UNIT 7 OPTIMA BUSINESS PARK
PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DY
There are 16 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active - Proposal to Strike off
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
AUDIT EXEMPTION SUBSIDIARY
Accounts Last Made Up
31 December 2014
Accounts Next Due
30 September 2016
Returns Last Made Up
31 December 2014
Returns Next Due
28 January 2016
Mortgages
3 in total
1 outstanding
2 satisfied
2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £1,774,912 | £2,106,962 | £2,249,109 | £2,165,454 | £2,069,405 |
of which Cash | £0 | £16,869 | £1,508 | £1,074 | £30,304 | £1,018 |
Total Assets | £0 | £1,774,912 | £2,106,962 | £2,249,109 | £2,165,454 | £2,069,405 |
Current Liabilities | £0 | £875,660 | £1,084,373 | £1,169,156 | £1,014,065 | £956,640 |
Net Current Assets | £0 | £899,252 | £1,022,589 | £1,079,953 | £1,151,389 | £1,112,765 |
Total Net Worth | £0 | £984,911 | £1,163,317 | £1,223,062 | £1,301,328 | £1,239,458 |
Secretary
Appointed on 1 October 2013
Nationality: British
Unit 7
Optima Business Park
Pindar Road
Hoddesdon
Hertfordshire
EN11 0DY
England
Director
Appointed on 1 October 2013
Nationality: British
Occupation: Company Director
Month of birth: February 1960
Unit 7
Optima Business Park
Pindar Road
Hoddesdon
Hertfordshire
EN11 0DY
England
Secretary
Resigned on 1 October 2013
Apartment 6 Farringdon House
Farringdon
Exeter
EX5 2JD
Director
Resigned on 1 October 2013
Nationality: British
Occupation: Company Director
Month of birth: April 1946
45 Fowey Avenue
Torquay
Devon
TQ2 7RE
Director
Appointed on 29 November 2002
Resigned on 1 October 2013
Nationality: British
Occupation: Marketing Director
Month of birth: October 1977
2
Buckland Walk
Devington Park Exminster
Exeter
EX6 8TS
England
Director
Resigned on 1 October 2013
Nationality: British
Occupation: Company Director
Month of birth: August 1947
Kyrle Court
Sowton
Exeter
EX5 2AF
Director
Resigned on 1 October 2013
Nationality: British
Occupation: Company Director
Month of birth: March 1949
Apartment 6 Farringdon House
Farringdon
Exeter
EX5 2JD
Director
Appointed on 29 November 2002
Resigned on 31 March 2008
Nationality: British
Occupation: Operations Director
Month of birth: May 1959
133 Queensway
Torquay
TQ2 6BZ
This information was most recently updated 17/11/2017.
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Category: Gazette. Type: GAZ2. Transaction: MzE1MDEwMTY3MGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE0NDMyNzUyOWFkaXF6a2N4.
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Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A43V1OSR. Transaction: MzEyMDg5OTU1MWFkaXF6a2N4.
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Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X42UJ994. Transaction: MzExODg5NTE3MmFkaXF6a2N4.
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Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3H86G03. Transaction: MzEwODMyNTQ4MmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X34LVF0Q. Transaction: MzA5NzE5MDQ4NWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X34LVE96. Transaction: MzA5NzE5MDMxNGFkaXF6a2N4.
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Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQL91U. Transaction: MzA4NjgxMzUxOGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A2GUWAVC. Transaction: MzA4NTIyMzUxN2FkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27GDR5D. Transaction: MzA3NzcxMjM5MGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A266CG6A. Transaction: MzA3NjQ4ODc4NGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A25J68NK. Transaction: MzA3NTc2NzI5M2FkaXF6a2N4.
Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20RQYZK. Transaction: MzA3MTc1Nzg1MWFkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185T5UH. Transaction: MzA1NzEyNzU4NGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X124Y6Q8. Transaction: MzA1MTk0MTMyN2FkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0O04VA7. Transaction: MzAzOTU3ODA0MmFkaXF6a2N4.
Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKIXZR3P. Transaction: MzAzMTA0NDYwNGFkaXF6a2N4.
Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKIXYR3O. Transaction: MzAzMTAzODYyNWFkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAOUAJD8. Transaction: MzAxNDEwMDQ5NmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XHZB9GMZ. Transaction: MzAwNzAwMTUzN2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHZB7GMX. Transaction: MzAwNjk5MDEwOGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XHZB8GMY. Transaction: MzAwNjk5MDExM2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XHZB6GMW. Transaction: MzAwNjk5MDEwN2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XHZB5GMV. Transaction: MzAwNjk5MDEwMmFkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO2U09TW. Transaction: MjAzMzAyMzA3MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XL4EQ6RN. Transaction: MjAyNDA3OTUwMGFkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABSTSZSP. Transaction: MjAwNTYyNzc5OWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XWJ1GZ5X. Transaction: MjAwNDAzMDEyM2FkaXF6a2N4.
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Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5NTU2MmFkaXF6a2N4.
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Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNDIwMzUwOWFkaXF6a2N4.
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Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MjYzMTgyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMjUxNzQzNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMTcxMjA5M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0ODA4ODk3MWFkaXF6a2N4.
Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMzM3MDUyOGFkaXF6a2N4.
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Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMjA1Mzg2MWFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDE0MjA1MzQ4NWFkaXF6a2N4.
Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyMDYwMjUwNWFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDExMDU4MjA4MWFkaXF6a2N4.
Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NjU5MTIxMWFkaXF6a2N4.
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Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NDI0OTYwNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNTM3MDcwOWFkaXF6a2N4.
Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0MjQ4OTM1MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MTU2ODQ5NGFkaXF6a2N4.
Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1MTY5MTE2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MTkxMzYyN2FkaXF6a2N4.
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Action Date: 30 September 1994. Category: Accounts. Type: AA. Barcode: AKKUB8KB. Transaction: MDA3NjM4MjI0MGFkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: MzA4MzM3Mzk2MmFkaXF6a2N4.
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Category: Historical. Type: PRE95. Transaction: MzA3OTkzMjI4MmFkaXF6a2N4.
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Category: Address. Type: 287. Transaction: MDEzNTIyNTIyNWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA4MjU1Njc1NGFkaXF6a2N4.