Buckhurst Hill
Essex
IG9 5BJ
Director Name | Mr Graham John McLeod |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 1995(49 years, 4 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Salesman |
Country of Residence | England |
Correspondence Address | 148 Queens Road Buckhurst Hill Essex IG9 5BJ |
Director Name | Mrs Susan Carter |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2000(54 years after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 148 Queens Road Buckhurst Hill Essex IG9 5BJ |
Director Name | Olive Kathleen McLeod |
---|---|
Date of Birth | July 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(45 years, 5 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 21 January 2004) |
Role | Company Director |
Correspondence Address | 148 Queens Road Buckhurst Hill Essex IG9 5BJ |
Director Name | Kathleen Winifred Bell Mair |
---|---|
Date of Birth | October 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(46 years, 2 months after company formation) |
Appointment Duration | -1 years, 2 months (resigned 26 July 1991) |
Role | Company Director |
Correspondence Address | Se Vour 5 Central Avenue Frinton On Sea Essex CO13 9NW |
Director Name | John William Mc Leod |
---|---|
Date of Birth | October 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(46 years, 2 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 16 August 2002) |
Role | Company Director |
Correspondence Address | 148 Queens Road Buckhurst Hill Essex IG9 5BJ |
Registered Address | 148 Queens Road Buckhurst Hill Essex IG9 5BJ |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | £40,896 |
Cash | £13,734 |
Current Liabilities | £6,272 |
Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 28 March 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 11 April 2024 (4 months from now) |
28 March 2023 | Confirmation statement made on 28 March 2023 with updates (4 pages) |
---|---|
21 March 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
30 March 2022 | Confirmation statement made on 28 March 2022 with updates (4 pages) |
23 March 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
23 April 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
6 April 2021 | Confirmation statement made on 28 March 2021 with updates (4 pages) |
1 April 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
30 March 2020 | Confirmation statement made on 28 March 2020 with updates (4 pages) |
20 November 2019 | Change of details for Mr Graham John Mcleod as a person with significant control on 1 March 2019 (2 pages) |
20 November 2019 | Director's details changed for Mr Graham John Mcleod on 1 March 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
21 March 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
29 May 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
28 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
5 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
5 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
4 April 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
4 April 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
7 June 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
7 June 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
27 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
26 May 2015 | Micro company accounts made up to 30 September 2014 (5 pages) |
26 May 2015 | Micro company accounts made up to 30 September 2014 (5 pages) |
27 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
4 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
4 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
4 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
5 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
17 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
26 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
26 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
12 April 2010 | Director's details changed for Graham John Mcleod on 1 October 2009 (2 pages) |
12 April 2010 | Secretary's details changed for Graham John Mcleod on 1 October 2009 (1 page) |
12 April 2010 | Secretary's details changed for Graham John Mcleod on 1 October 2009 (1 page) |
12 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Director's details changed for Graham John Mcleod on 1 October 2009 (2 pages) |
12 April 2010 | Secretary's details changed for Graham John Mcleod on 1 October 2009 (1 page) |
12 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Director's details changed for Graham John Mcleod on 1 October 2009 (2 pages) |
23 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
23 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
30 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
30 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
12 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
12 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
25 April 2007 | Return made up to 28/03/07; full list of members (7 pages) |
25 April 2007 | Return made up to 28/03/07; full list of members (7 pages) |
17 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
17 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
13 April 2006 | Return made up to 28/03/06; full list of members (7 pages) |
13 April 2006 | Return made up to 28/03/06; full list of members (7 pages) |
20 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
20 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
26 April 2005 | Return made up to 28/03/05; full list of members (7 pages) |
26 April 2005 | Return made up to 28/03/05; full list of members (7 pages) |
14 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
14 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
14 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
14 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
19 March 2004 | Director resigned (1 page) |
19 March 2004 | Director resigned (1 page) |
14 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
14 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
25 March 2003 | Return made up to 28/03/03; full list of members (8 pages) |
25 March 2003 | Return made up to 28/03/03; full list of members (8 pages) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
16 November 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
16 November 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
4 July 2002 | Total exemption full accounts made up to 30 September 2001 (4 pages) |
4 July 2002 | Total exemption full accounts made up to 30 September 2001 (4 pages) |
10 April 2002 | Return made up to 28/03/02; full list of members
|
10 April 2002 | Return made up to 28/03/02; full list of members
|
23 January 2002 | Registered office changed on 23/01/02 from: 35 headley chase brentwood essex CM14 5BN (1 page) |
23 January 2002 | Registered office changed on 23/01/02 from: 35 headley chase brentwood essex CM14 5BN (1 page) |
11 April 2001 | Return made up to 28/03/01; full list of members (8 pages) |
11 April 2001 | Return made up to 28/03/01; full list of members (8 pages) |
8 February 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
8 February 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | New director appointed (2 pages) |
21 June 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
21 June 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
4 April 2000 | Return made up to 28/03/00; full list of members (8 pages) |
4 April 2000 | Return made up to 28/03/00; full list of members (8 pages) |
8 July 1999 | Return made up to 28/03/99; no change of members (4 pages) |
8 July 1999 | Return made up to 28/03/99; no change of members (4 pages) |
1 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
1 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
13 May 1998 | Return made up to 28/03/98; no change of members (4 pages) |
13 May 1998 | Return made up to 28/03/98; no change of members (4 pages) |
10 March 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
10 March 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
7 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
7 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
7 January 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
7 January 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
23 May 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
23 May 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
17 May 1996 | Return made up to 28/03/96; no change of members (4 pages) |
17 May 1996 | Return made up to 28/03/96; no change of members (4 pages) |
30 August 1995 | New director appointed (2 pages) |
30 August 1995 | New director appointed (2 pages) |
25 July 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
25 July 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
12 June 1995 | Return made up to 28/03/95; full list of members (5 pages) |
12 June 1995 | Return made up to 28/03/95; full list of members (5 pages) |