Cambridge Road
Quendon
Essex
CB11 3XJ
Secretary Name | Mr Martin Anthony Mackeonis |
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Nationality | British |
Status | Current |
Appointed | 22 March 1992(32 years, 10 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Norbury Cambridge Road Quendon Essex CB11 3XJ |
Secretary Name | Stuart Mackeonis |
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Nationality | British |
Status | Current |
Appointed | 26 April 2000(40 years, 11 months after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Company Director |
Correspondence Address | 40 Ridley Close Barking Essex IG11 9PJ |
Director Name | Nora May Tebbitts |
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Date of Birth | May 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(32 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 64 Shirley Gardens Barking Essex IG11 9XA |
Registered Address | 1 St Peters Road Braintree Essex CM7 6AN |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Bocking South |
Built Up Area | Braintree |
20k at £1 | Mr Martin Anthony Mackeonis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £419,535 |
Cash | £17,792 |
Current Liabilities | £14,237 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 1 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 01 October |
Latest Return | 20 March 2024 (1 week, 1 day ago) |
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Next Return Due | 3 April 2025 (1 year from now) |
28 February 1969 | Delivered on: 6 March 1969 Persons entitled: M. A. Macklouis N. M. Lebbitts (Mrs) Classification: Legal charge Secured details: £8,500. Particulars: 17, ripple road, barking. Outstanding |
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20 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
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24 February 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
26 May 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
21 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
14 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
22 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
26 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
20 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
22 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
21 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
20 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
26 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
20 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
6 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
6 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
21 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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4 March 2016 | Satisfaction of charge 1 in full (4 pages) |
4 March 2016 | Satisfaction of charge 1 in full (4 pages) |
14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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21 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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31 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
4 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
4 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
21 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Director's details changed for Martin Anthony Mackeonis on 19 March 2012 (2 pages) |
21 March 2012 | Director's details changed for Martin Anthony Mackeonis on 19 March 2012 (2 pages) |
21 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
23 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (14 pages) |
23 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (14 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
24 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (15 pages) |
24 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (15 pages) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
31 March 2009 | Return made up to 20/03/09; no change of members (11 pages) |
31 March 2009 | Return made up to 20/03/09; no change of members (11 pages) |
24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
15 April 2008 | Return made up to 20/03/08; full list of members (7 pages) |
15 April 2008 | Return made up to 20/03/08; full list of members (7 pages) |
14 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
14 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
10 April 2007 | Return made up to 20/03/07; full list of members (8 pages) |
10 April 2007 | Return made up to 20/03/07; full list of members (8 pages) |
25 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
25 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
27 March 2006 | Return made up to 20/03/06; full list of members (8 pages) |
27 March 2006 | Return made up to 20/03/06; full list of members (8 pages) |
23 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
23 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
11 April 2005 | Return made up to 20/03/05; full list of members (8 pages) |
11 April 2005 | Secretary's particulars changed (1 page) |
11 April 2005 | Secretary's particulars changed (1 page) |
11 April 2005 | Return made up to 20/03/05; full list of members (8 pages) |
23 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
23 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
18 March 2004 | Return made up to 20/03/04; full list of members (8 pages) |
18 March 2004 | Return made up to 20/03/04; full list of members (8 pages) |
27 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
27 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
21 March 2003 | Return made up to 20/03/03; full list of members (8 pages) |
21 March 2003 | Return made up to 20/03/03; full list of members (8 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
20 March 2002 | Return made up to 20/03/02; full list of members (7 pages) |
20 March 2002 | Return made up to 20/03/02; full list of members (7 pages) |
1 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
1 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
30 March 2001 | Return made up to 20/03/01; full list of members
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30 March 2001 | Return made up to 20/03/01; full list of members
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14 July 2000 | New secretary appointed (2 pages) |
14 July 2000 | New secretary appointed (2 pages) |
5 June 2000 | New secretary appointed (2 pages) |
5 June 2000 | New secretary appointed (2 pages) |
3 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
3 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
28 March 2000 | Return made up to 20/03/00; full list of members (7 pages) |
28 March 2000 | Return made up to 20/03/00; full list of members (7 pages) |
7 July 1999 | Director resigned (1 page) |
7 July 1999 | Director resigned (1 page) |
29 March 1999 | Return made up to 20/03/99; full list of members (6 pages) |
29 March 1999 | Return made up to 20/03/99; full list of members (6 pages) |
12 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
12 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
16 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
16 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
24 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
24 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
15 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
15 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
14 March 1997 | Return made up to 20/03/97; no change of members (4 pages) |
14 March 1997 | Return made up to 20/03/97; no change of members (4 pages) |
8 May 1996 | Return made up to 20/03/96; full list of members (6 pages) |
8 May 1996 | Return made up to 20/03/96; full list of members (6 pages) |
2 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
2 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
29 March 1995 | Return made up to 20/03/95; no change of members (4 pages) |
29 March 1995 | Return made up to 20/03/95; no change of members (4 pages) |