About

Registered Number: 01660145
Date of Incorporation: 25/08/1982 (42 years and 7 months ago)
Company Status: Active
Registered Address: 12 Carlisle Avenue, St. Albans, Hertfordshire, AL3 5LU

 

Based in St. Albans in Hertfordshire, 12 Carlisle Avenue, St. Albans, Herts Ltd was established in 1982, it's status in the Companies House registry is set to "Active". The companies directors are listed as Naik, Taruna Saagar, Fewtrell, Yvonne Marianne, Forster, Thomas Ronald, Hansra, Parminder Kaur, Naik, Taruna Saagar, Fewtrell, Yvonne Marianne, Shea, Patricia Margaret, Avery, Stephen Michael, Burleigh, Anthony Gerard, Dracass, Caroline Jane, Fewtrell, William David, Dr, Fikri, Rami Muhammed, Dr, Fitzpatrick, Trisha Claire, Gordon, Helen Ruth, Graham, Fiona Suzanne, Gray, Jennifer Alban, Harrison, Lesley Jane, Irons, Simon Trevor, Pass, Raymond Maurice, Silcox, John Eugene, Verlander, Emma Louise, Watts, David James, Wilson, Samantha Ann at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEWTRELL, Yvonne Marianne 09 November 2011 - 1
FORSTER, Thomas Ronald 22 February 2005 - 1
HANSRA, Parminder Kaur 01 August 2017 - 1
NAIK, Taruna Saagar 24 November 2017 - 1
AVERY, Stephen Michael N/A 05 July 1996 1
BURLEIGH, Anthony Gerard 13 September 2000 17 April 2003 1
DRACASS, Caroline Jane 21 April 2000 16 July 2002 1
FEWTRELL, William David, Dr 02 August 2002 26 October 2011 1
FIKRI, Rami Muhammed, Dr 02 August 2006 24 November 2017 1
FITZPATRICK, Trisha Claire 14 May 2003 18 February 2005 1
GORDON, Helen Ruth N/A 02 July 1993 1
GRAHAM, Fiona Suzanne 21 December 2013 01 August 2017 1
GRAY, Jennifer Alban 06 December 2001 10 July 2003 1
HARRISON, Lesley Jane N/A 12 November 2001 1
IRONS, Simon Trevor 08 July 1996 23 March 2000 1
PASS, Raymond Maurice N/A 19 March 1999 1
SILCOX, John Eugene 09 April 2001 07 February 2006 1
VERLANDER, Emma Louise 19 January 2006 20 December 2013 1
WATTS, David James 15 March 1999 24 August 2000 1
WILSON, Samantha Ann 02 July 1993 09 April 2001 1
Secretary Name Appointed Resigned Total Appointments
NAIK, Taruna Saagar 27 February 2018 - 1
FEWTRELL, Yvonne Marianne 01 November 2012 27 February 2018 1
SHEA, Patricia Margaret N/A 31 October 2012 1

Filing History

Document Type Date
CS01 - N/A 12 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 14 January 2019
TM02 - Termination of appointment of secretary 22 April 2018
AP03 - Appointment of secretary 22 April 2018
AA - Annual Accounts 12 April 2018
AP01 - Appointment of director 31 December 2017
CS01 - N/A 31 December 2017
AP01 - Appointment of director 31 December 2017
TM01 - Termination of appointment of director 31 December 2017
TM01 - Termination of appointment of director 31 December 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 24 January 2014
TM01 - Termination of appointment of director 23 January 2014
CH03 - Change of particulars for secretary 23 January 2014
CH01 - Change of particulars for director 23 January 2014
AP01 - Appointment of director 23 January 2014
AD01 - Change of registered office address 23 January 2014
CH01 - Change of particulars for director 22 January 2014
AD01 - Change of registered office address 22 January 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 11 January 2013
AP03 - Appointment of secretary 10 January 2013
TM02 - Termination of appointment of secretary 07 January 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 18 January 2012
CH01 - Change of particulars for director 18 January 2012
CH01 - Change of particulars for director 18 January 2012
TM01 - Termination of appointment of director 15 December 2011
AP01 - Appointment of director 15 December 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 17 January 2010
AD01 - Change of registered office address 17 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 07 October 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
363s - Annual Return 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
AA - Annual Accounts 10 August 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 19 January 2004
288a - Notice of appointment of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
AA - Annual Accounts 24 June 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
363s - Annual Return 08 January 2003
288b - Notice of resignation of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 26 February 2002
288a - Notice of appointment of directors or secretaries 12 December 2001
288b - Notice of resignation of directors or secretaries 12 December 2001
AA - Annual Accounts 21 August 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
363s - Annual Return 09 January 2001
288b - Notice of resignation of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
AA - Annual Accounts 21 September 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
363s - Annual Return 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
AA - Annual Accounts 06 August 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 01 August 1997
RESOLUTIONS - N/A 08 April 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 16 October 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 14 January 1995
AA - Annual Accounts 13 October 1994
363s - Annual Return 21 January 1994
288 - N/A 23 September 1993
AA - Annual Accounts 19 May 1993
363s - Annual Return 24 January 1993
AA - Annual Accounts 17 September 1992
363s - Annual Return 05 March 1992
AA - Annual Accounts 05 November 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 01 February 1991
288 - N/A 09 August 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 05 March 1990
288 - N/A 04 January 1990
363 - Annual Return 26 January 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 03 May 1988
288 - N/A 25 April 1988
363 - Annual Return 23 March 1988
AA - Annual Accounts 25 February 1988
AA - Annual Accounts 25 February 1988
288 - N/A 19 January 1988
AA - Annual Accounts 04 January 1988
288 - N/A 25 October 1987
288 - N/A 17 March 1987
288 - N/A 09 December 1986
363 - Annual Return 01 December 1986
288 - N/A 12 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.