Potters Bar
Hertfordshire
EN6 1TL
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Erwin Van De Velde 50.00% Ordinary A |
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1 at £1 | Janet Meredith Hernandez 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £7,829 |
Cash | £17,780 |
Current Liabilities | £13,471 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 9 April 2024 (2 weeks, 3 days ago) |
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Next Return Due | 23 April 2025 (12 months from now) |
9 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
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29 December 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
10 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
13 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
9 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
22 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
14 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
9 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
10 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
14 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
26 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 26 August 2018 (1 page) |
9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
31 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
31 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
19 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
17 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
17 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
17 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-17
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17 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-17
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
13 April 2015 | Annual return made up to 9 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 9 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 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
18 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
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18 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
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18 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
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27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
24 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
26 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
26 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
18 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
6 September 2011 | Director's details changed for Mr Erwin Van De Velde on 12 July 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Erwin Van De Velde on 12 July 2011 (2 pages) |
5 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
10 June 2010 | Statement of capital following an allotment of shares on 9 April 2010
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10 June 2010 | Statement of capital following an allotment of shares on 9 April 2010
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10 June 2010 | Statement of capital following an allotment of shares on 9 April 2010
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13 April 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 April 2010 (1 page) |
13 April 2010 | Appointment of Mr Erwin Van De Velde as a director (2 pages) |
13 April 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 April 2010 (1 page) |
13 April 2010 | Appointment of Mr Erwin Van De Velde as a director (2 pages) |
12 April 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
12 April 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
9 April 2010 | Incorporation
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9 April 2010 | Incorporation
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9 April 2010 | Incorporation
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