Thundridge Hill, Thundridge
Ware
Hertfordshire
SG12 0UF
Secretary Name | Susan Mann |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Cowards Barn Thundridge Hill, Thundridge Ware Hertfordshire SG12 0UF |
Director Name | Mrs Susan Mann |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2015(13 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 05 December 2023) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £251 |
Cash | £2,185 |
Current Liabilities | £7,199 |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
6 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
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19 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
12 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
12 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
25 October 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
25 October 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
10 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
15 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
15 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
30 October 2015 | Appointment of Mrs Susan Mann as a director on 30 October 2015 (2 pages) |
30 October 2015 | Appointment of Mrs Susan Mann as a director on 30 October 2015 (2 pages) |
3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
12 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
12 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
12 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
1 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
3 August 2010 | Director's details changed for Stephen William Mann on 1 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Stephen William Mann on 1 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Stephen William Mann on 1 July 2010 (2 pages) |
3 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
12 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
12 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
1 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
1 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
9 July 2007 | Secretary's particulars changed (1 page) |
9 July 2007 | Director's particulars changed (1 page) |
9 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
9 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
9 July 2007 | Secretary's particulars changed (1 page) |
9 July 2007 | Director's particulars changed (1 page) |
19 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
19 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
2 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
2 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
11 August 2005 | Registered office changed on 11/08/05 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
11 August 2005 | Location of register of members (1 page) |
11 August 2005 | Location of register of members (1 page) |
11 August 2005 | Return made up to 01/07/05; full list of members (2 pages) |
11 August 2005 | Registered office changed on 11/08/05 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
11 August 2005 | Location of debenture register (1 page) |
11 August 2005 | Return made up to 01/07/05; full list of members (2 pages) |
11 August 2005 | Location of debenture register (1 page) |
20 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
20 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
17 August 2004 | Return made up to 01/07/04; full list of members (6 pages) |
17 August 2004 | Return made up to 01/07/04; full list of members (6 pages) |
8 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
8 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
20 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
20 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
30 May 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
30 May 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
31 July 2002 | Ad 01/07/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
31 July 2002 | Ad 01/07/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | Secretary resigned (1 page) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | New secretary appointed (2 pages) |
19 July 2002 | Director resigned (1 page) |
19 July 2002 | New secretary appointed (2 pages) |
19 July 2002 | Secretary resigned (1 page) |
19 July 2002 | Director resigned (1 page) |
1 July 2002 | Incorporation (16 pages) |
1 July 2002 | Incorporation (16 pages) |