Keith
AB55 4EE
Scotland
Secretary Name | Mr James Boorer |
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Nationality | British |
Status | Current |
Appointed | 07 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 167 Cole Green Lane Welwyn Garden City Hertfordshire AL7 3JG |
Director Name | Ms Sally Anne Wiltshire |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2008(1 week after company formation) |
Appointment Duration | 16 years |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Corsemaul House Dufftown Keith AB55 4EE Scotland |
Director Name | Mr John Victor Swire |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2008(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10 Albemarle Avenue Potters Bar Hertfordshire EN6 1TD |
Registered Address | 205 Crescent Road Barnet EN4 8SB |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Mr James Boorer 50.00% Ordinary |
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10 at £1 | Sally Anne Wiltshire 50.00% Ordinary |
Year | 2014 |
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Net Worth | £59,764 |
Cash | £65,736 |
Current Liabilities | £41,827 |
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 | 7 April 2024 (2 weeks, 5 days ago) |
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Next Return Due | 21 April 2025 (11 months, 4 weeks from now) |
20 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
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10 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
16 February 2017 | Registered office address changed from 3 Leicester Road New Barnet Barnet Herts EN5 5EW to 205 Crescent Road Crescent Road Barnet EN4 8SB on 16 February 2017 (1 page) |
16 February 2017 | Registered office address changed from 3 Leicester Road New Barnet Barnet Herts EN5 5EW to 205 Crescent Road Crescent Road Barnet EN4 8SB on 16 February 2017 (1 page) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
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11 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
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11 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
11 November 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
11 November 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
9 April 2010 | Director's details changed for Mr James Boorer on 6 April 2010 (2 pages) |
9 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Director's details changed for Mr James Boorer on 6 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Sally Anne Wiltshire on 6 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Sally Anne Wiltshire on 6 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Mr James Boorer on 6 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Sally Anne Wiltshire on 6 April 2010 (2 pages) |
27 November 2009 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
27 November 2009 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
7 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
7 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
28 April 2008 | Director appointed sally anne wiltshire (2 pages) |
28 April 2008 | Director appointed sally anne wiltshire (2 pages) |
21 April 2008 | Appointment terminated director john swire (1 page) |
21 April 2008 | Appointment terminated director john swire (1 page) |
7 April 2008 | Incorporation (9 pages) |
7 April 2008 | Incorporation (9 pages) |