Cheshunt
Herts
EN8 9BH
Director Name | Ms Nikki Julie Kinsman |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 2018(6 years after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
Director Name | Mr Mark Alan Boost |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 2018(6 years after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Mrs Lesley Boost |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2012(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
25 at £1 | K.a. Boost 25.00% Ordinary |
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25 at £1 | L. Boost 25.00% Ordinary |
25 at £1 | M.a. Boost 25.00% Ordinary |
25 at £1 | N.j. Kinsman 25.00% Ordinary |
Year | 2014 |
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Net Worth | £125,388 |
Cash | £7,219 |
Current Liabilities | £967,156 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (8 months, 3 weeks from now) |
6 July 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
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6 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
27 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
10 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
16 April 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
7 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
7 January 2021 | Director's details changed for Ms Nikki Julie Kinsman on 7 January 2021 (2 pages) |
7 January 2021 | Change of details for Ms Nikki Julie Kinsman as a person with significant control on 7 January 2021 (2 pages) |
10 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
17 December 2019 | Appointment of Mr Mark Alan Boost as a director on 28 December 2018 (2 pages) |
17 December 2019 | Cessation of Kieron Alan Boost as a person with significant control on 28 December 2018 (1 page) |
17 December 2019 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
17 December 2019 | Appointment of Ms Nikki Julie Kinsman as a director on 28 December 2018 (2 pages) |
17 December 2019 | Termination of appointment of Lesley Boost as a director on 28 December 2018 (1 page) |
17 December 2019 | Cessation of Lesley Boost as a person with significant control on 28 December 2018 (1 page) |
8 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
13 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
16 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
7 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
6 December 2017 | Director's details changed for Mr Kieron Alan Boost on 6 December 2017 (2 pages) |
6 December 2017 | Director's details changed for Mr Kieron Alan Boost on 6 December 2017 (2 pages) |
12 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
12 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
8 December 2016 | Confirmation statement made on 3 December 2016 with updates (8 pages) |
8 December 2016 | Confirmation statement made on 3 December 2016 with updates (8 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
24 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Director's details changed for Mrs Lesley Boost on 18 December 2014 (2 pages) |
18 December 2014 | Director's details changed for Mrs Lesley Boost on 18 December 2014 (2 pages) |
18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 December 2013 | Director's details changed for Mrs Lesley Boost on 3 December 2013 (2 pages) |
30 December 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 30 December 2013 (1 page) |
30 December 2013 | Director's details changed for Mr Kieron Alan Boost on 3 December 2013 (2 pages) |
30 December 2013 | Director's details changed for Mrs Lesley Boost on 3 December 2013 (2 pages) |
30 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Director's details changed for Mr Kieron Alan Boost on 3 December 2013 (2 pages) |
30 December 2013 | Director's details changed for Mrs Lesley Boost on 3 December 2013 (2 pages) |
30 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Director's details changed for Mr Kieron Alan Boost on 3 December 2013 (2 pages) |
30 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 30 December 2013 (1 page) |
12 September 2013 | Statement of capital following an allotment of shares on 3 December 2012
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12 September 2013 | Statement of capital following an allotment of shares on 3 December 2012
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12 September 2013 | Statement of capital following an allotment of shares on 3 December 2012
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25 July 2013 | Appointment of Mr Kieron Alan Boost as a director (2 pages) |
25 July 2013 | Appointment of Mr Kieron Alan Boost as a director (2 pages) |
2 January 2013 | Appointment of Mrs Lesley Boost as a director (2 pages) |
2 January 2013 | Appointment of Mrs Lesley Boost as a director (2 pages) |
3 December 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
3 December 2012 | Incorporation (20 pages) |
3 December 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
3 December 2012 | Incorporation (20 pages) |