Croxley Green
Rickmansworth
Hertfordshire
WD3 3EJ
Director Name | Ms Sarah-Jane Rossetti Saunders |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2022(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2008(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB |
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
60 at £1 | David Michael Hodges 60.00% Ordinary |
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40 at £1 | Sarah Jane Rossetti-saunders 40.00% Ordinary |
Year | 2014 |
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Net Worth | £13,751 |
Cash | £28,267 |
Current Liabilities | £18,850 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 18 June 2023 (10 months, 1 week ago) |
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Next Return Due | 2 July 2024 (2 months, 1 week from now) |
9 December 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
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23 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
6 February 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
20 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
2 November 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
18 June 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
12 January 2018 | Change of details for Ms Sarah Jane Rossetti-Saunders as a person with significant control on 12 January 2018 (2 pages) |
3 January 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
19 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
19 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
24 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Director's details changed for David Michael Hodges on 24 June 2016 (2 pages) |
24 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Director's details changed for David Michael Hodges on 24 June 2016 (2 pages) |
14 January 2016 | Change of share class name or designation (2 pages) |
14 January 2016 | Change of share class name or designation (2 pages) |
22 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
3 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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12 May 2015 | Director's details changed for David Michael Hodges on 2 May 2015 (2 pages) |
12 May 2015 | Director's details changed for David Michael Hodges on 2 May 2015 (2 pages) |
12 May 2015 | Director's details changed for David Michael Hodges on 2 May 2015 (2 pages) |
21 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
21 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
21 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
21 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
18 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
7 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 June 2010 | Director's details changed for David Michael Hodges on 18 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Director's details changed for David Michael Hodges on 18 June 2010 (2 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
22 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
22 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
20 August 2008 | Ad 18/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
20 August 2008 | Director appointed david michael hodges (2 pages) |
20 August 2008 | Ad 18/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
20 August 2008 | Director appointed david michael hodges (2 pages) |
9 July 2008 | Appointment terminated director A.C. directors LIMITED (1 page) |
9 July 2008 | Appointment terminated director A.C. directors LIMITED (1 page) |
18 June 2008 | Incorporation (15 pages) |
18 June 2008 | Incorporation (15 pages) |