Hoddesdon
Hertfordshire
EN11 8UR
Secretary Name | Kellie Jayne Barbour |
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Status | Current |
Appointed | 17 January 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
Director Name | Mrs Kellie Jayne Barbour |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2017(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
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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 | Over 200 other UK companies use this postal address |
70 at £1 | Jonathan Paul Barbour 70.00% Ordinary |
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30 at £1 | Kellie Jayne Barbour 30.00% Ordinary |
Year | 2014 |
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Net Worth | £22,804 |
Cash | £66,719 |
Current Liabilities | £47,359 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 January 2024 (3 months, 1 week ago) |
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Next Return Due | 31 January 2025 (9 months, 1 week from now) |
18 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
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4 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
25 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
12 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
18 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
13 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
29 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
30 June 2020 | Director's details changed for Mrs Kellie Jayne Barbour on 26 June 2020 (2 pages) |
30 June 2020 | Director's details changed for Jonathan Paul Barbour on 26 June 2020 (2 pages) |
30 June 2020 | Secretary's details changed for Kellie Jayne Barbour on 26 June 2020 (1 page) |
30 June 2020 | Change of details for Mr Jonathan Paul Barbour as a person with significant control on 26 June 2020 (2 pages) |
30 June 2020 | Change of details for Mrs Kellie Jayne Barbour as a person with significant control on 26 June 2020 (2 pages) |
3 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
30 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
16 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
18 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
31 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
23 August 2017 | Appointment of Mrs Kellie Jayne Barbour as a director on 1 August 2017 (2 pages) |
23 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
23 August 2017 | Appointment of Mrs Kellie Jayne Barbour as a director on 1 August 2017 (2 pages) |
23 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
31 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
5 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
15 March 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
15 March 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
2 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
17 January 2011 | Incorporation
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17 January 2011 | Incorporation
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17 January 2011 | Incorporation
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