Potters Bar
Hertfordshire
EN6 1TL
Secretary Name | Belinda Gail Hill |
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Nationality | British |
Status | Current |
Appointed | 06 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 April 2004(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
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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 |
99 at £1 | Martin Alan Pitt 99.00% Ordinary |
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1 at £1 | Belinda Gail Hill 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£93,488 |
Cash | £2,823 |
Current Liabilities | £192,395 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 27 January 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 27 April |
Latest Return | 20 March 2024 (1 week, 2 days ago) |
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Next Return Due | 3 April 2025 (1 year from now) |
28 January 2024 | Previous accounting period shortened from 28 April 2023 to 27 April 2023 (1 page) |
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21 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
14 February 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
29 January 2023 | Previous accounting period shortened from 29 April 2022 to 28 April 2022 (1 page) |
20 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
28 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
21 May 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
27 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
20 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
26 February 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
31 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (2 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) |
25 April 2018 | Micro company accounts made up to 29 April 2017 (2 pages) |
25 April 2018 | Current accounting period extended from 22 April 2018 to 30 April 2018 (1 page) |
23 April 2018 | Current accounting period shortened from 23 April 2017 to 22 April 2017 (1 page) |
26 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
24 January 2018 | Previous accounting period shortened from 24 April 2017 to 23 April 2017 (1 page) |
2 June 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
26 May 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
26 May 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
26 April 2016 | Previous accounting period shortened from 25 April 2016 to 24 April 2016 (1 page) |
26 April 2016 | Previous accounting period shortened from 25 April 2016 to 24 April 2016 (1 page) |
26 April 2016 | Secretary's details changed for Belinda Gail Hill on 1 October 2009 (1 page) |
26 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Secretary's details changed for Belinda Gail Hill on 1 October 2009 (1 page) |
26 April 2016 | Director's details changed for Mr Martin Alan Pitt on 1 October 2009 (2 pages) |
26 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Director's details changed for Mr Martin Alan Pitt on 1 October 2009 (2 pages) |
26 January 2016 | Previous accounting period shortened from 26 April 2015 to 25 April 2015 (1 page) |
26 January 2016 | Previous accounting period shortened from 26 April 2015 to 25 April 2015 (1 page) |
27 May 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
27 May 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
26 April 2015 | Current accounting period shortened from 27 April 2014 to 26 April 2014 (1 page) |
26 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-26
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26 April 2015 | Current accounting period shortened from 27 April 2014 to 26 April 2014 (1 page) |
26 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-26
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14 April 2015 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2015-04-14
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27 January 2015 | Previous accounting period shortened from 28 April 2014 to 27 April 2014 (1 page) |
27 January 2015 | Previous accounting period shortened from 28 April 2014 to 27 April 2014 (1 page) |
9 February 2014 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
9 February 2014 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
9 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
9 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
9 February 2014 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
9 February 2014 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
29 January 2014 | Previous accounting period shortened from 29 April 2013 to 28 April 2013 (1 page) |
29 January 2014 | Previous accounting period shortened from 29 April 2013 to 28 April 2013 (1 page) |
6 June 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-06-06
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6 June 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-06-06
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31 January 2013 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
31 January 2013 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
6 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
6 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
3 May 2011 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
3 May 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
3 May 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 May 2010 | Director's details changed for Martin Alan Pitt on 1 October 2009 (2 pages) |
5 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Director's details changed for Martin Alan Pitt on 1 October 2009 (2 pages) |
5 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Director's details changed for Martin Alan Pitt on 1 October 2009 (2 pages) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2009 | Registered office changed on 22/07/2009 from 16 ingleby road ilford essex IG1 4RY (1 page) |
22 July 2009 | Registered office changed on 22/07/2009 from 16 ingleby road ilford essex IG1 4RY (1 page) |
20 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
20 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
11 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
11 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
11 March 2009 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
11 March 2009 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
29 August 2008 | Return made up to 20/03/08; full list of members (3 pages) |
29 August 2008 | Return made up to 20/03/08; full list of members (3 pages) |
6 September 2007 | Registered office changed on 06/09/07 from: 2 canterbury avenue ilford essex IG1 3NA (1 page) |
6 September 2007 | Registered office changed on 06/09/07 from: 2 canterbury avenue ilford essex IG1 3NA (1 page) |
21 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
21 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
20 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
20 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
8 April 2005 | Return made up to 24/03/05; full list of members (6 pages) |
8 April 2005 | Return made up to 24/03/05; full list of members (6 pages) |
1 June 2004 | Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 June 2004 | Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 April 2004 | Secretary resigned (1 page) |
16 April 2004 | Secretary resigned (1 page) |
6 April 2004 | Incorporation (19 pages) |
6 April 2004 | Incorporation (19 pages) |