Hockley
Essex
SS5 5HH
Director Name | Ms Sally Kerr |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Leamington Road Hockley Essex SS5 5HH |
Registered Address | Spitalfields House Stirling Way Borehamwood WD6 2FX |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Christopher Kerr 50.00% Ordinary |
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50 at £1 | Sally Kerr 50.00% Ordinary |
Year | 2014 |
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Net Worth | £242,980 |
Cash | £265,302 |
Current Liabilities | £64,006 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 October 2023 (6 months ago) |
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Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
27 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
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17 March 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
28 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
17 June 2019 | Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS England to Spitalfields House Stirling Way Borehamwood WD6 2FX on 17 June 2019 (1 page) |
15 March 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
5 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
31 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
24 October 2017 | Registered office address changed from Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS to Churchill House 120 Bunns Lane London NW7 2AS on 24 October 2017 (1 page) |
24 October 2017 | Registered office address changed from Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS to Churchill House 120 Bunns Lane London NW7 2AS on 24 October 2017 (1 page) |
4 April 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
4 April 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
31 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
3 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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2 October 2015 | Registered office address changed from Hillside House 2-6 Friern Park London N12 9BT to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2 October 2015 (1 page) |
2 October 2015 | Registered office address changed from Hillside House 2-6 Friern Park London N12 9BT to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2 October 2015 (1 page) |
2 October 2015 | Registered office address changed from Hillside House 2-6 Friern Park London N12 9BT to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2 October 2015 (1 page) |
2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
31 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 March 2013 | Registered office address changed from 138 Pinner Road Harrow HA1 4JE England on 27 March 2013 (1 page) |
27 March 2013 | Registered office address changed from 138 Pinner Road Harrow HA1 4JE England on 27 March 2013 (1 page) |
5 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
15 December 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
15 December 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
26 October 2011 | Incorporation (21 pages) |
26 October 2011 | Incorporation (21 pages) |