Company NameUK Hole In One Limited
DirectorsPaul Stuart Robertson and Carole Elizabeth Davies
Company StatusActive
Company Number08764680
CategoryPrivate Limited Company
Incorporation Date6 November 2013(10 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Paul Stuart Robertson
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2013(same day as company formation)
RoleInsurance Consultant
Country of ResidenceEngland
Correspondence Address6 Station Close
Potters Bar
EN6 1TL
Director NameMrs Carole Elizabeth Davies
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2013(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Station Close
Potters Bar
EN6 1TL

Contact

Websitewww.ukholeinone.com/
Email address[email protected]
Telephone0845 3702844
Telephone regionUnknown

Location

Registered Address6 Station Close
Potters Bar
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return6 November 2023 (6 months ago)
Next Return Due20 November 2024 (6 months, 1 week from now)

Filing History

9 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
10 August 2020Total exemption full accounts made up to 30 April 2020 (4 pages)
9 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
8 July 2019Total exemption full accounts made up to 30 April 2019 (4 pages)
14 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
11 July 2018Total exemption full accounts made up to 30 April 2018 (4 pages)
7 December 2017Registered office address changed from 5 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP to 6 Station Close Potters Bar EN6 1TL on 7 December 2017 (1 page)
7 December 2017Registered office address changed from 5 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP to 6 Station Close Potters Bar EN6 1TL on 7 December 2017 (1 page)
7 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
7 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
22 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
26 June 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 June 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
(3 pages)
11 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
(3 pages)
6 July 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 July 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 November 2014Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
11 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
(3 pages)
11 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
(3 pages)
11 November 2014Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
11 November 2014Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
11 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
(3 pages)
10 November 2014Registered office address changed from 5 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1QL England to 5 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP on 10 November 2014 (1 page)
10 November 2014Registered office address changed from 5 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1QL England to 5 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP on 10 November 2014 (1 page)
21 May 2014Current accounting period extended from 30 November 2014 to 30 April 2015 (1 page)
21 May 2014Current accounting period extended from 30 November 2014 to 30 April 2015 (1 page)
6 November 2013Incorporation
Statement of capital on 2013-11-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 November 2013Incorporation
Statement of capital on 2013-11-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)