Tye Common Road Little Burstead
Billericay
Essex
CM12 9SD
Secretary Name | Karen Moody |
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Nationality | British |
Status | Current |
Appointed | 22 January 2007(40 years, 12 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Correspondence Address | Sudbury Bungalow Tye Common Road Little Burstead Billericay Essex CM12 9SD |
Director Name | Mrs June Anne Moody |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(25 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 23 November 1991) |
Role | Secretary |
Correspondence Address | 12 Luthers Close Kelvedon Common Brentwood Essex CM15 0DJ |
Director Name | Mr Terence David Moody |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(25 years, 8 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 22 January 2007) |
Role | Hairdresser |
Correspondence Address | 12 Luthers Close Kelvedon Common Brentwood Essex CM15 0DJ |
Secretary Name | Mrs June Anne Moody |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(25 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 23 November 1991) |
Role | Company Director |
Correspondence Address | 12 Luthers Close Kelvedon Common Brentwood Essex CM15 0DJ |
Secretary Name | Mr John David Moody |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(25 years, 9 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 22 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sudbury Bungalow Tye Common Road Little Burstead Billericay Essex CM12 9SD |
Telephone | 01277 227071 |
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Telephone region | Brentwood |
Registered Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 20 other UK companies use this postal address |
550 at £1 | John David Moody 91.67% Ordinary |
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50 at £1 | Mark Richard Moody 8.33% Ordinary |
Year | 2014 |
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Net Worth | £5,333 |
Cash | £10,399 |
Current Liabilities | £9,424 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Next Accounts Due | 31 January 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 October |
Latest Return | 12 October 2022 (1 year, 6 months ago) |
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Next Return Due | 26 October 2023 (overdue) |
16 May 2023 | Compulsory strike-off action has been suspended (1 page) |
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4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
14 December 2022 | Registered office address changed from 108 Kings Road Brentwood Essex CM14 4EA to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 14 December 2022 (1 page) |
31 October 2022 | Current accounting period shortened from 31 October 2021 to 30 October 2021 (1 page) |
30 April 2022 | Previous accounting period extended from 30 April 2021 to 31 October 2021 (1 page) |
14 November 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
17 November 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
18 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
27 February 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
23 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
8 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
23 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
9 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
27 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
9 November 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
6 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
6 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
19 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
24 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
5 November 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
5 November 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
17 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
1 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
21 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Director's details changed for John David Moody on 1 October 2009 (2 pages) |
21 October 2009 | Director's details changed for John David Moody on 1 October 2009 (2 pages) |
21 October 2009 | Director's details changed for John David Moody on 1 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
17 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
17 October 2008 | Location of register of members (1 page) |
17 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
17 October 2008 | Location of register of members (1 page) |
8 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
8 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
12 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
12 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
7 November 2007 | Return made up to 12/10/07; full list of members (3 pages) |
7 November 2007 | Return made up to 12/10/07; full list of members (3 pages) |
13 February 2007 | Secretary resigned (1 page) |
13 February 2007 | Secretary resigned (1 page) |
13 February 2007 | New director appointed (2 pages) |
13 February 2007 | New director appointed (2 pages) |
13 February 2007 | Director resigned (1 page) |
13 February 2007 | New secretary appointed (2 pages) |
13 February 2007 | New secretary appointed (2 pages) |
13 February 2007 | Director resigned (1 page) |
18 December 2006 | Return made up to 12/10/06; full list of members (6 pages) |
18 December 2006 | Return made up to 12/10/06; full list of members (6 pages) |
9 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
9 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
18 November 2005 | Return made up to 12/10/05; full list of members (6 pages) |
18 November 2005 | Return made up to 12/10/05; full list of members (6 pages) |
23 February 2005 | Return made up to 12/10/04; full list of members
|
23 February 2005 | Return made up to 12/10/04; full list of members
|
6 December 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
6 December 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
3 December 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
3 December 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
25 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
25 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
27 April 2003 | Return made up to 12/10/02; full list of members (6 pages) |
27 April 2003 | Return made up to 12/10/02; full list of members (6 pages) |
11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
9 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
9 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
27 September 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
27 September 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
10 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
10 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
10 November 2000 | Return made up to 12/10/00; full list of members
|
10 November 2000 | Return made up to 12/10/00; full list of members
|
13 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
13 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
6 December 1999 | Return made up to 12/10/99; full list of members (6 pages) |
6 December 1999 | Return made up to 12/10/99; full list of members (6 pages) |
23 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
23 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
11 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
11 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
8 January 1998 | Full accounts made up to 30 April 1997 (12 pages) |
8 January 1998 | Full accounts made up to 30 April 1997 (12 pages) |
27 October 1997 | Return made up to 12/10/97; full list of members (6 pages) |
27 October 1997 | Return made up to 12/10/97; full list of members (6 pages) |
8 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
8 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
18 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
18 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
18 October 1995 | Return made up to 12/10/95; full list of members (6 pages) |
18 October 1995 | Return made up to 12/10/95; full list of members (6 pages) |