Waltham Abbey
Essex
EN9 3YL
Secretary Name | Annie Estiot |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 2003(2 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 March 2008) |
Role | Co Secretary |
Correspondence Address | 2 Brook Gardens Chingford London E4 9ER |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | C K Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2003(same day as company formation) |
Correspondence Address | 320 High Road Wood Green London N22 8JR |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Secretary Name | Tat Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 March 2008(4 years, 12 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 February 2011) |
Correspondence Address | 26 Hillfield Park London N21 3QH |
Registered Address | 26 Hillfield Park London N21 3QH |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Paul Doyle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,097 |
Cash | £999 |
Current Liabilities | £4,022 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 23 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 6 April 2025 (10 months, 3 weeks from now) |
19 January 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
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3 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
16 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
11 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
26 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
26 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
26 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
14 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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7 January 2014 | Change of name notice (2 pages) |
7 January 2014 | Company name changed bodytech recovery LIMITED\certificate issued on 07/01/14
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7 January 2014 | Change of name notice (2 pages) |
7 January 2014 | Company name changed bodytech recovery LIMITED\certificate issued on 07/01/14
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
29 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
10 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 March 2011 | Termination of appointment of Tat Secretarial Ltd as a secretary (1 page) |
31 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Termination of appointment of Tat Secretarial Ltd as a secretary (1 page) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 March 2010 | Director's details changed for Paul Doyle on 1 October 2009 (2 pages) |
23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Director's details changed for Paul Doyle on 1 October 2009 (2 pages) |
23 March 2010 | Secretary's details changed for Tat Secretarial Ltd on 1 October 2009 (2 pages) |
23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Director's details changed for Paul Doyle on 1 October 2009 (2 pages) |
23 March 2010 | Secretary's details changed for Tat Secretarial Ltd on 1 October 2009 (2 pages) |
23 March 2010 | Secretary's details changed for Tat Secretarial Ltd on 1 October 2009 (2 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
25 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 April 2008 | Secretary appointed tat secretarial LTD (1 page) |
11 April 2008 | Secretary appointed tat secretarial LTD (1 page) |
11 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
11 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
11 April 2008 | Appointment terminated secretary annie estiot (1 page) |
11 April 2008 | Appointment terminated secretary annie estiot (1 page) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
2 August 2007 | Director's particulars changed (1 page) |
2 August 2007 | Director's particulars changed (1 page) |
24 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
24 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
6 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
10 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
10 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
13 December 2005 | Registered office changed on 13/12/05 from: 320 high road wood green london N22 8JR (1 page) |
13 December 2005 | Registered office changed on 13/12/05 from: 320 high road wood green london N22 8JR (1 page) |
30 September 2005 | Company name changed bodytech coachworks LIMITED\certificate issued on 30/09/05 (2 pages) |
30 September 2005 | Company name changed bodytech coachworks LIMITED\certificate issued on 30/09/05 (2 pages) |
5 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
5 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
11 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
11 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
6 May 2004 | Return made up to 27/03/04; full list of members
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6 May 2004 | Return made up to 27/03/04; full list of members
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22 July 2003 | Secretary resigned (1 page) |
22 July 2003 | New secretary appointed (1 page) |
22 July 2003 | Secretary resigned (1 page) |
22 July 2003 | New secretary appointed (1 page) |
23 April 2003 | New secretary appointed (2 pages) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | New secretary appointed (2 pages) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | Ad 11/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 April 2003 | Ad 11/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Secretary resigned (1 page) |
4 April 2003 | Registered office changed on 04/04/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Registered office changed on 04/04/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
4 April 2003 | Secretary resigned (1 page) |
27 March 2003 | Incorporation (12 pages) |
27 March 2003 | Incorporation (12 pages) |