A1 North Herts Solicitors Group Limited

Company Registration Number: 03252964

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 North Herts Solicitors Group Limited is a Private Company Limited by Shares first registered on 20 September 1996. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

VICTORIA HOUSE, 26
TILEHOUSE STREET
HITCHIN
HERTFORDSHIRE
SG5 2DY

There are 15 companies currently registered at this postcode, including this one.

All companies at SG5 2DY

Registration Data

Company Number

03252964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HALPIN, Emma Clare

    Secretary

    Appointed on 20 September 1996

     

    Nationality: British

    Home Farm Cottage
    Little Heath Gamlingay
    Sandy
    Bedfordshire
    SG19 3LL

  • DONALD, Neil Stuart

    Director

    Appointed on 17 February 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1958

    6 High View
    Hitchin
    Hertfordshire
    SG5 2HL

  • HALPIN, Emma Clare

    Director

    Appointed on 27 January 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1974

    Home Farm Cottage
    Little Heath Gamlingay
    Sandy
    Bedfordshire
    SG19 3LL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1996

    Resigned on 20 September 1996

    26
    Church Street
    London
    NW8 8EP

  • CHAMBERLIN, Arthur Michael Frederick

    Director

    Appointed on 20 September 1996

    Resigned on 17 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1932

    Camden House, 71 High Street
    Whitwell
    Hitchin
    Hertfordshire
    SG4 8AH

  • WILLIAMS, John Arthur

    Director

    Appointed on 20 September 1996

    Resigned on 23 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1932

    Kingswell End
    Kings Walden
    Hitchin
    Herts
    SG4 8LR

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQAKX7. Transaction: MzE2NjI0MTI2NmFkaXF6a2N4.

  2. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVDCHM. Transaction: MzE1NzY4OTA3N2FkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHSBTV. Transaction: MzEzOTY0ODk4M2FkaXF6a2N4.

  4. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO3NAH. Transaction: MzEzMTc3NDM0NGFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z30DD5. Transaction: MzExNTM3MzY4OGFkaXF6a2N4.

  6. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZTC2G. Transaction: MzEwNzA5MzM3NGFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X304P02H. Transaction: MzA5MzEzNzIwN2FkaXF6a2N4.

  8. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKJIZ2. Transaction: MzA4NDY3MDgyMGFkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20JRX23. Transaction: MzA3MTQ0MTM2M2FkaXF6a2N4.

  10. 10 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H69583. Transaction: MzA2Mzg0OTA4MmFkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOLYR. Transaction: MzA1MDI1MjQ2MWFkaXF6a2N4.

  12. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT83VXQJ. Transaction: MzA0NDE2NzY1M2FkaXF6a2N4.

  13. 19 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XIOO5QXJ. Transaction: MzAzMDcwMTI3OWFkaXF6a2N4.

  14. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF770NR4. Transaction: MzAyNDA2MDgwMWFkaXF6a2N4.

  15. 15 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XJ75LGOH. Transaction: MzAwNzE2NjczM2FkaXF6a2N4.

  16. 15 January 2010 Director's details changed for Llb(Hons) Emma Clare Halpin on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XJ75KGOG. Transaction: MzAwNzE1NDM3MmFkaXF6a2N4.

  17. 15 January 2010 Director's details changed for Neil Stuart Donald on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XJ75JGOF. Transaction: MzAwNzE1NDMxNGFkaXF6a2N4.

  18. 19 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X4P1NCJ9. Transaction: MjAzOTU0OTcxN2FkaXF6a2N4.

  19. 12 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVA56GA. Transaction: MjAyMzA4NDI1NGFkaXF6a2N4.

  20. 1 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVQ6NXL6. Transaction: MjAwMDYxMDkwN2FkaXF6a2N4.

  21. 16 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0Njc5NGFkaXF6a2N4.

  22. 11 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjgwMTQ5MGFkaXF6a2N4.

  23. 15 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU4NDk3M2FkaXF6a2N4.

  24. 10 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkzNDMzM2FkaXF6a2N4.

  25. 10 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAyOTU2Mjk4NmFkaXF6a2N4.

  26. 22 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODU4MDU3NmFkaXF6a2N4.

  27. 22 April 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDkzMjg1OGFkaXF6a2N4.

  28. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk3ODcwMWFkaXF6a2N4.

  29. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQyMzk2NWFkaXF6a2N4.

  30. 19 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwNTk0OWFkaXF6a2N4.

  31. 23 December 2003 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYzMjQwNGFkaXF6a2N4.

  32. 4 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzEzMTgwOWFkaXF6a2N4.

  33. 25 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg4ODU0M2FkaXF6a2N4.

  34. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg2ODYyMGFkaXF6a2N4.

  35. 31 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTg1NDA0MWFkaXF6a2N4.

  36. 24 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYyNjUwM2FkaXF6a2N4.

  37. 27 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MjEwMjM3OGFkaXF6a2N4.

  38. 24 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkzMjg1NGFkaXF6a2N4.

  39. 26 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTIzNzU0NGFkaXF6a2N4.

  40. 22 September 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgzOTY1MmFkaXF6a2N4.

  41. 5 January 2000 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDIyMjE1NGFkaXF6a2N4.

  42. 2 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA0NTQzMmFkaXF6a2N4.

  43. 2 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTYwMTA3OGFkaXF6a2N4.

  44. 2 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTM1MTQ5OWFkaXF6a2N4.

  45. 8 October 1999 Return made up to 20/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA5Nzc5NGFkaXF6a2N4.

  46. 24 January 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1OTg2NzE4MGFkaXF6a2N4.

  47. 20 October 1998 Return made up to 20/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyODcxNWFkaXF6a2N4.

  48. 31 December 1997 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0MDU1ODgwM2FkaXF6a2N4.

  49. 25 September 1997 Return made up to 20/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE3NDY4MGFkaXF6a2N4.

  50. 25 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzcxNDQwMWFkaXF6a2N4.

  51. 20 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDcwOTk0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.143.210 Fri, 20 Oct 2017 15:47:52 +0100