Buckhurst Hill
Essex
IG9 5SH
Director Name | Miss Ann Elizabeth Hartley |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2018(11 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (closed 10 July 2018) |
Role | Executive Assistant |
Country of Residence | England |
Correspondence Address | 24 Greenhill High Road Buckhurst Hill Essex IG9 5SH |
Director Name | Mr David Robert Hartley |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2006(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 171a Whitehall Road Woodford Green Essex IG8 0RH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 December 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 December 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
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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 | Over 200 other UK companies use this postal address |
100 at £1 | David Robert Hartley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,865 |
Cash | £15,906 |
Current Liabilities | £21,053 |
Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 August |
22 November 2017 | Previous accounting period extended from 28 February 2017 to 28 August 2017 (1 page) |
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10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
8 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
16 September 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
9 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
20 August 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
24 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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14 August 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
28 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
1 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
1 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
1 February 2010 | Director's details changed for David Robert Hartley on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for David Robert Hartley on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
10 August 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
12 February 2009 | Return made up to 28/12/08; full list of members (3 pages) |
4 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
28 July 2008 | Accounting reference date extended from 31/12/2007 to 28/02/2008 (1 page) |
13 March 2008 | Return made up to 28/12/07; full list of members (3 pages) |
5 March 2007 | Ad 28/12/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
2 March 2007 | New secretary appointed (2 pages) |
2 March 2007 | Secretary resigned (1 page) |
2 March 2007 | New director appointed (2 pages) |
2 March 2007 | Director resigned (1 page) |
28 December 2006 | Incorporation (16 pages) |