Potters Bar
Hertfordshire
EN6 1EG
Secretary Name | Alan McCulloch Irvine |
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Nationality | British |
Status | Current |
Appointed | 11 April 2002(1 year, 7 months after company formation) |
Appointment Duration | 22 years |
Role | Accountant |
Correspondence Address | 20 East Road West Mersea Colchester Essex CO5 8EB |
Director Name | Mr Alan McCulloch Irvine |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(17 years, 8 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 The Avenue Potters Bar EN6 1EG |
Director Name | Mr Andrew Knight |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(17 years, 8 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Business Development & Sales Director |
Country of Residence | England |
Correspondence Address | 29 The Avenue Potters Bar EN6 1EG |
Secretary Name | Samantha Jane Prewer |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2000(same day as company formation) |
Role | Business Consultant |
Correspondence Address | 29 The Avenue Potters Bar Hertfordshire EN6 1EG |
Director Name | Samantha Jane Prewer |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(1 year after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 March 2004) |
Role | Management |
Correspondence Address | 29 The Avenue Potters Bar Hertfordshire EN6 1EG |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2000(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Website | kineticunderwriting.com |
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Telephone | 07 714450762 |
Telephone region | Mobile |
Registered Address | 29 The Avenue Potters Bar EN6 1EG |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 10 other UK companies use this postal address |
200 at £1 | Mr David Michael Prewer & Karen Perks 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £98,733 |
Cash | £1,867,744 |
Current Liabilities | £2,602,650 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 April 2024 (4 days ago) |
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Next Return Due | 6 May 2025 (1 year from now) |
27 June 2012 | Delivered on: 30 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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19 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
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10 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
13 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
11 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 September 2014 | Annual return made up to 4 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 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
12 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
30 June 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
14 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
21 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
8 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
6 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
4 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
5 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
22 September 2006 | Return made up to 05/09/06; full list of members
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2 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
10 October 2005 | Return made up to 05/09/05; full list of members (6 pages) |
18 August 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
20 October 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
18 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
23 March 2004 | Director resigned (1 page) |
23 September 2003 | Return made up to 05/09/03; full list of members (8 pages) |
21 July 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
2 January 2003 | £ nc 100/200 17/12/02 (1 page) |
2 January 2003 | Resolutions
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2 January 2003 | Ad 17/12/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
30 September 2002 | Return made up to 05/09/02; full list of members
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12 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
2 June 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
17 April 2002 | New director appointed (2 pages) |
17 April 2002 | New secretary appointed (2 pages) |
25 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
10 August 2001 | Ad 07/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 September 2000 | Secretary resigned (1 page) |
18 September 2000 | New secretary appointed (1 page) |
5 September 2000 | Incorporation (15 pages) |