Hertford
Hertfordshire
SG14 1BP
Director Name | Mr James Scott |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2015(same day as company formation) |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | Belfry House Bell Lane Hertford SG14 1BP |
Registered Address | C/O Proficient Tax 35 Tallon Road Hutton Brentwood CM13 1TE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Hutton North |
Built Up Area | Brentwood |
Address Matches | Over 10 other UK companies use this postal address |
50 at £0.01 | James Scott 50.00% Ordinary |
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50 at £0.01 | Louise Chubb 50.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 13 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 27 January 2025 (10 months from now) |
26 November 2020 | Director's details changed for Ms Louise Chubb on 5 November 2020 (2 pages) |
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26 November 2020 | Change of details for Ms Louise Chubb as a person with significant control on 5 November 2020 (2 pages) |
17 February 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
24 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
31 January 2019 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
29 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
27 January 2019 | Termination of appointment of James Scott as a director on 15 January 2019 (1 page) |
27 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
27 January 2019 | Cessation of James Scott as a person with significant control on 15 January 2019 (1 page) |
8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
23 February 2018 | Director's details changed for Ms Louise Chubb on 25 January 2018 (2 pages) |
23 February 2018 | Change of details for Ms Louise Chubb as a person with significant control on 25 January 2018 (2 pages) |
30 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2018 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2017 | Confirmation statement made on 13 January 2017 with updates (7 pages) |
1 March 2017 | Confirmation statement made on 13 January 2017 with updates (7 pages) |
20 February 2017 | Resolutions
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20 February 2017 | Resolutions
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11 February 2017 | Consolidation of shares on 15 January 2016 (6 pages) |
11 February 2017 | Consolidation of shares on 15 January 2016 (6 pages) |
11 February 2017 | Statement of capital following an allotment of shares on 15 January 2016
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11 February 2017 | Statement of capital following an allotment of shares on 15 January 2016
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30 January 2017 | Director's details changed for Ms Louise Chubb on 5 April 2016 (2 pages) |
30 January 2017 | Director's details changed for Ms Louise Chubb on 5 April 2016 (2 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
23 September 2016 | Director's details changed for Ms Louise Chubb on 23 September 2016 (2 pages) |
23 September 2016 | Director's details changed for Ms Louise Chubb on 23 September 2016 (2 pages) |
23 March 2016 | Appointment of Ms Louise Chubb as a director on 1 March 2016 (2 pages) |
23 March 2016 | Appointment of Ms Louise Chubb as a director on 1 March 2016 (2 pages) |
5 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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13 January 2015 | Incorporation Statement of capital on 2015-01-13
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13 January 2015 | Incorporation Statement of capital on 2015-01-13
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