Company NameThe Patio Shop Limited
Company StatusDissolved
Company Number03794372
CategoryPrivate Limited Company
Incorporation Date23 June 1999(24 years, 10 months ago)
Dissolution Date30 November 2021 (2 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan John Pritchard
Date of BirthMay 1954 (Born 70 years ago)
NationalityEnglish
StatusClosed
Appointed23 June 1999(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence Address7 Aylward Gardens
Chesham
Buckinghamshire
HP5 2QX
Secretary NameMrs Nina Patricia Pritchard
NationalityBritish
StatusClosed
Appointed23 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address7 Aylward Gardens
Chesham
Buckinghamshire
HP5 2QX
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed23 June 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address101 Crow Green Road
Pilgrims Hatch
Brentwood
Essex
CM15 9RP
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardPilgrims Hatch
Built Up AreaBrentwood
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

11 August 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
13 March 2020Total exemption full accounts made up to 30 June 2019 (5 pages)
2 August 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
21 February 2019Total exemption full accounts made up to 30 June 2018 (5 pages)
3 October 2018Compulsory strike-off action has been discontinued (1 page)
26 September 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
13 March 2018Total exemption full accounts made up to 30 June 2017 (5 pages)
28 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 July 2016Confirmation statement made on 13 July 2016 with updates (4 pages)
14 July 2016Confirmation statement made on 13 July 2016 with updates (4 pages)
7 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
7 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
15 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
7 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
26 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
22 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
28 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(4 pages)
5 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(4 pages)
21 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
9 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 August 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
14 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 June 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
29 June 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
5 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 July 2009Return made up to 23/06/09; full list of members (3 pages)
7 July 2009Return made up to 23/06/09; full list of members (3 pages)
23 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
23 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
12 September 2008Return made up to 23/06/08; full list of members (3 pages)
12 September 2008Return made up to 23/06/08; full list of members (3 pages)
7 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
7 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
10 August 2007Return made up to 23/06/07; full list of members (2 pages)
10 August 2007Return made up to 23/06/07; full list of members (2 pages)
17 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
17 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
7 July 2006Return made up to 23/06/06; full list of members (2 pages)
7 July 2006Return made up to 23/06/06; full list of members (2 pages)
4 April 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
4 April 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
26 July 2005Return made up to 23/06/05; full list of members (2 pages)
26 July 2005Return made up to 23/06/05; full list of members (2 pages)
22 February 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
22 February 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
23 June 2004Return made up to 23/06/04; full list of members (6 pages)
23 June 2004Return made up to 23/06/04; full list of members (6 pages)
27 April 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
27 April 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
3 July 2003Return made up to 23/06/03; full list of members (6 pages)
3 July 2003Return made up to 23/06/03; full list of members (6 pages)
10 February 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
10 February 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
5 July 2002Return made up to 23/06/02; full list of members (6 pages)
5 July 2002Return made up to 23/06/02; full list of members (6 pages)
29 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 March 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
29 March 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
29 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 July 2001Return made up to 23/06/01; full list of members (6 pages)
17 July 2001Return made up to 23/06/01; full list of members (6 pages)
2 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 March 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
2 March 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
2 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 August 2000Return made up to 23/06/00; full list of members (6 pages)
7 August 2000Return made up to 23/06/00; full list of members (6 pages)
23 August 1999Ad 01/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 August 1999Ad 01/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 July 1999Secretary resigned (1 page)
1 July 1999Secretary resigned (1 page)
23 June 1999Incorporation (19 pages)
23 June 1999Incorporation (19 pages)