Hockley
Essex
SS5 4RL
Director Name | Mrs Patricia Ann Richardson |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(58 years, 4 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 27 May 2003) |
Role | Secretary |
Correspondence Address | 104 Main Road Hockley Essex SS5 4RL |
Director Name | Mr Peter Richardson |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(58 years, 4 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 31 August 2003) |
Role | Tea Merchant |
Correspondence Address | 34 London Road Liphook Hampshire GU30 7AN |
Director Name | Mr Ian Douglas Gowing |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(58 years, 4 months after company formation) |
Appointment Duration | 23 years, 12 months (resigned 01 June 2015) |
Role | Tea Merchant |
Country of Residence | England |
Correspondence Address | 1 Lyon Close Galleywood Chelmsford Essex CM2 8NY |
Secretary Name | Mrs Patricia Ann Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(58 years, 4 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 27 May 2003) |
Role | Company Director |
Correspondence Address | 104 Main Road Hockley Essex SS5 4RL |
Secretary Name | Mr Ian Douglas Gowing |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 2003(70 years, 3 months after company formation) |
Appointment Duration | 12 years (resigned 01 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Lyon Close Galleywood Chelmsford Essex CM2 8NY |
Secretary Name | Mrs Clare Ann Griffin |
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Status | Resigned |
Appointed | 01 June 2015(82 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 2016) |
Role | Company Director |
Correspondence Address | 23 Chatsworth Gardens Hockley Essex SS5 4UB |
Telephone | 01268 560567 |
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Telephone region | Basildon |
Registered Address | Unit 10 Brocks Business Park Hodgson Way Wickford Essex SS11 8YN |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Shotgate |
Ward | Wickford North |
Built Up Area | Basildon |
996 at £1 | Mr Gordon Richardson 99.60% Ordinary |
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1 at £1 | C.a. Griffen 0.10% Ordinary |
1 at £1 | Ian Douglas Gowing 0.10% Ordinary |
1 at £1 | Jonathan Paul Gowing 0.10% Ordinary |
1 at £1 | Mr Peter Richardson 0.10% Ordinary |
Year | 2014 |
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Net Worth | £205,629 |
Cash | £34,118 |
Current Liabilities | £334,711 |
Latest Accounts | 31 December 2021 (1 year, 8 months ago) |
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Next Accounts Due | 30 September 2023 (3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 June 2023 (3 months, 2 weeks ago) |
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Next Return Due | 24 June 2024 (9 months from now) |
23 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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26 August 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
8 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
10 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
14 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 August 2017 | Notification of Gordon Richardson as a person with significant control on 6 April 2016 (2 pages) |
11 August 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
11 August 2017 | Notification of Gordon Richardson as a person with significant control on 6 April 2016 (2 pages) |
12 August 2016 | Termination of appointment of Clare Ann Griffin as a secretary on 1 July 2016 (1 page) |
12 August 2016 | Termination of appointment of Clare Ann Griffin as a secretary on 1 July 2016 (1 page) |
12 August 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
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12 August 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
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21 July 2016 | Termination of appointment of Clare Ann Griffin as a secretary on 1 July 2016 (1 page) |
21 July 2016 | Termination of appointment of Clare Ann Griffin as a secretary on 1 July 2016 (1 page) |
4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
7 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Secretary's details changed for Mrs Clare Ann Griffin on 2 June 2015 (1 page) |
7 July 2015 | Secretary's details changed for Mrs Clare Ann Griffin on 2 June 2015 (1 page) |
7 July 2015 | Termination of appointment of Ian Douglas Gowing as a director on 1 June 2015 (1 page) |
7 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Secretary's details changed for Mrs Clare Ann Griffin on 2 June 2015 (1 page) |
7 July 2015 | Termination of appointment of Ian Douglas Gowing as a director on 1 June 2015 (1 page) |
7 July 2015 | Termination of appointment of Ian Douglas Gowing as a director on 1 June 2015 (1 page) |
2 July 2015 | Appointment of Mrs Clare Ann Griffin as a secretary on 1 June 2015 (2 pages) |
2 July 2015 | Appointment of Mrs Clare Ann Griffin as a secretary on 1 June 2015 (2 pages) |
2 July 2015 | Appointment of Mrs Clare Ann Griffin as a secretary on 1 June 2015 (2 pages) |
30 June 2015 | Termination of appointment of Ian Douglas Gowing as a secretary on 1 June 2015 (1 page) |
30 June 2015 | Termination of appointment of Ian Douglas Gowing as a secretary on 1 June 2015 (1 page) |
30 June 2015 | Termination of appointment of Ian Douglas Gowing as a secretary on 1 June 2015 (1 page) |
23 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
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19 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
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2 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
2 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
23 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (6 pages) |
23 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (6 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (6 pages) |
7 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (6 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (6 pages) |
17 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (6 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
11 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
11 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
25 June 2008 | Return made up to 11/06/08; no change of members (7 pages) |
25 June 2008 | Return made up to 11/06/08; no change of members (7 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 July 2007 | Return made up to 11/06/07; full list of members
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17 July 2007 | Return made up to 11/06/07; full list of members
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15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
4 July 2006 | Return made up to 11/06/06; no change of members (7 pages) |
4 July 2006 | Return made up to 11/06/06; no change of members (7 pages) |
18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
10 July 2005 | Return made up to 11/06/05; no change of members (7 pages) |
10 July 2005 | Return made up to 11/06/05; no change of members (7 pages) |
29 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
24 February 2005 | Registered office changed on 24/02/05 from: 95 worship street london EC2A 2LX (1 page) |
24 February 2005 | Registered office changed on 24/02/05 from: 95 worship street london EC2A 2LX (1 page) |
18 June 2004 | Return made up to 11/06/04; full list of members (8 pages) |
18 June 2004 | Return made up to 11/06/04; full list of members (8 pages) |
29 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
19 September 2003 | Director resigned (1 page) |
19 September 2003 | Director resigned (1 page) |
16 August 2003 | Secretary resigned;director resigned (1 page) |
16 August 2003 | Secretary resigned;director resigned (1 page) |
16 August 2003 | Return made up to 11/06/03; full list of members
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16 August 2003 | Return made up to 11/06/03; full list of members
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16 August 2003 | New secretary appointed (2 pages) |
16 August 2003 | New secretary appointed (2 pages) |
27 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
27 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
19 June 2002 | Return made up to 11/06/02; full list of members (9 pages) |
19 June 2002 | Return made up to 11/06/02; full list of members (9 pages) |
12 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
12 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
13 August 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
13 August 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
21 June 2001 | Return made up to 11/06/01; full list of members (8 pages) |
21 June 2001 | Return made up to 11/06/01; full list of members (8 pages) |
22 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
22 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
20 June 2000 | Return made up to 11/06/00; full list of members
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20 June 2000 | Return made up to 11/06/00; full list of members
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12 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
12 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
9 July 1999 | Return made up to 11/06/99; full list of members (6 pages) |
9 July 1999 | Return made up to 11/06/99; full list of members (6 pages) |
13 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
13 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
27 June 1997 | Return made up to 11/06/97; no change of members (4 pages) |
27 June 1997 | Return made up to 11/06/97; no change of members (4 pages) |
20 May 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
20 May 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
7 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
7 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
22 June 1996 | Return made up to 11/06/96; full list of members
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22 June 1996 | Return made up to 11/06/96; full list of members
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13 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
13 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |