Hemel Hempstead
Hertfordshire
HP3 8NP
Secretary Name | Bonny Jane Harding |
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Nationality | British |
Status | Closed |
Appointed | 17 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Brickfield Avenue Hemel Hempstead Hertfordshire HP3 8NP |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2002(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 | 17 July 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Telephone | 01707 871919 |
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Telephone region | Welwyn Garden City |
Registered Address | Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 50 other UK companies use this postal address |
75 at £1 | Gary Harding 75.00% Ordinary |
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5 at £1 | C. Harding 5.00% Ordinary |
5 at £1 | N. Harding 5.00% Ordinary |
15 at £1 | Bonny Harding 15.00% Ordinary |
Year | 2014 |
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Net Worth | -£22,098 |
Cash | £7,235 |
Current Liabilities | £51,541 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
31 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
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29 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
5 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
9 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
31 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
12 March 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
1 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
25 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
13 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
13 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
18 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
12 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
12 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
9 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
31 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
25 August 2010 | Director's details changed for Gary John Harding on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Gary John Harding on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Gary John Harding on 1 October 2009 (2 pages) |
25 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
8 September 2009 | Return made up to 17/07/09; full list of members (4 pages) |
8 September 2009 | Return made up to 17/07/09; full list of members (4 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
1 September 2008 | Return made up to 17/07/08; full list of members (4 pages) |
1 September 2008 | Return made up to 17/07/08; full list of members (4 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
8 October 2007 | Company name changed g j h newmans LIMITED\certificate issued on 08/10/07 (2 pages) |
8 October 2007 | Company name changed g j h newmans LIMITED\certificate issued on 08/10/07 (2 pages) |
6 September 2007 | Return made up to 17/07/07; full list of members (3 pages) |
6 September 2007 | Return made up to 17/07/07; full list of members (3 pages) |
6 August 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
6 August 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
25 September 2006 | Return made up to 17/07/06; full list of members (3 pages) |
25 September 2006 | Return made up to 17/07/06; full list of members (3 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
2 August 2005 | Return made up to 17/07/05; full list of members (3 pages) |
2 August 2005 | Return made up to 17/07/05; full list of members (3 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
9 September 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
9 September 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
3 September 2004 | Return made up to 17/07/04; full list of members (7 pages) |
3 September 2004 | Return made up to 17/07/04; full list of members (7 pages) |
8 September 2003 | Ad 31/08/02--------- £ si 98@1 (2 pages) |
8 September 2003 | Return made up to 17/07/03; full list of members
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8 September 2003 | Return made up to 17/07/03; full list of members
|
8 September 2003 | Ad 31/08/02--------- £ si 98@1 (2 pages) |
17 September 2002 | Registered office changed on 17/09/02 from: 3 denham close hemel hempstead hertfordshire HP2 7JW (1 page) |
17 September 2002 | Registered office changed on 17/09/02 from: 3 denham close hemel hempstead hertfordshire HP2 7JW (1 page) |
30 July 2002 | New director appointed (2 pages) |
30 July 2002 | New director appointed (2 pages) |
30 July 2002 | New secretary appointed (2 pages) |
30 July 2002 | New secretary appointed (2 pages) |
25 July 2002 | Registered office changed on 25/07/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
25 July 2002 | Secretary resigned (1 page) |
25 July 2002 | Registered office changed on 25/07/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | Secretary resigned (1 page) |
25 July 2002 | Director resigned (1 page) |
17 July 2002 | Incorporation (15 pages) |
17 July 2002 | Incorporation (15 pages) |