5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Director Name | Mr Neil Egleton |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
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 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
6 November 2023 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
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3 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
26 November 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
15 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
10 November 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
25 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
2 December 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
11 March 2020 | Director's details changed for Mr Neil Egleton on 10 March 2020 (2 pages) |
11 March 2020 | Change of details for Mr Neil Egleton as a person with significant control on 10 March 2020 (2 pages) |
10 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
5 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
5 March 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
8 January 2019 | Change of details for Mr Nathan Bruce as a person with significant control on 6 April 2016 (2 pages) |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
13 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
28 February 2018 | Director's details changed for Mr Neil Egleton on 28 February 2017 (2 pages) |
12 February 2018 | Resolutions
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19 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 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) |
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) |
26 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page) |
26 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page) |
13 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
24 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
8 July 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
8 July 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
5 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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27 February 2014 | Incorporation Statement of capital on 2014-02-27
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27 February 2014 | Incorporation Statement of capital on 2014-02-27
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