88 - 94 Darkes Lane
Potters Bar
Herts
EN6 1AQ
Secretary Name | Mr Nicholas Morrison |
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Nationality | British |
Status | Current |
Appointed | 02 October 1998(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Helen Nicolas Accounting Solutions 1st Floor Denew 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ |
Director Name | Jennifer Lesley Bowles |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Stirtingale Road Bath Wiltshire BA2 2NF |
Director Name | Tracey Wilkinson |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(3 years, 1 month after company formation) |
Appointment Duration | 14 years, 2 months (resigned 31 December 2015) |
Role | Dircetor |
Correspondence Address | 292 The Ridgeway Enfield Middlesex EN2 8AP |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 1998(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 1998(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 20 other UK companies use this postal address |
75 at £1 | Mr Nicholas Christopher Morrison 75.00% Ordinary |
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25 at £1 | Mrs Tracey Wilkinson 25.00% Ordinary |
Year | 2014 |
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Net Worth | £446,135 |
Cash | £384,017 |
Current Liabilities | £111,297 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 November 2023 (4 months ago) |
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Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
1 December 2020 | Secretary's details changed for Mr Nicholas Christopher Morrison on 30 November 2019 (1 page) |
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1 December 2020 | Change of details for Mr Nicholas Christopher Morrison as a person with significant control on 30 November 2019 (2 pages) |
1 December 2020 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
1 December 2020 | Director's details changed for Mr Nicholas Morrison on 30 November 2019 (2 pages) |
27 February 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
3 December 2019 | Change of details for Mr Nicholas Christopher Morrison as a person with significant control on 30 November 2018 (2 pages) |
2 December 2019 | Secretary's details changed for Mr Nicholas Christopher Morrison on 30 November 2018 (1 page) |
2 December 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
2 December 2019 | Director's details changed for Mr Nicholas Christopher Morrison on 30 November 2018 (2 pages) |
10 September 2019 | Director's details changed for Mr Nicholas Christopher Morrison on 4 September 2019 (2 pages) |
10 September 2019 | Change of details for Mr Nicholas Christopher Morrison as a person with significant control on 4 September 2019 (2 pages) |
7 May 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
30 November 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
6 July 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with updates (3 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with updates (3 pages) |
1 November 2017 | Registered office address changed from C/O Helen Nicolas Accounting Solutions Woodgate House 2-8 Games Road Barnet Hertfordshire EN4 9HN to Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ on 1 November 2017 (1 page) |
1 November 2017 | Registered office address changed from C/O Helen Nicolas Accounting Solutions Woodgate House 2-8 Games Road Barnet Hertfordshire EN4 9HN to Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ on 1 November 2017 (1 page) |
4 October 2017 | Confirmation statement made on 2 October 2017 with updates (5 pages) |
4 October 2017 | Confirmation statement made on 2 October 2017 with updates (5 pages) |
21 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
7 December 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
1 November 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-11-01
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1 November 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-11-01
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8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 June 2016 | Termination of appointment of Tracey Wilkinson as a director on 31 December 2015 (1 page) |
16 June 2016 | Termination of appointment of Tracey Wilkinson as a director on 31 December 2015 (1 page) |
21 April 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-04-21
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5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
3 October 2012 | Registered office address changed from 292 the Ridgeway Enfield Middlesex EN2 8AP on 3 October 2012 (1 page) |
3 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Registered office address changed from 292 the Ridgeway Enfield Middlesex EN2 8AP on 3 October 2012 (1 page) |
3 October 2012 | Registered office address changed from 292 the Ridgeway Enfield Middlesex EN2 8AP on 3 October 2012 (1 page) |
3 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
4 November 2008 | Return made up to 02/10/08; full list of members (4 pages) |
4 November 2008 | Return made up to 02/10/08; full list of members (4 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
12 December 2007 | Return made up to 02/10/07; full list of members (2 pages) |
12 December 2007 | Return made up to 02/10/07; full list of members (2 pages) |
1 December 2007 | Return made up to 02/10/06; full list of members; amend (7 pages) |
1 December 2007 | Return made up to 02/10/06; full list of members; amend (7 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
12 November 2007 | Ad 01/01/06--------- £ si 98@1 (2 pages) |
12 November 2007 | Ad 01/01/06--------- £ si 98@1 (2 pages) |
2 March 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
2 March 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
4 December 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
29 November 2006 | Return made up to 02/10/06; full list of members (2 pages) |
29 November 2006 | Return made up to 02/10/06; full list of members (2 pages) |
25 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
25 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
18 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
18 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
28 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
28 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
17 January 2003 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
17 January 2003 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
18 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
18 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
18 April 2002 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
18 April 2002 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
24 January 2002 | Return made up to 31/10/01; full list of members
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24 January 2002 | Return made up to 31/10/01; full list of members
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24 January 2002 | New director appointed (2 pages) |
24 January 2002 | New director appointed (2 pages) |
18 January 2001 | Accounts made up to 31 October 1999 (7 pages) |
18 January 2001 | Accounts made up to 31 October 1999 (7 pages) |
23 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
23 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
6 July 2000 | Return made up to 02/10/99; full list of members (6 pages) |
6 July 2000 | Return made up to 02/10/99; full list of members (6 pages) |
2 November 1998 | Secretary resigned (1 page) |
2 November 1998 | Registered office changed on 02/11/98 from: 229 nether street london N3 1NT (1 page) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | New secretary appointed;new director appointed (2 pages) |
2 November 1998 | Director resigned (1 page) |
2 November 1998 | Registered office changed on 02/11/98 from: 229 nether street london N3 1NT (1 page) |
2 November 1998 | Secretary resigned (1 page) |
2 November 1998 | Director resigned (1 page) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | New secretary appointed;new director appointed (2 pages) |
2 October 1998 | Incorporation (12 pages) |
2 October 1998 | Incorporation (12 pages) |