Borehamwood
Hertfordshire
WD6 1QQ
Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
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Status | Current |
Appointed | 08 October 2007(same day as company formation) |
Correspondence Address | C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
Registered Address | C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Richard Arthers 100.00% Ordinary |
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Year | 2014 |
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Turnover | £101,153 |
Net Worth | £95,142 |
Cash | £92,834 |
Current Liabilities | £24,782 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
20 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
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9 January 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
19 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
14 March 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
29 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
30 March 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
12 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
20 May 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
22 March 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
19 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
13 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
16 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
21 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
6 July 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
6 July 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
18 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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10 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
10 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
13 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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17 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
17 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
6 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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22 April 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
22 April 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
2 November 2012 | Director's details changed for Richard Arthers on 1 November 2012 (2 pages) |
2 November 2012 | Director's details changed for Richard Arthers on 1 November 2012 (2 pages) |
2 November 2012 | Secretary's details changed for Ascot Drummond Secretarial Limited on 1 November 2012 (2 pages) |
2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Director's details changed for Richard Arthers on 1 November 2012 (2 pages) |
2 November 2012 | Secretary's details changed for Ascot Drummond Secretarial Limited on 1 November 2012 (2 pages) |
2 November 2012 | Secretary's details changed for Ascot Drummond Secretarial Limited on 1 November 2012 (2 pages) |
2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
10 October 2011 | Annual return made up to 8 October 2011 no member list (4 pages) |
10 October 2011 | Annual return made up to 8 October 2011 no member list (4 pages) |
10 October 2011 | Annual return made up to 8 October 2011 no member list (4 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
18 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
17 March 2010 | Registered office address changed from 2-3 Cursitor Street London EC4A 1NE on 17 March 2010 (1 page) |
17 March 2010 | Registered office address changed from 2-3 Cursitor Street London EC4A 1NE on 17 March 2010 (1 page) |
9 March 2010 | Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 (1 page) |
9 March 2010 | Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 (1 page) |
9 March 2010 | Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 (1 page) |
14 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
2 February 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
2 February 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
3 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
3 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
8 October 2007 | Incorporation (13 pages) |
8 October 2007 | Incorporation (13 pages) |