Chigwell
Essex
IG7 5RD
Director Name | Mr Laurence James Crew-Joseph |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 1992(55 years, 5 months after company formation) |
Appointment Duration | 31 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Bracken Drive Chigwell Essex IG7 5RD |
Secretary Name | Mr Laurence James Crew-Joseph |
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Nationality | British |
Status | Current |
Appointed | 14 September 1992(55 years, 5 months after company formation) |
Appointment Duration | 31 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Bracken Drive Chigwell Essex IG7 5RD |
Director Name | Mr Russell Blake Howard Joseph |
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Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2022(85 years after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 134 Forest Edge Buckhurst Hill Essex IG9 5AD |
Telephone | 020 85534070 |
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Telephone region | London |
Registered Address | Haslers Old Station Road Loughton IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2.7k at £1 | Mr Laurence James Crew-joseph 53.80% Ordinary |
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2.3k at £1 | Mrs Joan Anita Crew-joseph 46.20% Ordinary |
Year | 2014 |
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Net Worth | £208,961 |
Cash | £27,832 |
Current Liabilities | £49,557 |
Latest Accounts | 30 September 2022 (12 months ago) |
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Next Accounts Due | 30 June 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 15 August 2023 (1 month, 1 week ago) |
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Next Return Due | 29 August 2024 (11 months, 1 week from now) |
20 October 1972 | Delivered on: 26 October 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of church road, dover kent. Outstanding |
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18 December 1968 | Delivered on: 6 January 1969 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in keysers road, broxbourne herts. As comprised in a conveyance dated 18/8/59. Outstanding |
18 December 1968 | Delivered on: 6 January 1969 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land abutting buttondene crescent, broxbourne, herts. As comprised in a conveyance dated 8TH july 1964 (see doc 54/2 for details). Outstanding |
18 December 1968 | Delivered on: 6 January 1969 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land abutting buttondene crescent, broxbourne, herts. As comprised in a conveyance date 6TH august, 1965. Outstanding |
4 June 1964 | Delivered on: 25 June 1964 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: Whybridge farm estate, rainham, essex. Outstanding |
1 November 1962 | Delivered on: 8 November 1962 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: "Laudaus" corbets ley road upminster essex title no ex 42204. Outstanding |
4 June 1962 | Delivered on: 13 June 1962 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 19, 21, 23, 25, 27, 29 & 31 dean street, forest gate, west ham, essex. Title no. Ex 70134. Outstanding |
3 November 1958 | Delivered on: 10 November 1958 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Seaview estate, south burfleet. Outstanding |
2 November 1983 | Delivered on: 11 November 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 57-75 (odd nos) hitcham road leyton E11 waltham forest t/no- egl 130674. Outstanding |
1 October 1981 | Delivered on: 13 October 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land on north side of st. Kildas road, brentwood, essex. Title no-ex 236515. Outstanding |
15 May 1973 | Delivered on: 21 May 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in saundersness road, isle of dogs, london E14. Outstanding |
30 March 1973 | Delivered on: 11 April 1973 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 266 & 268 high street street north east ham, london, E6. Outstanding |
29 July 1957 | Delivered on: 8 August 1957 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: Land & building on s w side of frederick rd and n w side of philip rd south hornchurch, essex. Title: ex 32537. Outstanding |
1 September 2020 | Confirmation statement made on 15 August 2020 with updates (5 pages) |
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25 March 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
27 August 2019 | Confirmation statement made on 15 August 2019 with updates (5 pages) |
28 November 2018 | Micro company accounts made up to 30 September 2018 (3 pages) |
10 September 2018 | Confirmation statement made on 15 August 2018 with updates (5 pages) |
28 February 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
7 September 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
7 September 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
3 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
3 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
18 October 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
3 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 15 August 2015 (16 pages) |
3 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 15 August 2015 (16 pages) |
2 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
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5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
11 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
2 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
5 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
17 May 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
28 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
6 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
29 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
29 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
29 March 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
29 March 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
5 October 2007 | Return made up to 15/08/07; full list of members (2 pages) |
5 October 2007 | Return made up to 15/08/07; full list of members (2 pages) |
26 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 September 2007 | Director's particulars changed (1 page) |
26 September 2007 | Director's particulars changed (1 page) |
26 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
6 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
18 September 2006 | Return made up to 15/08/06; full list of members (3 pages) |
18 September 2006 | Return made up to 15/08/06; full list of members (3 pages) |
18 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
18 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
31 August 2005 | Return made up to 15/08/05; full list of members
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31 August 2005 | Return made up to 15/08/05; full list of members
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27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
4 May 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
4 May 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
1 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
1 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
31 March 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
31 March 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
28 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
28 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
3 May 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
3 May 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
30 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
30 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
22 March 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
22 March 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
22 January 2002 | Registered office changed on 22/01/02 from: kensway house 388 high road ilford essex IG1 1TL (1 page) |
22 January 2002 | Registered office changed on 22/01/02 from: kensway house 388 high road ilford essex IG1 1TL (1 page) |
23 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
23 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
2 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
2 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
22 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
22 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
7 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
7 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
2 September 1999 | Return made up to 26/08/99; no change of members (4 pages) |
2 September 1999 | Return made up to 26/08/99; no change of members (4 pages) |
26 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
26 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
23 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
23 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
5 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
5 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
8 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
8 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
28 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
28 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
18 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
18 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
16 September 1996 | Resolutions
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16 September 1996 | Resolutions
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5 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
5 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
29 September 1995 | Return made up to 14/09/95; full list of members (6 pages) |
29 September 1995 | Return made up to 14/09/95; full list of members (6 pages) |
5 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |
5 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |