Broxbourne
Hertfordshire
EN10 6JQ
Secretary Name | Mr Daniel Burt |
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Status | Current |
Appointed | 01 October 2013(5 years, 5 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Correspondence Address | 4 Elgin Road Broxbourne Hertfordshire EN10 6JQ |
Secretary Name | Mr Andrew Martin Fairclough |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Montgomery Drive Cheshunt Waltham Cross Hertfordshire EN8 0LB |
Registered Address | 96a Clifton Hill London NW8 0JT |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Abbey Road |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | Daniel Burt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £181 |
Cash | £10,858 |
Current Liabilities | £16,351 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 April 2024 (2 weeks, 5 days ago) |
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Next Return Due | 23 April 2025 (11 months, 4 weeks from now) |
12 May 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
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19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
26 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
11 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Director's details changed for Daniel Burt on 1 January 2014 (2 pages) |
13 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Director's details changed for Daniel Burt on 1 January 2014 (2 pages) |
13 May 2014 | Director's details changed for Daniel Burt on 1 January 2014 (2 pages) |
13 May 2014 | Registered office address changed from Brentmead House Britannia Road Finchley London N12 9RU United Kingdom on 13 May 2014 (1 page) |
13 May 2014 | Registered office address changed from Brentmead House Britannia Road Finchley London N12 9RU United Kingdom on 13 May 2014 (1 page) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 October 2013 | Appointment of Mr Daniel Burt as a secretary (2 pages) |
1 October 2013 | Appointment of Mr Daniel Burt as a secretary (2 pages) |
1 October 2013 | Termination of appointment of Andrew Fairclough as a secretary (1 page) |
1 October 2013 | Termination of appointment of Andrew Fairclough as a secretary (1 page) |
9 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
29 March 2012 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
24 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
20 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Registered office address changed from 30 Montgomery Drive Cheshunt Waltham Cross Hertfordshire EN8 0LB United Kingdom on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from 30 Montgomery Drive Cheshunt Waltham Cross Hertfordshire EN8 0LB United Kingdom on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from 30 Montgomery Drive Cheshunt Waltham Cross Hertfordshire EN8 0LB United Kingdom on 3 March 2010 (1 page) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
18 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
18 May 2009 | Registered office changed on 18/05/2009 from 15 priory gate turnford hertfordshire EN8 osg (1 page) |
18 May 2009 | Location of register of members (1 page) |
18 May 2009 | Location of debenture register (1 page) |
18 May 2009 | Director's change of particulars / daniel burt / 25/02/2009 (1 page) |
18 May 2009 | Registered office changed on 18/05/2009 from 15 priory gate turnford hertfordshire EN8 osg (1 page) |
18 May 2009 | Location of register of members (1 page) |
18 May 2009 | Director's change of particulars / daniel burt / 25/02/2009 (1 page) |
18 May 2009 | Location of debenture register (1 page) |
18 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
9 April 2008 | Incorporation (19 pages) |
9 April 2008 | Incorporation (19 pages) |