Meadow Way
Wickford
Essex
SS12 9HA
Director Name | Mrs Christina Margerum |
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Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(36 years, 9 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 31 March 2009) |
Role | Co Secretary |
Correspondence Address | 8 Lower Higham Road Gravesend Kent DA12 2NG |
Director Name | Mr John Frederick Margerum |
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Date of Birth | May 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(36 years, 9 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 06 September 2005) |
Role | Confectioner |
Correspondence Address | 8 Lower Higham Road Gravesend Kent DA12 2NG |
Secretary Name | Mrs Christina Margerum |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(36 years, 9 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 31 March 2009) |
Role | Company Director |
Correspondence Address | 8 Lower Higham Road Gravesend Kent DA12 2NG |
Registered Address | Damer House Meadow Way Wickford Essex SS12 9HA |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Park |
Built Up Area | Basildon |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Graham Margerum 99.90% Ordinary |
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1 at £1 | Jodie Lauren Margerum 0.10% Ordinary A |
Year | 2014 |
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Net Worth | £1,075 |
Cash | £15,293 |
Current Liabilities | £50,103 |
Latest Accounts | 30 April 2022 (11 months ago) |
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Next Accounts Due | 1 February 2024 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 01 May |
Latest Return | 31 December 2022 (3 months ago) |
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Next Return Due | 14 January 2024 (9 months, 2 weeks from now) |
17 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
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28 October 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
12 November 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
6 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
23 November 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
16 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
19 July 2017 | Director's details changed for Graham Margerum on 19 July 2017 (2 pages) |
19 July 2017 | Director's details changed for Graham Margerum on 19 July 2017 (2 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
20 January 2016 | Director's details changed for Graham Margerum on 20 January 2016 (2 pages) |
20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Director's details changed for Graham Margerum on 20 January 2016 (2 pages) |
20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Director's details changed for Graham Margerum on 31 December 2013 (2 pages) |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Director's details changed for Graham Margerum on 31 December 2013 (2 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
28 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
28 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
10 August 2010 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Graham Margerum on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for Graham Margerum on 1 October 2009 (2 pages) |
4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Graham Margerum on 1 October 2009 (2 pages) |
28 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
28 January 2010 | Termination of appointment of Christina Margerum as a secretary (1 page) |
28 January 2010 | Termination of appointment of Christina Margerum as a director (1 page) |
28 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
28 January 2010 | Termination of appointment of Christina Margerum as a secretary (1 page) |
28 January 2010 | Termination of appointment of Christina Margerum as a director (1 page) |
22 January 2010 | Statement of capital following an allotment of shares on 5 April 2009
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22 January 2010 | 128(1) Ordinary a voting rights none dividends to be declared seperatly winding up rights same as ordinary (2 pages) |
22 January 2010 | Statement of capital following an allotment of shares on 5 April 2009
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22 January 2010 | Statement of capital following an allotment of shares on 5 April 2009
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22 January 2010 | 128(1) Ordinary a voting rights none dividends to be declared seperatly winding up rights same as ordinary (2 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
8 September 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
8 September 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
31 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
31 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
30 December 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
30 December 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
4 December 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
4 December 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
10 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
10 March 2006 | New director appointed (2 pages) |
10 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
10 March 2006 | New director appointed (2 pages) |
6 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
6 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
4 January 2006 | Director resigned (1 page) |
4 January 2006 | Director resigned (1 page) |
1 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
1 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
27 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
27 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
26 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
26 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
12 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
12 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
13 February 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
13 February 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
31 January 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
31 January 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
24 October 2000 | Full accounts made up to 30 April 2000 (10 pages) |
24 October 2000 | Full accounts made up to 30 April 2000 (10 pages) |
14 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
14 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
14 May 1999 | Auditor's resignation (1 page) |
14 May 1999 | Auditor's resignation (1 page) |
26 April 1999 | Registered office changed on 26/04/99 from: the cart house brishing lane boughton monchelsea, maidstone kent ME17 4NF (1 page) |
26 April 1999 | Registered office changed on 26/04/99 from: the cart house brishing lane boughton monchelsea, maidstone kent ME17 4NF (1 page) |
25 January 1999 | Full accounts made up to 30 April 1998 (8 pages) |
25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
25 January 1999 | Full accounts made up to 30 April 1998 (8 pages) |
25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
20 March 1998 | Registered office changed on 20/03/98 from: monchelsea farm heath road boughton monchelsea maidstone kent ME17 4JD (1 page) |
20 March 1998 | Registered office changed on 20/03/98 from: monchelsea farm heath road boughton monchelsea maidstone kent ME17 4JD (1 page) |
30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
10 September 1997 | Full accounts made up to 30 April 1997 (8 pages) |
10 September 1997 | Full accounts made up to 30 April 1997 (8 pages) |
25 February 1997 | Full accounts made up to 30 April 1996 (9 pages) |
25 February 1997 | Full accounts made up to 30 April 1996 (9 pages) |
14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
27 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
27 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
24 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
24 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
23 June 1995 | Full accounts made up to 30 April 1994 (11 pages) |
23 June 1995 | Full accounts made up to 30 April 1994 (11 pages) |