Bishops Stortford
Hertfordshire
CM23 5RD
Director Name | Mr John Thomas Pikett |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Cecil Close Bishops Stortford Hertfordshire CM23 5RD |
Director Name | Adrian John Pikett |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2014(1 year, 7 months after company formation) |
Appointment Duration | 12 months (resigned 29 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Cecil Close Bishops Stortford Hertfordshire CM23 5RD |
Registered Address | C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | John Thomas Pikett 50.00% Ordinary |
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48 at £1 | Caroline Louise Pikett 48.00% Ordinary A |
1 at £1 | Adrian John Pikett 1.00% Ordinary B |
1 at £1 | Kayley Theresa Pikett 1.00% Ordinary B |
Year | 2014 |
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Net Worth | £192,061 |
Cash | £206,616 |
Current Liabilities | £50,225 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 24 August 2024 (4 months from now) |
13 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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20 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
17 October 2019 | Registered office address changed from C/O Dsh Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to Batchworth House, Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE on 17 October 2019 (1 page) |
9 September 2019 | Confirmation statement made on 10 August 2019 with updates (6 pages) |
9 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
13 August 2018 | Confirmation statement made on 10 August 2018 with updates (6 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
6 October 2017 | Confirmation statement made on 10 August 2017 with updates (6 pages) |
6 October 2017 | Confirmation statement made on 10 August 2017 with updates (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 September 2016 | Confirmation statement made on 10 August 2016 with updates (8 pages) |
12 September 2016 | Confirmation statement made on 10 August 2016 with updates (8 pages) |
23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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11 May 2015 | Termination of appointment of Adrian John Pikett as a director on 29 March 2015 (1 page) |
11 May 2015 | Termination of appointment of Adrian John Pikett as a director on 29 March 2015 (1 page) |
24 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 May 2014 | Change of share class name or designation (2 pages) |
20 May 2014 | Particulars of variation of rights attached to shares (2 pages) |
20 May 2014 | Particulars of variation of rights attached to shares (2 pages) |
20 May 2014 | Change of share class name or designation (2 pages) |
14 May 2014 | Appointment of Adrian John Pikett as a director (2 pages) |
14 May 2014 | Appointment of Adrian John Pikett as a director (2 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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1 October 2012 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
1 October 2012 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
10 August 2012 | Incorporation
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10 August 2012 | Incorporation
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