Potters Bar
Hertfordshire
EN6 1TL
Secretary Name | Mrs Elizabeth Jane Johnson |
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Nationality | British |
Status | Current |
Appointed | 04 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | mrkeith.com |
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Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 500 other UK companies use this postal address |
2 at £1 | K.r.m. Johnson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,726 |
Cash | £29,446 |
Current Liabilities | £20,378 |
Latest Accounts | 31 March 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 December 2024 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 4 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 18 April 2024 (4 weeks, 1 day from now) |
18 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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24 June 2020 | Secretary's details changed for Mrs Elizabeth Jane Johnson on 1 January 2020 (1 page) |
24 June 2020 | Secretary's details changed for Mrs Jane Johnson on 1 October 2009 (1 page) |
8 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
25 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
5 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
26 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 26 August 2018 (1 page) |
5 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
17 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 April 2016 | Director's details changed for Keith Robert Murray Johnson on 1 October 2009 (2 pages) |
7 April 2016 | Director's details changed for Keith Robert Murray Johnson on 1 October 2009 (2 pages) |
7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
13 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
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18 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
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18 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
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5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
24 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
24 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
6 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
6 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Secretary's details changed for Jane Townsend on 1 October 2009 (1 page) |
9 February 2012 | Secretary's details changed for Jane Townsend on 1 October 2009 (1 page) |
9 February 2012 | Secretary's details changed for Jane Townsend on 1 October 2009 (1 page) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
23 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
23 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
23 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
30 December 2009 | Secretary's details changed for Jane Townsend on 11 December 2009 (1 page) |
30 December 2009 | Secretary's details changed for Jane Townsend on 11 December 2009 (1 page) |
24 December 2009 | Director's details changed for Keith Robert Murray Johnson on 11 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Keith Robert Murray Johnson on 11 December 2009 (2 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
19 June 2009 | Return made up to 04/04/09; full list of members (3 pages) |
19 June 2009 | Return made up to 04/04/09; full list of members (3 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
1 September 2008 | Return made up to 04/04/08; full list of members (3 pages) |
1 September 2008 | Return made up to 04/04/08; full list of members (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
8 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
8 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
4 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
4 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
20 September 2005 | Return made up to 04/04/05; full list of members (2 pages) |
20 September 2005 | Director's particulars changed (1 page) |
20 September 2005 | Director's particulars changed (1 page) |
20 September 2005 | Return made up to 04/04/05; full list of members (2 pages) |
19 September 2005 | Secretary's particulars changed (1 page) |
19 September 2005 | Secretary's particulars changed (1 page) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
2 February 2005 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
2 February 2005 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
15 May 2004 | Return made up to 04/04/04; full list of members
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15 May 2004 | Return made up to 04/04/04; full list of members
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17 April 2003 | Registered office changed on 17/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
17 April 2003 | Director resigned (2 pages) |
17 April 2003 | Director resigned (2 pages) |
17 April 2003 | New secretary appointed (2 pages) |
17 April 2003 | Registered office changed on 17/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
17 April 2003 | Secretary resigned (2 pages) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | Secretary resigned (2 pages) |
17 April 2003 | New secretary appointed (2 pages) |
17 April 2003 | New director appointed (2 pages) |
4 April 2003 | Incorporation (14 pages) |
4 April 2003 | Incorporation (14 pages) |