Hoddesdon
Hertfordshire
EN11 0LN
Director Name | Mrs Anne Chapple |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2006(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 48 Walton Road Hoddesdon Hertfordshire EN11 0LN |
Secretary Name | Mrs Anne Chapple |
---|---|
Nationality | British |
Status | Current |
Appointed | 06 April 2006(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 48 Walton Road Hoddesdon Hertfordshire EN11 0LN |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2006(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) |
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Status | Resigned |
Appointed | 06 April 2006(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Telephone | 01992 466366 |
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Telephone region | Lea Valley |
Registered Address | 48 Walton Road Hoddesdon EN11 0LN |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
6 at £1 | Alistair Arthur John Chapple 60.00% Ordinary |
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4 at £1 | Anne Chapple 40.00% Ordinary |
Year | 2014 |
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Net Worth | £754 |
Cash | £4,121 |
Current Liabilities | £5,141 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 6 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 20 April 2024 (3 weeks from now) |
15 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
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27 May 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
12 May 2022 | Change of details for Mrs Anne Chapple as a person with significant control on 12 May 2022 (2 pages) |
12 May 2022 | Registered office address changed from 2 Tower House Hoddesdon Hertfordshire EN11 8UR to 48 Walton Road Hoddesdon EN11 0LN on 12 May 2022 (1 page) |
12 May 2022 | Change of details for Mr Alistair Arthur John Chapple as a person with significant control on 12 May 2022 (2 pages) |
13 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
17 December 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
6 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
28 November 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
16 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
10 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
2 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
15 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
15 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
19 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
19 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
21 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
21 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
12 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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23 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
23 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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20 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
20 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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4 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
4 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
15 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
15 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
8 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
8 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
9 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Director's details changed for Anne Chapple on 1 October 2009 (2 pages) |
9 April 2010 | Director's details changed for Anne Chapple on 1 October 2009 (2 pages) |
9 April 2010 | Director's details changed for Alistair Arthur John Chapple on 1 October 2009 (2 pages) |
9 April 2010 | Director's details changed for Alistair Arthur John Chapple on 1 October 2009 (2 pages) |
9 April 2010 | Director's details changed for Alistair Arthur John Chapple on 1 October 2009 (2 pages) |
9 April 2010 | Director's details changed for Anne Chapple on 1 October 2009 (2 pages) |
10 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
10 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
27 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
27 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
9 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
9 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
17 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
17 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
3 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
3 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
23 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
23 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
5 May 2006 | New secretary appointed (2 pages) |
5 May 2006 | New director appointed (2 pages) |
5 May 2006 | Ad 06/04/06--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
5 May 2006 | New director appointed (2 pages) |
5 May 2006 | New secretary appointed (2 pages) |
5 May 2006 | New director appointed (2 pages) |
5 May 2006 | New director appointed (2 pages) |
5 May 2006 | Ad 06/04/06--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Secretary resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Secretary resigned (1 page) |
6 April 2006 | Incorporation (15 pages) |
6 April 2006 | Incorporation (15 pages) |