Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1PN
Director Name | Mr Stephen Leslie Power |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2002(same day as company formation) |
Role | Producer |
Country of Residence | England |
Correspondence Address | Cromer Cottage Nettleden Road, Little Gaddesden Berkhamsted Hertfordshire HP4 1PN |
Secretary Name | Mrs Ann Marie Power |
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Nationality | British |
Status | Current |
Appointed | 18 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cromer Cottage Nettleden Road Little Gaddesden Berkhamsted Hertfordshire HP4 1PN |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2002(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2002(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Website | www.stevepowermix.co.uk |
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Telephone | 07 693743506 |
Telephone region | Mobile |
Registered Address | Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Ann Marie Power & Stephen Leslie Power 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £186,440 |
Cash | £313,541 |
Current Liabilities | £167,961 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 23 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 23 April |
Latest Return | 18 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 2 July 2024 (2 months from now) |
8 January 2021 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
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24 January 2020 | Previous accounting period shortened from 26 April 2019 to 25 April 2019 (1 page) |
1 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
25 April 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
25 January 2019 | Previous accounting period shortened from 27 April 2018 to 26 April 2018 (1 page) |
10 August 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
27 April 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
28 January 2018 | Previous accounting period shortened from 28 April 2017 to 27 April 2017 (1 page) |
5 July 2017 | Notification of Stephen Leslie Power as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Ann Marie Power as a person with significant control on 5 July 2017 (2 pages) |
5 July 2017 | Notification of Ann Marie Power as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Stephen Leslie Power as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Ann Marie Power as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Stephen Leslie Power as a person with significant control on 5 July 2017 (2 pages) |
28 April 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
28 April 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
28 January 2017 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page) |
28 January 2017 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page) |
18 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
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18 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
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5 August 2016 | Registered office address changed from 113 Smug Oak Business Centre Lye Lane, Bricket Wood St. Albans Hertfordshire AL2 3UG to 108 the Mansion Bre Bucknalls Lane Watford Herts WD25 9XX on 5 August 2016 (1 page) |
5 August 2016 | Registered office address changed from 113 Smug Oak Business Centre Lye Lane, Bricket Wood St. Albans Hertfordshire AL2 3UG to 108 the Mansion Bre Bucknalls Lane Watford Herts WD25 9XX on 5 August 2016 (1 page) |
29 April 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
31 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
31 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
29 September 2015 | Previous accounting period extended from 29 December 2014 to 30 April 2015 (1 page) |
29 September 2015 | Previous accounting period extended from 29 December 2014 to 30 April 2015 (1 page) |
13 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
11 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
16 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
16 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
19 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
10 August 2010 | Director's details changed for Stephen Leslie Power on 1 October 2009 (2 pages) |
10 August 2010 | Director's details changed for Ann Marie Power on 1 October 2009 (2 pages) |
10 August 2010 | Director's details changed for Stephen Leslie Power on 1 October 2009 (2 pages) |
10 August 2010 | Director's details changed for Stephen Leslie Power on 1 October 2009 (2 pages) |
10 August 2010 | Director's details changed for Ann Marie Power on 1 October 2009 (2 pages) |
10 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Director's details changed for Ann Marie Power on 1 October 2009 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
17 September 2009 | Return made up to 18/06/09; full list of members (4 pages) |
17 September 2009 | Return made up to 18/06/09; full list of members (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
7 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
7 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
7 August 2007 | Return made up to 18/06/07; full list of members (3 pages) |
7 August 2007 | Return made up to 18/06/07; full list of members (3 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
20 July 2006 | Return made up to 18/06/06; full list of members (3 pages) |
20 July 2006 | Return made up to 18/06/06; full list of members (3 pages) |
28 April 2006 | Accounting reference date extended from 30/06/05 to 29/12/05 (1 page) |
28 April 2006 | Accounting reference date extended from 30/06/05 to 29/12/05 (1 page) |
1 July 2005 | Return made up to 18/06/05; full list of members
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1 July 2005 | Return made up to 18/06/05; full list of members
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18 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
18 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
7 July 2004 | Return made up to 18/06/04; full list of members
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7 July 2004 | Return made up to 18/06/04; full list of members
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21 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
21 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
26 November 2003 | Return made up to 18/06/03; full list of members
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26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | Return made up to 18/06/03; full list of members
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20 February 2003 | New director appointed (2 pages) |
20 February 2003 | New secretary appointed (2 pages) |
20 February 2003 | New secretary appointed (2 pages) |
20 February 2003 | New director appointed (2 pages) |
18 July 2002 | Secretary resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Secretary resigned (1 page) |
18 June 2002 | Incorporation (16 pages) |
18 June 2002 | Incorporation (16 pages) |