Abbots Langley
Hertfordshire
WD5 0BL
Secretary Name | Collette Nichola O'Brien |
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Nationality | British |
Status | Current |
Appointed | 11 July 2005(6 years, 10 months after company formation) |
Appointment Duration | 18 years, 10 months |
Role | Company Director |
Correspondence Address | 130 Abbots Road Abbots Langley Hertfordshire WD5 0BL |
Director Name | Mrs Collette Nichola O'Brien |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2015(16 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 130 Abbots Road Abbots Langley Hertfordshire WD5 0BL |
Director Name | Stephen Thomas Obrien |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | 26 Park Close Bushey Hertfordshire WD23 2DF |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Secretary Name | Andrew David O'Brien |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Role | Printer |
Correspondence Address | 1 Pembridge Chase Bovingdon Hemel Hempstead Hertfordshire HP3 0QR |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Website | metroprinting.co.uk |
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Email address | [email protected] |
Telephone | 01923 252812 |
Telephone region | Watford |
Registered Address | Unit 7 Mowat Industrial Estate Sandown Road Watford Hertfordshire WD24 7UY |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Callowland |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Stephen Thomas O'brien 9.52% Ordinary |
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85 at £1 | Bethany Harriet O'brien 8.10% Ordinary |
85 at £1 | Henry George O'brien 8.10% Ordinary |
85 at £1 | Scarlet Poppy O'brien 8.10% Ordinary |
501 at £1 | Andrew David O'brien 47.71% Ordinary |
100 at £0.5 | Collette Nicola O'brien 4.76% Ordinary A |
144 at £1 | Collette Nicola O'brien 13.71% Ordinary |
Year | 2014 |
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Net Worth | £818,996 |
Cash | £358,294 |
Current Liabilities | £403,315 |
Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
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Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 5 December 2024 (7 months from now) |
6 March 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
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21 November 2022 | Confirmation statement made on 21 November 2022 with updates (5 pages) |
21 November 2022 | Statement of capital following an allotment of shares on 21 November 2022
|
20 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
14 December 2021 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
13 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
8 February 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
16 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
13 February 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
19 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
31 March 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
21 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
21 May 2018 | Unaudited abridged accounts made up to 30 November 2017 (14 pages) |
20 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
20 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
29 October 2016 | Statement of capital following an allotment of shares on 29 September 2016
|
29 October 2016 | Statement of capital following an allotment of shares on 29 September 2016
|
16 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
16 September 2016 | Termination of appointment of Stephen Thomas Obrien as a director on 7 November 2015 (1 page) |
16 September 2016 | Termination of appointment of Stephen Thomas Obrien as a director on 7 November 2015 (1 page) |
16 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
27 April 2015 | Appointment of Mrs Collette Nichola O'brien as a director on 31 March 2015 (2 pages) |
27 April 2015 | Appointment of Mrs Collette Nichola O'brien as a director on 31 March 2015 (2 pages) |
16 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
19 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
19 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
19 November 2013 | Statement of capital following an allotment of shares on 19 November 2013
|
19 November 2013 | Statement of capital following an allotment of shares on 19 November 2013
|
11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders (6 pages) |
11 September 2013 | Register(s) moved to registered office address (1 page) |
11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders (6 pages) |
11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders (6 pages) |
11 September 2013 | Register(s) moved to registered office address (1 page) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
8 September 2010 | Director's details changed for Stephen Thomas Obrien on 7 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Stephen Thomas Obrien on 7 September 2010 (2 pages) |
8 September 2010 | Register(s) moved to registered inspection location (1 page) |
8 September 2010 | Register inspection address has been changed (1 page) |
8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
8 September 2010 | Register(s) moved to registered inspection location (1 page) |
8 September 2010 | Director's details changed for Stephen Thomas Obrien on 7 September 2010 (2 pages) |
8 September 2010 | Register inspection address has been changed (1 page) |
8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
9 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
9 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
9 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
10 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
10 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
12 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
12 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
9 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
9 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
14 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
14 September 2007 | Secretary's particulars changed (1 page) |
14 September 2007 | Director's particulars changed (1 page) |
14 September 2007 | Secretary's particulars changed (1 page) |
14 September 2007 | Director's particulars changed (1 page) |
14 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
14 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
14 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
3 May 2007 | Resolutions
|
3 May 2007 | Ad 26/03/07-20/04/07 £ si [email protected]=50 £ ic 500/550 (2 pages) |
3 May 2007 | Ad 26/03/07-20/04/07 £ si [email protected]=50 £ ic 500/550 (2 pages) |
11 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
11 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
22 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
22 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
5 October 2005 | Return made up to 07/09/05; full list of members (7 pages) |
5 October 2005 | Return made up to 07/09/05; full list of members (7 pages) |
15 August 2005 | New secretary appointed (2 pages) |
15 August 2005 | Secretary resigned (1 page) |
15 August 2005 | Secretary resigned (1 page) |
15 August 2005 | New secretary appointed (2 pages) |
20 July 2005 | Resolutions
|
20 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
20 July 2005 | Resolutions
|
20 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
21 September 2004 | Return made up to 07/09/04; full list of members
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21 September 2004 | Return made up to 07/09/04; full list of members
|
24 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
24 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
1 October 2003 | Return made up to 07/09/03; full list of members (7 pages) |
1 October 2003 | Return made up to 07/09/03; full list of members (7 pages) |
30 September 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
30 September 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
3 October 2002 | Return made up to 07/09/02; full list of members
|
3 October 2002 | Return made up to 07/09/02; full list of members
|
21 June 2002 | Return made up to 07/09/01; full list of members; amend (8 pages) |
21 June 2002 | Return made up to 07/09/01; full list of members; amend (8 pages) |
10 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
10 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
14 September 2001 | Return made up to 07/09/01; full list of members (7 pages) |
14 September 2001 | Return made up to 07/09/01; full list of members (7 pages) |
21 August 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
21 August 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
4 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
4 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
10 July 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
10 July 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
16 September 1999 | Return made up to 07/09/99; full list of members
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16 September 1999 | Return made up to 07/09/99; full list of members
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8 July 1999 | Accounting reference date extended from 30/09/99 to 30/11/99 (1 page) |
8 July 1999 | Accounting reference date extended from 30/09/99 to 30/11/99 (1 page) |
8 July 1999 | Ad 23/06/99--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
8 July 1999 | Ad 23/06/99--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
21 September 1998 | Secretary resigned (4 pages) |
21 September 1998 | Director resigned (4 pages) |
21 September 1998 | Director resigned (4 pages) |
21 September 1998 | New director appointed (4 pages) |
21 September 1998 | Registered office changed on 21/09/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (2 pages) |
21 September 1998 | New secretary appointed;new director appointed (4 pages) |
21 September 1998 | New director appointed (4 pages) |
21 September 1998 | New secretary appointed;new director appointed (4 pages) |
21 September 1998 | Registered office changed on 21/09/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (2 pages) |
21 September 1998 | Secretary resigned (4 pages) |
7 September 1998 | Incorporation (16 pages) |
7 September 1998 | Incorporation (16 pages) |