Radlett
Hertfordshire
WD7 7AR
Director Name | Mr Brian Forde |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 30 July 2013(same day as company formation) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 9 Shenley Hill Radlett Hertfordshire WD7 7AR |
Director Name | Mr Patrick Francis Finneran |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 June 2014(10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 129 Butler Road Harrow Middlesex HA1 4DU |
Registered Address | 9 Beaumont Gate Shenley Hill Radlett WD7 7AR |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Aldenham |
Ward | Aldenham East |
Built Up Area | Radlett |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Brian Forde 33.33% Ordinary |
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2 at £1 | Ciaran Barrett 33.33% Ordinary |
2 at £1 | Patrick Francis Finneran 33.33% Ordinary |
Year | 2014 |
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Net Worth | £1,116,186 |
Cash | £149,815 |
Current Liabilities | £1,925,517 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 9 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (3 months, 3 weeks from now) |
22 January 2021 | Change of details for Mr Brian Forde as a person with significant control on 1 January 2021 (2 pages) |
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22 January 2021 | Director's details changed for Mr Brian Forde on 1 January 2021 (2 pages) |
2 November 2020 | Full accounts made up to 30 June 2020 (29 pages) |
9 July 2020 | Confirmation statement made on 9 July 2020 with updates (4 pages) |
19 November 2019 | Purchase of own shares. (3 pages) |
19 November 2019 | Cancellation of shares. Statement of capital on 30 October 2019
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7 November 2019 | Cessation of Patrick Francis Finneran as a person with significant control on 30 October 2019 (1 page) |
7 November 2019 | Termination of appointment of Patrick Francis Finneran as a director on 30 October 2019 (1 page) |
16 October 2019 | Full accounts made up to 30 June 2019 (29 pages) |
4 October 2019 | Registered office address changed from 9 Beaumont Gate Radlett Herefordshire WD7 7AR England to 9 Shenley Hill Radlett Hertfordshire WD7 7AR on 4 October 2019 (1 page) |
19 September 2019 | Registered office address changed from Unit 2 Bradstowe House Junction Road Harrow HA1 1NL England to 9 Beaumont Gate Radlett Herefordshire WD7 7AR on 19 September 2019 (1 page) |
9 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
5 December 2018 | Full accounts made up to 30 June 2018 (29 pages) |
17 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
30 January 2018 | Full accounts made up to 30 June 2017 (29 pages) |
22 September 2017 | Director's details changed for Mrs Ciaran Barrett on 19 September 2017 (2 pages) |
22 September 2017 | Change of details for Mrs Ciaran Barrett as a person with significant control on 19 September 2017 (2 pages) |
22 September 2017 | Change of details for Mrs Ciaran Barrett as a person with significant control on 19 September 2017 (2 pages) |
22 September 2017 | Director's details changed for Mrs Ciaran Barrett on 19 September 2017 (2 pages) |
19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
10 February 2017 | Full accounts made up to 30 June 2016 (29 pages) |
10 February 2017 | Full accounts made up to 30 June 2016 (29 pages) |
16 January 2017 | Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to Unit 2 Bradstowe House Junction Road Harrow HA1 1NL on 16 January 2017 (1 page) |
16 January 2017 | Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to Unit 2 Bradstowe House Junction Road Harrow HA1 1NL on 16 January 2017 (1 page) |
19 July 2016 | Confirmation statement made on 19 July 2016 with updates (7 pages) |
19 July 2016 | Confirmation statement made on 19 July 2016 with updates (7 pages) |
29 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
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28 July 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
28 July 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
4 February 2015 | Registered office address changed from Unit 14 Harper Lodge Farm Harper Lane Radlett Hertfordshire WD7 7HU to 79 College Road Harrow Middlesex HA1 1BD on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from Unit 14 Harper Lodge Farm Harper Lane Radlett Hertfordshire WD7 7HU to 79 College Road Harrow Middlesex HA1 1BD on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from Unit 14 Harper Lodge Farm Harper Lane Radlett Hertfordshire WD7 7HU to 79 College Road Harrow Middlesex HA1 1BD on 4 February 2015 (1 page) |
31 July 2014 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
31 July 2014 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
31 July 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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23 June 2014 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA England on 23 June 2014 (1 page) |
23 June 2014 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA England on 23 June 2014 (1 page) |
4 June 2014 | Appointment of Mr Patrick Francis Finneran as a director (2 pages) |
4 June 2014 | Appointment of Mr Patrick Francis Finneran as a director (2 pages) |
2 October 2013 | Registered office address changed from 129 Butler Road Harrow Middlesex HA1 4DU England on 2 October 2013 (1 page) |
2 October 2013 | Registered office address changed from 129 Butler Road Harrow Middlesex HA1 4DU England on 2 October 2013 (1 page) |
30 July 2013 | Incorporation
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30 July 2013 | Incorporation
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