Brighton
Sussex
BN1 5DG
Secretary Name | Polly Louise Stebbens |
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Nationality | British |
Status | Closed |
Appointed | 28 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Lancaster Road Brighton Sussex BN1 5DG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | The Hour House 32 High Street Rickmansworth WD3 1ER |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Martin Farmer 50.00% Ordinary |
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1 at £1 | Polly Stebbens 50.00% Ordinary |
Year | 2014 |
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Net Worth | £64,041 |
Cash | £72,538 |
Current Liabilities | £25,938 |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
9 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
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31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
5 August 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-08-05
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30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
15 August 2013 | Director's details changed for Martin Peter Farmer on 1 June 2012 (2 pages) |
15 August 2013 | Secretary's details changed for Polly Louise Stebbens on 1 June 2012 (2 pages) |
15 August 2013 | Director's details changed for Martin Peter Farmer on 1 June 2012 (2 pages) |
15 August 2013 | Secretary's details changed for Polly Louise Stebbens on 1 June 2012 (2 pages) |
15 August 2013 | Annual return made up to 28 May 2013 with a full list of shareholders
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31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
29 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
22 August 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
6 July 2010 | Director's details changed for Martin Peter Farmer on 1 October 2009 (2 pages) |
6 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Director's details changed for Martin Peter Farmer on 1 October 2009 (2 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
26 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
26 February 2009 | Return made up to 28/05/08; full list of members (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
18 February 2008 | Registered office changed on 18/02/08 from: charles rippin & turner middlesex house 130 college road, harrow middlesex HA1 1BQ (1 page) |
18 February 2008 | Registered office changed on 18/02/08 from: 275 willesden lane london NW2 5JA (1 page) |
8 August 2007 | Return made up to 28/05/07; full list of members (2 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
17 July 2006 | Return made up to 28/05/06; full list of members (2 pages) |
29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
29 March 2006 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
27 June 2005 | Return made up to 28/05/05; full list of members (2 pages) |
19 July 2004 | New secretary appointed (1 page) |
19 July 2004 | Secretary resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | New director appointed (1 page) |
28 May 2004 | Incorporation (16 pages) |