Cheshunt
Herts
EN8 9BH
Secretary Name | Ms Inge Vanden Berghe |
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Nationality | Belgian |
Status | Current |
Appointed | 29 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
Director Name | Inge Vandenn Berghe |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 18 December 2008(4 years, 1 month after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2004(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2004(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
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 |
1 at £1 | Inge Vanden Berghe 50.00% Ordinary |
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1 at £1 | John Merst 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£163,050 |
Cash | £24 |
Current Liabilities | £170,713 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 22 October 2023 (5 months, 1 week ago) |
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Next Return Due | 5 November 2024 (7 months, 1 week from now) |
22 May 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
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31 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
22 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (8 pages) |
22 October 2021 | Change of details for Mr John Merst as a person with significant control on 22 October 2021 (2 pages) |
22 October 2021 | Director's details changed for Mr John Merst on 22 October 2021 (2 pages) |
22 October 2021 | Director's details changed for Inge Vandenn Berghe on 22 October 2021 (2 pages) |
22 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
22 October 2021 | Change of details for Ms Inge Vanden Berghe as a person with significant control on 22 October 2021 (2 pages) |
30 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
19 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
30 October 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
8 November 2019 | Change of details for Ms Inge Vanden Berghe as a person with significant control on 1 October 2018 (2 pages) |
8 November 2019 | Director's details changed for Inge Vandenn Berghe on 1 October 2018 (2 pages) |
8 November 2019 | Director's details changed for Mr John Merst on 1 October 2018 (2 pages) |
8 November 2019 | Change of details for Mr John Merst as a person with significant control on 1 October 2018 (2 pages) |
8 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
30 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
13 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
25 June 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
10 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
10 November 2017 | Director's details changed for Inge Vandenn Berghe on 6 November 2017 (2 pages) |
10 November 2017 | Director's details changed for Inge Vandenn Berghe on 6 November 2017 (2 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
4 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
18 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Secretary's details changed for Inge Vanden Berghe on 18 December 2015 (1 page) |
18 December 2015 | Secretary's details changed for Inge Vanden Berghe on 18 December 2015 (1 page) |
20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
28 November 2014 | Director's details changed for Inge Vandenn Berghe on 21 November 2014 (2 pages) |
28 November 2014 | Director's details changed for John Merst on 21 November 2014 (2 pages) |
28 November 2014 | Director's details changed for John Merst on 21 November 2014 (2 pages) |
28 November 2014 | Director's details changed for Inge Vandenn Berghe on 21 November 2014 (2 pages) |
28 November 2014 | Secretary's details changed for Inge Vanden Berghe on 21 November 2014 (1 page) |
28 November 2014 | Secretary's details changed for Inge Vanden Berghe on 21 November 2014 (1 page) |
21 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
12 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
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30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
17 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 17 December 2012 (1 page) |
17 December 2012 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 17 December 2012 (1 page) |
14 December 2012 | Director's details changed for John Merst on 29 October 2012 (3 pages) |
14 December 2012 | Director's details changed for John Merst on 29 October 2012 (3 pages) |
14 December 2012 | Director's details changed for Inge Vanden Berghe on 29 October 2012 (3 pages) |
14 December 2012 | Director's details changed for Inge Vanden Berghe on 29 October 2012 (3 pages) |
14 December 2012 | Secretary's details changed for Inge Vanden Berghe on 29 October 2012 (2 pages) |
14 December 2012 | Secretary's details changed for Inge Vanden Berghe on 29 October 2012 (2 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
2 December 2011 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 2 December 2011 (1 page) |
29 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
30 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
30 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
23 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Inge Vanden Berghe on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for John Merst on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Inge Vanden Berghe on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for John Merst on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for John Merst on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Inge Vanden Berghe on 1 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
9 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
9 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
17 April 2009 | Director appointed inge vanden berghe (1 page) |
17 April 2009 | Director appointed inge vanden berghe (1 page) |
24 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
24 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
8 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
8 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
27 November 2007 | Return made up to 29/10/07; no change of members (6 pages) |
27 November 2007 | Return made up to 29/10/07; no change of members (6 pages) |
2 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
2 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
29 November 2006 | Return made up to 29/10/06; full list of members
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29 November 2006 | Return made up to 29/10/06; full list of members
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13 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
15 December 2005 | Return made up to 29/10/05; full list of members
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15 December 2005 | Return made up to 29/10/05; full list of members
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8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | New secretary appointed (2 pages) |
8 November 2004 | New director appointed (2 pages) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | New director appointed (2 pages) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | New secretary appointed (2 pages) |
29 October 2004 | Incorporation (12 pages) |
29 October 2004 | Incorporation (12 pages) |