Bakers Lane
Epping
Essex
CM16 5BD
Director Name | Mrs Karen Jane Stevens |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 1991(33 years after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
Secretary Name | Mrs Karen Jane Stevens |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 December 1991(33 years after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
Director Name | Mrs Constance Vera Webber |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(33 years after company formation) |
Appointment Duration | 24 years, 5 months (resigned 17 May 2016) |
Role | Secretary |
Correspondence Address | 6 Walsingham House 27 Forest View North Chingford London E4 7AX |
Registered Address | 1 Royal Terrace Southend On Sea Essex SS1 1EA |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
5k at £1 | Mrs Constance Vera Webber 99.96% Ordinary |
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1 at £1 | Mrs Karen Jane Stevens 0.02% Ordinary |
1 at £1 | Mrs Nicole Lesley Lewis 0.02% Ordinary |
Year | 2014 |
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Net Worth | £1,586,046 |
Cash | £152,601 |
Current Liabilities | £34,202 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 December 2023 (4 months, 1 week ago) |
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Next Return Due | 5 January 2025 (8 months, 1 week from now) |
21 February 2024 | Registered office address changed from 31 Preston Avenue Highams Park London E4 9NL England to 1 Royal Terrace Southend on Sea Essex SS1 1EA on 21 February 2024 (1 page) |
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10 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
28 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
4 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
30 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
4 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
13 January 2021 | Confirmation statement made on 22 December 2020 with updates (5 pages) |
15 December 2020 | Change of details for Mrs Karen Jane Stevens as a person with significant control on 14 December 2020 (2 pages) |
15 December 2020 | Change of details for Mrs Nicole Lesley Lewis as a person with significant control on 14 December 2020 (2 pages) |
5 August 2020 | Notification of Nicole Lesley Lewis as a person with significant control on 23 July 2020 (2 pages) |
5 August 2020 | Withdrawal of a person with significant control statement on 5 August 2020 (2 pages) |
5 August 2020 | Notification of Karen Jane Stevens as a person with significant control on 23 July 2020 (2 pages) |
5 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
7 January 2020 | Confirmation statement made on 22 December 2019 with updates (4 pages) |
8 October 2019 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to 31 Preston Avenue Highams Park London E4 9NL on 8 October 2019 (1 page) |
2 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
2 January 2019 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
22 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
2 January 2018 | Confirmation statement made on 22 December 2017 with updates (5 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
3 October 2017 | Director's details changed for Mrs Karen Jane Stevens on 26 September 2017 (2 pages) |
3 October 2017 | Registered office address changed from 6 Walsingham House 27 Forest View North Chingford London E4 7AX to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 October 2017 (1 page) |
3 October 2017 | Secretary's details changed for Mrs Karen Jane Stevens on 26 September 2017 (1 page) |
3 October 2017 | Director's details changed for Mrs Karen Jane Stevens on 26 September 2017 (2 pages) |
3 October 2017 | Director's details changed for Mrs Nicole Lesley Lewis on 26 September 2017 (2 pages) |
3 October 2017 | Secretary's details changed for Mrs Karen Jane Stevens on 26 September 2017 (1 page) |
3 October 2017 | Registered office address changed from 6 Walsingham House 27 Forest View North Chingford London E4 7AX to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 October 2017 (1 page) |
3 October 2017 | Director's details changed for Mrs Nicole Lesley Lewis on 26 September 2017 (2 pages) |
3 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
29 September 2016 | Termination of appointment of Constance Vera Webber as a director on 17 May 2016 (1 page) |
29 September 2016 | Termination of appointment of Constance Vera Webber as a director on 17 May 2016 (1 page) |
22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
15 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
5 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
11 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
26 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
8 January 2010 | Director's details changed for Mrs Karen Jane Stevens on 20 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mrs Karen Jane Stevens on 20 December 2009 (2 pages) |
8 January 2010 | Secretary's details changed for Mrs Karen Jane Stevens on 20 December 2009 (1 page) |
8 January 2010 | Director's details changed for Mrs Constance Vera Webber on 20 December 2009 (2 pages) |
8 January 2010 | Secretary's details changed for Mrs Karen Jane Stevens on 20 December 2009 (1 page) |
8 January 2010 | Director's details changed for Mrs Constance Vera Webber on 20 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Nicole Lesley Lewis on 20 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Nicole Lesley Lewis on 20 December 2009 (2 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
20 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
10 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
10 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
19 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
3 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
3 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
29 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
29 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
23 December 2003 | Return made up to 22/12/03; full list of members (8 pages) |
23 December 2003 | Return made up to 22/12/03; full list of members (8 pages) |
23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
30 December 2002 | Return made up to 22/12/02; full list of members
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30 December 2002 | Return made up to 22/12/02; full list of members
|
21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
3 January 2002 | Return made up to 22/12/01; full list of members (7 pages) |
3 January 2002 | Return made up to 22/12/01; full list of members (7 pages) |
29 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
29 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
5 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
5 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
12 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
12 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
10 January 2000 | Return made up to 22/12/99; full list of members
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10 January 2000 | Return made up to 22/12/99; full list of members
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11 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
11 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
22 February 1999 | Registered office changed on 22/02/99 from: 28 mount view rd north chingford london E4 7EF (1 page) |
22 February 1999 | Registered office changed on 22/02/99 from: 28 mount view rd north chingford london E4 7EF (1 page) |
5 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
5 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
24 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
24 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
12 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
12 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
20 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
20 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
6 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
6 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
1 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
1 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
17 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
17 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
17 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
17 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |