Buckhurst Hill
IG9 5BY
Secretary Name | Lisa Mahoney |
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Nationality | British |
Status | Current |
Appointed | 13 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 Queens Road Buckhurst Hill IG9 5BY |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 62 Queens Road Buckhurst Hill IG9 5BY |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
75 at £1 | Mr Sean Terence Mahoney 75.00% Ordinary |
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25 at £1 | Mrs Lisa Mahoney 25.00% Ordinary |
Year | 2014 |
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Turnover | £107,440 |
Gross Profit | £86,589 |
Net Worth | £78,724 |
Cash | £109,582 |
Current Liabilities | £35,801 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 13 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 27 May 2024 (1 month, 4 weeks from now) |
24 November 2020 | Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR to 62 Queens Road Buckhurst Hill IG9 5BY on 24 November 2020 (1 page) |
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4 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
19 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
8 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
17 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
2 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
16 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
19 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
19 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
16 November 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
16 November 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
18 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
16 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
16 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
16 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
10 June 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
10 June 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
29 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
20 August 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
20 August 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
5 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
5 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
11 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
11 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
29 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
28 July 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
28 July 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
6 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
6 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
20 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
20 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
25 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Secretary's details changed for Lisa Mahoney on 1 October 2009 (1 page) |
25 May 2010 | Director's details changed for Sean Terrance Mahoney on 1 October 2009 (2 pages) |
25 May 2010 | Secretary's details changed for Lisa Mahoney on 1 October 2009 (1 page) |
25 May 2010 | Secretary's details changed for Lisa Mahoney on 1 October 2009 (1 page) |
25 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for Sean Terrance Mahoney on 1 October 2009 (2 pages) |
25 May 2010 | Director's details changed for Sean Terrance Mahoney on 1 October 2009 (2 pages) |
18 June 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
18 June 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
21 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
21 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
17 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
17 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
11 June 2008 | Return made up to 13/05/08; no change of members (6 pages) |
11 June 2008 | Return made up to 13/05/08; no change of members (6 pages) |
27 June 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
27 June 2007 | Return made up to 13/05/07; full list of members (6 pages) |
27 June 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
27 June 2007 | Return made up to 13/05/07; full list of members (6 pages) |
2 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
2 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
21 September 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
21 September 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
31 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
31 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
19 August 2005 | Secretary's particulars changed (1 page) |
19 August 2005 | Director's particulars changed (1 page) |
19 August 2005 | Secretary's particulars changed (1 page) |
19 August 2005 | Director's particulars changed (1 page) |
25 July 2005 | New secretary appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New secretary appointed (2 pages) |
25 July 2005 | Registered office changed on 25/07/05 from: 18 ravenings parade, goodmayes road, ilford essex IG3 9NR (1 page) |
25 July 2005 | Registered office changed on 25/07/05 from: 18 ravenings parade, goodmayes road, ilford essex IG3 9NR (1 page) |
25 July 2005 | Ad 13/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 July 2005 | Ad 13/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 May 2005 | Secretary resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Registered office changed on 18/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Secretary resigned (1 page) |
18 May 2005 | Registered office changed on 18/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
13 May 2005 | Incorporation (16 pages) |
13 May 2005 | Incorporation (16 pages) |