| Company Name | Sensible Solutions (UK) Ltd |
|---|---|
| Director | Sam Rosenblatt |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06070382 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2007(17 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Sam Rosenblatt |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Alcohol Testing |
| Country of Residence | England |
| Correspondence Address | Unit 9 Ducksbury Industrial Estate Charlton Mead L Hoddesdon EN11 0DJ |
| Secretary Name | Claire Browne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 9 Ducksbury Industrial Estate Charlton Mead L Hoddesdon EN11 0DJ |
Location
| Registered Address | Unit 9 Ducksbury Industrial Estate Charlton Mead Lane Hoddesdon EN11 0DJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£9,905 |
| Cash | £456 |
| Current Liabilities | £11,487 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 9 February 2024 (overdue) |
Filing History
| 28 August 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 3 March 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 8 November 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 8 February 2022 | Registered office address changed from Hb Accountants Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB England to Unit 9 Ducksbury Industrial Estate Charlton Mead Lane Hoddesdon EN11 0DJ on 8 February 2022 (1 page) |
| 8 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 5 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 21 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 16 November 2020 | Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Herts EN11 8TS England to Hb Accountants Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB on 16 November 2020 (1 page) |
| 3 June 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 3 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 15 August 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 29 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 7 April 2017 | Registered office address changed from Unit 9 Charlton Mead Lane Hoddesdon EN11 0DJ England to Amwell House 19 Amwell Street Hoddesdon Herts EN11 8TS on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from Unit 9 Charlton Mead Lane Hoddesdon EN11 0DJ England to Amwell House 19 Amwell Street Hoddesdon Herts EN11 8TS on 7 April 2017 (1 page) |
| 21 March 2017 | Registered office address changed from 26 Station Road New Barnet Barnet Hertfordshire EN5 1QW to Unit 9 Charlton Mead Lane Hoddesdon EN11 0DJ on 21 March 2017 (1 page) |
| 21 March 2017 | Registered office address changed from 26 Station Road New Barnet Barnet Hertfordshire EN5 1QW to Unit 9 Charlton Mead Lane Hoddesdon EN11 0DJ on 21 March 2017 (1 page) |
| 20 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 16 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 6 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 19 December 2013 | Registered office address changed from 135-137 Station Road Chingford London E4 6AG on 19 December 2013 (1 page) |
| 19 December 2013 | Registered office address changed from 135-137 Station Road Chingford London E4 6AG on 19 December 2013 (1 page) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 12 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Director's details changed for Mr Sam Rosenblatt on 1 December 2011 (2 pages) |
| 8 January 2013 | Director's details changed for Mr Sam Rosenblatt on 1 December 2011 (2 pages) |
| 8 January 2013 | Director's details changed for Mr Sam Rosenblatt on 1 December 2011 (2 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 11 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 12 February 2010 | Secretary's details changed for Claire Browne on 1 October 2009 (1 page) |
| 12 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Mr Sam Rosenblatt on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Sam Rosenblatt on 1 October 2009 (2 pages) |
| 12 February 2010 | Secretary's details changed for Claire Browne on 1 October 2009 (1 page) |
| 12 February 2010 | Director's details changed for Mr Sam Rosenblatt on 1 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Secretary's details changed for Claire Browne on 1 October 2009 (1 page) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 June 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 4 March 2008 | Registered office changed on 04/03/2008 from 169A manor road chigwell essex IG7 5QB (1 page) |
| 4 March 2008 | Registered office changed on 04/03/2008 from 169A manor road chigwell essex IG7 5QB (1 page) |
| 26 January 2007 | Incorporation (11 pages) |
| 26 January 2007 | Incorporation (11 pages) |