Chorleywood
Rickmansworth
Hertfordshire
WD3 5QL
Secretary Name | Katharine Edwards |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Orchard Drive Chorleywood Rickmansworth Hertfordshire WD3 5QL |
Director Name | Mrs Katharine Davina Edwards |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2016(8 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Counsellor And Mentor |
Country of Residence | England |
Correspondence Address | 46 Orchard Drive Chorleywood Rickmansworth Hertfordshire WD3 5QL |
Director Name | Mr Benjamin Luke Edwards |
---|---|
Date of Birth | June 2003 (Born 20 years ago) |
Nationality | English |
Status | Current |
Appointed | 11 November 2021(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Business Student |
Country of Residence | England |
Correspondence Address | 46 Orchard Drive Chorleywood Rickmansworth WD3 5QL |
Director Name | Ms Grace Edwards |
---|---|
Date of Birth | June 2000 (Born 23 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2022(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Market Researcher |
Country of Residence | England |
Correspondence Address | 46 Orchard Drive Chorleywood Rickmansworth Hertfordshire WD3 5QL |
Telephone | 01923 285523 |
---|---|
Telephone region | Watford |
Registered Address | 46 Orchard Drive Chorleywood Rickmansworth Hertfordshire WD3 5QL |
---|---|
Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Chorleywood |
Ward | Chorleywood North & Sarratt |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
4 at £1 | Mr Barry Edwards 66.67% Ordinary |
---|---|
2 at £1 | Mrs Katharine Edwards 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£239,316 |
Cash | £8,716 |
Current Liabilities | £462,827 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 January 2024 (3 months ago) |
---|---|
Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
30 March 2021 | Delivered on: 7 April 2021 Persons entitled: Clive Hill Limited Classification: A registered charge Outstanding |
---|
30 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
---|---|
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
26 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
4 February 2019 | Statement of capital following an allotment of shares on 12 January 2019
|
4 February 2019 | Confirmation statement made on 25 January 2019 with updates (5 pages) |
9 January 2019 | Secretary's details changed for Katharine Edwards on 8 January 2019 (1 page) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
28 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
4 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
4 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
30 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
27 July 2016 | Appointment of Mrs Katharine Davina Edwards as a director on 25 July 2016 (2 pages) |
27 July 2016 | Appointment of Mrs Katharine Davina Edwards as a director on 25 July 2016 (2 pages) |
27 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
9 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
11 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
14 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
14 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 September 2012 | Registered office address changed from 7 Spencer Walk Rickmansworth Herts WD3 4EE on 19 September 2012 (1 page) |
19 September 2012 | Registered office address changed from 7 Spencer Walk Rickmansworth Herts WD3 4EE on 19 September 2012 (1 page) |
19 September 2012 | Secretary's details changed for Katharine Edwards on 19 September 2012 (2 pages) |
19 September 2012 | Director's details changed for Barry Edwards on 19 September 2012 (2 pages) |
19 September 2012 | Director's details changed for Barry Edwards on 19 September 2012 (2 pages) |
19 September 2012 | Secretary's details changed for Katharine Edwards on 19 September 2012 (2 pages) |
16 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
16 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
5 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
5 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
28 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
28 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
27 January 2011 | Director's details changed for Barry Edwards on 26 January 2011 (2 pages) |
27 January 2011 | Director's details changed for Barry Edwards on 26 January 2011 (2 pages) |
22 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
22 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
4 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
25 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
17 November 2009 | Previous accounting period extended from 31 January 2009 to 31 March 2009 (3 pages) |
17 November 2009 | Previous accounting period extended from 31 January 2009 to 31 March 2009 (3 pages) |
30 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
30 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
27 March 2009 | Ad 25/04/08\gbp si 2@1=2\gbp ic 4/6\ (2 pages) |
27 March 2009 | Ad 25/04/08\gbp si 2@1=2\gbp ic 4/6\ (2 pages) |
25 January 2008 | Incorporation (14 pages) |
25 January 2008 | Incorporation (14 pages) |