Stevenage
Hertfordshire
SG1 3QW
Director Name | Mr Nigel David Pickard |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2010(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Barneswood Barneswood Welwyn AL6 0EU |
Registered Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
500 at £1 | Nigel David Pickard 50.00% Ordinary |
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500 at £1 | Oluseyi Abiodun Makinde 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£34,267 |
Cash | £76,248 |
Current Liabilities | £752,099 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
25 January 2021 | Change of details for Mr Nigel David Pickard as a person with significant control on 19 January 2021 (2 pages) |
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22 January 2021 | Director's details changed for Mr Oliseyi Abiodun Makinde on 19 January 2021 (2 pages) |
22 January 2021 | Cessation of Oluseyi Abiodun Makinde as a person with significant control on 20 January 2021 (1 page) |
22 January 2021 | Director's details changed for Mr Nigel David Pickard on 19 January 2021 (2 pages) |
22 January 2021 | Change of details for Mr Nigel David Pickard as a person with significant control on 20 January 2021 (2 pages) |
21 January 2021 | Change of details for Mr Oluseyi Abiodun Makinde as a person with significant control on 19 January 2021 (2 pages) |
6 November 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
17 September 2020 | Change of details for Mr Oluseyi Abiodun Makinde as a person with significant control on 17 September 2020 (2 pages) |
29 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
5 February 2020 | Amended total exemption full accounts made up to 30 September 2018 (7 pages) |
3 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
12 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
11 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
11 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
10 August 2017 | Director's details changed for Mr Nigel David Pickard on 8 August 2017 (2 pages) |
10 August 2017 | Director's details changed for Mr Nigel David Pickard on 8 August 2017 (2 pages) |
10 August 2017 | Change of details for Mr Nigel David Pickard as a person with significant control on 8 August 2017 (2 pages) |
10 August 2017 | Change of details for Mr Nigel David Pickard as a person with significant control on 8 August 2017 (2 pages) |
9 August 2017 | Change of details for Mr Nigel David Pickard as a person with significant control on 8 August 2017 (2 pages) |
9 August 2017 | Change of details for Mr Nigel David Pickard as a person with significant control on 8 August 2017 (2 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
29 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
29 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
7 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
22 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
27 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
4 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
1 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
6 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
3 September 2010 | Incorporation
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3 September 2010 | Incorporation
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3 September 2010 | Incorporation
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