Stevenston
Ayrshire
KA20 3BT
Scotland
Secretary Name | Susan Jean Martin |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 2004(1 day after company formation) |
Appointment Duration | 7 years, 1 month (resigned 03 October 2011) |
Role | Company Director |
Correspondence Address | 49 Suffolk Road Sidcup Kent DA14 5DD |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 August 2004(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 | 18 August 2004(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 |
Year | 2013 |
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Net Worth | -£10,242 |
Cash | £191 |
Current Liabilities | £18,164 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
23 January 2021 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
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27 August 2020 | Confirmation statement made on 18 August 2020 with updates (4 pages) |
21 January 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
23 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
23 January 2019 | Unaudited abridged accounts made up to 31 August 2018 (8 pages) |
13 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
23 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
31 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
6 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
6 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
16 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
21 August 2015 | Annual return made up to 18 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 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
14 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
14 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
19 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 19 September 2013 (1 page) |
19 September 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 19 September 2013 (1 page) |
19 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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22 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
22 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
24 October 2012 | Company name changed sidcup heating and ventilating LIMITED\certificate issued on 24/10/12
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24 October 2012 | Company name changed sidcup heating and ventilating LIMITED\certificate issued on 24/10/12
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13 September 2012 | Director's details changed for Paul William Martin on 18 August 2012 (3 pages) |
13 September 2012 | Director's details changed for Paul William Martin on 18 August 2012 (3 pages) |
13 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
13 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
7 October 2011 | Termination of appointment of Susan Martin as a secretary (1 page) |
7 October 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Termination of appointment of Susan Martin as a secretary (1 page) |
4 October 2011 | Termination of appointment of Susan Martin as a secretary (1 page) |
4 October 2011 | Termination of appointment of Susan Martin as a secretary (1 page) |
3 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
15 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Director's details changed for Paul William Martin on 18 August 2010 (2 pages) |
15 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Director's details changed for Paul William Martin on 18 August 2010 (2 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
24 September 2009 | Registered office changed on 24/09/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
24 September 2009 | Registered office changed on 24/09/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
24 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
24 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
19 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
19 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
17 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
17 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
28 November 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
28 November 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
28 November 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
28 November 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
28 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
28 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
20 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
20 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
27 September 2004 | Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
27 September 2004 | New director appointed (2 pages) |
27 September 2004 | Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
27 September 2004 | New director appointed (2 pages) |
27 September 2004 | New secretary appointed (2 pages) |
27 September 2004 | New secretary appointed (2 pages) |
20 August 2004 | Secretary resigned (1 page) |
20 August 2004 | Secretary resigned (1 page) |
20 August 2004 | Director resigned (1 page) |
20 August 2004 | Director resigned (1 page) |
18 August 2004 | Incorporation (9 pages) |
18 August 2004 | Incorporation (9 pages) |