Cheshunt
Herts
EN8 9BH
Secretary Name | Jade Emson |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2003(4 days after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 May 2012) |
Role | Company Director |
Correspondence Address | 29 Newells Letchworth Garden City Hertfordshire SG6 2PJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 August 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 August 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Lee Wheeler 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £188 |
Cash | £2,504 |
Current Liabilities | £3,059 |
Latest Accounts | 13 January 2021 (3 years, 3 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 13 January |
7 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
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24 March 2020 | Unaudited abridged accounts made up to 13 January 2020 (6 pages) |
23 March 2020 | Previous accounting period extended from 31 August 2019 to 13 January 2020 (1 page) |
9 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
29 April 2019 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
10 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
8 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
11 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
19 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
21 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Director's details changed for Mr Lee Wheeler on 21 August 2015 (2 pages) |
21 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Director's details changed for Mr Lee Wheeler on 21 August 2015 (2 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
22 August 2014 | Annual return made up to 4 August 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 4 August 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 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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10 October 2013 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
23 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 23 August 2013 (1 page) |
23 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 23 August 2013 (1 page) |
23 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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5 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
16 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Termination of appointment of Jade Emson as a secretary (1 page) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 May 2012 | Termination of appointment of Jade Emson as a secretary (1 page) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
5 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
20 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Director's details changed for Lee Wheeler on 4 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Lee Wheeler on 4 August 2010 (2 pages) |
20 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Director's details changed for Lee Wheeler on 4 August 2010 (2 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
15 September 2009 | Registered office changed on 15/09/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
15 September 2009 | Registered office changed on 15/09/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
15 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
15 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
11 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
11 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
15 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
15 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
8 September 2006 | Return made up to 04/08/06; full list of members (2 pages) |
8 September 2006 | Director's particulars changed (1 page) |
8 September 2006 | Return made up to 04/08/06; full list of members (2 pages) |
8 September 2006 | Director's particulars changed (1 page) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
24 August 2005 | Return made up to 04/08/05; full list of members
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24 August 2005 | Return made up to 04/08/05; full list of members
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17 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
17 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
26 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
26 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | Ad 08/08/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
30 September 2003 | New secretary appointed (2 pages) |
30 September 2003 | New secretary appointed (2 pages) |
30 September 2003 | Ad 08/08/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
7 August 2003 | Director resigned (1 page) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | Director resigned (1 page) |
4 August 2003 | Incorporation (9 pages) |
4 August 2003 | Incorporation (9 pages) |