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SETPOINT HERTFORDSHIRE

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Setpoint Hertfordshire. The company was founded 21 years ago and was given the registration number 04466571. The firm's registered office is in STEVENAGE. You can find them at Mbda Po Box 19 Pb211, Six Hills Way, Stevenage, Hertfordshire. This company's SIC code is 85200 - Primary education.

Company Information

Name:SETPOINT HERTFORDSHIRE
Company Number:04466571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education
  • 85310 - General secondary education
  • 85320 - Technical and vocational secondary education
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Mbda Po Box 19 Pb211, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
At Mbda, Six Hills Way, Stevenage, England, SG1 2DA

Secretary01 April 2016Active
At Mbda, Six Hills Way, Stevenage, England, SG1 2DA

Director27 February 2024Active
17, Broadmead, Hitchin, United Kingdom, SG4 9LU

Director07 October 2020Active
At Mbda, Six Hills Way, Stevenage, England, SG1 2DA

Director31 August 2023Active
At Mbda, Six Hills Way, Stevenage, England, SG1 2DA

Director31 July 2019Active
Richard Hale School, Hale Road, Hertford, England, SG13 8EN

Director02 November 2021Active
At Mbda, Six Hills Way, Stevenage, England, SG1 2DA

Director31 August 2023Active
At Mbda, Six Hills Way, Stevenage, England, SG1 2DA

Director11 October 2022Active
3, Willow Grove, Welwyn Garden City, England, AL8 7NA

Director07 October 2020Active
At Mbda, Six Hills Way, Stevenage, England, SG1 2DA

Director07 October 2015Active
3, Bartrop Close, Goffs Oak, Waltham Cross, United Kingdom, EN7 6SZ

Director30 April 2009Active
8 Rowan Grove, St Ippolyts, SG4 7SP

Secretary21 June 2002Active
Mbda, PO BOX 19 Pb211, Six Hills Way, Stevenage, SG1 2DA

Secretary02 April 2012Active
Mbda, PO BOX 19 Pb211, Six Hills Way, Stevenage, SG1 2DA

Secretary15 October 2009Active
8 Rowan Grove, St Ippolyts, SG4 7SP

Director21 June 2002Active
36, Greenway, Letchworth Garden City, United Kingdom, SG6 3UG

Director30 April 2009Active
174, Tippendell Lane, Park Street, St. Albans, United Kingdom, AL2 2HJ

Director30 April 2009Active
36 East Common, Redbourn, AL3 7NQ

Director27 April 2005Active
41 Coleswood Road, Harpenden, AL5 1EF

Director24 June 2002Active
48 Willian Way, Letchworth, SG6 2HL

Director24 June 2002Active
2 Kessingland Avenue, Stevenage, SG1 2JR

Director21 June 2002Active
2 Hyde Valley, Welwyn Garden City, AL7 4NA

Director21 June 2002Active
36 Blandford Avenue, Luton, LU2 7AY

Director21 June 2002Active
Mbda, PO BOX 19 Pb211, Six Hills Way, Stevenage, SG1 2DA

Director23 January 2019Active
16, Orchard Avenue, Hockley, United Kingdom, SS5 5BE

Director04 October 2016Active
2 Heron Close, Sandy, SG19 1NN

Director21 June 2002Active
26a, Flitwick Road, Ampthill, Bedford, United Kingdom, MK45 2RP

Director28 April 2008Active
Mbda, PO BOX 19 Pb211, Six Hills Way, Stevenage, SG1 2DA

Director14 July 2015Active
Mbda, PO BOX 19 Pb211, Six Hills Way, Stevenage, SG1 2DA

Director10 October 2017Active
87 Heath Drive, Ware, SG12 0RJ

Director24 June 2002Active
12 Welbeck Rise, Harpenden, AL5 1SN

Director21 June 2002Active
49 Great Innings South, Watton At Stone, SG14 3TF

Director01 June 2005Active
Mbda, PO BOX 19 Pb211, Six Hills Way, Stevenage, SG1 2DA

Director04 April 2019Active
Mbda, PO BOX 19 Pb211, Six Hills Way, Stevenage, SG1 2DA

Director28 April 2010Active
45 Shackleton Spring, Stevenage, SG2 9DF

Director28 April 2008Active

People with Significant Control

Mrs Helen Clare Spencer
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:At Mbda, Six Hills Way, Stevenage, England, SG1 2DA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Appoint person director company with name date.

Download
2024-01-23Address

Change registered office address company with date old address new address.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-10-03Officers

Appoint person director company with name date.

Download
2023-10-03Officers

Appoint person director company with name date.

Download
2023-10-03Officers

Termination director company with name termination date.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Accounts

Accounts amended with accounts type micro entity.

Download
2023-03-29Change of name

Certificate change of name company.

Download
2023-03-29Change of name

Change of name exemption.

Download
2023-02-28Change of name

Certificate change of name company.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-08Officers

Termination director company with name termination date.

Download
2022-11-08Officers

Termination director company with name termination date.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Officers

Termination director company with name termination date.

Download
2021-11-16Officers

Appoint person director company with name date.

Download
2021-10-06Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-07-26Officers

Appoint person director company with name date.

Download
2021-07-26Officers

Appoint person director company with name date.

Download
2021-07-26Officers

Termination director company with name termination date.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download

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