Hoddesdon
EN11 9DJ
Director Name | Mr Mark Anthony Digby |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Carnarvon Avenue Enfield Middlesex EN1 3DS |
Secretary Name | Lisa Edmonds |
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Status | Resigned |
Appointed | 02 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 130 Carnarvon Avenue Enfield Middlesex EN1 3DS |
Director Name | Mr Neil Evans |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 October 2018(5 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 August 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 21 Thornton Road Potters Bar EN6 1BY |
Registered Address | 33b College Road Hoddesdon EN11 9DJ |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon North |
Built Up Area | Greater London |
1 at £1 | Lisa Jane Edmonds 50.00% Ordinary |
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1 at £1 | Mark Anthony Digby 50.00% Ordinary |
Year | 2014 |
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Net Worth | £172 |
Cash | £3,988 |
Current Liabilities | £7,070 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 March 2024 (2 weeks, 6 days ago) |
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Next Return Due | 23 March 2025 (11 months, 4 weeks from now) |
16 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
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3 September 2020 | Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
2 August 2020 | Appointment of Mrs Sarah Elizabeth Tinnirello as a director on 1 August 2020 (2 pages) |
2 August 2020 | Cessation of Neil Evans as a person with significant control on 1 August 2020 (1 page) |
2 August 2020 | Termination of appointment of Neil Evans as a director on 1 August 2020 (1 page) |
2 August 2020 | Registered office address changed from 21 Thornton Road Potters Bar EN6 1BY England to 33B College Road Hoddesdon EN11 9DJ on 2 August 2020 (1 page) |
2 August 2020 | Notification of Sarah Elizabeth Tinnirello as a person with significant control on 1 August 2020 (2 pages) |
10 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
10 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
11 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
16 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
9 October 2018 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 21 Thornton Road Potters Bar EN6 1BY on 9 October 2018 (1 page) |
9 October 2018 | Notification of Neil Evans as a person with significant control on 8 October 2018 (2 pages) |
8 October 2018 | Termination of appointment of Lisa Edmonds as a secretary on 8 October 2018 (1 page) |
8 October 2018 | Appointment of Mr Neil Evans as a director on 8 October 2018 (2 pages) |
8 October 2018 | Cessation of Mark Anthony Digby as a person with significant control on 8 October 2018 (1 page) |
8 October 2018 | Cessation of Lisa Jane Edmonds as a person with significant control on 8 October 2018 (1 page) |
8 October 2018 | Termination of appointment of Mark Anthony Digby as a director on 8 October 2018 (1 page) |
22 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
20 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
20 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
11 May 2017 | Registered office address changed from C/O Care of: Alex Young Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 11 May 2017 (1 page) |
11 May 2017 | Registered office address changed from C/O Care of: Alex Young Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 11 May 2017 (1 page) |
28 October 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
28 October 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
14 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
29 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
29 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
12 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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2 October 2013 | Incorporation Statement of capital on 2013-10-02
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2 October 2013 | Incorporation Statement of capital on 2013-10-02
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