Borehamwood
Hertfordshire
WD6 4JA
Registered Address | Moda Business Centre Stirling Way Borehamwood Herts WD6 2BW |
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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 10 other UK companies use this postal address |
1 at £1 | Jacqueline Mary Smy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,470 |
Cash | £44,093 |
Current Liabilities | £49,918 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 December 2022 (1 year, 4 months ago) |
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Next Return Due | 25 December 2023 (overdue) |
25 May 2023 | Appointment of a voluntary liquidator (2 pages) |
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25 May 2023 | Registered office address changed from 27 Greenside Borehamwood Hertfordshire WD6 4JA England to Moda Business Centre Stirling Way Borehamwood Herts WD6 2BW on 25 May 2023 (1 page) |
25 May 2023 | Statement of affairs (8 pages) |
25 May 2023 | Resolutions
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30 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
15 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
4 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
19 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
19 October 2021 | Registered office address changed from Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to 27 Greenside Borehamwood Hertfordshire WD6 4JA on 19 October 2021 (1 page) |
7 January 2021 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
8 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
13 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
30 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
22 December 2018 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
24 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
18 January 2018 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
5 December 2017 | Registered office address changed from C/O Eljay & Co the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 5 December 2017 (1 page) |
5 December 2017 | Registered office address changed from C/O Eljay & Co the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 5 December 2017 (1 page) |
25 July 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
25 July 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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22 December 2015 | Registered office address changed from 67 Earls Court Road Kensington London W8 6EF to C/O Eljay & Co the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 22 December 2015 (1 page) |
22 December 2015 | Registered office address changed from 67 Earls Court Road Kensington London W8 6EF to C/O Eljay & Co the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 22 December 2015 (1 page) |
17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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5 March 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
5 March 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
21 December 2012 | Incorporation (37 pages) |
21 December 2012 | Incorporation (37 pages) |