Welwyn
Hertfordshire
AL6 9PB
Secretary Name | Elizabeth Ann Shutlar |
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Nationality | British |
Status | Current |
Appointed | 10 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Glebe Road Welwyn Hertfordshire AL6 9PB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01707 873376 |
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Telephone region | Welwyn Garden City |
Registered Address | 110/112 Lancaster Road Barnet Hertfordshire EN4 8AL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£35,096 |
Current Liabilities | £79,984 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 10 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 24 April 2025 (12 months from now) |
26 September 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
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24 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
22 September 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
26 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
21 September 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
21 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
26 August 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
28 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
7 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
25 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
5 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
24 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
14 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
14 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
21 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
21 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
25 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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3 August 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
3 August 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
15 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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16 December 2014 | Secretary's details changed for Elizabeth Ann Shutlar on 15 December 2014 (1 page) |
16 December 2014 | Secretary's details changed for Elizabeth Ann Shutlar on 15 December 2014 (1 page) |
16 December 2014 | Director's details changed for Thomas Arthur Shutlar on 15 December 2014 (2 pages) |
16 December 2014 | Director's details changed for Thomas Arthur Shutlar on 15 December 2014 (2 pages) |
16 December 2014 | Registered office address changed from 159 Cuffley Hill, Goffs Oak Waltham Cross Hertfordshire EN7 5EZ to 110/112 Lancaster Road Barnet Hertfordshire EN4 8AL on 16 December 2014 (1 page) |
16 December 2014 | Registered office address changed from 159 Cuffley Hill, Goffs Oak Waltham Cross Hertfordshire EN7 5EZ to 110/112 Lancaster Road Barnet Hertfordshire EN4 8AL on 16 December 2014 (1 page) |
12 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
12 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
17 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
15 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
30 October 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
18 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
20 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
18 October 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
26 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Thomas Arthur Shutlar on 1 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Thomas Arthur Shutlar on 1 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Thomas Arthur Shutlar on 1 March 2010 (2 pages) |
26 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
30 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
30 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
22 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
22 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
14 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
14 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
14 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
14 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
12 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
12 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
26 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
26 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
14 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
14 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
19 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
19 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
11 August 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
11 August 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
13 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
13 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
8 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
8 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
20 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
20 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
27 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
27 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
22 April 2003 | Ad 01/05/02--------- £ si 1@1 (2 pages) |
22 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
22 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
22 April 2003 | Ad 01/05/02--------- £ si 1@1 (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New secretary appointed (4 pages) |
1 May 2002 | New secretary appointed (4 pages) |
25 April 2002 | Secretary resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Secretary resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
10 April 2002 | Incorporation (17 pages) |
10 April 2002 | Incorporation (17 pages) |