Loughton
Essex
IG10 1RZ
Director Name | Miss Dorothea Maria Corley |
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Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2015(72 years after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 St. Johns Road Loughton Essex IG10 1RZ |
Director Name | George John Corley |
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Date of Birth | July 1915 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(47 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 20 December 1999) |
Role | Company Director |
Correspondence Address | Haus Tyrol 16 St Johns Road Loughton Essex IG10 1RZ |
Director Name | Executors Of The Estate Of Maria Corley |
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Date of Birth | March 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(47 years, 11 months after company formation) |
Appointment Duration | 24 years (resigned 02 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Haus Tyrol 16 St Johns Road Loughton Essex IG10 1RZ |
Secretary Name | Executors Of The Estate Of Maria Corley |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(47 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 02 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Haus Tyrol 16 St Johns Road Loughton Essex IG10 1RZ |
Website | globalfirm.co.uk |
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Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 100 other UK companies use this postal address |
2k at £1 | Maria Corley 56.29% Ordinary |
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1k at £1 | William Joseph Corley & Dorothea Maria Corley 29.43% Ordinary |
500 at £1 | Maria Corley 14.29% Ordinary A |
Year | 2014 |
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Net Worth | £206,292 |
Cash | £185,445 |
Current Liabilities | £27,798 |
Latest Accounts | 5 April 2022 (11 months, 3 weeks ago) |
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Next Accounts Due | 5 January 2024 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 12 September 2022 (6 months, 1 week ago) |
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Next Return Due | 26 September 2023 (6 months, 1 week from now) |
23 December 2021 | Total exemption full accounts made up to 5 April 2021 (12 pages) |
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22 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
25 November 2020 | Total exemption full accounts made up to 5 April 2020 (11 pages) |
21 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 5 April 2019 (11 pages) |
20 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 5 April 2018 (12 pages) |
28 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
28 September 2018 | Director's details changed for Mrs Dorothea Maria Corley on 28 September 2018 (2 pages) |
4 April 2018 | Withdrawal of a person with significant control statement on 4 April 2018 (2 pages) |
4 April 2018 | Notification of William Joseph Corley as a person with significant control on 20 July 2016 (2 pages) |
26 January 2018 | Notification of Dorothea Maria Corley as a person with significant control on 20 July 2016 (2 pages) |
27 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
26 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
26 September 2017 | Notification of a person with significant control statement (2 pages) |
26 September 2017 | Cessation of Maria Corley as a person with significant control on 20 July 2016 (1 page) |
26 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
26 September 2017 | Notification of a person with significant control statement (2 pages) |
26 September 2017 | Cessation of Maria Corley as a person with significant control on 20 July 2016 (1 page) |
4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (12 pages) |
4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (12 pages) |
29 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
29 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
7 December 2015 | Appointment of Dorothea Maria Corley as a director on 2 October 2015 (2 pages) |
7 December 2015 | Appointment of Dorothea Maria Corley as a director on 2 October 2015 (2 pages) |
2 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Secretary's details changed for Dorothea Maria Corley on 30 September 2015 (1 page) |
2 October 2015 | Termination of appointment of Maria Corley as a director on 2 October 2015 (1 page) |
2 October 2015 | Termination of appointment of Maria Corley as a director on 2 October 2015 (1 page) |
2 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Secretary's details changed for Dorothea Maria Corley on 30 September 2015 (1 page) |
2 October 2015 | Termination of appointment of Maria Corley as a director on 2 October 2015 (1 page) |
10 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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29 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
6 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
6 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
6 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
3 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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20 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
26 July 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
26 July 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
27 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
4 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Director's details changed for Maria Corley on 12 August 2010 (2 pages) |
4 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Director's details changed for Maria Corley on 12 August 2010 (2 pages) |
16 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
16 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
16 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
29 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
29 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
4 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
4 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
6 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
6 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
29 August 2008 | Registered office changed on 29/08/2008 from construction house runwell road wickford essex SS11 7HQ (1 page) |
29 August 2008 | Registered office changed on 29/08/2008 from doric house 132 station road chingford E4 6AB (1 page) |
29 August 2008 | Registered office changed on 29/08/2008 from construction house runwell road wickford essex SS11 7HQ (1 page) |
29 August 2008 | Registered office changed on 29/08/2008 from doric house 132 station road chingford E4 6AB (1 page) |
17 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
17 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
17 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
9 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
9 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
9 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
17 September 2007 | Return made up to 12/09/07; full list of members (3 pages) |
17 September 2007 | Return made up to 12/09/07; full list of members (3 pages) |
4 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
4 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
4 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
27 September 2006 | Return made up to 12/09/06; full list of members (3 pages) |
27 September 2006 | Return made up to 12/09/06; full list of members (3 pages) |
19 September 2005 | Return made up to 12/09/05; full list of members (3 pages) |
19 September 2005 | Return made up to 12/09/05; full list of members (3 pages) |
18 July 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
18 July 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
18 July 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
9 September 2004 | Return made up to 12/09/04; full list of members
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9 September 2004 | Return made up to 12/09/04; full list of members
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24 June 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
24 June 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
24 June 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
8 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
8 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
30 July 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
30 July 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
30 July 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
25 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
25 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
22 August 2002 | Nc inc already adjusted 19/05/99 (1 page) |
22 August 2002 | Nc inc already adjusted 19/05/99 (1 page) |
9 August 2002 | Resolutions
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9 August 2002 | Resolutions
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16 July 2002 | Return made up to 12/09/01; full list of members
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16 July 2002 | Return made up to 12/09/01; full list of members
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11 July 2002 | Secretary resigned (1 page) |
11 July 2002 | New secretary appointed (2 pages) |
11 July 2002 | Secretary resigned (1 page) |
11 July 2002 | New secretary appointed (2 pages) |
20 June 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
20 June 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
20 June 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
16 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
16 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
16 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
2 October 2000 | Return made up to 12/09/00; full list of members (7 pages) |
2 October 2000 | Return made up to 12/09/00; full list of members (7 pages) |
19 June 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
19 June 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
19 June 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
6 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
6 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
1 June 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
1 June 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
1 June 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
29 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
29 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
17 August 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
17 August 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
17 August 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
24 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
24 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
13 July 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
13 July 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
13 July 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
8 October 1996 | Return made up to 12/09/96; no change of members (4 pages) |
8 October 1996 | Return made up to 12/09/96; no change of members (4 pages) |
23 May 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
23 May 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
23 May 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
11 October 1995 | Return made up to 12/09/95; full list of members (6 pages) |
11 October 1995 | Return made up to 12/09/95; full list of members (6 pages) |
16 May 1995 | Full accounts made up to 5 April 1995 (3 pages) |
16 May 1995 | Full accounts made up to 5 April 1995 (3 pages) |
16 May 1995 | Full accounts made up to 5 April 1995 (3 pages) |
8 October 1943 | Incorporation (21 pages) |