Barnet
Hertfordshire
EN4 9EE
Secretary Name | Irene Aarons |
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Nationality | British |
Status | Current |
Appointed | 08 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2006(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
80 at £1 | Martin Derek Aarons 80.00% Ordinary |
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20 at £1 | Irene Aaarons 20.00% Ordinary |
Year | 2014 |
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Net Worth | £442,061 |
Cash | £6,343 |
Current Liabilities | £57,779 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 27 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 27 September |
Latest Return | 11 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 25 February 2025 (11 months from now) |
18 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
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9 August 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
20 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
13 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
7 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
16 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
30 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
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23 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
22 January 2014 | Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW on 22 January 2014 (1 page) |
9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
23 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
10 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
22 July 2009 | Ad 20/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
16 October 2008 | Return made up to 08/09/08; no change of members (6 pages) |
9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
3 October 2007 | Return made up to 08/09/07; full list of members (6 pages) |
11 October 2006 | New director appointed (2 pages) |
11 October 2006 | New secretary appointed (2 pages) |
11 October 2006 | Registered office changed on 11/10/06 from: c/O. Peter angel & co. LIMITED finance house 77 queens road, buckhurst hill essex IG9 5BW (1 page) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | Secretary resigned (1 page) |
8 September 2006 | Incorporation (15 pages) |