Enfield
EN1 3EF
Secretary Name | Mr Stephen Thomas Reynolds |
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Nationality | British |
Status | Current |
Appointed | 09 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Silver Street Enfield EN1 3EF |
Director Name | Anthony Fishenden |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Parker Drive Buntingford SG9 9GL |
Registered Address | 1a Silver Street Enfield EN1 3EF |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £17,650 |
Current Liabilities | £2,417 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 9 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (3 months, 3 weeks from now) |
14 August 2006 | Delivered on: 17 August 2006 Persons entitled: Express Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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30 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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27 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
26 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
21 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
9 July 2020 | Confirmation statement made on 9 July 2020 with updates (4 pages) |
14 March 2020 | Cessation of Anthony Fishenden as a person with significant control on 23 February 2020 (1 page) |
14 March 2020 | Termination of appointment of Anthony Fishenden as a director on 1 March 2020 (1 page) |
7 February 2020 | Registered office address changed from 3 Parker Drive Parker Drive Buntingford SG9 9GL England to 1a Silver Street Enfield EN1 3EF on 7 February 2020 (1 page) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
2 August 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
16 July 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
17 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
7 June 2017 | Registered office address changed from 60 Lytton Avenue Enfield EN3 6EN to 3 Parker Drive Parker Drive Buntingford SG9 9GL on 7 June 2017 (1 page) |
7 June 2017 | Director's details changed for Anthony Fishenden on 1 June 2017 (2 pages) |
7 June 2017 | Registered office address changed from 60 Lytton Avenue Enfield EN3 6EN to 3 Parker Drive Parker Drive Buntingford SG9 9GL on 7 June 2017 (1 page) |
7 June 2017 | Director's details changed for Anthony Fishenden on 1 June 2017 (2 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 September 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
5 September 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
30 December 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
30 December 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
22 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
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15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
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15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
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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) |
4 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 July 2010 | Director's details changed for Anthony Fishenden on 1 October 2009 (2 pages) |
15 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Stephen Thomas Reynolds on 1 October 2009 (2 pages) |
15 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Anthony Fishenden on 1 October 2009 (2 pages) |
15 July 2010 | Director's details changed for Stephen Thomas Reynolds on 1 October 2009 (2 pages) |
15 July 2010 | Director's details changed for Anthony Fishenden on 1 October 2009 (2 pages) |
15 July 2010 | Director's details changed for Stephen Thomas Reynolds on 1 October 2009 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
4 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
4 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
11 November 2008 | Return made up to 09/07/08; full list of members (4 pages) |
11 November 2008 | Return made up to 09/07/08; full list of members (4 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
4 October 2007 | Return made up to 09/07/07; full list of members (2 pages) |
4 October 2007 | Return made up to 09/07/07; full list of members (2 pages) |
25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
19 September 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
19 September 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
17 August 2006 | Particulars of mortgage/charge (3 pages) |
17 August 2006 | Particulars of mortgage/charge (3 pages) |
10 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
10 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
1 August 2005 | Return made up to 09/07/05; full list of members (2 pages) |
1 August 2005 | Return made up to 09/07/05; full list of members (2 pages) |
9 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
9 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
9 July 2003 | Incorporation (8 pages) |
9 July 2003 | Incorporation (8 pages) |