Hoddesdon
Hertfordshire
EN11 8UR
Director Name | Mrs Karyn Clorinda Jelliss |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2005(6 days after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Occupational Therapist |
Country of Residence | England |
Correspondence Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
Secretary Name | Karyn Clorinda Jelliss |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 November 2005(6 days after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Occupational Therapist |
Country of Residence | United Kingdom |
Correspondence Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
Secretary Name | Mr Ashok Bhardwaj |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 2005(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
---|---|
Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
8 at £1 | Gavin Jelliss 80.00% Ordinary |
---|---|
2 at £1 | Karyn Jelliss 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £301,809 |
Cash | £149,183 |
Current Liabilities | £26,798 |
Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 10 August 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 24 August 2024 (4 months from now) |
2 May 2014 | Delivered on: 7 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H 10 claypit walk, wilford, nottingham t/no NT472843. Outstanding |
---|---|
22 November 2011 | Delivered on: 10 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 22 alms court, meol brace, shrewsbury, t/no: SL44397 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
11 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
---|---|
19 January 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
10 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
10 August 2022 | Change of details for Mr Gavin Patrick Jelliss as a person with significant control on 6 April 2022 (2 pages) |
10 August 2022 | Confirmation statement made on 10 August 2022 with updates (4 pages) |
10 August 2022 | Notification of Karyn Clorinda Jelliss as a person with significant control on 6 April 2022 (2 pages) |
10 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
6 September 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
18 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
13 October 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
12 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
21 February 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
19 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
19 November 2018 | Director's details changed for Mr Gavin Patrick Jelliss on 19 November 2018 (2 pages) |
19 November 2018 | Change of details for Mr Gavin Patrick Jelliss as a person with significant control on 19 November 2018 (2 pages) |
19 November 2018 | Director's details changed for Karyn Clorinda Jelliss on 19 November 2018 (2 pages) |
1 March 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
22 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
10 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
10 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
10 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
18 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
18 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
7 May 2014 | Registration of charge 056118990002 (42 pages) |
7 May 2014 | Registration of charge 056118990002 (42 pages) |
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
10 May 2013 | Director's details changed for Karyn Clorinda Jelliss on 10 May 2013 (2 pages) |
10 May 2013 | Director's details changed for Karyn Clorinda Jelliss on 10 May 2013 (2 pages) |
10 May 2013 | Secretary's details changed for Karyn Clorinda Jelliss on 10 May 2013 (1 page) |
10 May 2013 | Secretary's details changed for Karyn Clorinda Jelliss on 10 May 2013 (1 page) |
23 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
10 December 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
10 December 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
16 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Secretary's details changed for Karyn Clorinda Jelliss on 1 December 2010 (2 pages) |
16 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Secretary's details changed for Karyn Clorinda Jelliss on 1 December 2010 (2 pages) |
16 November 2011 | Director's details changed for Karyn Clorinda Jelliss on 1 December 2010 (2 pages) |
16 November 2011 | Director's details changed for Gavin Patrick Jelliss on 1 December 2010 (2 pages) |
16 November 2011 | Director's details changed for Karyn Clorinda Jelliss on 1 December 2010 (2 pages) |
16 November 2011 | Director's details changed for Gavin Patrick Jelliss on 1 December 2010 (2 pages) |
16 November 2011 | Secretary's details changed for Karyn Clorinda Jelliss on 1 December 2010 (2 pages) |
16 November 2011 | Director's details changed for Karyn Clorinda Jelliss on 1 December 2010 (2 pages) |
16 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Director's details changed for Gavin Patrick Jelliss on 1 December 2010 (2 pages) |
10 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
10 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
10 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
22 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
22 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
17 December 2009 | Director's details changed for Karyn Clorinda Jelliss on 1 October 2009 (2 pages) |
17 December 2009 | Registered office address changed from 19 Grange Farm Close Ashfields Sutton in Ashfield Nottinghamshire NG17 1NJ on 17 December 2009 (1 page) |
17 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Registered office address changed from 19 Grange Farm Close Ashfields Sutton in Ashfield Nottinghamshire NG17 1NJ on 17 December 2009 (1 page) |
17 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Gavin Patrick Jelliss on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Karyn Clorinda Jelliss on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Gavin Patrick Jelliss on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Karyn Clorinda Jelliss on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Gavin Patrick Jelliss on 1 October 2009 (2 pages) |
17 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
12 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
12 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
12 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
6 February 2008 | Return made up to 03/11/07; full list of members (2 pages) |
6 February 2008 | Return made up to 03/11/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
20 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
23 November 2005 | New director appointed (2 pages) |
23 November 2005 | New director appointed (2 pages) |
23 November 2005 | Registered office changed on 23/11/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
23 November 2005 | New secretary appointed (2 pages) |
23 November 2005 | New director appointed (2 pages) |
23 November 2005 | New secretary appointed (2 pages) |
23 November 2005 | Registered office changed on 23/11/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
23 November 2005 | New director appointed (2 pages) |
23 November 2005 | Ad 09/11/05--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
23 November 2005 | Ad 09/11/05--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
18 November 2005 | Secretary resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Secretary resigned (1 page) |
3 November 2005 | Incorporation (15 pages) |
3 November 2005 | Incorporation (15 pages) |