St. Albans
Hertfordshire
AL1 1UX
Secretary Name | Kate Welling |
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Nationality | British |
Status | Current |
Appointed | 23 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 32a Alma Road St Albans Hertfordshire AL1 3BW |
Director Name | Total Company Formations Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 May 2007(same day as company formation) |
Correspondence Address | 16/18 Woodford Road Forest Gate London E7 0HA |
Secretary Name | Total Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 May 2007(same day as company formation) |
Correspondence Address | 16/18 Woodford Road Forest Gate London E7 0HA |
Registered Address | 5 Braemore Court Cockfosters Road Barnet EN4 0AE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Roy Welling 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £92,838 |
Cash | £10,136 |
Current Liabilities | £23,974 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 23 May 2023 (11 months, 1 week ago) |
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Next Return Due | 6 June 2024 (1 month, 1 week from now) |
6 February 2024 | Micro company accounts made up to 31 May 2023 (2 pages) |
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23 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
16 February 2023 | Micro company accounts made up to 31 May 2022 (2 pages) |
1 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
24 November 2021 | Micro company accounts made up to 31 May 2021 (2 pages) |
25 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
16 September 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
1 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
3 October 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
25 October 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
24 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
1 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017 (1 page) |
1 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017 (1 page) |
9 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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19 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
11 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
3 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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30 September 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
5 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ on 6 March 2013 (1 page) |
6 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ on 6 March 2013 (1 page) |
6 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ on 6 March 2013 (1 page) |
12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
8 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
8 November 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
8 November 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
24 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
22 June 2010 | Director's details changed for Roy Welling on 2 December 2009 (2 pages) |
22 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Director's details changed for Roy Welling on 2 December 2009 (2 pages) |
22 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Director's details changed for Roy Welling on 2 December 2009 (2 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
29 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
29 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
23 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
23 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
11 June 2007 | Secretary resigned (1 page) |
11 June 2007 | Director resigned (1 page) |
11 June 2007 | Director resigned (1 page) |
11 June 2007 | Secretary resigned (1 page) |
4 June 2007 | New director appointed (2 pages) |
4 June 2007 | New director appointed (2 pages) |
4 June 2007 | Registered office changed on 04/06/07 from: 16/18 woodford road forest gate london E7 0HA (1 page) |
4 June 2007 | New secretary appointed (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: 16/18 woodford road forest gate london E7 0HA (1 page) |
4 June 2007 | New secretary appointed (1 page) |
4 June 2007 | Ad 23/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
4 June 2007 | Ad 23/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
23 May 2007 | Incorporation (13 pages) |
23 May 2007 | Incorporation (13 pages) |