Cuffley
Potters Bar
Hertfordshire
EN6 4LN
Director Name | Sarah Anne Carr |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 King James Avenue Cuffley Potters Bar Hertfordshire EN6 4LN |
Secretary Name | Charlotte Grace Carr |
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Nationality | British |
Status | Current |
Appointed | 17 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 67 King James Avenue Cuffley Potters Bar Hertfordshire EN6 4LN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 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 | 17 December 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Waltham Cross |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Sarah Carr & David Carr 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£23,218 |
Current Liabilities | £35,031 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (3 months, 1 week ago) |
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Next Return Due | 31 December 2024 (9 months from now) |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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20 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
18 December 2019 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
23 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
29 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
19 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
9 January 2017 | Confirmation statement made on 17 December 2016 with updates (8 pages) |
9 January 2017 | Confirmation statement made on 17 December 2016 with updates (8 pages) |
11 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
11 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
18 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
2 January 2014 | Director's details changed for David Carr on 21 August 2012 (2 pages) |
2 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Secretary's details changed for Charlotte Grace Carr on 21 August 2012 (1 page) |
2 January 2014 | Director's details changed for Sarah Anne Carr on 21 August 2012 (2 pages) |
2 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Secretary's details changed for Charlotte Grace Carr on 21 August 2012 (1 page) |
2 January 2014 | Director's details changed for Sarah Anne Carr on 21 August 2012 (2 pages) |
2 January 2014 | Director's details changed for David Carr on 21 August 2012 (2 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
11 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
11 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
9 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
9 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
17 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
17 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
13 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for David Carr on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Sarah Anne Carr on 1 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for David Carr on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for David Carr on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Sarah Anne Carr on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Sarah Anne Carr on 1 October 2009 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
6 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
6 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
14 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
6 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
6 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
16 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
16 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
14 February 2006 | Return made up to 17/12/05; full list of members (2 pages) |
14 February 2006 | Return made up to 17/12/05; full list of members (2 pages) |
24 October 2005 | Return made up to 17/12/04; full list of members (7 pages) |
24 October 2005 | Return made up to 17/12/04; full list of members (7 pages) |
17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
17 October 2005 | Registered office changed on 17/10/05 from: springfield house 99-101 crossbrook street waltham cross hertfordshire EN8 8JR (1 page) |
17 October 2005 | Registered office changed on 17/10/05 from: springfield house 99-101 crossbrook street waltham cross hertfordshire EN8 8JR (1 page) |
17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
30 July 2005 | Registered office changed on 30/07/05 from: 21 hampden crescent cheshunt hertfordshire EN7 5AX (1 page) |
30 July 2005 | Registered office changed on 30/07/05 from: 21 hampden crescent cheshunt hertfordshire EN7 5AX (1 page) |
19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
16 February 2004 | Return made up to 17/12/03; full list of members
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16 February 2004 | Return made up to 17/12/03; full list of members
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27 February 2003 | New director appointed (2 pages) |
27 February 2003 | New director appointed (2 pages) |
27 February 2003 | New director appointed (2 pages) |
27 February 2003 | Secretary resigned (1 page) |
27 February 2003 | New secretary appointed (2 pages) |
27 February 2003 | New director appointed (2 pages) |
27 February 2003 | New secretary appointed (2 pages) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Secretary resigned (1 page) |
17 December 2002 | Incorporation (16 pages) |
17 December 2002 | Incorporation (16 pages) |