Dane End
Herts
SG12 0LD
Secretary Name | Mrs Jennifer Valerie Pitt |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 October 2004(1 year, 7 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 5 Potters Wood Close Dane End Herts SG12 0LD |
Secretary Name | Paul Read |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Moor Park Wendover Buckinghamshire HP22 6AX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 March 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 | 04 March 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | garypittandcompany.co.uk |
---|
Registered Address | 2nd Floor Premier House 309 Ballards Lane Finchley London N12 8LY |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
10k at £1 | Gary Pitt 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £200,440 |
Cash | £111,445 |
Current Liabilities | £127,655 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 18 March 2025 (10 months, 4 weeks from now) |
28 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
---|---|
7 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
24 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
18 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
27 April 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
10 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
19 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
10 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
8 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
12 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
30 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
10 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
10 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
13 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
19 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
28 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
25 March 2011 | Secretary's details changed for Jennifer Valerie Amos on 11 March 2010 (1 page) |
25 March 2011 | Secretary's details changed for Jennifer Valerie Amos on 11 March 2010 (1 page) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Gary Pitt on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Gary Pitt on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Gary Pitt on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
11 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
11 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
2 June 2008 | Return made up to 04/03/08; full list of members (3 pages) |
2 June 2008 | Return made up to 04/03/08; full list of members (3 pages) |
30 May 2008 | Secretary's change of particulars / jennifer amos / 08/03/2008 (1 page) |
30 May 2008 | Director's change of particulars / gary pitt / 04/03/2008 (1 page) |
30 May 2008 | Secretary's change of particulars / jennifer amos / 08/03/2008 (1 page) |
30 May 2008 | Director's change of particulars / gary pitt / 04/03/2008 (1 page) |
6 May 2008 | Registered office changed on 06/05/2008 from 4 quex road london NW6 4PJ (1 page) |
6 May 2008 | Registered office changed on 06/05/2008 from 4 quex road london NW6 4PJ (1 page) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
8 May 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
8 May 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
26 March 2007 | Secretary's particulars changed (1 page) |
26 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
26 March 2007 | Secretary's particulars changed (1 page) |
26 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
20 April 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
20 April 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
13 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
13 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
5 October 2005 | Ad 06/06/05--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
5 October 2005 | Ad 06/06/05--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
21 September 2005 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
21 September 2005 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
17 August 2005 | Registered office changed on 17/08/05 from: 4 quex road london NW6 4PJ (1 page) |
17 August 2005 | Registered office changed on 17/08/05 from: 4 quex road london NW6 4PJ (1 page) |
9 March 2005 | Return made up to 04/03/05; full list of members
|
9 March 2005 | Return made up to 04/03/05; full list of members
|
29 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
29 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
29 November 2004 | Secretary resigned (1 page) |
29 November 2004 | Secretary resigned (1 page) |
16 November 2004 | New secretary appointed (2 pages) |
16 November 2004 | New secretary appointed (2 pages) |
12 July 2004 | Return made up to 04/03/04; full list of members (6 pages) |
12 July 2004 | Return made up to 04/03/04; full list of members (6 pages) |
18 June 2004 | Registered office changed on 18/06/04 from: 2 the squirrels brackendene bricket wood st. Albans hertfordshire AL2 3SX (1 page) |
18 June 2004 | Registered office changed on 18/06/04 from: 2 the squirrels brackendene bricket wood st. Albans hertfordshire AL2 3SX (1 page) |
2 June 2003 | New director appointed (2 pages) |
2 June 2003 | New secretary appointed (2 pages) |
2 June 2003 | New secretary appointed (2 pages) |
2 June 2003 | New director appointed (2 pages) |
20 May 2003 | Registered office changed on 20/05/03 from: 4 quex road london NW6 4PJ (1 page) |
20 May 2003 | Registered office changed on 20/05/03 from: 4 quex road london NW6 4PJ (1 page) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | Secretary resigned (1 page) |
10 March 2003 | Secretary resigned (1 page) |
10 March 2003 | Director resigned (1 page) |
4 March 2003 | Incorporation (9 pages) |
4 March 2003 | Incorporation (9 pages) |