West Cheshunt
Hertfordshire
EN7 6XL
Director Name | Mr Alan Robert Hayes |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2009(same day as company formation) |
Role | Refrigeration Engineer |
Country of Residence | England |
Correspondence Address | 6 Brace Close Cheshunt Waltham Cross Hertfordshire EN7 6WY |
Secretary Name | Mr Alan Robert Hayes |
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Nationality | British |
Status | Current |
Appointed | 26 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brace Close Cheshunt Waltham Cross Hertfordshire EN7 6WY |
Website | capitalref.com |
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Email address | [email protected] |
Telephone | 08708501140 |
Telephone region | Unknown |
Registered Address | 45 Hoddesdon Industrial Centre Pindar Road Hoddesdon EN11 0FF |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
55 at £1 | Alan Robert Hayes 55.00% Ordinary |
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45 at £1 | Jonathan Charles Hayes 45.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 26 June 2023 (9 months ago) |
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Next Return Due | 10 July 2024 (3 months, 1 week from now) |
28 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
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21 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
7 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
22 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
29 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
25 April 2018 | Registered office address changed from 16 Lea Road Industrial Park Waltham Abbey Hertfordshire EN9 1AS to 45 Hoddesdon Industrial Centre Pindar Road Hoddesdon EN11 0FF on 25 April 2018 (1 page) |
8 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
5 July 2017 | Notification of Alan Robert Hayes as a person with significant control on 26 June 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
5 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
5 July 2017 | Notification of Alan Robert Hayes as a person with significant control on 26 June 2017 (2 pages) |
20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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11 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
11 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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24 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
24 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
19 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-19
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19 July 2014 | Secretary's details changed for Mr Alan Robert Hayes on 2 May 2014 (1 page) |
19 July 2014 | Secretary's details changed for Mr Alan Robert Hayes on 2 May 2014 (1 page) |
19 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-19
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19 July 2014 | Secretary's details changed for Mr Alan Robert Hayes on 2 May 2014 (1 page) |
6 June 2014 | Director's details changed for Mr Alan Robert Hayes on 2 May 2014 (2 pages) |
6 June 2014 | Director's details changed for Mr Alan Robert Hayes on 2 May 2014 (2 pages) |
6 June 2014 | Director's details changed for Mr Alan Robert Hayes on 2 May 2014 (2 pages) |
19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
15 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
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7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
18 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (6 pages) |
18 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (6 pages) |
7 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
7 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
10 August 2011 | Secretary's details changed for Mr Alan Robert Hayes on 1 September 2010 (2 pages) |
10 August 2011 | Register inspection address has been changed (1 page) |
10 August 2011 | Register inspection address has been changed (1 page) |
10 August 2011 | Register(s) moved to registered inspection location (1 page) |
10 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (6 pages) |
10 August 2011 | Secretary's details changed for Mr Alan Robert Hayes on 1 September 2010 (2 pages) |
10 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (6 pages) |
10 August 2011 | Secretary's details changed for Mr Alan Robert Hayes on 1 September 2010 (2 pages) |
10 August 2011 | Register(s) moved to registered inspection location (1 page) |
6 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
6 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Mr Alan Robert Hayes on 25 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Mr Alan Robert Hayes on 25 June 2010 (2 pages) |
22 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
26 June 2009 | Incorporation (21 pages) |
26 June 2009 | Incorporation (21 pages) |