Barnet
EN5 5TZ
Secretary Name | Mrs Sharon Hockly |
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Nationality | British |
Status | Current |
Appointed | 03 August 2006(3 years after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Company Director |
Correspondence Address | 2 Beauchamp Court Victors Way Barnet EN5 5TZ |
Secretary Name | Mr Paul Declan Hill |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 2003(1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Chatsfield Place Park View Road Ealing London W5 2JD |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 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 | 24 July 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 2 Beauchamp Court Victors Way Barnet EN5 5TZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
75 at £1 | Ross Edward Hockly 75.00% Ordinary |
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25 at £1 | Sharon Russell 25.00% Ordinary |
Year | 2014 |
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Turnover | £44,054 |
Gross Profit | £35,511 |
Net Worth | -£69,993 |
Cash | £2,802 |
Current Liabilities | £76,319 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 24 July 2023 (9 months, 1 week ago) |
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Next Return Due | 7 August 2024 (3 months, 1 week from now) |
27 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
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5 April 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
25 July 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
24 May 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
25 July 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
18 May 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
31 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
13 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
31 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
17 June 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
27 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
4 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
26 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
10 June 2017 | Secretary's details changed for Ms Sharon Russell on 10 June 2017 (1 page) |
10 June 2017 | Secretary's details changed for Ms Sharon Russell on 10 June 2017 (1 page) |
7 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
7 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
10 January 2017 | Registered office address changed from Walsignham House 2nd Floor 1331-1337 High Rd Whetstone N20 9HR to 2 Beauchamp Court Victors Way Barnet EN5 5TZ on 10 January 2017 (1 page) |
10 January 2017 | Registered office address changed from Walsignham House 2nd Floor 1331-1337 High Rd Whetstone N20 9HR to 2 Beauchamp Court Victors Way Barnet EN5 5TZ on 10 January 2017 (1 page) |
3 August 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
3 August 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
29 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
29 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
6 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-06
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6 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-06
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22 July 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
22 July 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
18 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
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7 August 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
7 August 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
20 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
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18 July 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
18 July 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
16 August 2012 | Director's details changed for Mr Ross Edward Hockly on 16 August 2012 (2 pages) |
16 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Director's details changed for Mr Ross Edward Hockly on 16 August 2012 (2 pages) |
16 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Secretary's details changed for Ms Sharon Russell on 16 August 2012 (1 page) |
16 August 2012 | Secretary's details changed for Ms Sharon Russell on 16 August 2012 (1 page) |
17 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
17 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
11 October 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (14 pages) |
11 October 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (14 pages) |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
5 August 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
5 August 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
5 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (14 pages) |
5 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (14 pages) |
23 November 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
23 November 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
20 October 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (10 pages) |
20 October 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (10 pages) |
19 August 2008 | Appointment terminated secretary paul hill (1 page) |
19 August 2008 | Director's change of particulars / ross hockly / 01/08/2008 (2 pages) |
19 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
19 August 2008 | Secretary's change of particulars / sharon russell / 01/08/2008 (2 pages) |
19 August 2008 | Registered office changed on 19/08/2008 from 3RD floor 1230 high road whetstone N20 0LH (1 page) |
19 August 2008 | Secretary's change of particulars / sharon russell / 01/08/2008 (2 pages) |
19 August 2008 | Registered office changed on 19/08/2008 from 3RD floor 1230 high road whetstone N20 0LH (1 page) |
19 August 2008 | Appointment terminated secretary paul hill (1 page) |
19 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
19 August 2008 | Director's change of particulars / ross hockly / 01/08/2008 (2 pages) |
2 June 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
2 June 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
22 October 2007 | Accounting reference date extended from 31/07/07 to 31/10/07 (1 page) |
22 October 2007 | Accounting reference date extended from 31/07/07 to 31/10/07 (1 page) |
19 September 2007 | Ad 15/08/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 September 2007 | Ad 15/08/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 September 2007 | Company name changed technical contractors LIMITED\certificate issued on 05/09/07 (2 pages) |
5 September 2007 | Company name changed technical contractors LIMITED\certificate issued on 05/09/07 (2 pages) |
23 August 2007 | Return made up to 24/07/07; full list of members (7 pages) |
23 August 2007 | Return made up to 24/07/07; full list of members (7 pages) |
4 January 2007 | Return made up to 24/07/06; full list of members
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4 January 2007 | Return made up to 24/07/06; full list of members
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19 October 2006 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
19 October 2006 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
7 September 2006 | New secretary appointed (2 pages) |
7 September 2006 | New secretary appointed (2 pages) |
31 March 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
31 March 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
27 October 2005 | Return made up to 24/07/05; full list of members
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27 October 2005 | Return made up to 24/07/05; full list of members
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15 March 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
15 March 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
21 July 2004 | Return made up to 24/07/04; full list of members (6 pages) |
21 July 2004 | Return made up to 24/07/04; full list of members (6 pages) |
26 September 2003 | Memorandum and Articles of Association (3 pages) |
26 September 2003 | Resolutions
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26 September 2003 | Resolutions
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26 September 2003 | Memorandum and Articles of Association (3 pages) |
18 September 2003 | Registered office changed on 18/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
18 September 2003 | New director appointed (2 pages) |
18 September 2003 | New secretary appointed (2 pages) |
18 September 2003 | Secretary resigned (1 page) |
18 September 2003 | Director resigned (1 page) |
18 September 2003 | New director appointed (2 pages) |
18 September 2003 | New secretary appointed (2 pages) |
18 September 2003 | Director resigned (1 page) |
18 September 2003 | Registered office changed on 18/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
18 September 2003 | Secretary resigned (1 page) |
24 July 2003 | Incorporation (16 pages) |
24 July 2003 | Incorporation (16 pages) |