Chelmsford
Essex
CM1 1GU
Director Name | Mr Trevor John Deykin |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 31 years, 7 months (closed 23 December 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
Director Name | Mrs Shirley Elizabeth Deykin |
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Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2013(111 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 23 December 2022) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
Secretary Name | Mr Trevor John Deykin |
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Status | Closed |
Appointed | 22 March 2014(112 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 23 December 2022) |
Role | Company Director |
Correspondence Address | Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
Director Name | Mr Edwin Denys Deykin |
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Date of Birth | February 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 22 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 895 High Road Chadwell Heath Romford Essex RM6 4HL |
Director Name | Roslyn Edith Deykin |
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Date of Birth | January 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 17 April 2003) |
Role | Housewife |
Correspondence Address | 20 Bentley Way Woodford Green Essex IG8 0SE |
Secretary Name | Eric Ronald Smith |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 06 April 2002) |
Role | Company Director |
Correspondence Address | 325 Church Road Leyton London E10 7JG |
Secretary Name | Mr Edwin Denys Deykin |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(100 years, 4 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 22 March 2014) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 895 High Road Chadwell Heath Romford Essex RM6 4HL |
Telephone | 020 85906232 |
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Telephone region | London |
Registered Address | C/O Lb Insolvency Solutions Limited Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Marconi |
Built Up Area | Chelmsford |
1.2k at £1 | Graham Deykin 5.25% Ordinary A |
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1.2k at £1 | Trevor John Deykin 5.25% Ordinary A |
10.6k at £1 | Graham Stewart Deykin 44.75% Ordinary B |
10.6k at £1 | Trevor John Deykin 44.75% Ordinary B |
Year | 2014 |
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Net Worth | £209,178 |
Cash | £61,397 |
Current Liabilities | £11,040 |
Latest Accounts | 31 December 2020 (2 years, 9 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
27 July 1956 | Delivered on: 17 August 1986 Persons entitled: Barclays Bank PLC Classification: Deposit of deed Secured details: All moneys due etc. Particulars: Land (60'x 290' approx) fronting high road, chadwell heath, essex. Outstanding |
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29 November 1951 | Delivered on: 6 December 1951 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due etc. Particulars: 38, commercial st. E1 title ln.92430. Outstanding |
7 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
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28 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
18 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
27 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
6 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
21 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
19 February 2018 | Registered office address changed from 895 High Road, Chadwell Heath, Romford, Essex RM6 4HL to 41 Myln Meadow Stock Ingatestone Essex CM4 9NE on 19 February 2018 (1 page) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
22 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
1 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
1 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
26 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
21 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Appointment of Mr Trevor John Deykin as a secretary (2 pages) |
21 May 2014 | Appointment of Mr Trevor John Deykin as a secretary (2 pages) |
15 April 2014 | Termination of appointment of Edwin Deykin as a director (1 page) |
15 April 2014 | Termination of appointment of Edwin Deykin as a secretary (1 page) |
15 April 2014 | Termination of appointment of Edwin Deykin as a director (1 page) |
15 April 2014 | Termination of appointment of Edwin Deykin as a secretary (1 page) |
13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (6 pages) |
21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (6 pages) |
7 February 2013 | Appointment of Mrs Shirley Elizabeth Deykin as a director (2 pages) |
7 February 2013 | Appointment of Mrs Shirley Elizabeth Deykin as a director (2 pages) |
24 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
24 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
7 June 2010 | Director's details changed for Mr Edwin Denys Deykin on 1 May 2010 (2 pages) |
7 June 2010 | Secretary's details changed for Mr Edwin Denys Deykin on 1 May 2010 (1 page) |
7 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (6 pages) |
7 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (6 pages) |
7 June 2010 | Director's details changed for Mr Graham Stewart Deykin on 1 May 2010 (2 pages) |
7 June 2010 | Secretary's details changed for Mr Edwin Denys Deykin on 1 May 2010 (1 page) |
7 June 2010 | Director's details changed for Mr Trevor John Deykin on 1 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Edwin Denys Deykin on 1 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Edwin Denys Deykin on 1 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Trevor John Deykin on 1 May 2010 (2 pages) |
7 June 2010 | Secretary's details changed for Mr Edwin Denys Deykin on 1 May 2010 (1 page) |
7 June 2010 | Director's details changed for Mr Trevor John Deykin on 1 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Graham Stewart Deykin on 1 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Graham Stewart Deykin on 1 May 2010 (2 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
20 May 2009 | Director's change of particulars / trevor deykin / 18/05/2009 (2 pages) |
20 May 2009 | Return made up to 19/05/09; full list of members (5 pages) |
20 May 2009 | Return made up to 19/05/09; full list of members (5 pages) |
20 May 2009 | Director's change of particulars / graham deykin / 18/05/2009 (2 pages) |
20 May 2009 | Director's change of particulars / trevor deykin / 18/05/2009 (2 pages) |
20 May 2009 | Director's change of particulars / graham deykin / 18/05/2009 (2 pages) |
28 May 2008 | Return made up to 19/05/08; full list of members (5 pages) |
28 May 2008 | Return made up to 19/05/08; full list of members (5 pages) |
10 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
10 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
2 June 2007 | Return made up to 19/05/07; no change of members (7 pages) |
2 June 2007 | Return made up to 19/05/07; no change of members (7 pages) |
15 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
15 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
14 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
14 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
12 June 2006 | Return made up to 19/05/06; full list of members
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12 June 2006 | Return made up to 19/05/06; full list of members
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8 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
8 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
27 May 2005 | Return made up to 19/05/05; full list of members
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27 May 2005 | Return made up to 19/05/05; full list of members
|
13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
18 May 2004 | Return made up to 19/05/04; full list of members
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18 May 2004 | Return made up to 19/05/04; full list of members
|
9 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
9 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
24 May 2003 | Return made up to 19/05/03; full list of members
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24 May 2003 | Return made up to 19/05/03; full list of members
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10 May 2003 | Director resigned (1 page) |
10 May 2003 | Director resigned (1 page) |
13 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
13 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
16 June 2002 | New secretary appointed (2 pages) |
16 June 2002 | New secretary appointed (2 pages) |
6 June 2002 | Return made up to 19/05/02; full list of members
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6 June 2002 | Return made up to 19/05/02; full list of members
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25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
6 June 2001 | Return made up to 19/05/01; full list of members (8 pages) |
6 June 2001 | Return made up to 19/05/01; full list of members (8 pages) |
20 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
20 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
12 June 2000 | Return made up to 19/05/00; full list of members (8 pages) |
12 June 2000 | Return made up to 19/05/00; full list of members (8 pages) |
18 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
18 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
30 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
30 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
3 June 1998 | Return made up to 19/05/98; no change of members (4 pages) |
3 June 1998 | Return made up to 19/05/98; no change of members (4 pages) |
28 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
28 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
12 February 1998 | Resolutions
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12 February 1998 | Resolutions
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17 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
17 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
14 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
14 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
14 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
14 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
7 June 1996 | Return made up to 19/05/96; full list of members (6 pages) |
7 June 1996 | Return made up to 19/05/96; full list of members (6 pages) |
23 May 1995 | Return made up to 19/05/95; no change of members (4 pages) |
23 May 1995 | Return made up to 19/05/95; no change of members (4 pages) |
5 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
5 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (99 pages) |
16 January 1987 | Group of companies' accounts made up to 31 December 1985 (16 pages) |