5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Director Name | Mr Christopher Maurice Laing |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2013(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Hamilton House 25 High Street Rickmansworth Herts WD3 1ET |
Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Leavesden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | Mr Stewart Christopher Kirby Laing 75.00% Ordinary |
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25 at £1 | Mr Christopher Maurice Laing 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,763 |
Cash | £323,112 |
Current Liabilities | £3,111,250 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 November 2023 (4 months ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
8 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
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27 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
25 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Herts WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page) |
1 December 2016 | Termination of appointment of Christopher Maurice Laing as a director on 13 July 2016 (1 page) |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 April 2016 | Director's details changed for Mr Stewart Christopher Kirby Laing on 19 April 2016 (2 pages) |
3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
15 July 2015 | Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to Hamilton House 25 High Street Rickmansworth Herts WD3 1ET on 15 July 2015 (1 page) |
15 July 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
3 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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5 November 2013 | Incorporation Statement of capital on 2013-11-05
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