Watford
Hertfordshire
WD18 8WP
Secretary Name | Brenda Spratt |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 94 Ducks Hill Road Northwood Middlesex HA6 2SD |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2001(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2001(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Sterling House Fulbourne Road London E17 4EE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Chapel End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
2 at £1 | Mr Colin Spratt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£18,616 |
Cash | £75,828 |
Current Liabilities | £112,405 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 22 May 2024 (1 month from now) |
21 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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19 May 2023 | Confirmation statement made on 8 May 2023 with updates (4 pages) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
16 May 2022 | Confirmation statement made on 8 May 2022 with updates (4 pages) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
18 May 2021 | Confirmation statement made on 8 May 2021 with updates (4 pages) |
26 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
12 May 2020 | Confirmation statement made on 8 May 2020 with updates (4 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
8 May 2019 | Confirmation statement made on 8 May 2019 with updates (4 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
8 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
30 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
8 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
26 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
26 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
12 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 July 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2010 | Director's details changed for Colin Spratt on 8 May 2010 (2 pages) |
23 June 2010 | Director's details changed for Colin Spratt on 8 May 2010 (2 pages) |
23 June 2010 | Director's details changed for Colin Spratt on 8 May 2010 (2 pages) |
23 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
20 May 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2009 | Appointment terminated secretary brenda spratt (1 page) |
4 August 2009 | Appointment terminated secretary brenda spratt (1 page) |
4 August 2009 | Director's change of particulars / colin spratt / 04/08/2009 (1 page) |
4 August 2009 | Director's change of particulars / colin spratt / 04/08/2009 (1 page) |
8 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
8 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
8 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
8 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
12 June 2007 | Return made up to 08/05/07; full list of members (6 pages) |
12 June 2007 | Return made up to 08/05/07; full list of members (6 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
18 May 2006 | Return made up to 08/05/06; full list of members (6 pages) |
18 May 2006 | Return made up to 08/05/06; full list of members (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
24 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
24 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
13 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
13 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
14 April 2004 | Registered office changed on 14/04/04 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page) |
14 April 2004 | Registered office changed on 14/04/04 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page) |
3 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
3 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
16 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
16 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
3 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
3 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
31 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
31 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
1 October 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
1 October 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
12 July 2002 | Return made up to 08/05/02; full list of members
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12 July 2002 | Return made up to 08/05/02; full list of members
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20 June 2001 | New director appointed (2 pages) |
20 June 2001 | New director appointed (2 pages) |
25 May 2001 | New secretary appointed (2 pages) |
25 May 2001 | New secretary appointed (2 pages) |
15 May 2001 | Registered office changed on 15/05/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
15 May 2001 | Registered office changed on 15/05/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
8 May 2001 | Incorporation (15 pages) |
8 May 2001 | Incorporation (15 pages) |