Bishops Stortford
Hertfordshire
CM23 4BP
Secretary Name | Mr Daniel Hiscoke |
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Status | Current |
Appointed | 26 March 2021(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Correspondence Address | 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS |
Secretary Name | Cheryl Hisloke |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(2 weeks after company formation) |
Appointment Duration | 3 months (resigned 31 January 2008) |
Role | Electrical Contracting |
Correspondence Address | 41 The Carpenters Bishops Stortford Hertfordshire CM23 4BP |
Secretary Name | Mr Brian Hiscoke |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2008(3 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 1 month (resigned 26 March 2021) |
Role | Company Director |
Correspondence Address | 98 Monmouth Road Edmonton London N9 8QL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 October 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 October 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 020 89655680 |
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Telephone region | London |
Registered Address | 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | David Hiscoke 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £73 |
Cash | £3,327 |
Current Liabilities | £29,596 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
2 April 2024 | Confirmation statement made on 30 March 2024 with no updates (3 pages) |
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7 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
30 March 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
30 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
31 March 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
30 March 2021 | Confirmation statement made on 30 March 2021 with updates (4 pages) |
29 March 2021 | Termination of appointment of Brian Hiscoke as a secretary on 26 March 2021 (1 page) |
29 March 2021 | Appointment of Mr Daniel Hiscoke as a secretary on 26 March 2021 (2 pages) |
3 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
2 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
29 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
30 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
30 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
11 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Director's details changed for Mr David Hisloke on 18 October 2013 (2 pages) |
11 November 2013 | Director's details changed for Mr David Hisloke on 18 October 2013 (2 pages) |
11 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
12 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
15 November 2011 | Director's details changed for David Hisloke on 18 October 2011 (2 pages) |
15 November 2011 | Secretary's details changed for Brian Hiscoke on 18 October 2011 (1 page) |
15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Secretary's details changed for Brian Hiscoke on 18 October 2011 (1 page) |
15 November 2011 | Director's details changed for David Hisloke on 18 October 2011 (2 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
9 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (14 pages) |
9 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (14 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
19 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (16 pages) |
19 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (16 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
6 August 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
6 August 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
7 November 2008 | Secretary appointed brian hiscoke (2 pages) |
7 November 2008 | Secretary appointed brian hiscoke (2 pages) |
7 November 2008 | Return made up to 18/10/08; full list of members (10 pages) |
7 November 2008 | Appointment terminated secretary cheryl hisloke (1 page) |
7 November 2008 | Return made up to 18/10/08; full list of members (10 pages) |
7 November 2008 | Appointment terminated secretary cheryl hisloke (1 page) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | New director appointed (2 pages) |
19 October 2007 | Secretary resigned (1 page) |
19 October 2007 | Secretary resigned (1 page) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | Director resigned (1 page) |
18 October 2007 | Incorporation (9 pages) |
18 October 2007 | Incorporation (9 pages) |