Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 24 June 2002(9 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 1 month (closed 19 July 2022) |
Correspondence Address | C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
Director Name | Formation Director Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2001(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Formation Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2001(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Director Name | Ascot Drummond Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 2002(9 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 15 November 2002) |
Correspondence Address | Suite 205 Wellington Building Wellington Road St John's Wood London WD8 9SP |
Website | baretracks.co.uk |
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Email address | [email protected] |
Registered Address | C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | John William Barefoot 100.00% Ordinary |
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Year | 2014 |
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Turnover | £52,548 |
Net Worth | £6,335 |
Cash | £783 |
Current Liabilities | £732 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
8 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
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24 June 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
12 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
10 May 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
30 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
1 May 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
12 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
23 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
23 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
9 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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6 March 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
6 March 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
7 October 2014 | Annual return made up to 6 September 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 6 September 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 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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10 March 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
10 March 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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11 February 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
11 February 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
11 October 2012 | Secretary's details changed for Ascot Drummond Secretarial Limited on 11 October 2012 (1 page) |
11 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
11 October 2012 | Director's details changed for John William Barefoot on 11 October 2012 (2 pages) |
11 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
11 October 2012 | Secretary's details changed for Ascot Drummond Secretarial Limited on 11 October 2012 (1 page) |
11 October 2012 | Director's details changed for John William Barefoot on 11 October 2012 (2 pages) |
11 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
6 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
6 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 16 March 2010 (1 page) |
16 March 2010 | Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 16 March 2010 (1 page) |
9 March 2010 | Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 (1 page) |
9 March 2010 | Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 (1 page) |
9 March 2010 | Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 (1 page) |
29 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
11 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
11 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
26 February 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
26 February 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
10 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
10 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
30 June 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
30 June 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
19 September 2007 | Return made up to 06/09/07; no change of members (2 pages) |
19 September 2007 | Return made up to 06/09/07; no change of members (2 pages) |
18 May 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
18 May 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
18 September 2006 | Return made up to 06/09/06; no change of members (2 pages) |
18 September 2006 | Return made up to 06/09/06; no change of members (2 pages) |
9 June 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
9 June 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
20 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
20 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
29 April 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
29 April 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
5 February 2005 | Secretary's particulars changed (1 page) |
5 February 2005 | Secretary's particulars changed (1 page) |
5 February 2005 | Registered office changed on 05/02/05 from: suite 205 28-32 wellington road st johns wood london NW8 9SP (1 page) |
5 February 2005 | Registered office changed on 05/02/05 from: suite 205 28-32 wellington road st johns wood london NW8 9SP (1 page) |
21 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
21 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
21 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
21 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
20 September 2003 | Return made up to 06/09/03; full list of members (5 pages) |
20 September 2003 | Return made up to 06/09/03; full list of members (5 pages) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
13 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
13 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
21 November 2002 | New director appointed (3 pages) |
21 November 2002 | New director appointed (3 pages) |
12 November 2002 | Company name changed actionplan trading LTD\certificate issued on 12/11/02 (2 pages) |
12 November 2002 | Company name changed actionplan trading LTD\certificate issued on 12/11/02 (2 pages) |
23 September 2002 | Return made up to 06/09/02; full list of members (5 pages) |
23 September 2002 | Return made up to 06/09/02; full list of members (5 pages) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | New secretary appointed (2 pages) |
28 June 2002 | Registered office changed on 28/06/02 from: 376 euston road london NW1 3BL (1 page) |
28 June 2002 | New director appointed (2 pages) |
28 June 2002 | Secretary resigned (1 page) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Secretary resigned (1 page) |
28 June 2002 | New director appointed (2 pages) |
28 June 2002 | New secretary appointed (2 pages) |
28 June 2002 | Registered office changed on 28/06/02 from: 376 euston road london NW1 3BL (1 page) |
6 September 2001 | Incorporation (15 pages) |
6 September 2001 | Incorporation (15 pages) |