Watford
Hertfordshire
WD17 4QT
Director Name | Mr Thomas Richard Davis |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 September 2014(1 year after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Nascot Place Watford Hertfordshire WD17 4QT |
Director Name | Mr Geoffrey Robert Shorter |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2021(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Stourhead Gardens Raynes Park London SW20 0UL |
Director Name | Mr Peter John Barber |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 August 2013(same day as company formation) |
Role | Contract Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 Nascot Place Watford Hertfordshire WD17 4QT |
Registered Address | 6 Nascot Place Watford Hertfordshire WD17 4QT |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Nascot |
Built Up Area | Greater London |
34 at £0.01 | Ian Green 33.33% Ordinary |
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34 at £0.01 | Peter John Barber 33.33% Ordinary |
34 at £0.01 | Thomas Richard Davis 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£2,605 |
Cash | £287 |
Current Liabilities | £3,147 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 27 August 2023 (8 months ago) |
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Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
31 October 2023 | Accounts for a dormant company made up to 28 February 2023 (1 page) |
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11 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
7 September 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
13 May 2022 | Accounts for a dormant company made up to 28 February 2022 (1 page) |
21 September 2021 | Confirmation statement made on 27 August 2021 with updates (4 pages) |
14 September 2021 | Notification of Geoffrey Robert Shorter as a person with significant control on 12 July 2021 (2 pages) |
14 September 2021 | Appointment of Mr Geoffrey Robert Shorter as a director on 12 July 2021 (2 pages) |
8 September 2021 | Accounts for a dormant company made up to 28 February 2021 (1 page) |
8 January 2021 | Total exemption full accounts made up to 29 February 2020 (1 page) |
8 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
18 February 2020 | Resolutions
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13 October 2019 | Total exemption full accounts made up to 28 February 2019 (1 page) |
30 August 2019 | Confirmation statement made on 27 August 2019 with updates (3 pages) |
5 December 2018 | Total exemption full accounts made up to 28 February 2018 (1 page) |
5 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
6 June 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
6 June 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
5 September 2016 | Confirmation statement made on 27 August 2016 with updates (7 pages) |
5 September 2016 | Confirmation statement made on 27 August 2016 with updates (7 pages) |
2 September 2016 | Termination of appointment of Peter John Barber as a director on 30 November 2015 (1 page) |
2 September 2016 | Termination of appointment of Peter John Barber as a director on 30 November 2015 (1 page) |
27 June 2016 | Company name changed universal road marking hand tools LIMITED\certificate issued on 27/06/16
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27 June 2016 | Company name changed universal road marking hand tools LIMITED\certificate issued on 27/06/16
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11 June 2016 | Resolutions
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11 June 2016 | Resolutions
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2 April 2016 | Change of name notice (2 pages) |
2 April 2016 | Resolutions
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2 April 2016 | Change of name notice (2 pages) |
2 April 2016 | Resolutions
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18 March 2016 | Previous accounting period extended from 31 August 2015 to 29 February 2016 (3 pages) |
18 March 2016 | Previous accounting period extended from 31 August 2015 to 29 February 2016 (3 pages) |
11 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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17 June 2015 | Statement of capital following an allotment of shares on 1 September 2014
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17 June 2015 | Statement of capital following an allotment of shares on 1 September 2014
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17 June 2015 | Statement of capital following an allotment of shares on 1 September 2014
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30 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
30 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
20 October 2014 | Appointment of Thomas Richard Davis as a director on 1 September 2014 (3 pages) |
20 October 2014 | Appointment of Thomas Richard Davis as a director on 1 September 2014 (3 pages) |
20 October 2014 | Appointment of Thomas Richard Davis as a director on 1 September 2014 (3 pages) |
12 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders (3 pages) |
12 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders (3 pages) |
27 August 2013 | Incorporation
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27 August 2013 | Incorporation
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