Hemel Hempstead
Hertfordshire
HP2 7JT
Secretary Name | Jeff Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Cross Road Maldon Essex CM9 5EE |
Secretary Name | John Harvey Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(6 years, 3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 09 April 2007) |
Role | Chartered Accountant |
Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
Secretary Name | Alan John Coperthwaite |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 2007(6 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 June 2012) |
Role | Chartered Accountant |
Correspondence Address | Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Nicholas Orecchio 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £54,488 |
Current Liabilities | £37,908 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (7 months from now) |
1 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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28 November 2023 | Confirmation statement made on 13 November 2023 with updates (4 pages) |
14 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
15 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
15 November 2021 | Confirmation statement made on 13 November 2021 with updates (4 pages) |
5 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
30 November 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
21 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
20 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
22 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
29 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
17 November 2017 | Change of details for Mr Nick Orecchio as a person with significant control on 24 May 2017 (2 pages) |
17 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
17 November 2017 | Change of details for Mr Nick Orecchio as a person with significant control on 24 May 2017 (2 pages) |
17 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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18 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Termination of appointment of Alan Coperthwaite as a secretary (1 page) |
29 June 2012 | Termination of appointment of Alan Coperthwaite as a secretary (1 page) |
16 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
16 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
6 February 2009 | Return made up to 13/11/08; full list of members (3 pages) |
6 February 2009 | Return made up to 13/11/08; full list of members (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
31 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
21 December 2007 | New secretary appointed (2 pages) |
21 December 2007 | New secretary appointed (2 pages) |
21 December 2007 | Secretary resigned (1 page) |
21 December 2007 | Secretary resigned (1 page) |
31 March 2007 | Registered office changed on 31/03/07 from: 46 cross road maldon essex CM9 5EE (1 page) |
31 March 2007 | Registered office changed on 31/03/07 from: 46 cross road maldon essex CM9 5EE (1 page) |
31 March 2007 | New secretary appointed (2 pages) |
31 March 2007 | Secretary resigned (1 page) |
31 March 2007 | New secretary appointed (2 pages) |
31 March 2007 | Secretary resigned (1 page) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
21 November 2006 | Return made up to 13/11/06; full list of members (6 pages) |
21 November 2006 | Return made up to 13/11/06; full list of members (6 pages) |
23 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
23 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
23 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
23 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
25 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
25 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
19 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
19 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
25 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
25 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
13 October 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
13 October 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
13 October 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
19 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
19 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
27 June 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
27 June 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
27 June 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
15 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
15 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
16 August 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
16 August 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
16 August 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
19 December 2000 | New secretary appointed (2 pages) |
19 December 2000 | New secretary appointed (2 pages) |
22 November 2000 | Accounting reference date shortened from 30/11/01 to 05/04/01 (1 page) |
22 November 2000 | Accounting reference date shortened from 30/11/01 to 05/04/01 (1 page) |
16 November 2000 | Secretary resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Secretary resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
13 November 2000 | Incorporation (31 pages) |
13 November 2000 | Incorporation (31 pages) |