Flitwick
Bedfordshire
MK45 1AN
Director Name | Carol Ann Rutherford |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2023(14 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX |
Registered Address | Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Carol Ann Rutherford 50.00% Ordinary |
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50 at £1 | Graham Frederick Rutherford 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,780 |
Cash | £3,580 |
Current Liabilities | £8,695 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 6 February 2024 (2 months, 1 week ago) |
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Next Return Due | 20 February 2025 (10 months from now) |
23 February 2024 | Confirmation statement made on 6 February 2024 with updates (4 pages) |
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12 October 2023 | Appointment of Carol Ann Rutherford as a director on 1 October 2023 (2 pages) |
29 August 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
17 February 2023 | Confirmation statement made on 6 February 2023 with updates (4 pages) |
24 October 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
27 February 2022 | Confirmation statement made on 6 February 2022 with updates (4 pages) |
29 October 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
22 April 2021 | Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP to Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on 22 April 2021 (1 page) |
16 February 2021 | Confirmation statement made on 6 February 2021 with updates (4 pages) |
25 January 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
13 February 2020 | Confirmation statement made on 6 February 2020 with updates (4 pages) |
17 September 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
14 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
29 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
27 March 2018 | Notification of Graham Frederick Rutherford as a person with significant control on 6 April 2016 (2 pages) |
27 March 2018 | Notification of Carol Ann Rutherford as a person with significant control on 6 April 2016 (2 pages) |
6 February 2018 | Confirmation statement made on 6 February 2018 with updates (4 pages) |
28 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
28 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
20 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
20 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
3 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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30 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
26 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
26 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
26 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
29 June 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
17 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
10 February 2011 | Annual return made up to 6 February 2011 (3 pages) |
10 February 2011 | Annual return made up to 6 February 2011 (3 pages) |
10 February 2011 | Annual return made up to 6 February 2011 (3 pages) |
5 January 2011 | Registered office address changed from 17 Tavistock Street London WC2E 7PA United Kingdom on 5 January 2011 (1 page) |
5 January 2011 | Registered office address changed from 17 Tavistock Street London WC2E 7PA United Kingdom on 5 January 2011 (1 page) |
5 January 2011 | Registered office address changed from 17 Tavistock Street London WC2E 7PA United Kingdom on 5 January 2011 (1 page) |
8 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
8 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
19 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
6 February 2009 | Incorporation (13 pages) |
6 February 2009 | Incorporation (13 pages) |