New Barnet
EN4 8AS
Director Name | Mr Maxwell Lewis Oldfield |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit D Lancaster Road Industrial Estate 57 Lancast New Barnet EN4 8AS |
Secretary Name | Mrs Gael Theresa Oldfield |
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Nationality | British |
Status | Current |
Appointed | 01 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12e Manor Road London N16 5SA |
Website | antsremovals.co.uk |
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Email address | [email protected] |
Telephone | 020 88073721 |
Telephone region | London |
Registered Address | Unit D Lancaster Road Industrial Estate 57 Lancaster Road New Barnet EN4 8AS |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
50 at £1 | Gael Theresa Oldfield 50.00% Ordinary |
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50 at £1 | Maxwell Lewis Oldfield 50.00% Ordinary |
Year | 2014 |
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Net Worth | £38,038 |
Cash | £33,824 |
Current Liabilities | £235,271 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
12 May 2010 | Delivered on: 15 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
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13 November 2023 | Confirmation statement made on 2 November 2023 with updates (4 pages) |
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31 October 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
10 March 2023 | Change of details for Mr Maxwell Oldfield as a person with significant control on 9 March 2023 (2 pages) |
2 November 2022 | Confirmation statement made on 2 November 2022 with updates (5 pages) |
27 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
1 April 2022 | Registered office address changed from Stirling Way Borehamwood Hertfordshire WD6 2BT England to Unit D Lancaster Road Industrial Estate 57 Lancaster Road New Barnet EN4 8AS on 1 April 2022 (1 page) |
2 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
14 October 2021 | Registered office address changed from Unit 1 Orbital Business Park Argon Road London N18 3BW to Stirling Way Borehamwood Hertfordshire WD6 2BT on 14 October 2021 (1 page) |
21 April 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
8 December 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
29 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
20 November 2019 | Notification of Gael Teresa Oldfield as a person with significant control on 28 October 2019 (2 pages) |
19 November 2019 | Director's details changed for Mr Maxwell Lewis Oldfield on 19 November 2019 (2 pages) |
19 November 2019 | Director's details changed for Mrs Gael Theresa Oldfield on 19 November 2019 (2 pages) |
5 November 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
4 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
3 October 2018 | Confirmation statement made on 2 October 2018 with updates (5 pages) |
1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
1 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
25 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
12 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
29 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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28 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
29 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
12 January 2012 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
12 January 2012 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
12 January 2012 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
18 January 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
18 January 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
18 January 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
10 December 2010 | Registered office address changed from 12E Manor Road London N16 5SA on 10 December 2010 (1 page) |
10 December 2010 | Registered office address changed from 12E Manor Road London N16 5SA on 10 December 2010 (1 page) |
29 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
29 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
15 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
15 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
9 October 2009 | Director's details changed for Mrs Gael Theresa Oldfield on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Gael Theresa Oldfield on 1 October 2009 (1 page) |
9 October 2009 | Register inspection address has been changed (1 page) |
9 October 2009 | Director's details changed for Mrs Gael Theresa Oldfield on 1 October 2009 (2 pages) |
9 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Register inspection address has been changed (1 page) |
9 October 2009 | Secretary's details changed for Gael Theresa Oldfield on 1 October 2009 (1 page) |
9 October 2009 | Register(s) moved to registered inspection location (1 page) |
9 October 2009 | Director's details changed for Maxwell Lewis Oldfield on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mrs Gael Theresa Oldfield on 1 October 2009 (2 pages) |
9 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Director's details changed for Maxwell Lewis Oldfield on 1 October 2009 (2 pages) |
9 October 2009 | Register(s) moved to registered inspection location (1 page) |
9 October 2009 | Director's details changed for Maxwell Lewis Oldfield on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Gael Theresa Oldfield on 1 October 2009 (1 page) |
15 January 2009 | Registered office changed on 15/01/2009 from 60A millmead industrial estate mill mead road tottenham hale london N17 9QU (1 page) |
15 January 2009 | Registered office changed on 15/01/2009 from 60A millmead industrial estate mill mead road tottenham hale london N17 9QU (1 page) |
6 January 2009 | Registered office changed on 06/01/2009 from 12E manor road london N16 5SA (1 page) |
6 January 2009 | Registered office changed on 06/01/2009 from 12E manor road london N16 5SA (1 page) |
31 December 2008 | Registered office changed on 31/12/2008 from units 56 & 60A millmead industrial estate millmead road london N16 5SA (1 page) |
31 December 2008 | Registered office changed on 31/12/2008 from units 56 & 60A millmead industrial estate millmead road london N16 5SA (1 page) |
1 October 2008 | Incorporation (19 pages) |
1 October 2008 | Incorporation (19 pages) |