Stevenage
Hertfordshire
SG1 4BL
Secretary Name | Martin Anselm Kuhn |
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Nationality | British |
Status | Current |
Appointed | 19 January 2005(36 years, 3 months after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Electronics |
Correspondence Address | 105 Whitney Drive Stevenage Hertfordshire SG1 4BL |
Director Name | Mr K J Draper Kenneth John Draper |
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Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(23 years, 2 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 01 May 2003) |
Role | Retired |
Correspondence Address | 31 The Wardens Leyes Lane Kenilworth Warwickshire CV8 2UH |
Director Name | Robert Hans Pinner |
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Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(23 years, 2 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 24 July 2002) |
Role | Retired |
Correspondence Address | 34 Popes Grove Twickenham Middlesex TW1 4JY |
Director Name | Dr S J Wernick Simon John Wernick |
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Date of Birth | July 1906 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(23 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 05 September 1998) |
Role | Retired |
Correspondence Address | 17 Alexandra Grove London N12 8HE |
Secretary Name | Dr Anselm Thomas Kuhn |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(23 years, 2 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 19 January 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Whitney Drive Stevenage Hertfordshire SG1 4BL |
Website | finishingpublications.com |
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Telephone | 01462 896679 |
Telephone region | Hitchin |
Registered Address | Sterling House, Mandarin Court Centre Park Warrington WA1 1GG |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
60 at £1 | Dr A.t. Kuhn 66.67% Ordinary |
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30 at £1 | Mrs K. Bagon 33.33% Ordinary |
Year | 2014 |
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Net Worth | £37,425 |
Cash | £57,871 |
Current Liabilities | £31,591 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (8 months from now) |
13 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
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29 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
15 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
5 October 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
8 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
16 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
5 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
11 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
23 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
14 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
18 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Dr Anselm Thomas Kuhn on 14 January 2010 (2 pages) |
18 January 2010 | Register inspection address has been changed (1 page) |
18 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Dr Anselm Thomas Kuhn on 14 January 2010 (2 pages) |
18 January 2010 | Register inspection address has been changed (1 page) |
28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 February 2009 | Return made up to 17/12/08; full list of members (3 pages) |
13 February 2009 | Return made up to 17/12/08; full list of members (3 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
18 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
16 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
24 October 2006 | Registered office changed on 24/10/06 from: agp faraday house ibis court lakeside drive centre park warrington cheshire WA1 1RL (1 page) |
24 October 2006 | Registered office changed on 24/10/06 from: agp faraday house ibis court lakeside drive centre park warrington cheshire WA1 1RL (1 page) |
3 January 2006 | Director's particulars changed (1 page) |
3 January 2006 | Director's particulars changed (1 page) |
3 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 September 2005 | Registered office changed on 27/09/05 from: the alfred green partnership 82 main street accts frodsham cheshire WA6 7AR (1 page) |
27 September 2005 | Registered office changed on 27/09/05 from: the alfred green partnership 82 main street accts frodsham cheshire WA6 7AR (1 page) |
9 March 2005 | Return made up to 17/12/04; full list of members (7 pages) |
9 March 2005 | Return made up to 17/12/04; full list of members (7 pages) |
4 March 2005 | New secretary appointed (2 pages) |
4 March 2005 | Secretary resigned (1 page) |
4 March 2005 | New secretary appointed (2 pages) |
4 March 2005 | Secretary resigned (1 page) |
29 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
12 January 2004 | Return made up to 17/12/03; full list of members
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12 January 2004 | Return made up to 17/12/03; full list of members
|
29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
14 March 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
14 March 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
16 January 2003 | Return made up to 17/12/02; full list of members
|
16 January 2003 | Return made up to 17/12/02; full list of members
|
4 March 2002 | Return made up to 17/12/01; full list of members (8 pages) |
4 March 2002 | Return made up to 17/12/01; full list of members (8 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
13 April 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
13 April 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
23 January 2001 | Return made up to 17/12/00; full list of members (8 pages) |
23 January 2001 | Return made up to 17/12/00; full list of members (8 pages) |
17 January 2000 | Return made up to 17/12/99; full list of members (8 pages) |
17 January 2000 | Return made up to 17/12/99; full list of members (8 pages) |
22 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
22 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
19 January 1999 | Return made up to 17/12/98; no change of members
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19 January 1999 | Return made up to 17/12/98; no change of members
|
30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
30 December 1997 | Return made up to 17/12/97; no change of members
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30 December 1997 | Return made up to 17/12/97; no change of members
|
21 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
21 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
21 January 1997 | Return made up to 17/12/96; full list of members (6 pages) |
21 January 1997 | Return made up to 17/12/96; full list of members (6 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
8 January 1996 | Return made up to 17/12/95; no change of members
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8 January 1996 | Return made up to 17/12/95; no change of members
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21 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
21 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |