The Curtain Factory (Hertford) Limited

Company Name	The Curtain Factory (Hertford) Limited
Director	Matthew Berditch
Company Status	Active
Company Number	03982056
Category	Private Limited Company
Incorporation Date	27 April 2000(24 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Secretary Name	Mr Matthew Berditch
Nationality	British
Status	Current
Appointed	19 February 2007(6 years, 9 months after company formation)
Appointment Duration	17 years, 2 months
Role	Curtain Retailer
Correspondence Address	1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL

Director Name	Mr Matthew Berditch
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(15 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL

Director Name	Mrs Lindsay Anne Berditch
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Curtain Retailer
Country of Residence	England
Correspondence Address	2 Gladstone Cottages Red Street Southfleet Gravesend Kent DA13 9QF

Director Name	Mr Ian Anthony Berditch
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Curtain Retailer
Country of Residence	England
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Secretary Name	Mrs Lindsay Anne Berditch
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Curtain Retailer
Country of Residence	England
Correspondence Address	2 Gladstone Cottages Red Street Southfleet Gravesend Kent DA13 9QF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,534
Cash	£3,551
Current Liabilities	£27,538

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

22 December 2020	Micro company accounts made up to 31 January 2020 (3 pages)
10 June 2020	Director's details changed for Mr Matthew Berditch on 10 June 2020 (2 pages)
10 June 2020	Cessation of Lindsay Anne Berditch as a person with significant control on 10 June 2020 (1 page)
10 June 2020	Change of details for Mr Matthew Berditch as a person with significant control on 10 June 2020 (2 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
5 March 2020	Micro company accounts made up to 31 January 2019 (7 pages)
10 January 2020	Registered office address changed from C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE to 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL on 10 January 2020 (1 page)
1 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
25 July 2018	Notification of Matthew Berditch as a person with significant control on 23 July 2018 (2 pages)
25 July 2018	Cessation of Ian Anthony Berditch as a person with significant control on 23 July 2018 (1 page)
25 July 2018	Termination of appointment of Ian Anthony Berditch as a director on 23 July 2018 (1 page)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
25 April 2017	Director's details changed for Mr Ian Anthony Berditch on 12 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr Ian Anthony Berditch on 12 April 2017 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
4 February 2016	Director's details changed for Mr Ian Anthony Berditch on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr Ian Anthony Berditch on 1 February 2016 (2 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 August 2015	Appointment of Mr Matthew Berditch as a director on 10 July 2015 (2 pages)
6 August 2015	Appointment of Mr Matthew Berditch as a director on 10 July 2015 (2 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
17 February 2015	Registered office address changed from C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Hertfordshire EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Hertfordshire EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015 (1 page)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
30 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
30 May 2014	Director's details changed for Mr Ian Anthony Berditch on 20 April 2014 (2 pages)
30 May 2014	Director's details changed for Mr Ian Anthony Berditch on 20 April 2014 (2 pages)
30 May 2014	Secretary's details changed for Mr Matthew Berditch on 20 April 2014 (1 page)
30 May 2014	Secretary's details changed for Mr Matthew Berditch on 20 April 2014 (1 page)
22 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
28 September 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
31 October 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
12 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
28 January 2011	Total exemption full accounts made up to 31 January 2010 (9 pages)
28 January 2011	Total exemption full accounts made up to 31 January 2010 (9 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Mr Matthew Berditch on 2 October 2009 (1 page)
26 April 2010	Director's details changed for Ian Anthony Berditch on 2 October 2009 (2 pages)
26 April 2010	Secretary's details changed for Mr Matthew Berditch on 2 October 2009 (1 page)
26 April 2010	Secretary's details changed for Mr Matthew Berditch on 2 October 2009 (1 page)
26 April 2010	Director's details changed for Ian Anthony Berditch on 2 October 2009 (2 pages)
26 April 2010	Director's details changed for Ian Anthony Berditch on 2 October 2009 (2 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption full accounts made up to 31 January 2009 (9 pages)
25 March 2010	Total exemption full accounts made up to 31 January 2009 (9 pages)
5 January 2010	Secretary's details changed for Matthew Berditch on 1 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Matthew Berditch on 1 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Matthew Berditch on 1 January 2010 (2 pages)
8 May 2009	Total exemption full accounts made up to 31 January 2008 (9 pages)
8 May 2009	Total exemption full accounts made up to 31 January 2008 (9 pages)
6 May 2009	Director's change of particulars / ian berditch / 28/04/2009 (1 page)
6 May 2009	Director's change of particulars / ian berditch / 28/04/2009 (1 page)
28 April 2009	Compulsory strike-off action has been discontinued (1 page)
28 April 2009	Compulsory strike-off action has been discontinued (1 page)
27 April 2009	Return made up to 27/04/09; full list of members (3 pages)
27 April 2009	Return made up to 27/04/09; full list of members (3 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
29 April 2008	Registered office changed on 29/04/2008 from c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page)
29 April 2008	Location of debenture register (1 page)
29 April 2008	Return made up to 27/04/08; full list of members (3 pages)
29 April 2008	Location of register of members (1 page)
29 April 2008	Return made up to 27/04/08; full list of members (3 pages)
29 April 2008	Registered office changed on 29/04/2008 from c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page)
29 April 2008	Location of register of members (1 page)
29 April 2008	Location of debenture register (1 page)
29 January 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
17 July 2007	Return made up to 27/04/07; full list of members (2 pages)
17 July 2007	Return made up to 27/04/07; full list of members (2 pages)
16 July 2007	Location of register of members (1 page)
16 July 2007	Registered office changed on 16/07/07 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page)
16 July 2007	Location of debenture register (1 page)
16 July 2007	Registered office changed on 16/07/07 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page)
16 July 2007	Location of debenture register (1 page)
16 July 2007	Location of register of members (1 page)
27 February 2007	Registered office changed on 27/02/07 from: flack stetson equity house 128-136 high street edgware HA8 7EL (1 page)
27 February 2007	Registered office changed on 27/02/07 from: flack stetson equity house 128-136 high street edgware HA8 7EL (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (1 page)
29 January 2007	Total exemption full accounts made up to 31 January 2006 (9 pages)
29 January 2007	Total exemption full accounts made up to 31 January 2006 (9 pages)
30 August 2006	Return made up to 27/04/06; full list of members (3 pages)
30 August 2006	Return made up to 27/04/06; full list of members (3 pages)
19 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
28 October 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
27 April 2005	Return made up to 27/04/05; full list of members (3 pages)
27 April 2005	Return made up to 27/04/05; full list of members (3 pages)
22 February 2005	Total exemption full accounts made up to 31 January 2004 (9 pages)
22 February 2005	Total exemption full accounts made up to 31 January 2004 (9 pages)
10 May 2004	Return made up to 27/04/04; full list of members (7 pages)
10 May 2004	Return made up to 27/04/04; full list of members (7 pages)
28 January 2004	Total exemption full accounts made up to 31 January 2003 (9 pages)
28 January 2004	Total exemption full accounts made up to 31 January 2003 (9 pages)
7 May 2003	Return made up to 27/04/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 (7 pages)
7 May 2003	Return made up to 27/04/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 (7 pages)
28 January 2003	Total exemption full accounts made up to 31 January 2002 (9 pages)
28 January 2003	Total exemption full accounts made up to 31 January 2002 (9 pages)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
8 May 2002	Return made up to 27/04/02; full list of members (7 pages)
8 May 2002	Return made up to 27/04/02; full list of members (7 pages)
8 May 2001	Return made up to 27/04/01; full list of members (6 pages)
8 May 2001	Return made up to 27/04/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
2 January 2001	Accounting reference date shortened from 30/04/01 to 31/01/01 (1 page)
2 January 2001	Accounting reference date shortened from 30/04/01 to 31/01/01 (1 page)
9 June 2000	Ad 27/04/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
9 June 2000	Ad 27/04/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 May 2000	Director resigned (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages)
18 May 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	Incorporation (12 pages)
27 April 2000	Incorporation (12 pages)

The Curtain Factory (Hertford) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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