South Mimms
Potters Bar
Hertfordshire
EN6 3PA
Director Name | Patricia Denise Overby |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 October 2003(same day as company formation) |
Role | Sales Executive |
Country of Residence | United Kingdom |
Correspondence Address | 71 Blanche Lane South Mimms Potters Bar Hertfordshire EN6 3PA |
Director Name | Daniel Henry Schafer |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 October 2003(same day as company formation) |
Role | Factory Manager |
Correspondence Address | No. 93 Moo 5 Tambon Ving Yong Amphur Muang Lamphun 51000 Thailand |
Secretary Name | Martha Susan Nelson |
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Nationality | American |
Status | Closed |
Appointed | 18 October 2006(3 years after company formation) |
Appointment Duration | 15 years, 2 months (closed 04 January 2022) |
Role | Sales Manager |
Correspondence Address | 73 Blanche Lane South Mimms Potters Bar Hertfordshire EN6 3PA |
Secretary Name | Southampton Row Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2003(same day as company formation) |
Correspondence Address | 2 Crane Court Fleet Street London EC4A 2BL |
Registered Address | Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Turnover | £42,025 |
Net Worth | £13,841 |
Cash | £14,441 |
Current Liabilities | £600 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
5 November 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
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22 July 2020 | Total exemption full accounts made up to 31 December 2019 (17 pages) |
22 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020 (1 page) |
7 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
29 May 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
15 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
12 July 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
18 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
1 November 2016 | Confirmation statement made on 5 October 2016 with updates (4 pages) |
1 November 2016 | Confirmation statement made on 5 October 2016 with updates (4 pages) |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
17 November 2015 | Annual return made up to 5 October 2015 no member list (5 pages) |
17 November 2015 | Annual return made up to 5 October 2015 no member list (5 pages) |
17 November 2015 | Annual return made up to 5 October 2015 no member list (5 pages) |
16 June 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
16 June 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
23 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
23 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
16 October 2014 | Annual return made up to 5 October 2014 no member list (5 pages) |
16 October 2014 | Annual return made up to 5 October 2014 no member list (5 pages) |
16 October 2014 | Annual return made up to 5 October 2014 no member list (5 pages) |
21 October 2013 | Annual return made up to 5 October 2013 no member list (5 pages) |
21 October 2013 | Annual return made up to 5 October 2013 no member list (5 pages) |
21 October 2013 | Annual return made up to 5 October 2013 no member list (5 pages) |
13 August 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
13 August 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
9 October 2012 | Annual return made up to 5 October 2012 no member list (5 pages) |
9 October 2012 | Annual return made up to 5 October 2012 no member list (5 pages) |
9 October 2012 | Annual return made up to 5 October 2012 no member list (5 pages) |
9 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 9 July 2012 (1 page) |
12 June 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
12 June 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
19 October 2011 | Annual return made up to 5 October 2011 no member list (5 pages) |
19 October 2011 | Annual return made up to 5 October 2011 no member list (5 pages) |
19 October 2011 | Annual return made up to 5 October 2011 no member list (5 pages) |
14 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
14 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
15 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
15 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
12 October 2010 | Annual return made up to 5 October 2010 no member list (5 pages) |
12 October 2010 | Annual return made up to 5 October 2010 no member list (5 pages) |
12 October 2010 | Annual return made up to 5 October 2010 no member list (5 pages) |
27 October 2009 | Annual return made up to 5 October 2009 no member list (4 pages) |
27 October 2009 | Annual return made up to 5 October 2009 no member list (4 pages) |
27 October 2009 | Annual return made up to 5 October 2009 no member list (4 pages) |
13 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
13 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
7 January 2009 | Annual return made up to 05/10/08 (3 pages) |
7 January 2009 | Annual return made up to 05/10/08 (3 pages) |
26 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
26 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
18 December 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
18 December 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
21 October 2007 | Annual return made up to 05/10/07 (4 pages) |
21 October 2007 | Annual return made up to 05/10/07 (4 pages) |
14 November 2006 | Secretary resigned (1 page) |
14 November 2006 | New secretary appointed (1 page) |
14 November 2006 | New secretary appointed (1 page) |
14 November 2006 | Secretary resigned (1 page) |
25 October 2006 | Annual return made up to 05/10/06 (4 pages) |
25 October 2006 | Annual return made up to 05/10/06 (4 pages) |
9 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
9 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
20 December 2005 | Full accounts made up to 31 December 2004 (10 pages) |
20 December 2005 | Full accounts made up to 31 December 2004 (10 pages) |
11 November 2005 | Annual return made up to 05/10/05
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11 November 2005 | Annual return made up to 05/10/05
|
15 September 2005 | Registered office changed on 15/09/05 from: 73 blanche lane south mimms hertfordshire EN6 3PA (1 page) |
15 September 2005 | Registered office changed on 15/09/05 from: 73 blanche lane south mimms hertfordshire EN6 3PA (1 page) |
7 February 2005 | Registered office changed on 07/02/05 from: 2 crane court fleet street london EC4A 2BL (1 page) |
7 February 2005 | Registered office changed on 07/02/05 from: 2 crane court fleet street london EC4A 2BL (1 page) |
27 October 2004 | Resolutions
|
27 October 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
27 October 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
27 October 2004 | Resolutions
|
13 October 2004 | Annual return made up to 05/10/04 (4 pages) |
13 October 2004 | Annual return made up to 05/10/04 (4 pages) |
26 January 2004 | Company name changed the cedar trust\certificate issued on 26/01/04 (2 pages) |
26 January 2004 | Company name changed the cedar trust\certificate issued on 26/01/04 (2 pages) |
9 October 2003 | Incorporation (25 pages) |
9 October 2003 | Incorporation (25 pages) |