5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Secretary Name | Waterlow Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | maxlyte.biz |
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Telephone | 020 79932882 |
Telephone region | London |
Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Leavesden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Peter Maxwell-lyte 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £34,693 |
Cash | £18,934 |
Current Liabilities | £7,588 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
2 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
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19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
25 July 2017 | Registered office address changed from 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page) |
15 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
18 January 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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9 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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6 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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28 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
28 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
28 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
4 November 2009 | Director's details changed for Peter Maxwell-Lyte on 4 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Director's details changed for Peter Maxwell-Lyte on 4 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
27 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
28 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
5 November 2008 | Appointment terminated secretary waterlow registrars LIMITED (1 page) |
16 October 2008 | Resolutions
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31 July 2008 | Registered office changed on 31/07/2008 from roberts house, 2 manor road ruislip middlesex HA4 7LA (1 page) |
2 July 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
13 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
11 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
9 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
3 November 2005 | Incorporation (19 pages) |