Borehamwood
Hertfordshire
WD6 4PJ
Director Name | Russell Edward Sherr |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2004(4 days after company formation) |
Appointment Duration | 19 years, 4 months |
Role | IT Services |
Country of Residence | England |
Correspondence Address | The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
Secretary Name | Emma Lucy Sherr |
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Nationality | British |
Status | Current |
Appointed | 13 December 2004(4 days after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 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 | 09 December 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.sherr.co.uk |
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Email address | [email protected] |
Telephone | 020 83871385 |
Telephone region | London |
Registered Address | The Kinetic Centre Theobald Street Borehamwood Hertfordshire 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 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £16,563 |
Cash | £24,209 |
Current Liabilities | £38,169 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (4 months, 1 week ago) |
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Next Return Due | 23 December 2024 (8 months, 1 week from now) |
23 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
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27 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
9 January 2020 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
20 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
13 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
20 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
23 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
19 November 2015 | Amended total exemption small company accounts made up to 31 December 2014 (8 pages) |
19 November 2015 | Amended total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
7 January 2015 | Director's details changed for Russell Edward Sherr on 7 January 2015 (2 pages) |
7 January 2015 | Director's details changed for Russell Edward Sherr on 7 January 2015 (2 pages) |
7 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Director's details changed for Emma Lucy Sherr on 7 January 2015 (2 pages) |
7 January 2015 | Secretary's details changed for Emma Lucy Sherr on 7 January 2015 (1 page) |
7 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Secretary's details changed for Emma Lucy Sherr on 7 January 2015 (1 page) |
7 January 2015 | Director's details changed for Russell Edward Sherr on 7 January 2015 (2 pages) |
7 January 2015 | Director's details changed for Emma Lucy Sherr on 7 January 2015 (2 pages) |
7 January 2015 | Director's details changed for Emma Lucy Sherr on 7 January 2015 (2 pages) |
7 January 2015 | Secretary's details changed for Emma Lucy Sherr on 7 January 2015 (1 page) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Register inspection address has been changed from 13 Hamblings Close Shenley Radlett Hertfordshire WD7 9JJ United Kingdom (1 page) |
11 December 2012 | Register inspection address has been changed from 13 Hamblings Close Shenley Radlett Hertfordshire WD7 9JJ United Kingdom (1 page) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
19 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
19 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
2 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
2 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Emma Lucy Sherr on 6 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Emma Lucy Sherr on 6 January 2010 (2 pages) |
11 January 2010 | Register inspection address has been changed (1 page) |
11 January 2010 | Director's details changed for Russell Edward Sherr on 6 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Russell Edward Sherr on 6 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Emma Lucy Sherr on 6 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Russell Edward Sherr on 6 January 2010 (2 pages) |
11 January 2010 | Register inspection address has been changed (1 page) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
27 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
27 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
26 January 2009 | Registered office changed on 26/01/2009 from 13 hamblings close shenley hertfordshire WD7 9JJ (1 page) |
26 January 2009 | Registered office changed on 26/01/2009 from 13 hamblings close shenley hertfordshire WD7 9JJ (1 page) |
2 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
2 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
3 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
5 April 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
5 April 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
19 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
19 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
12 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
12 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | Ad 13/12/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
20 December 2004 | Ad 13/12/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
20 December 2004 | New secretary appointed;new director appointed (2 pages) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | New secretary appointed;new director appointed (2 pages) |
15 December 2004 | Secretary resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Secretary resigned (1 page) |
9 December 2004 | Incorporation (16 pages) |
9 December 2004 | Incorporation (16 pages) |