| Company Name | Caroline Pattison Associates Limited |
|---|---|
| Directors | Caroline Judith Pattison and Iain James Martin |
| Company Status | Active |
| Company Number | 04667420 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mrs Caroline Judith Pattison |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2003(same day as company formation) |
| Role | HR Consultant |
| Country of Residence | England |
| Correspondence Address | 58 Mount Grace Road Potters Bar Hertfordshire EN6 1RB |
| Secretary Name | Mr Iain James Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Mount Grace Road Potters Bar Hertfordshire EN6 1RB |
| Director Name | Mr Iain James Martin |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2020(17 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 58 Mount Grace Road Potters Bar Hertfordshire EN6 1RB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(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 | 17 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01707 642873 |
|---|---|
| Telephone region | Welwyn Garden City |
Location
| Registered Address | 58 Mount Grace Road Potters Bar Hertfordshire EN6 1RB |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Shareholders
| 1 at £1 | Caroline Pattison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,292 |
| Cash | £13,813 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 17 February 2021 with updates (4 pages) |
|---|---|
| 21 February 2021 | Appointment of Mr Iain James Martin as a director on 14 November 2020 (2 pages) |
| 26 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 18 November 2020 | Notification of Iain James Martin as a person with significant control on 2 November 2020 (2 pages) |
| 14 November 2020 | Statement of capital following an allotment of shares on 2 November 2020
|
| 25 February 2020 | Confirmation statement made on 17 February 2020 with updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 10 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 18 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 18 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 29 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 29 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 16 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 27 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 27 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 15 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 3 May 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 26 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 26 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 4 May 2010 | Director's details changed for Caroline Judith Pattison on 4 February 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Caroline Judith Pattison on 4 February 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Caroline Judith Pattison on 4 February 2010 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 6 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 1 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 1 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 24 April 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 6 March 2006 | Secretary's particulars changed (1 page) |
| 6 March 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 6 March 2006 | Secretary's particulars changed (1 page) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 5 May 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 5 May 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 15 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 28 March 2003 | New director appointed (2 pages) |
| 28 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | Registered office changed on 17/03/03 from: oakfield house, 22 church road potters bar herts EN6 1ET (1 page) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | Registered office changed on 17/03/03 from: oakfield house, 22 church road potters bar herts EN6 1ET (1 page) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | Director resigned (1 page) |
| 20 February 2003 | Secretary resigned (1 page) |
| 20 February 2003 | Director resigned (1 page) |
| 20 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Incorporation (9 pages) |
| 17 February 2003 | Incorporation (9 pages) |