New Barnet
Hertfordshire
EN5 1EB
Director Name | Mr Paul Francis Curran |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2003(1 month after company formation) |
Appointment Duration | 20 years, 12 months |
Role | Company Director |
Country of Residence | Gb-Eng |
Correspondence Address | 57 Northumberland Road New Barnet Hertfordshire EN5 1EB |
Secretary Name | Elizabeth Anne Curran |
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Nationality | British |
Status | Current |
Appointed | 28 April 2003(1 month after company formation) |
Appointment Duration | 20 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Northumberland Road New Barnet Hertfordshire EN5 1EB |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 255 Green Lanes Palmers Green London N13 4XE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
510 at £1 | Paul Curran 51.00% Ordinary |
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490 at £1 | Elizabeth Anne Curran 49.00% Ordinary |
Year | 2014 |
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Net Worth | £221,654 |
Cash | £220,220 |
Current Liabilities | £46,698 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
Latest Return | 16 January 2024 (3 months ago) |
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Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
22 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
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22 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
28 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
3 December 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
24 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
15 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
23 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
16 March 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
5 March 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
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19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
5 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
5 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
5 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
17 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
20 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
13 April 2010 | Director's details changed for Elizabeth Anne Curran on 8 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Paul Francis Curran on 8 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Paul Francis Curran on 8 April 2010 (2 pages) |
13 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Director's details changed for Paul Francis Curran on 8 April 2010 (2 pages) |
13 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Director's details changed for Elizabeth Anne Curran on 8 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Elizabeth Anne Curran on 8 April 2010 (2 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
7 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
8 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
8 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
28 April 2007 | Return made up to 25/03/07; full list of members (7 pages) |
28 April 2007 | Return made up to 25/03/07; full list of members (7 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
18 April 2006 | Return made up to 25/03/06; full list of members (7 pages) |
18 April 2006 | Return made up to 25/03/06; full list of members (7 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
14 April 2005 | Return made up to 25/03/05; full list of members
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14 April 2005 | Return made up to 25/03/05; full list of members
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2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
22 April 2004 | Return made up to 25/03/04; full list of members
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22 April 2004 | Return made up to 25/03/04; full list of members
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6 May 2003 | New secretary appointed (2 pages) |
6 May 2003 | New director appointed (2 pages) |
6 May 2003 | New secretary appointed (2 pages) |
6 May 2003 | Ad 28/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
6 May 2003 | New director appointed (2 pages) |
6 May 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
6 May 2003 | New director appointed (2 pages) |
6 May 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
6 May 2003 | Ad 28/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
6 May 2003 | New director appointed (2 pages) |
3 April 2003 | Registered office changed on 03/04/03 from: 17 city business centre lower road london SE16 2XB (1 page) |
3 April 2003 | Secretary resigned (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 17 city business centre lower road london SE16 2XB (1 page) |
3 April 2003 | Director resigned (1 page) |
3 April 2003 | Secretary resigned (1 page) |
3 April 2003 | Director resigned (1 page) |
25 March 2003 | Incorporation (11 pages) |
25 March 2003 | Incorporation (11 pages) |