Chivers Road Stondon Massey
Brentwood
Essex
CM15 0LL
Secretary Name | Mrs Susan Reid |
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Status | Current |
Appointed | 31 December 2015(79 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Correspondence Address | 23 Tallon Road Hutton Brentwood Essex CM13 1TP |
Director Name | Mr Ronald George McMillan |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(55 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 02 October 2001) |
Role | Company Director |
Correspondence Address | 16 Willow Drive Rayleigh Essex SS6 9LD |
Director Name | Mr Peter John Quinlan |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(55 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 March 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Haddon Mead South Woodham Ferrers Chelmsford Essex CM3 7AS |
Director Name | Mrs Evelyn Reid |
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Date of Birth | January 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(55 years, 6 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Fourth Avenue Frinton On Sea Essex CO13 9DY |
Director Name | Mr Kenneth Albert Reid |
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Date of Birth | July 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(55 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 September 1993) |
Role | Managing Director & Chairman |
Correspondence Address | Lincolns Greenway Hutton Mount Brentwood Essex CM13 2NP |
Secretary Name | Mrs Evelyn Reid |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(55 years, 6 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 23 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Fourth Avenue Frinton On Sea Essex CO13 9DY |
Secretary Name | Alison Jean Moore |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2001(65 years, 7 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 31 December 2015) |
Role | Company Director |
Correspondence Address | 21 Oliver Road Shenfield Brentwood Essex CM15 8QA |
Website | hinge.co.uk |
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Email address | [email protected] |
Telephone | 01277 211993 |
Telephone region | Brentwood |
Registered Address | 23 Tallon Road Hutton Brentwood Essex CM13 1TP |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Hutton North |
Built Up Area | Brentwood |
2.9k at £1 | Christopher Allen Reid 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,410,231 |
Cash | £727,091 |
Current Liabilities | £89,288 |
Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 December 2023 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 October 2022 (11 months, 3 weeks ago) |
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Next Return Due | 21 October 2023 (3 weeks, 6 days from now) |
5 November 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
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2 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
13 February 2020 | Resolutions
|
12 February 2020 | Statement of capital following an allotment of shares on 20 November 2019
|
18 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
23 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
15 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
8 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
8 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
14 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 December 2015 | Appointment of Mrs Susan Reid as a secretary on 31 December 2015 (2 pages) |
31 December 2015 | Termination of appointment of Alison Jean Moore as a secretary on 31 December 2015 (1 page) |
31 December 2015 | Appointment of Mrs Susan Reid as a secretary on 31 December 2015 (2 pages) |
31 December 2015 | Termination of appointment of Alison Jean Moore as a secretary on 31 December 2015 (1 page) |
22 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Termination of appointment of Evelyn Reid as a director (1 page) |
8 October 2012 | Termination of appointment of Evelyn Reid as a director (1 page) |
8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 October 2009 | Director's details changed for Mrs Evelyn Reid on 7 October 2009 (2 pages) |
9 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Director's details changed for Mr Christopher Allen Reid on 7 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Christopher Allen Reid on 7 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mrs Evelyn Reid on 7 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mrs Evelyn Reid on 7 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Christopher Allen Reid on 7 October 2009 (2 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
13 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 November 2007 | Return made up to 07/10/07; no change of members (7 pages) |
1 November 2007 | Return made up to 07/10/07; no change of members (7 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
26 October 2006 | Return made up to 07/10/06; full list of members (8 pages) |
26 October 2006 | Return made up to 07/10/06; full list of members (8 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
18 October 2005 | Return made up to 07/10/05; full list of members (8 pages) |
18 October 2005 | Return made up to 07/10/05; full list of members (8 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
21 October 2004 | Return made up to 07/10/04; full list of members (8 pages) |
21 October 2004 | Return made up to 07/10/04; full list of members (8 pages) |
23 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
23 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
15 October 2003 | Return made up to 07/10/03; full list of members
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15 October 2003 | Return made up to 07/10/03; full list of members
|
30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
16 October 2002 | New secretary appointed (2 pages) |
16 October 2002 | Return made up to 07/10/02; full list of members
|
16 October 2002 | New secretary appointed (2 pages) |
16 October 2002 | Return made up to 07/10/02; full list of members
|
28 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
28 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
24 October 2001 | Return made up to 07/10/01; full list of members
|
24 October 2001 | Return made up to 07/10/01; full list of members
|
5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
17 October 2000 | Return made up to 07/10/00; full list of members (8 pages) |
17 October 2000 | Return made up to 07/10/00; full list of members (8 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
25 October 1999 | Return made up to 07/10/99; full list of members (8 pages) |
25 October 1999 | Return made up to 07/10/99; full list of members (8 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
27 October 1998 | Return made up to 07/10/98; full list of members (4 pages) |
27 October 1998 | Return made up to 07/10/98; full list of members (4 pages) |
27 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
27 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
8 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
8 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
13 January 1997 | Return made up to 01/11/96; no change of members (4 pages) |
13 January 1997 | Return made up to 01/11/96; no change of members (4 pages) |
10 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
10 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
18 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
18 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
21 January 1987 | Articles of association (6 pages) |
21 January 1987 | Articles of association (6 pages) |
21 October 1980 | Annual return made up to 21/10/80 (4 pages) |
21 October 1980 | Annual return made up to 21/10/80 (4 pages) |
23 March 1976 | Annual return made up to 14/10/75 (4 pages) |
23 March 1976 | Annual return made up to 14/10/75 (4 pages) |