Watford
Hertfordshire
WD24 4PJ
Secretary Name | Janet Louise Jackson |
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Nationality | British |
Status | Closed |
Appointed | 18 May 2007(1 month after company formation) |
Appointment Duration | 15 years, 3 months (closed 23 August 2022) |
Role | Company Director |
Correspondence Address | 95 Cambo Place Preston Gardens North Shields Tyne & Wear NE30 3RL |
Director Name | Banner Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 April 2007(same day as company formation) |
Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Secretary Name | Banner & Associates Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 April 2007(same day as company formation) |
Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Registered Address | 58 Norbury Avenue Watford Herts WD24 4PJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
80 at £1 | Brian Jackson 80.00% Ordinary |
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20 at £1 | Janet Jackson 20.00% Ordinary |
Year | 2014 |
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Net Worth | £118,550 |
Cash | £122,661 |
Current Liabilities | £7,892 |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
24 August 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
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13 April 2020 | Confirmation statement made on 12 April 2020 with updates (4 pages) |
2 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
13 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
4 July 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
17 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
6 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
6 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
21 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
24 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
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24 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
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15 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
15 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
12 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-12
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12 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
20 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-20
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20 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-20
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29 October 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
29 October 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
21 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
21 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
16 October 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
16 October 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
27 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
16 December 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
14 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
19 January 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
16 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Director's details changed for Brian Richard Jackson on 12 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Brian Richard Jackson on 12 April 2010 (2 pages) |
14 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
14 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
13 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
13 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
28 October 2008 | Total exemption full accounts made up to 30 April 2008 (17 pages) |
28 October 2008 | Total exemption full accounts made up to 30 April 2008 (17 pages) |
6 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
6 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
7 June 2007 | New secretary appointed (2 pages) |
7 June 2007 | New secretary appointed (2 pages) |
17 May 2007 | Registered office changed on 17/05/07 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
17 May 2007 | New director appointed (2 pages) |
17 May 2007 | Ad 27/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 May 2007 | Ad 27/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 May 2007 | Registered office changed on 17/05/07 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
17 May 2007 | New director appointed (2 pages) |
30 April 2007 | Director resigned (1 page) |
30 April 2007 | Secretary resigned (1 page) |
30 April 2007 | Director resigned (1 page) |
30 April 2007 | Secretary resigned (1 page) |
12 April 2007 | Incorporation (18 pages) |
12 April 2007 | Incorporation (18 pages) |