Watford
Herts
WD17 1AP
Director Name | Mr Stephen Thomas Daly |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2013(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1st Floor 21 Station Road Watford Herts WD17 1AP |
Registered Address | 1st Floor 21 Station Road Watford Herts WD17 1AP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
1 at £1 | Sherry Diane Edna Daly 50.00% Ordinary |
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1 at £1 | Stephen Thomas Daly 50.00% Ordinary |
Year | 2014 |
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Net Worth | £903,325 |
Cash | £946,471 |
Current Liabilities | £373,463 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 13 December 2021 (2 years, 3 months ago) |
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Next Return Due | 27 December 2022 (overdue) |
21 November 2023 | Liquidators' statement of receipts and payments to 13 November 2023 (16 pages) |
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8 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
22 November 2022 | Appointment of a voluntary liquidator (3 pages) |
22 November 2022 | Resolutions
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22 November 2022 | Declaration of solvency (5 pages) |
21 November 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 21 November 2022 (2 pages) |
7 October 2022 | Previous accounting period extended from 31 March 2022 to 30 June 2022 (1 page) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
14 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
28 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
17 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
2 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
28 February 2019 | Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 28 February 2019 (1 page) |
4 February 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 4 February 2019 (1 page) |
15 January 2019 | Director's details changed for Mr Stephen Thomas Daly on 14 January 2019 (2 pages) |
15 January 2019 | Director's details changed for Ms Sherry Diane Daly on 14 January 2019 (2 pages) |
15 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
24 July 2018 | Registered office address changed from 180 Great Portland Street London W1W 5QZ England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 24 July 2018 (1 page) |
18 July 2018 | Registered office address changed from 19 Portland Place London W1B 1PX to 180 Great Portland Street London W1W 5QZ on 18 July 2018 (1 page) |
10 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
23 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
23 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
13 January 2017 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
13 January 2017 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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10 November 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
10 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 November 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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13 December 2013 | Incorporation Statement of capital on 2013-12-13
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13 December 2013 | Incorporation Statement of capital on 2013-12-13
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