Barnet
Herts
EN5 5SU
Director Name | Mr Stephen Paul Hodges |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2010(1 year, 6 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Director Of Operations |
Country of Residence | England |
Correspondence Address | 169 High Street Barnet Herts EN5 5SU |
Director Name | Ms John White |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2011(2 years after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 169 High Street Barnet Herts EN5 5SU |
Registered Address | 169 High Street Barnet Herts EN5 5SU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Miss Tina Markham 33.33% Ordinary |
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1 at £1 | Mr John White 33.33% Ordinary |
1 at £1 | Mr Stephen Paul Hodges 33.33% Ordinary |
Year | 2014 |
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Net Worth | £137,706 |
Cash | £231,619 |
Current Liabilities | £105,123 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 27 November 2024 (7 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 27 February |
Latest Return | 4 February 2023 (1 year, 2 months ago) |
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Next Return Due | 18 February 2024 (overdue) |
13 February 2023 | Confirmation statement made on 4 February 2023 with updates (4 pages) |
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7 February 2023 | Director's details changed for Mrs Tina White on 2 February 2023 (2 pages) |
30 November 2022 | Unaudited abridged accounts made up to 28 February 2022 (6 pages) |
9 February 2022 | Confirmation statement made on 4 February 2022 with updates (4 pages) |
30 November 2021 | Unaudited abridged accounts made up to 28 February 2021 (6 pages) |
30 March 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
4 February 2021 | Change of details for Mr Stephen Paul Hodges as a person with significant control on 21 September 2020 (2 pages) |
4 February 2021 | Director's details changed for Mrs Tina White on 21 September 2020 (2 pages) |
4 February 2021 | Director's details changed for Ms John White on 21 September 2020 (2 pages) |
4 February 2021 | Director's details changed for Mr Stephen Paul Hodges on 21 September 2020 (2 pages) |
28 January 2021 | Unaudited abridged accounts made up to 29 February 2020 (6 pages) |
25 September 2020 | Registered office address changed from 47 High Street Barnet Herts EN5 5UW to 169 High Street Barnet Herts EN5 5SU on 25 September 2020 (1 page) |
5 March 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
22 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (6 pages) |
7 March 2019 | Cessation of Stephen Paul Hodges as a person with significant control on 7 March 2019 (1 page) |
7 March 2019 | Notification of Stephen Paul Hodges as a person with significant control on 6 April 2016 (2 pages) |
4 March 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
22 November 2018 | Director's details changed for Ms John White on 22 November 2018 (2 pages) |
9 November 2018 | Change of details for Mr Stephen Paul Hodges as a person with significant control on 8 November 2018 (2 pages) |
8 November 2018 | Director's details changed for Mr Stephen Paul Hodges on 8 November 2018 (2 pages) |
11 October 2018 | Unaudited abridged accounts made up to 28 February 2018 (6 pages) |
23 May 2018 | Director's details changed for Mrs Tina White on 22 May 2018 (2 pages) |
23 May 2018 | Director's details changed for Ms John White on 22 May 2018 (2 pages) |
22 May 2018 | Director's details changed for Mr Stephen Paul Hodges on 22 May 2018 (2 pages) |
26 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
22 February 2018 | Change of details for Ms Tina White as a person with significant control on 1 February 2018 (2 pages) |
22 February 2018 | Director's details changed for Tina Markham on 1 February 2018 (2 pages) |
6 February 2018 | Change of details for Mr Stephen Paul Hodges as a person with significant control on 13 June 2017 (2 pages) |
5 February 2018 | Director's details changed for Tina Markham on 2 February 2018 (2 pages) |
5 February 2018 | Director's details changed for Mr Stephen Paul Hodges on 2 February 2018 (2 pages) |
5 February 2018 | Director's details changed for Ms John White on 2 February 2018 (2 pages) |
30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
7 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
7 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
17 January 2017 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
17 January 2017 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
4 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
4 March 2015 | Director's details changed for Ms Tina Markham on 3 March 2015 (2 pages) |
4 March 2015 | Director's details changed (2 pages) |
4 March 2015 | Director's details changed (2 pages) |
4 March 2015 | Director's details changed for Ms Tina Markham on 3 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Ms Tina Markham on 3 March 2015 (2 pages) |
3 March 2015 | Director's details changed for Mr John White on 26 February 2015 (2 pages) |
3 March 2015 | Director's details changed for Mr John White on 26 February 2015 (2 pages) |
23 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
24 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
12 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
21 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
11 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
11 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
4 August 2011 | Appointment of Mr John White as a director (2 pages) |
4 August 2011 | Statement of capital following an allotment of shares on 5 February 2011
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4 August 2011 | Statement of capital following an allotment of shares on 5 February 2011
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4 August 2011 | Appointment of Mr John White as a director (2 pages) |
4 August 2011 | Statement of capital following an allotment of shares on 5 February 2011
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15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
26 August 2010 | Appointment of Mr Stephen Paul Hodges as a director (2 pages) |
26 August 2010 | Appointment of Mr Stephen Paul Hodges as a director (2 pages) |
18 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
18 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
11 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
4 February 2009 | Incorporation (14 pages) |
4 February 2009 | Incorporation (14 pages) |