Potters Bar
Hertfordshire
EN6 1TL
Director Name | Mr Darren Masters |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Director Name | Louise Catherine Barnard |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2014(3 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Darren Masters 20.00% Ordinary |
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1 at £1 | Darren Masters 20.00% Ordinary A |
1 at £1 | Louise Catherine Barnard 20.00% Ordinary C |
1 at £1 | Robert Henry Barnard 20.00% Ordinary |
1 at £1 | Robert Henry Barnard 20.00% Ordinary B |
Year | 2014 |
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Net Worth | -£34,475 |
Current Liabilities | £259,995 |
Latest Accounts | 31 October 2023 (5 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
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Next Return Due | 6 November 2024 (7 months, 1 week from now) |
23 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
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20 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
24 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
28 February 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
24 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
25 March 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
13 May 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
12 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
28 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
3 September 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018 (1 page) |
18 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
29 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
29 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
8 November 2016 | Director's details changed for Mr Darren Masters on 30 September 2016 (2 pages) |
8 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
8 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
8 November 2016 | Director's details changed for Mr Darren Masters on 30 September 2016 (2 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
21 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-21
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21 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-21
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22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
21 July 2015 | Statement of capital following an allotment of shares on 31 October 2014
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21 July 2015 | Statement of capital following an allotment of shares on 31 October 2014
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7 November 2014 | Statement of capital following an allotment of shares on 23 October 2013
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7 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Statement of capital following an allotment of shares on 23 October 2013
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14 February 2014 | Appointment of Louise Catherine Barnard as a director (2 pages) |
14 February 2014 | Appointment of Louise Catherine Barnard as a director (2 pages) |
24 October 2013 | Statement of capital following an allotment of shares on 23 October 2013
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24 October 2013 | Statement of capital following an allotment of shares on 23 October 2013
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23 October 2013 | Incorporation Statement of capital on 2013-10-23
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23 October 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
23 October 2013 | Incorporation Statement of capital on 2013-10-23
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23 October 2013 | Appointment of Mr Robert Henry Barnard as a director (2 pages) |
23 October 2013 | Appointment of Mr Darren Masters as a director (2 pages) |
23 October 2013 | Appointment of Mr Robert Henry Barnard as a director (2 pages) |
23 October 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
23 October 2013 | Incorporation Statement of capital on 2013-10-23
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23 October 2013 | Appointment of Mr Darren Masters as a director (2 pages) |