SUITE A, 10TH FLOOR MAPLE HOUSE
HIGH STREET
POTTERS BAR
ENGLAND
EN6 5BS
There are 704 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
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 September
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
30 September 2016
Accounts Next Due
30 June 2018
Returns Last Made Up
14 September 2015
Returns Next Due
12 October 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £10,924 | £5,199 | £4,214 | £117 | £189 | £1,784 | £2,530 |
of which Cash | £10,924 | £5,199 | £4,214 | £117 | £189 | £1,784 | £852 |
Total Assets | £10,924 | £5,199 | £4,214 | £117 | £189 | £1,784 | £2,530 |
Current Liabilities | £41,073 | £41,493 | £42,603 | £41,479 | £41,267 | £50,180 | £32,715 |
Net Current Assets | £-30,149 | £-36,294 | £-38,389 | £-41,362 | £-41,078 | £-48,396 | £-30,185 |
Total Net Worth | £-30,149 | £-36,294 | £-38,389 | £-41,362 | £-41,078 | £-48,396 | £-30,185 |
Director
Appointed on 18 September 2014
Nationality: British
Occupation: Technical Director
Month of birth: January 1959
Scott House
Hagsdell Road
Hertford
Hertfordshire
SG13 8WA
Uk
Director
Appointed on 1 March 2013
Nationality: British
Occupation: Environmental Health Officer
Month of birth: August 1956
Suite A, 10th Floor
Maple House
High Street
Potters Bar
EN6 5BS
England
Corporate Secretary
Appointed on 14 September 2005
Resigned on 10 April 2015
18 The Bartlet
Undercliff Road East
Felixstowe
Suffolk
IP11 7SN
Uk
Director
Appointed on 21 November 2005
Resigned on 16 October 2008
Nationality: British
Occupation: Property Developer
Month of birth: May 1983
25 Temple Road
Ipswich
Suffolk
IP3 8PA
Director
Appointed on 16 September 2005
Resigned on 7 October 2013
Nationality: British
Occupation: Property Developer
Month of birth: February 1956
First Floor
9 Eastcliff
Felixstowe
Suffolk
IP11 9TA
Director
Appointed on 14 September 2005
Resigned on 16 September 2005
Nationality: British
Occupation: Accountant
Month of birth: April 1957
1st Floor 9 Eastcliff
Felixstowe
Suffolk
IP11 9TA
Director
Appointed on 16 October 2008
Resigned on 1 June 2012
Nationality: British
Occupation: Environmental Health Officer
Month of birth: August 1956
First Floor
9 Eastcliff
Felixstowe
Suffolk
IP11 9TA
This information was most recently updated 16/11/2017.
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Action Date: 14 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G114SB. Transaction: MzE4NjYxOTU5M2FkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69K4JJD. Transaction: MzE3OTE0Mjc5N2FkaXF6a2N4.
Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFB33T. Transaction: MzE2MDUzNDYxN2FkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5FNPWA3. Transaction: MzE1NzU4MTAxMWFkaXF6a2N4.
Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2TX3K. Transaction: MzE1NzAxMzQyOGFkaXF6a2N4.
Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTYCDD. Transaction: MzEzMjg1ODg0MmFkaXF6a2N4.
Action Date: 10 April 2015. Category: Officers. Type: TM02. Barcode: A457HWC2. Transaction: MzEyMTQ4Njc3M2FkaXF6a2N4.
Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: A44X9Z9U. Transaction: MzEyMTQ0MTY1NGFkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3YT2X4H. Transaction: MzExNTM4MjM3M2FkaXF6a2N4.
Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: A3L3K817. Transaction: MzExMjEzMjYzOGFkaXF6a2N4.
Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: A3L3K81F. Transaction: MzExMjAzMTk3NmFkaXF6a2N4.
Action Date: 24 October 2014. Category: Officers. Type: CH04. Barcode: A3K12RFL. Transaction: MzExMTEzNDM1OWFkaXF6a2N4.
Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: A3ILP5RV. Transaction: MzExMDU2Njc1NWFkaXF6a2N4.
Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: A3H13KRD. Transaction: MzEwODI0NDg2OGFkaXF6a2N4.
Action Date: 9 May 2014. Category: Officers. Type: CH01. Barcode: A37DBPTN. Transaction: MzA5OTczMDAyN2FkaXF6a2N4.
Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MUSZPC. Transaction: MzA5MDQ3NTE4N2FkaXF6a2N4.
Action Date: 7 October 2013. Category: Officers. Type: TM01. Barcode: A2J06TFL. Transaction: MzA4NzE0NDc0MmFkaXF6a2N4.
Action Date: 1 March 2013. Category: Officers. Type: AP01. Barcode: A2I2RABU. Transaction: MzA4NzA5MDczNGFkaXF6a2N4.
Action Date: 1 March 2012. Category: Officers. Type: AP01. Barcode: A2HKH0LL. Transaction: MzA4NTgyNTU0OWFkaXF6a2N4.
Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: A2H54IK9. Transaction: MzA4NTM2MzkyMmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: A251EOSP. Transaction: MzA3NTYxMTgzMWFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: A251EOSX. Transaction: MzA3NTYxMTU3N2FkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24OLRC3. Transaction: MzA3NTI3NzU0OWFkaXF6a2N4.
Action Date: 20 October 2012. Category: Officers. Type: CH01. Barcode: A1KA25L5. Transaction: MzA2NjUxMjIzN2FkaXF6a2N4.
Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: A1HMTDCR. Transaction: MzA2NDI4MjExMWFkaXF6a2N4.
Action Date: 21 June 2012. Category: Officers. Type: CH01. Barcode: A1BXPJO0. Transaction: MzA1OTk1OTE0OGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: R1AMZL5H. Transaction: MzA1OTA5MjcyMWFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: R1AMZL3L. Transaction: MzA1OTA5MjU4MGFkaXF6a2N4.
Action Date: 1 June 2012. Category: Officers. Type: TM01. Barcode: A1AIAPFC. Transaction: MzA1ODk5MzExNGFkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12VHZII. Transaction: MzA1MjgwNjc3MmFkaXF6a2N4.
Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: A6R2ZXV0. Transaction: MzA0NDU2NjMwMmFkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOR6ROJT. Transaction: MzAyNTk2MjMwNGFkaXF6a2N4.
Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: AA52BNE3. Transaction: MzAyMzQ0NTU3MWFkaXF6a2N4.
Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: AC9J4L36. Transaction: MzAxODMyMDc1N2FkaXF6a2N4.
Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: AC9J3L35. Transaction: MzAxODMyMDY1NWFkaXF6a2N4.
Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: AHFMCKVJ. Transaction: MzAxNzcxNjk1MGFkaXF6a2N4.
Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: ADRTGH59. Transaction: MzAwODg1OTYxOWFkaXF6a2N4.
Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: ADRTEH57. Transaction: MzAwODg1OTU5OWFkaXF6a2N4.
Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: RW2J6FXQ. Transaction: MzAwNjAyMTc5M2FkaXF6a2N4.
Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: AU1T6FXG. Transaction: MzAwNjAyMTY3MmFkaXF6a2N4.
Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: AV0SLFVS. Transaction: MzAwNTYyNjM5M2FkaXF6a2N4.
Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: AV0S7FVE. Transaction: MzAwNTYxMzAzMWFkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PVTJ8F7Q. Transaction: MzAwMzQ3NjY3MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: P3Y7NDB8. Transaction: MjA0MTQ1MzAyNmFkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHJ8W4SA. Transaction: MjAxNzk0NjY1MGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AUTS6498. Transaction: MjAxNjUwNDE0NmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AUTT949C. Transaction: MjAxNjUwNDA0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: AEEOY38Z. Transaction: MjAxMzcyNzYwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4ODEyMTU0N2FkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM2NjU4MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc1NjA2MmFkaXF6a2N4.
Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc1NjA2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NTM2NzM2NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNzM2NjU4NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MjEwMjEzN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MDkwNzg4N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc5NzMxOWFkaXF6a2N4.