Godalming
Surrey
GU7 3BT
Secretary Name | Gordon Hunn |
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Nationality | British |
Status | Current |
Appointed | 26 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holmlea Tilthams Green Godalming Surrey GU7 3BT |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 August 2004(same day as company formation) |
Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 August 2004(same day as company formation) |
Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Registered Address | Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Elaine Kirkpatrick Hunn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,388 |
Cash | £5,289 |
Current Liabilities | £2,938 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 26 August 2023 (8 months ago) |
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Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
29 September 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
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31 March 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
30 August 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
21 April 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
31 August 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
4 May 2021 | Registered office address changed from 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 4 May 2021 (1 page) |
4 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
26 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
29 March 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
6 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
31 August 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
23 May 2018 | Total exemption full accounts made up to 31 August 2017 (2 pages) |
19 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
31 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
31 March 2016 | Secretary's details changed for Gordon Hunn on 31 March 2016 (1 page) |
31 March 2016 | Secretary's details changed for Gordon Hunn on 31 March 2016 (1 page) |
31 March 2016 | Director's details changed for Elaine Kirkpatrick Hunn on 31 March 2016 (2 pages) |
31 March 2016 | Director's details changed for Elaine Kirkpatrick Hunn on 31 March 2016 (2 pages) |
2 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
19 November 2014 | Registered office address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 19 November 2014 (1 page) |
19 November 2014 | Registered office address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 19 November 2014 (1 page) |
24 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
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16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
18 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
5 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
6 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
6 September 2010 | Director's details changed for Elaine Kirkpatrick Hunn on 26 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Elaine Kirkpatrick Hunn on 26 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
3 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
3 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
22 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
22 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
16 November 2007 | Return made up to 26/08/07; full list of members (2 pages) |
16 November 2007 | Return made up to 26/08/07; full list of members (2 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
4 October 2006 | Return made up to 26/08/06; full list of members (6 pages) |
4 October 2006 | Return made up to 26/08/06; full list of members (6 pages) |
26 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
26 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
29 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
29 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
24 June 2005 | Registered office changed on 24/06/05 from: 167A turners hill cheshunt hertfordshire EN8 9BH (1 page) |
24 June 2005 | Registered office changed on 24/06/05 from: 167A turners hill cheshunt hertfordshire EN8 9BH (1 page) |
28 September 2004 | New secretary appointed (2 pages) |
28 September 2004 | Ad 26/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 September 2004 | Registered office changed on 28/09/04 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
28 September 2004 | New secretary appointed (2 pages) |
28 September 2004 | Registered office changed on 28/09/04 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | Ad 26/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 September 2004 | Director resigned (2 pages) |
3 September 2004 | Secretary resigned (2 pages) |
3 September 2004 | Director resigned (2 pages) |
3 September 2004 | Secretary resigned (2 pages) |
26 August 2004 | Incorporation (8 pages) |
26 August 2004 | Incorporation (8 pages) |