Parrotts Lane Cholesbury
Tring
Hertfordshire
HP23 6NE
Secretary Name | Mrs Mary Ann Buckle |
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Nationality | British |
Status | Current |
Appointed | 03 April 1991(2 years after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Correspondence Address | Bissoms House Parrotts Lane Cholesbury Tring Hertfordshire HP23 6NE |
Registered Address | 82 West Street Rochford Essex SS4 1AS |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Robert Keith Buckle 50.00% Ordinary |
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1 at £1 | Mrs Mary Ann Buckle 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,132 |
Cash | £11,295 |
Current Liabilities | £45,161 |
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 | 3 April 2023 (1 year ago) |
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Next Return Due | 17 April 2024 (overdue) |
15 July 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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12 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
16 June 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
5 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
18 June 2021 | Total exemption full accounts made up to 31 March 2021 (15 pages) |
6 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
22 June 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
7 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
20 August 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
23 August 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
5 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
5 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
5 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 April 2013 | Registered office address changed from Belmont House Belmont Road Chesham Buckinghamshire HP5 2EJ on 18 April 2013 (1 page) |
18 April 2013 | Registered office address changed from Belmont House Belmont Road Chesham Buckinghamshire HP5 2EJ on 18 April 2013 (1 page) |
18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
3 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
23 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
23 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
16 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
16 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
5 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
5 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
5 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
5 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
20 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
20 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
16 April 2004 | Return made up to 03/04/04; full list of members
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16 April 2004 | Return made up to 03/04/04; full list of members
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3 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
3 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
6 March 2004 | Registered office changed on 06/03/04 from: no 1 riding house street london W1A 3AS (1 page) |
6 March 2004 | Registered office changed on 06/03/04 from: no 1 riding house street london W1A 3AS (1 page) |
8 July 2003 | Return made up to 03/04/03; full list of members (6 pages) |
8 July 2003 | Return made up to 03/04/03; full list of members (6 pages) |
24 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
24 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
26 June 2002 | Secretary's particulars changed (1 page) |
26 June 2002 | Director's particulars changed (1 page) |
26 June 2002 | Director's particulars changed (1 page) |
26 June 2002 | Secretary's particulars changed (1 page) |
11 June 2002 | Return made up to 03/04/02; full list of members (5 pages) |
11 June 2002 | Return made up to 03/04/02; full list of members (5 pages) |
21 May 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
21 May 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
3 July 2001 | Return made up to 03/04/01; full list of members (5 pages) |
3 July 2001 | Return made up to 03/04/01; full list of members (5 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
16 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
16 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
6 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
6 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
28 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
28 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
23 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
23 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
21 April 1998 | Return made up to 03/04/98; full list of members (5 pages) |
21 April 1998 | Return made up to 03/04/98; full list of members (5 pages) |
3 April 1998 | Full accounts made up to 31 March 1997 (13 pages) |
3 April 1998 | Full accounts made up to 31 March 1997 (13 pages) |
15 April 1997 | Return made up to 03/04/97; full list of members (5 pages) |
15 April 1997 | Return made up to 03/04/97; full list of members (5 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
14 April 1996 | Return made up to 03/04/96; no change of members (4 pages) |
14 April 1996 | Return made up to 03/04/96; no change of members (4 pages) |
31 March 1996 | Full accounts made up to 31 March 1995 (13 pages) |
31 March 1996 | Full accounts made up to 31 March 1995 (13 pages) |
21 April 1995 | Return made up to 03/04/95; full list of members (12 pages) |
21 April 1995 | Return made up to 03/04/95; full list of members (12 pages) |
24 January 1995 | Full accounts made up to 31 March 1994 (14 pages) |
24 January 1995 | Full accounts made up to 31 March 1994 (14 pages) |
28 April 1994 | Full accounts made up to 31 March 1993 (14 pages) |
28 April 1994 | Full accounts made up to 31 March 1993 (14 pages) |
30 June 1993 | Full accounts made up to 31 March 1992 (10 pages) |
30 June 1993 | Full accounts made up to 31 March 1992 (10 pages) |
9 October 1992 | Full accounts made up to 31 March 1991 (10 pages) |
9 October 1992 | Full accounts made up to 31 March 1991 (10 pages) |
11 December 1991 | Full accounts made up to 31 March 1990 (2 pages) |
11 December 1991 | Full accounts made up to 31 March 1990 (2 pages) |
3 April 1989 | Incorporation (16 pages) |
3 April 1989 | Incorporation (16 pages) |