5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Secretary Name | Tracey Maxine Paul |
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Nationality | British |
Status | Current |
Appointed | 03 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Leavesden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Andrew Brooks 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,108 |
Cash | £2,294 |
Current Liabilities | £9,601 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 31 January 2023 (1 year, 2 months ago) |
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Next Return Due | 14 February 2024 (overdue) |
1 October 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
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20 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
24 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
19 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
14 December 2018 | Change of details for Mr Andrew Brooks as a person with significant control on 6 April 2016 (2 pages) |
29 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
24 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017 (1 page) |
24 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017 (1 page) |
1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
11 February 2016 | Secretary's details changed for Tracey Maxine Paul on 19 January 2016 (1 page) |
11 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Director's details changed for Andrew Brooks on 19 January 2016 (2 pages) |
11 February 2016 | Secretary's details changed for Tracey Maxine Paul on 19 January 2016 (1 page) |
11 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Director's details changed for Andrew Brooks on 19 January 2016 (2 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
4 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
18 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
4 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
4 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
23 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
23 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
14 July 2008 | Registered office changed on 14/07/2008 from roberts house, 2 manor road ruislip middlesex HA4 7LA (1 page) |
14 July 2008 | Registered office changed on 14/07/2008 from roberts house, 2 manor road ruislip middlesex HA4 7LA (1 page) |
15 May 2008 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
15 May 2008 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
3 December 2007 | Incorporation (19 pages) |
3 December 2007 | Incorporation (19 pages) |