Cheshunt
Waltham Cross
Hertfordshire
EN8 8JR
Director Name | Mr Gary John Reuter |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 04 October 2022(19 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 25 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
Director Name | Mr Michael Calcott |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
Director Name | Mr Gary John Reuter |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
Secretary Name | Michael Calcott |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Gary John Reuter 50.00% Ordinary |
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1 at £1 | Michael Calcott 50.00% Ordinary |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
20 May 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
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24 April 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
23 May 2019 | Confirmation statement made on 20 May 2019 with updates (4 pages) |
3 May 2019 | Accounts for a dormant company made up to 31 August 2018 (7 pages) |
2 July 2018 | Change of details for Mr Michael Calcott as a person with significant control on 2 July 2018 (2 pages) |
2 July 2018 | Director's details changed for Mr Michael Calcott on 2 July 2018 (2 pages) |
30 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
28 April 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
23 June 2017 | Secretary's details changed for Michael Calcott on 20 May 2017 (1 page) |
23 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
23 June 2017 | Secretary's details changed for Michael Calcott on 20 May 2017 (1 page) |
23 June 2017 | Director's details changed for Mr Gary John Reuter on 20 May 2017 (2 pages) |
23 June 2017 | Director's details changed for Mr Michael Calcott on 20 May 2017 (2 pages) |
23 June 2017 | Director's details changed for Mr Gary John Reuter on 20 May 2017 (2 pages) |
23 June 2017 | Director's details changed for Mr Michael Calcott on 20 May 2017 (2 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
30 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
30 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
7 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
7 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
29 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
29 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
28 May 2013 | Director's details changed for Michael Calcott on 1 October 2012 (2 pages) |
28 May 2013 | Secretary's details changed for Michael Calcott on 1 October 2012 (2 pages) |
28 May 2013 | Director's details changed for Michael Calcott on 1 October 2012 (2 pages) |
28 May 2013 | Secretary's details changed for Michael Calcott on 1 October 2012 (2 pages) |
28 May 2013 | Director's details changed for Michael Calcott on 1 October 2012 (2 pages) |
28 May 2013 | Secretary's details changed for Michael Calcott on 1 October 2012 (2 pages) |
24 May 2013 | Director's details changed for Gary John Reuter on 1 March 2013 (2 pages) |
24 May 2013 | Director's details changed for Gary John Reuter on 1 March 2013 (2 pages) |
24 May 2013 | Director's details changed for Gary John Reuter on 1 March 2013 (2 pages) |
11 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
11 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
28 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
6 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
10 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
30 June 2010 | Director's details changed for Michael Calcott on 1 October 2009 (2 pages) |
30 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Director's details changed for Michael Calcott on 1 October 2009 (2 pages) |
30 June 2010 | Director's details changed for Michael Calcott on 1 October 2009 (2 pages) |
12 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
12 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
17 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
17 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
27 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
27 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
24 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
24 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
19 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
19 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
24 July 2007 | Return made up to 20/05/07; full list of members (2 pages) |
24 July 2007 | Return made up to 20/05/07; full list of members (2 pages) |
31 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
31 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
5 September 2006 | Return made up to 20/05/06; full list of members (2 pages) |
5 September 2006 | Return made up to 20/05/06; full list of members (2 pages) |
28 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
28 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
24 May 2005 | Return made up to 20/05/05; full list of members (3 pages) |
24 May 2005 | Return made up to 20/05/05; full list of members (3 pages) |
10 February 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
10 February 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
30 September 2004 | Return made up to 20/05/04; full list of members (7 pages) |
30 September 2004 | Return made up to 20/05/04; full list of members (7 pages) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
9 June 2003 | New secretary appointed;new director appointed (2 pages) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Ad 20/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 June 2003 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
9 June 2003 | Ad 20/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 June 2003 | Secretary resigned (1 page) |
9 June 2003 | New secretary appointed;new director appointed (2 pages) |
9 June 2003 | Secretary resigned (1 page) |
20 May 2003 | Incorporation (16 pages) |
20 May 2003 | Incorporation (16 pages) |