Bushey Heath
Hertfordshire
WD23 1HW
Director Name | Mrs Stephanie Miller |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2009(same day as company formation) |
Role | Ticket Agent |
Country of Residence | United Kingdom |
Correspondence Address | 4 Rose Lawn Bushey Heath Hertfordshire WD23 1HW |
Director Name | Ms Laura Miller |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2020(11 years after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Director Name | Mr Richard Miller |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2020(11 years after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Telephone | 08719781243 |
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Telephone region | Unknown |
Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
50 at £1 | Martin Lionel Miller 50.00% Ordinary |
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50 at £1 | Stephanie Miller 50.00% Ordinary |
Year | 2014 |
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Net Worth | £138,773 |
Cash | £237,761 |
Current Liabilities | £109,517 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 April 2024 (2 weeks, 3 days ago) |
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Next Return Due | 21 April 2025 (12 months from now) |
22 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
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6 July 2020 | Appointment of Mr Richard Miller as a director on 1 May 2020 (2 pages) |
6 July 2020 | Appointment of Ms Laura Miller as a director on 1 May 2020 (2 pages) |
8 April 2020 | Confirmation statement made on 7 April 2020 with updates (4 pages) |
17 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
12 April 2019 | Confirmation statement made on 7 April 2019 with updates (4 pages) |
4 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
18 April 2018 | Confirmation statement made on 7 April 2018 with updates (4 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
13 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
13 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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3 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
3 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
13 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
13 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
25 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
2 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
20 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Director's details changed for Mrs Stephanie Miller on 7 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Martin Lionel Miller on 7 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Mrs Stephanie Miller on 7 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Martin Lionel Miller on 7 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Mrs Stephanie Miller on 7 April 2010 (2 pages) |
20 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Director's details changed for Mr Martin Lionel Miller on 7 April 2010 (2 pages) |
20 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
7 April 2009 | Incorporation (13 pages) |
7 April 2009 | Incorporation (13 pages) |