Hatch End
Pinner
Middlesex
HA5 4DE
Secretary Name | Dr Jeffrey Webber |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 January 2003(1 month after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Company Director |
Correspondence Address | 16 Cedar Drive Hatch End Pinner Middlesex HA5 4DE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Bell House, 16 Cedar Drive Hatch End Pinner Middx HA5 4DE |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Hatch End |
Built Up Area | Greater London |
1 at £1 | Mrs Hazel Ann Webber 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £105,831 |
Cash | £282,641 |
Current Liabilities | £181,066 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 3 January 2025 (8 months from now) |
21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
---|---|
23 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
24 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
1 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
27 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
23 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
28 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
28 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
28 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
28 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
28 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
28 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
28 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
28 December 2009 | Director's details changed for Hazel Ann Webber on 20 December 2009 (2 pages) |
28 December 2009 | Director's details changed for Hazel Ann Webber on 20 December 2009 (2 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
25 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
25 December 2008 | Return made up to 20/12/08; full list of members (3 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) |
27 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
27 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
15 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
15 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
3 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
24 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
24 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
29 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
29 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New secretary appointed (2 pages) |
25 February 2003 | New secretary appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | Secretary resigned (1 page) |
20 December 2002 | Incorporation (9 pages) |
20 December 2002 | Incorporation (9 pages) |