High Barnet
Barnet
Hertfordshire
EN5 5RN
Secretary Name | Debra Silver |
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Status | Current |
Appointed | 20 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Francis House 2 Park Road High Barnet Barnet Hertfordshire EN5 5RN |
Registered Address | Francis House 2 Park Road High Barnet Barnet Hertfordshire EN5 5RN |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Turnover | £41,215,110 |
Gross Profit | £3,354,626 |
Net Worth | £16,376,326 |
Cash | £10,518,188 |
Current Liabilities | £3,368,120 |
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 | Group |
Accounts Year End | 30 September |
Latest Return | 19 June 2023 (10 months ago) |
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Next Return Due | 3 July 2024 (2 months, 2 weeks from now) |
23 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
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22 June 2023 | Group of companies' accounts made up to 30 September 2022 (35 pages) |
1 July 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
28 June 2022 | Group of companies' accounts made up to 30 September 2021 (36 pages) |
28 June 2021 | Group of companies' accounts made up to 30 September 2020 (34 pages) |
24 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
25 June 2020 | Confirmation statement made on 19 June 2020 with updates (5 pages) |
22 June 2020 | Group of companies' accounts made up to 30 September 2019 (34 pages) |
24 June 2019 | Confirmation statement made on 19 June 2019 with updates (5 pages) |
4 June 2019 | Group of companies' accounts made up to 30 September 2018 (35 pages) |
1 April 2019 | Resolutions
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1 April 2019 | Statement by Directors (1 page) |
1 April 2019 | Solvency Statement dated 25/03/19 (1 page) |
1 April 2019 | Statement of capital on 1 April 2019
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25 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
4 May 2018 | Group of companies' accounts made up to 30 September 2017 (34 pages) |
27 March 2018 | Resolutions
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27 March 2018 | Statement of capital on 27 March 2018
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27 March 2018 | Statement by Directors (1 page) |
27 March 2018 | Solvency Statement dated 19/03/18 (1 page) |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
12 June 2017 | Group of companies' accounts made up to 30 September 2016 (31 pages) |
12 June 2017 | Group of companies' accounts made up to 30 September 2016 (31 pages) |
24 March 2017 | Statement of capital on 24 March 2017
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24 March 2017 | Statement of capital on 24 March 2017
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21 March 2017 | Statement by Directors (1 page) |
21 March 2017 | Statement by Directors (1 page) |
21 March 2017 | Solvency Statement dated 10/03/17 (1 page) |
21 March 2017 | Resolutions
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21 March 2017 | Solvency Statement dated 10/03/17 (1 page) |
21 March 2017 | Resolutions
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4 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
20 April 2016 | Full accounts made up to 30 September 2015 (24 pages) |
20 April 2016 | Full accounts made up to 30 September 2015 (24 pages) |
8 December 2015 | Statement by Directors (1 page) |
8 December 2015 | Statement of capital on 8 December 2015
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8 December 2015 | Solvency Statement dated 04/12/15 (1 page) |
8 December 2015 | Statement by Directors (1 page) |
8 December 2015 | Statement of capital on 8 December 2015
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8 December 2015 | Resolutions
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8 December 2015 | Solvency Statement dated 04/12/15 (1 page) |
8 December 2015 | Statement of capital on 8 December 2015
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8 December 2015 | Resolutions
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12 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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24 June 2015 | Statement of capital on 24 June 2015
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24 June 2015 | Statement by Directors (1 page) |
24 June 2015 | Statement of capital on 24 June 2015
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24 June 2015 | Solvency Statement dated 05/06/15 (1 page) |
24 June 2015 | Resolutions
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24 June 2015 | Statement by Directors (1 page) |
24 June 2015 | Solvency Statement dated 05/06/15 (1 page) |
7 May 2015 | Group of companies' accounts made up to 30 September 2014 (22 pages) |
7 May 2015 | Group of companies' accounts made up to 30 September 2014 (22 pages) |
8 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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16 April 2014 | Group of companies' accounts made up to 30 September 2013 (23 pages) |
16 April 2014 | Group of companies' accounts made up to 30 September 2013 (23 pages) |
20 March 2014 | Resolutions
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20 March 2014 | Resolutions
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20 March 2014 | Solvency statement dated 14/03/14 (1 page) |
20 March 2014 | Statement by directors (2 pages) |
20 March 2014 | Solvency statement dated 14/03/14 (1 page) |
20 March 2014 | Statement by directors (2 pages) |
20 March 2014 | Statement of capital on 20 March 2014
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20 March 2014 | Statement of capital on 20 March 2014
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21 October 2013 | Secretary's details changed for Debra Silver on 10 August 2013 (1 page) |
21 October 2013 | Secretary's details changed for Debra Silver on 10 August 2013 (1 page) |
21 October 2013 | Director's details changed for Mr Philip Silver on 10 August 2013 (2 pages) |
21 October 2013 | Director's details changed for Mr Philip Silver on 10 August 2013 (2 pages) |
21 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (4 pages) |
21 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Group of companies' accounts made up to 30 September 2012 (22 pages) |
30 May 2013 | Group of companies' accounts made up to 30 September 2012 (22 pages) |
2 April 2013 | Statement by directors (1 page) |
2 April 2013 | Statement by directors (1 page) |
2 April 2013 | Solvency statement dated 22/03/13 (1 page) |
2 April 2013 | Resolutions
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2 April 2013 | Solvency statement dated 22/03/13 (1 page) |
2 April 2013 | Statement of capital on 2 April 2013
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2 April 2013 | Resolutions
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2 April 2013 | Statement of capital on 2 April 2013
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2 April 2013 | Statement of capital on 2 April 2013
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27 February 2013 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
8 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
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8 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
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8 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
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25 October 2011 | Resolutions
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25 October 2011 | Resolutions
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25 October 2011 | Resolutions
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25 October 2011 | Resolutions
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20 September 2011 | Incorporation (22 pages) |
20 September 2011 | Incorporation (22 pages) |