Letchworth
Herts
SG6 4JU
Secretary Name | Vera Barclay |
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Nationality | British |
Status | Current |
Appointed | 22 November 2002(4 days after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Company Director |
Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 November 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 November 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | IP |
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Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
70 at £1 | Danny Barclay 70.00% Ordinary |
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30 at £1 | Michael Barclay 30.00% Ordinary |
Year | 2014 |
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Net Worth | £10,638 |
Cash | £11,941 |
Current Liabilities | £15,788 |
Latest Accounts | 30 November 2023 (4 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
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Next Return Due | 2 December 2024 (8 months, 1 week from now) |
23 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
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21 April 2023 | Unaudited abridged accounts made up to 30 November 2022 (8 pages) |
25 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
7 March 2022 | Unaudited abridged accounts made up to 30 November 2021 (7 pages) |
23 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
17 March 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
19 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
24 February 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
28 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
4 March 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
26 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
12 February 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
23 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
25 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
25 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
4 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
16 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
16 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 November 2014 | Secretary's details changed for Vera Barclay on 28 November 2014 (1 page) |
28 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Secretary's details changed for Vera Barclay on 28 November 2014 (1 page) |
28 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
20 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
20 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
13 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 13 December 2013 (1 page) |
13 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 13 December 2013 (1 page) |
11 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
11 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
20 December 2012 | Director's details changed for Danny Barclay on 18 November 2012 (3 pages) |
20 December 2012 | Secretary's details changed for Vera Barclay on 18 November 2012 (2 pages) |
20 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Director's details changed for Danny Barclay on 18 November 2012 (3 pages) |
20 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Secretary's details changed for Vera Barclay on 18 November 2012 (2 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
8 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
8 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Director's details changed for Danny Barclay on 1 February 2010 (3 pages) |
27 September 2010 | Director's details changed for Danny Barclay on 1 February 2010 (3 pages) |
27 September 2010 | Director's details changed for Danny Barclay on 1 February 2010 (3 pages) |
17 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
17 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
9 December 2009 | Director's details changed for Danny Barclay on 18 November 2009 (2 pages) |
9 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Danny Barclay on 18 November 2009 (2 pages) |
12 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
12 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
5 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
5 December 2008 | Registered office changed on 05/12/2008 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
5 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
13 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
13 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
27 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
23 May 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
23 May 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
12 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
12 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
23 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
23 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
7 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
7 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
26 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
26 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
20 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
20 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
28 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
28 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
16 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
16 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New secretary appointed (2 pages) |
10 December 2002 | New secretary appointed (2 pages) |
10 December 2002 | Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
18 November 2002 | Incorporation (9 pages) |
18 November 2002 | Incorporation (9 pages) |