| Company Name | Horder Limited |
|---|---|
| Director | Charles Horder |
| Company Status | Active |
| Company Number | 06792687 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2009(15 years, 3 months ago) |
| Previous Name | Incube.org Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Charles Horder |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 July 2010(1 year, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU |
| Secretary Name | Jacqueline Horder |
|---|---|
| Status | Current |
| Appointed | 20 March 2011(2 years, 2 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Correspondence Address | 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU |
| Director Name | Timothy Fulton |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Dubai |
| Correspondence Address | PO Box 71217 206 Rose Lane Dubai Investment Park Dubai United Arab Emirates |
| Secretary Name | Everett Horder Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2009(same day as company formation) |
| Correspondence Address | 35 Paul Street London EC2A 4UQ |
Location
| Registered Address | 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Horder 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 January 2025 (8 months, 3 weeks from now) |
Filing History
| 27 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 9 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 3 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 22 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 18 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 April 2014 | Director's details changed for Dr Charles Horder on 11 April 2014 (2 pages) |
| 11 April 2014 | Director's details changed for Dr Charles Horder on 11 April 2014 (2 pages) |
| 15 January 2014 | Director's details changed for Dr Charles Horder on 14 January 2014 (2 pages) |
| 15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Director's details changed for Dr Charles Horder on 14 January 2014 (2 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 18 October 2012 | Director's details changed for Dr Charles Horder on 18 October 2012 (2 pages) |
| 18 October 2012 | Director's details changed for Dr Charles Horder on 18 October 2012 (2 pages) |
| 18 October 2012 | Director's details changed for Dr Charles Horder on 18 October 2012 (2 pages) |
| 18 October 2012 | Director's details changed for Dr Charles Horder on 18 October 2012 (2 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2011 | Appointment of Jacqueline Horder as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of Everett Horder Corporate Services Limited as a secretary (1 page) |
| 5 April 2011 | Appointment of Jacqueline Horder as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of Everett Horder Corporate Services Limited as a secretary (1 page) |
| 31 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 14 October 2010 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 14 October 2010 (1 page) |
| 14 October 2010 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 14 October 2010 (1 page) |
| 21 September 2010 | Change of name notice (2 pages) |
| 21 September 2010 | Change of name notice (2 pages) |
| 21 September 2010 | Company name changed incube.org LIMITED\certificate issued on 21/09/10
|
| 21 September 2010 | Company name changed incube.org LIMITED\certificate issued on 21/09/10
|
| 20 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Timothy Fulton on 15 January 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Timothy Fulton on 15 January 2010 (2 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Appointment of Charles Horder as a director (2 pages) |
| 20 July 2010 | Appointment of Charles Horder as a director (2 pages) |
| 20 July 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Secretary's details changed for Everett Horder Corporate Services Limited on 15 January 2010 (1 page) |
| 19 July 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 19 July 2010 | Termination of appointment of Timothy Fulton as a director (1 page) |
| 19 July 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 19 July 2010 | Termination of appointment of Timothy Fulton as a director (1 page) |
| 19 July 2010 | Secretary's details changed for Everett Horder Corporate Services Limited on 15 January 2010 (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2009 | Incorporation (18 pages) |
| 15 January 2009 | Incorporation (18 pages) |