St Albans
Hertfordshire
AL4 0RA
Director Name | Mr Lewis Atkins |
---|---|
Date of Birth | September 1991 (Born 32 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2016(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 27 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rowan House Hill End Lane St Albans Hertfordshire AL4 0RA |
Director Name | Mr John Leslie Atkins |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Deans Lawn Chesham Road Berkhamsted Hertfordshire HP4 3AZ |
Secretary Name | LKP Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 2013(same day as company formation) |
Correspondence Address | Rowan House Hill End Lane St Albans Herts AL4 0RA |
Registered Address | Bridge House London Bridge London SE1 9QR |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Mrs Beth Anna Atkins 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £10,940 |
Cash | £16,751 |
Current Liabilities | £6,535 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
---|---|
22 June 2017 | Resolutions
|
21 June 2017 | Termination of appointment of Lkp Secretaries Limited as a secretary on 12 June 2017 (1 page) |
9 June 2017 | Registered office address changed from Rowan House Hill End Lane St Albans Herts AL4 0RA to Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 9 June 2017 (2 pages) |
16 December 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
18 August 2016 | Appointment of Mr Lewis Atkins as a director on 1 June 2016 (2 pages) |
18 August 2016 | Termination of appointment of John Leslie Atkins as a director on 24 October 2013 (1 page) |
30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
4 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
23 October 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
24 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
18 May 2015 | Director's details changed for Mr John Leslie Atkins on 18 May 2015 (2 pages) |
18 May 2015 | Director's details changed for Mrs Beth Anna Atkins on 18 May 2015 (2 pages) |
12 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
5 November 2014 | Appointment of Mrs Beth Anna Atkins as a director on 20 May 2014 (2 pages) |
21 May 2014 | Director's details changed (2 pages) |
24 October 2013 | Incorporation Statement of capital on 2013-10-24
|
24 October 2013 | Incorporation Statement of capital on 2013-10-24
|