Watford
Hertfordshire
WD18 7LA
Director Name | Mrs Karen Anne England |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 13 Cassiobury Park Avenue Watford Hertfordshire WD18 7LA |
Secretary Name | Mr Jeremy Mark England |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 June 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Oakwood 13 Cassiobury Park Avenue Watford Hertfordshire WD18 7LA |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 April 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 April 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Oakwood 13 Cassiobury Park Avenue Watford Hertfordshire WD18 7LA |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Park |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | £130,863 |
Cash | £4,530 |
Current Liabilities | £124,931 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 April 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 1 May 2024 (1 month from now) |
13 November 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
---|---|
18 April 2023 | Confirmation statement made on 17 April 2023 with updates (4 pages) |
22 November 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
19 April 2022 | Confirmation statement made on 17 April 2022 with updates (5 pages) |
11 June 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
20 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
28 August 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
18 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
6 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
18 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
19 May 2018 | Statement of capital following an allotment of shares on 18 May 2018
|
18 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
27 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
27 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
20 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
29 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
2 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
18 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
18 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
27 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
27 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
21 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
21 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
23 April 2007 | Return made up to 17/04/07; full list of members (3 pages) |
23 April 2007 | Return made up to 17/04/07; full list of members (3 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
8 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
8 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
25 April 2005 | Return made up to 17/04/05; full list of members (3 pages) |
25 April 2005 | Return made up to 17/04/05; full list of members (3 pages) |
20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
5 May 2004 | Return made up to 17/04/04; full list of members (7 pages) |
5 May 2004 | Return made up to 17/04/04; full list of members (7 pages) |
10 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
10 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
13 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
13 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
25 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
25 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
20 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
20 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
27 April 2001 | Return made up to 17/04/01; full list of members
|
27 April 2001 | Return made up to 17/04/01; full list of members
|
20 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
20 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
2 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
2 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
12 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
12 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
11 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
11 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | New secretary appointed;new director appointed (2 pages) |
7 July 1998 | New secretary appointed;new director appointed (2 pages) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Registered office changed on 07/07/98 from: suite 19438 72 new bond street london W1Y 9DD (1 page) |
7 July 1998 | New director appointed (2 pages) |
7 July 1998 | Registered office changed on 07/07/98 from: suite 19438 72 new bond street london W1Y 9DD (1 page) |
7 July 1998 | Secretary resigned (1 page) |
7 July 1998 | Secretary resigned (1 page) |
7 July 1998 | New director appointed (2 pages) |
17 April 1998 | Incorporation (16 pages) |
17 April 1998 | Incorporation (16 pages) |