April 2022 | Change of details for Mr John George Rose as a person with significant control on 31 March 2022 (2 pages) |
5 April 2022 | Director's details changed for Mr John George Rose on 31 March 2022 (2 pages) |
5 April 2022 | Director's details changed for Tommy Rose on 31 March 2022 (2 pages) |
5 April 2022 | Director's details changed for Paul Stephen Cooper on 31 March 2022 (2 pages) |
5 April 2022 | Secretary's details changed for Mrs Abigail Louise Cooper on 31 March 2022 (1 page) |
13 January 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
15 December 2021 | Confirmation statement made on 15 December 2021 with updates (6 pages) |
9 December 2021 | Director's details changed for Paul Stephen Cooper on 6 September 2021 (2 pages) |
9 December 2021 | Director's details changed for Tommy Rose on 6 September 2021 (2 pages) |
9 December 2021 | Change of details for Mr John George Rose as a person with significant control on 6 September 2021 (2 pages) |
9 December 2021 | Director's details changed for Kristina Juliette Cicopalus on 6 September 2021 (2 pages) |
9 December 2021 | Secretary's details changed for Mrs Abigail Louise Cooper on 6 September 2021 (1 page) |
9 December 2021 | Director's details changed for Mr John George Rose on 6 September 2021 (2 pages) |
9 December 2021 | Director's details changed for Mrs Abigail Louise Cooper on 6 September 2021 (2 pages) |
16 September 2021 | Confirmation statement made on 6 September 2021 with updates (6 pages) |
24 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
30 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
26 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
1 November 2019 | Confirmation statement made on 6 September 2019 with updates (6 pages) |
11 February 2019 | Registered office address changed from C/O Modhas Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to 9 Plantagenet Road Barnet EN5 5JG on 11 February 2019 (1 page) |
24 January 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
9 January 2019 | Statement of capital following an allotment of shares on 25 September 2018
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8 January 2019 | Resolutions
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8 January 2019 | Cessation of Gillian Rose as a person with significant control on 25 September 2018 (3 pages) |
21 December 2018 | Appointment of Kristina Juliette Cicopalus as a director on 25 September 2018 (2 pages) |
21 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
16 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
29 September 2017 | Notification of Gillian Rose as a person with significant control on 6 April 2016 (2 pages) |
29 September 2017 | Withdrawal of a person with significant control statement on 29 September 2017 (2 pages) |
29 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
29 September 2017 | Withdrawal of a person with significant control statement on 29 September 2017 (2 pages) |
29 September 2017 | Notification of John George Rose as a person with significant control on 6 April 2016 (2 pages) |
29 September 2017 | Withdrawal of a person with significant control statement on 29 September 2017 (2 pages) |
29 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
29 September 2017 | Withdrawal of a person with significant control statement on 29 September 2017 (2 pages) |
29 September 2017 | Notification of Gillian Rose as a person with significant control on 6 April 2016 (2 pages) |
29 September 2017 | Notification of John George Rose as a person with significant control on 6 April 2016 (2 pages) |
12 January 2017 | Total exemption full accounts made up to 30 September 2016 (17 pages) |
12 January 2017 | Total exemption full accounts made up to 30 September 2016 (17 pages) |
21 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
23 July 2016 | Registration of charge 034462160002, created on 22 July 2016 (9 pages) |
23 July 2016 | Registration of charge 034462160002, created on 22 July 2016 (9 pages) |
28 June 2016 | Registration of charge 034462160001, created on 27 June 2016 (8 pages) |
28 June 2016 | Registration of charge 034462160001, created on 27 June 2016 (8 pages) |
16 February 2016 | Micro company accounts made up to 30 September 2015 (7 pages) |
16 February 2016 | Micro company accounts made up to 30 September 2015 (7 pages) |
28 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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7 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
7 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
26 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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19 September 2014 | Director's details changed for Tommy Rose on 9 September 2013 (2 pages) |
19 September 2014 | Director's details changed for Tommy Rose on 9 September 2013 (2 pages) |
19 September 2014 | Director's details changed for Tommy Rose on 9 September 2013 (2 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (9 pages) |
11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (9 pages) |
11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (9 pages) |
14 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
14 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
5 December 2011 | Statement of capital following an allotment of shares on 24 November 2011
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5 December 2011 | Statement of company's objects (2 pages) |
5 December 2011 | Particulars of variation of rights attached to shares (2 pages) |
5 December 2011 | Particulars of variation of rights attached to shares (2 pages) |
5 December 2011 | Statement of company's objects (2 pages) |
5 December 2011 | Statement of capital following an allotment of shares on 24 November 2011
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5 December 2011 | Resolutions
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5 December 2011 | Resolutions
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12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (7 pages) |
12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (7 pages) |
12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (7 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
6 September 2010 | Director's details changed for Mrs Abigail Louise Cooper on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Tommy Rose on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr John George Rose on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Paul Stephen Cooper on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mrs Abigail Louise Cooper on 6 September 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Abigail Louise Cooper on 6 September 2010 (1 page) |
6 September 2010 | Director's details changed for Tommy Rose on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Paul Stephen Cooper on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr John George Rose on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Tommy Rose on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Paul Stephen Cooper on 6 September 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Abigail Louise Cooper on 6 September 2010 (1 page) |
6 September 2010 | Director's details changed for Mrs Abigail Louise Cooper on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr John George Rose on 6 September 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Abigail Louise Cooper on 6 September 2010 (1 page) |
22 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
22 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
16 September 2009 | Return made up to 06/09/09; full list of members (5 pages) |
16 September 2009 | Return made up to 06/09/09; full list of members (5 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
20 October 2008 | Director appointed paul stephen cooper (1 page) |
20 October 2008 | Director appointed paul stephen cooper (1 page) |
9 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
9 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Director's particulars changed (1 page) |
4 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
4 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
6 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
6 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
21 September 2006 | Return made up to 06/09/06; full list of members (8 pages) |
21 September 2006 | Return made up to 06/09/06; full list of members (8 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
17 October 2005 | Return made up to 06/09/05; full list of members
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17 October 2005 | Return made up to 06/09/05; full list of members
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5 October 2005 | Registered office changed on 05/10/05 from: 39 bulwer road new barnet hertfordshire EN5 5EU (1 page) |
5 October 2005 | Registered office changed on 05/10/05 from: 39 bulwer road new barnet hertfordshire EN5 5EU (1 page) |
13 June 2005 | Resolutions
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13 June 2005 | Resolutions
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8 June 2005 | New secretary appointed (1 page) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | New secretary appointed (1 page) |
8 June 2005 | Director resigned (1 page) |
17 May 2005 | New director appointed (2 pages) |
17 May 2005 | New director appointed (2 pages) |
7 February 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
7 February 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
10 September 2004 | Return made up to 06/09/04; full list of members (8 pages) |
10 September 2004 | Return made up to 06/09/04; full list of members (8 pages) |
27 February 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
27 February 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
3 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
3 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
7 February 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
7 February 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
14 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
14 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
24 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
24 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
9 October 2001 | Return made up to 08/10/01; full list of members
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9 October 2001 | Return made up to 08/10/01; full list of members
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26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
21 November 2000 | Return made up to 08/10/00; full list of members (7 pages) |
21 November 2000 | Return made up to 08/10/00; full list of members (7 pages) |
14 September 2000 | New director appointed (2 pages) |
14 September 2000 | New director appointed (2 pages) |
25 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
25 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
15 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
15 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
27 October 1998 | Resolutions
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27 October 1998 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
27 October 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
27 October 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
27 October 1998 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
27 October 1998 | Resolutions
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8 October 1998 | Return made up to 08/10/98; full list of members
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8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | Return made up to 08/10/98; full list of members
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20 February 1998 | New director appointed (2 pages) |
20 February 1998 | New secretary appointed (2 pages) |
20 February 1998 | New director appointed (2 pages) |
20 February 1998 | New secretary appointed (2 pages) |
20 November 1997 | New secretary appointed (2 pages) |
20 November 1997 | New secretary appointed (2 pages) |
19 November 1997 | Company name changed neatfix LIMITED\certificate issued on 20/11/97 (2 pages) |
19 November 1997 | Company name changed neatfix LIMITED\certificate issued on 20/11/97 (2 pages) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | Secretary resigned (1 page) |
18 November 1997 | Secretary resigned (1 page) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | Registered office changed on 18/11/97 from: 120 east road london N1 6AA (1 page) |
18 November 1997 | Registered office changed on 18/11/97 from: 120 east road london N1 6AA (1 page) |
18 November 1997 | Director resigned (1 page) |
8 October 1997 | Incorporation (15 pages) |
8 October 1997 | Incorporation (15 pages) |