Barnet
Herts
EN4 9EE
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | Mrs Alison Irons |
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Status | Resigned |
Appointed | 07 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
Director Name | Mrs Alison Irons |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2016(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 August 2020) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
Registered Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | D. Irons 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,055 |
Cash | £793 |
Current Liabilities | £504,205 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 28 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 28 October |
Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 21 September 2024 (5 months from now) |
14 September 2020 | Termination of appointment of Alison Irons as a secretary on 11 August 2020 (1 page) |
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14 September 2020 | Cessation of Alison Irons as a person with significant control on 11 August 2020 (1 page) |
14 September 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
14 September 2020 | Termination of appointment of Alison Irons as a director on 11 August 2020 (1 page) |
14 September 2020 | Change of details for Mr David Irons as a person with significant control on 11 August 2020 (2 pages) |
30 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
26 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
30 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
3 October 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
14 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
9 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
9 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
17 October 2016 | Confirmation statement made on 7 September 2016 with updates (7 pages) |
17 October 2016 | Confirmation statement made on 7 September 2016 with updates (7 pages) |
26 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
26 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
22 June 2016 | Appointment of Ms Alison Irons as a director on 10 June 2016 (2 pages) |
22 June 2016 | Appointment of Ms Alison Irons as a director on 10 June 2016 (2 pages) |
22 June 2016 | Statement of capital following an allotment of shares on 10 June 2016
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22 June 2016 | Statement of capital following an allotment of shares on 10 June 2016
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25 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
19 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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6 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
6 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
29 October 2013 | Annual return made up to 7 September 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 7 September 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 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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3 April 2013 | Statement of capital following an allotment of shares on 7 September 2012
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3 April 2013 | Statement of capital following an allotment of shares on 7 September 2012
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3 April 2013 | Statement of capital following an allotment of shares on 7 September 2012
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2 April 2013 | Appointment of Mrs Alison Irons as a secretary (1 page) |
2 April 2013 | Appointment of Mrs Alison Irons as a secretary (1 page) |
30 January 2013 | Current accounting period extended from 30 September 2013 to 31 October 2013 (1 page) |
30 January 2013 | Current accounting period extended from 30 September 2013 to 31 October 2013 (1 page) |
7 September 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
7 September 2012 | Appointment of Mr David Irons as a director (2 pages) |
7 September 2012 | Incorporation (43 pages) |
7 September 2012 | Incorporation (43 pages) |
7 September 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
7 September 2012 | Appointment of Mr David Irons as a director (2 pages) |