| Company Name | Templar Construction Limited |
|---|---|
| Director | Andrew Mark Harwood |
| Company Status | Active |
| Company Number | 03906223 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2000(24 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Andrew Mark Harwood |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2000(same day as company formation) |
| Role | Builder & Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
| Secretary Name | Mrs Samantha Jane Harwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£17,760 |
| Current Liabilities | £42,087 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 January |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 13 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
|---|---|
| 29 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 31 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 30 January 2022 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 30 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 21 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 27 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 28 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 21 March 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | Micro company accounts made up to 31 January 2016 (5 pages) |
| 22 November 2016 | Micro company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 31 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 16 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 29 October 2015 | Micro company accounts made up to 31 January 2015 (5 pages) |
| 29 October 2015 | Micro company accounts made up to 31 January 2015 (5 pages) |
| 30 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 29 October 2014 | Micro company accounts made up to 31 January 2014 (5 pages) |
| 29 October 2014 | Micro company accounts made up to 31 January 2014 (5 pages) |
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 March 2013 | Annual return made up to 13 January 2013 (4 pages) |
| 28 March 2013 | Annual return made up to 13 January 2013 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Director's details changed for Andrew Mark Harwood on 13 January 2012 (2 pages) |
| 27 January 2012 | Secretary's details changed for Mrs Samantha Jane Harwood on 13 January 2012 (2 pages) |
| 27 January 2012 | Secretary's details changed for Mrs Samantha Jane Harwood on 13 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for Andrew Mark Harwood on 13 January 2012 (2 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 18 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 19 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 314 regents park road finchley london N3 2LT (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 314 regents park road finchley london N3 2LT (1 page) |
| 1 February 2008 | Return made up to 13/01/08; no change of members (6 pages) |
| 1 February 2008 | Return made up to 13/01/08; no change of members (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 February 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 5 February 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 18 January 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 18 January 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 2 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 22 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 24 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 26 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 26 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 16 March 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 19 January 2000 | Secretary resigned (1 page) |
| 19 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | Incorporation (19 pages) |
| 13 January 2000 | Incorporation (19 pages) |