Barnet
Herts
EN5 4BE
Director Name | Mrs Kelly Whittaker |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2016(4 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 04 July 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Ripley Way Hemel Hempstead Herts HP1 2ND |
Director Name | Mr Mark Whittaker |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
Director Name | Mr Norman Whittaker |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2011(same day as company formation) |
Role | Heating Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Regency House 33 Wood Street Barnet EN5 4BE |
Registered Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Underhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
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Turnover | £120,522 |
Gross Profit | £66,186 |
Net Worth | £23,755 |
Cash | £7,832 |
Current Liabilities | £17,022 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
1 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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12 October 2020 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
11 October 2019 | Confirmation statement made on 8 September 2019 with updates (4 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
15 October 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
23 October 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
23 October 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
17 August 2017 | Notification of Christian Whittaker as a person with significant control on 30 June 2016 (2 pages) |
17 August 2017 | Notification of Christian Whittaker as a person with significant control on 30 June 2016 (2 pages) |
29 November 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
29 November 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
25 November 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
25 November 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
7 October 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
7 October 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
18 May 2016 | Termination of appointment of Norman Whittaker as a director on 18 May 2016 (1 page) |
18 May 2016 | Appointment of Mrs Kelly Whittaker as a director on 18 May 2016 (2 pages) |
18 May 2016 | Appointment of Mrs Kelly Whittaker as a director on 18 May 2016 (2 pages) |
18 May 2016 | Termination of appointment of Norman Whittaker as a director on 18 May 2016 (1 page) |
2 January 2016 | Termination of appointment of Mark Whittaker as a director on 9 December 2015 (2 pages) |
2 January 2016 | Termination of appointment of Mark Whittaker as a director on 9 December 2015 (2 pages) |
2 January 2016 | Termination of appointment of Mark Whittaker as a director on 9 December 2015 (2 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
2 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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9 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
9 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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23 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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19 June 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
19 June 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
22 March 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
22 March 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
22 March 2013 | Statement of capital following an allotment of shares on 31 December 2012
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22 March 2013 | Statement of capital following an allotment of shares on 31 December 2012
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30 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
8 September 2011 | Incorporation
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8 September 2011 | Incorporation
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