81 High Street
Potters Bar
Hertfordshire
EN6 5AS
Director Name | Mr Mark Garner |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2014(3 months, 1 week after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
Director Name | Mr Graham Cowan |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Oakmere |
Built Up Area | Potters Bar |
Address Matches | Over 400 other UK companies use this postal address |
500 at £1 | Roy Garner 50.00% Ordinary |
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250 at £1 | Fiona Jane Garner 25.00% Ordinary |
250 at £1 | Mark Garner 25.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 22 May 2024 (1 month from now) |
10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
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9 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
16 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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5 February 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
3 November 2015 | Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page) |
11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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15 August 2014 | Appointment of Mrs Fiona Jane Garner as a director on 14 August 2014 (2 pages) |
15 August 2014 | Termination of appointment of Graham Cowan as a director on 14 August 2014 (1 page) |
15 August 2014 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to C/O C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Hertfordshire EN6 5AS on 15 August 2014 (1 page) |
15 August 2014 | Appointment of Mark Garner as a director on 14 August 2014 (2 pages) |
8 May 2014 | Incorporation Statement of capital on 2014-05-08
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8 May 2014 | Incorporation Statement of capital on 2014-05-08
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