Hitchin
Herts
SG4 7PT
Director Name | Mr Clive Stuart Yaxley |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cromwell Lodge Cromwell Hill Maldon Essex CM9 4QD |
Registered Address | 37 Warren Street London W1T 6AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
40 at £1 | Clive Stuart Yaxley 40.00% Ordinary A |
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40 at £1 | Jeremy Justin Gallaher 40.00% Ordinary B |
10 at £1 | Jacqueline Ann Yaxley 10.00% Ordinary C |
10 at £1 | Mandy Jane Gallaher 10.00% Ordinary D |
Year | 2014 |
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Net Worth | £75,860 |
Cash | £59,681 |
Current Liabilities | £71,065 |
Latest Accounts | 29 June 2021 (2 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
21 December 2020 | Total exemption full accounts made up to 29 June 2020 (8 pages) |
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29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
6 March 2020 | Total exemption full accounts made up to 29 June 2019 (8 pages) |
28 June 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
14 December 2018 | Total exemption full accounts made up to 29 June 2018 (8 pages) |
4 July 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
4 January 2018 | Total exemption full accounts made up to 29 June 2017 (9 pages) |
4 August 2017 | Notification of Jeremy Justin Gallaher as a person with significant control on 6 April 2016 (2 pages) |
4 August 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
4 August 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
4 August 2017 | Notification of Jeremy Justin Gallaher as a person with significant control on 6 April 2016 (2 pages) |
4 May 2017 | Purchase of own shares. (3 pages) |
4 May 2017 | Purchase of own shares. (3 pages) |
4 May 2017 | Purchase of own shares. (3 pages) |
4 May 2017 | Cancellation of shares. Statement of capital on 31 March 2017
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4 May 2017 | Purchase of own shares. (3 pages) |
4 May 2017 | Cancellation of shares. Statement of capital on 31 March 2017
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18 April 2017 | Termination of appointment of Clive Stuart Yaxley as a director on 31 March 2017 (1 page) |
18 April 2017 | Termination of appointment of Clive Stuart Yaxley as a director on 31 March 2017 (1 page) |
28 March 2017 | Total exemption small company accounts made up to 29 June 2016 (5 pages) |
28 March 2017 | Total exemption small company accounts made up to 29 June 2016 (5 pages) |
9 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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9 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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8 June 2016 | Total exemption small company accounts made up to 29 June 2015 (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 29 June 2015 (5 pages) |
24 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
24 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
2 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
4 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
4 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
17 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
28 June 2011 | Incorporation (24 pages) |
28 June 2011 | Incorporation (24 pages) |