| Company Name | Boucherie Gerard Limited |
|---|---|
| Director | Gerard Paradis |
| Company Status | Active |
| Company Number | 05042999 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2004(20 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gerard Paradis |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Secretary Name | Barbara Paradis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gerard Paradis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57 |
| Cash | £3,653 |
| Current Liabilities | £5,293 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 27 February |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
|---|---|
| 12 July 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 24 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 7 June 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 13 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 13 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 11 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 18 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 10 March 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 31 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page) |
| 16 April 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 19 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 19 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 29 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
| 29 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
| 20 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Director's details changed for Gerard Paradis on 1 October 2009 (2 pages) |
| 20 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Secretary's details changed for Barbara Paradis on 1 October 2009 (1 page) |
| 20 February 2016 | Director's details changed for Gerard Paradis on 1 October 2009 (2 pages) |
| 20 February 2016 | Secretary's details changed for Barbara Paradis on 1 October 2009 (1 page) |
| 13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 6 November 2014 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 6 November 2014 (1 page) |
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 6 November 2014 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 6 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 6 November 2014 (1 page) |
| 2 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 2 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 11 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 11 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 27 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 27 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 7 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Gerard Paradis on 1 October 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Gerard Paradis on 1 October 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Gerard Paradis on 1 October 2009 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 30 April 2009 | Secretary's change of particulars / barbara paradis / 13/02/2004 (1 page) |
| 30 April 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 30 April 2009 | Secretary's change of particulars / barbara paradis / 13/02/2004 (1 page) |
| 30 April 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 24 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 24 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 26 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 21 March 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 24 February 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 24 February 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 6 March 2004 | Secretary resigned (1 page) |
| 6 March 2004 | New director appointed (2 pages) |
| 6 March 2004 | Registered office changed on 06/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 March 2004 | Director resigned (1 page) |
| 6 March 2004 | New secretary appointed (2 pages) |
| 6 March 2004 | Director resigned (1 page) |
| 6 March 2004 | New secretary appointed (2 pages) |
| 6 March 2004 | New director appointed (2 pages) |
| 6 March 2004 | Registered office changed on 06/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 March 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Incorporation (12 pages) |
| 13 February 2004 | Incorporation (12 pages) |