Ongar
Essex
CM5 9JJ
Director Name | Mr Terrence Albert Charles Page |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 1991(34 years, 10 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Upholsterer |
Country of Residence | England |
Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
Secretary Name | Audrey Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(34 years, 10 months after company formation) |
Appointment Duration | 21 years, 2 months (resigned 01 September 2012) |
Role | Company Director |
Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
Director Name | Mr Simon Charles Page |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2012(55 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 03 February 2020) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
Website | www.londonupholstery.co.uk |
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Email address | [email protected] |
Telephone | 01708 545075 |
Telephone region | Romford |
Registered Address | 204c High Street Ongar Essex CM5 9JJ |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ongar |
Ward | Chipping Ongar, Greensted and Marden Ash |
Built Up Area | Chipping Ongar |
Address Matches | Over 100 other UK companies use this postal address |
15.8k at £1 | T.a.c. Page 99.00% Ordinary |
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160 at £1 | S.c. Page 1.00% Ordinary |
Year | 2014 |
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Net Worth | £279,520 |
Cash | £49,257 |
Current Liabilities | £17,749 |
Latest Accounts | 31 August 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 May 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 4 October 2023 (1 month, 4 weeks ago) |
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Next Return Due | 18 October 2024 (10 months, 3 weeks from now) |
15 April 2002 | Delivered on: 18 April 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 11 high street south,east ham,london; EGL3127. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
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22 February 2002 | Delivered on: 5 March 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
9 November 1979 | Delivered on: 8 February 1980 Persons entitled: Lloyds Bank PLC Classification: Legal charge registered pursuant to an order of court d/d 23/1/80 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17 high street south east ham london E.6. Outstanding |
21 April 1972 | Delivered on: 3 May 1972 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop premises at 11 high street south, east ham, london. E.6. Outstanding |
26 October 2020 | Micro company accounts made up to 31 August 2020 (7 pages) |
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29 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
3 February 2020 | Termination of appointment of Simon Charles Page as a director on 3 February 2020 (1 page) |
16 December 2019 | Micro company accounts made up to 31 August 2019 (6 pages) |
17 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
25 October 2018 | Micro company accounts made up to 31 August 2018 (6 pages) |
18 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
10 November 2017 | Micro company accounts made up to 31 August 2017 (8 pages) |
10 November 2017 | Micro company accounts made up to 31 August 2017 (8 pages) |
23 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
15 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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7 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
22 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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12 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
27 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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15 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
8 July 2013 | Termination of appointment of Audrey Johnson as a secretary (1 page) |
8 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Termination of appointment of Audrey Johnson as a secretary (1 page) |
8 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
27 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Appointment of Mr Simon Charles Page as a director (2 pages) |
5 March 2012 | Appointment of Mr Simon Charles Page as a director (2 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
15 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
27 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Secretary's details changed for Audrey Johnson on 1 October 2009 (1 page) |
27 August 2010 | Registered office address changed from 145-157 St. John Street London EC1V 4PY United Kingdom on 27 August 2010 (1 page) |
27 August 2010 | Director's details changed for Terence Albert Charles Page on 1 October 2009 (2 pages) |
27 August 2010 | Director's details changed for Sandra Christine Page on 1 October 2009 (2 pages) |
27 August 2010 | Registered office address changed from 145-157 St. John Street London EC1V 4PY United Kingdom on 27 August 2010 (1 page) |
27 August 2010 | Secretary's details changed for Audrey Johnson on 1 October 2009 (1 page) |
27 August 2010 | Secretary's details changed for Audrey Johnson on 1 October 2009 (1 page) |
27 August 2010 | Director's details changed for Sandra Christine Page on 1 October 2009 (2 pages) |
27 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Director's details changed for Sandra Christine Page on 1 October 2009 (2 pages) |
27 August 2010 | Director's details changed for Terence Albert Charles Page on 1 October 2009 (2 pages) |
27 August 2010 | Director's details changed for Terence Albert Charles Page on 1 October 2009 (2 pages) |
17 March 2010 | Register inspection address has been changed (2 pages) |
17 March 2010 | Register inspection address has been changed (2 pages) |
11 February 2010 | Registered office address changed from 11 High Street South London E6 6EN on 11 February 2010 (1 page) |
11 February 2010 | Registered office address changed from 11 High Street South London E6 6EN on 11 February 2010 (1 page) |
15 December 2009 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
15 December 2009 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
7 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
7 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
7 November 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
7 November 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
13 August 2008 | Return made up to 13/06/08; no change of members (7 pages) |
13 August 2008 | Return made up to 13/06/08; no change of members (7 pages) |
24 January 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
24 January 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
9 July 2007 | Return made up to 13/06/07; no change of members (7 pages) |
9 July 2007 | Return made up to 13/06/07; no change of members (7 pages) |
7 January 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
7 January 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
22 June 2006 | Return made up to 13/06/06; full list of members
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22 June 2006 | Return made up to 13/06/06; full list of members
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26 April 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
26 April 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
28 June 2005 | Return made up to 13/06/05; full list of members
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28 June 2005 | Return made up to 13/06/05; full list of members
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11 March 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
11 March 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
22 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
22 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
15 January 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
15 January 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
1 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
1 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
19 March 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
19 March 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
7 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
7 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
18 April 2002 | Particulars of mortgage/charge (3 pages) |
18 April 2002 | Particulars of mortgage/charge (3 pages) |
5 March 2002 | Particulars of mortgage/charge (3 pages) |
5 March 2002 | Particulars of mortgage/charge (3 pages) |
1 March 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
1 March 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
13 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
13 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
21 January 2001 | Full accounts made up to 31 August 2000 (8 pages) |
21 January 2001 | Full accounts made up to 31 August 2000 (8 pages) |
11 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
11 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
4 May 2000 | Full accounts made up to 31 August 1999 (7 pages) |
4 May 2000 | Full accounts made up to 31 August 1999 (7 pages) |
18 June 1999 | Return made up to 13/06/99; no change of members
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18 June 1999 | Return made up to 13/06/99; no change of members
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4 February 1999 | Full accounts made up to 31 August 1998 (7 pages) |
4 February 1999 | Full accounts made up to 31 August 1998 (7 pages) |
20 July 1998 | Return made up to 13/06/98; no change of members (4 pages) |
20 July 1998 | Return made up to 13/06/98; no change of members (4 pages) |
24 March 1998 | Full accounts made up to 31 August 1997 (8 pages) |
24 March 1998 | Full accounts made up to 31 August 1997 (8 pages) |
30 June 1997 | Return made up to 13/06/97; full list of members (6 pages) |
30 June 1997 | Return made up to 13/06/97; full list of members (6 pages) |
24 January 1997 | Full accounts made up to 31 August 1996 (9 pages) |
24 January 1997 | Full accounts made up to 31 August 1996 (9 pages) |
6 June 1996 | Return made up to 13/06/96; no change of members (4 pages) |
6 June 1996 | Return made up to 13/06/96; no change of members (4 pages) |
22 April 1996 | Full accounts made up to 31 August 1995 (9 pages) |
22 April 1996 | Full accounts made up to 31 August 1995 (9 pages) |
14 June 1995 | Return made up to 13/06/95; no change of members
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14 June 1995 | Return made up to 13/06/95; no change of members
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1 June 1995 | Full accounts made up to 31 August 1994 (8 pages) |
1 June 1995 | Full accounts made up to 31 August 1994 (8 pages) |
1 August 1991 | Accounts for a small company made up to 31 August 1990 (3 pages) |
1 August 1991 | Accounts for a small company made up to 31 August 1990 (3 pages) |
15 June 1989 | Accounts for a small company made up to 31 August 1988 (3 pages) |
15 June 1989 | Accounts for a small company made up to 31 August 1988 (3 pages) |
23 August 1956 | Incorporation (12 pages) |
23 August 1956 | Incorporation (12 pages) |