Grays
Essex
RM17 6LE
Director Name | Mr Vivien Hunter |
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Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 1992(45 years, 4 months after company formation) |
Appointment Duration | 29 years, 8 months (closed 21 November 2021) |
Role | Store Retailer |
Country of Residence | England |
Correspondence Address | 3 Bromley Grays Essex RM17 6LE |
Secretary Name | Mr Aleck Richard Hunter |
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Nationality | British |
Status | Closed |
Appointed | 12 March 1992(45 years, 4 months after company formation) |
Appointment Duration | 29 years, 8 months (closed 21 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Bromley Grays Essex RM17 6LE |
Director Name | Mr Adam John Francis Seago |
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Date of Birth | February 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2004(57 years, 1 month after company formation) |
Appointment Duration | 17 years, 10 months (closed 21 November 2021) |
Role | Store Retailer |
Country of Residence | England |
Correspondence Address | 3 Bromley Grays Essex RM17 6LE |
Director Name | Mrs Shane Seago |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2004(57 years, 1 month after company formation) |
Appointment Duration | 17 years, 10 months (closed 21 November 2021) |
Role | Store Retailer |
Country of Residence | England |
Correspondence Address | 3 Bromley Grays Essex RM17 6LE |
Telephone | 01443 683822 |
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Telephone region | Pontypridd |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
2.3k at £1 | Mr Aleck Richard Hunter 45.96% Ordinary |
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1.1k at £1 | Shane Seago 22.00% Ordinary |
1k at £1 | Vivien Hunter 20.04% Ordinary |
100 at £1 | Nicola Jane Glover 2.00% Ordinary |
500 at £1 | Adam John Francis Seago 10.00% Ordinary |
Year | 2014 |
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Net Worth | £135,778 |
Cash | £75,340 |
Current Liabilities | £11,073 |
Latest Accounts | 30 June 2018 (5 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
11 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
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17 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (8 pages) |
5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (8 pages) |
10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (8 pages) |
5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (8 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
11 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (8 pages) |
9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
12 March 2010 | Director's details changed for Mr Aleck Richard Hunter on 12 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Adam John Francis Seago on 12 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Shane Seago on 12 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (7 pages) |
12 March 2010 | Director's details changed for Mr Vivien Hunter on 12 March 2010 (2 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
17 March 2009 | Return made up to 12/03/09; full list of members (5 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 April 2008 | Return made up to 12/03/08; full list of members (6 pages) |
14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 April 2007 | Return made up to 12/03/07; full list of members (10 pages) |
11 April 2006 | Return made up to 12/03/06; full list of members (10 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
18 April 2005 | Return made up to 12/03/05; full list of members (10 pages) |
28 April 2004 | Return made up to 12/03/04; full list of members (9 pages) |
30 March 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | New director appointed (2 pages) |
18 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
18 April 2003 | Return made up to 12/03/03; full list of members
|
16 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
24 April 2002 | Return made up to 12/03/02; full list of members (7 pages) |
2 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
11 April 2001 | Return made up to 12/03/01; full list of members (7 pages) |
13 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
13 April 2000 | Return made up to 12/03/00; full list of members (7 pages) |
16 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
15 April 1999 | Return made up to 12/03/99; full list of members (6 pages) |
7 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
21 April 1998 | Return made up to 12/03/98; full list of members (6 pages) |
17 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
4 April 1997 | Return made up to 12/03/97; no change of members (4 pages) |
15 August 1996 | £ nc 4000/5000 09/07/96 (1 page) |
13 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
13 March 1996 | Return made up to 12/03/96; full list of members (6 pages) |
29 March 1995 | Return made up to 12/03/95; no change of members (4 pages) |