Hockley
Essex
SS5 4RL
Secretary Name | Mr Gordon Richardson |
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Nationality | British |
Status | Current |
Appointed | 15 January 1992(22 years, 11 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 104 Main Road Hockley Essex SS5 4RL |
Director Name | Mr Frank Schubel |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | German |
Status | Current |
Appointed | 30 June 2017(48 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE |
Director Name | Mr Rolf Herbert Anders |
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Date of Birth | July 1913 (Born 110 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 January 1992(22 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 16 October 2002) |
Role | Merchant |
Correspondence Address | Am Feldbrand 11 40667 Buderich Bei Dusseldorf Germany |
Director Name | Mr Egon Eugen Ronald Nissle |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 January 1992(22 years, 11 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 18 September 2006) |
Role | Merchant |
Correspondence Address | Friedrich-Von-Der-Leyen Strasse 15 40667 Meerbusch 1 Germany |
Director Name | Rainer Verstynen |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 September 2006(37 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 2010) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | Ringstrabe 24 Hemhofen 91334 |
Director Name | Reinhold Schlensok |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 April 2010(41 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 June 2017) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 11 Queens Road Brentwood Essex CM14 4HE |
Registered Address | Ground Floor Suite 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 | 7 other UK companies use this postal address |
6 at £1 | Claudia Wuesthof 25.00% Ordinary |
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6 at £1 | Steffen Anders 25.00% Ordinary |
6 at £1 | Uwe Anders 25.00% Ordinary |
3 at £1 | Christina Nissle 12.50% Ordinary |
3 at £1 | Cornelia Nissle 12.50% Ordinary |
Year | 2014 |
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Net Worth | £8,755 |
Cash | £9,948 |
Current Liabilities | £4,040 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 29 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 August |
Latest Return | 15 January 2023 (1 year, 3 months ago) |
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Next Return Due | 29 January 2024 (overdue) |
10 July 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
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30 May 2023 | Previous accounting period shortened from 30 August 2022 to 29 August 2022 (1 page) |
5 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
23 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
2 March 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
27 May 2021 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
23 February 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
11 January 2021 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE on 11 January 2021 (1 page) |
27 July 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
29 May 2020 | Previous accounting period shortened from 31 August 2019 to 30 August 2019 (1 page) |
5 February 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
15 July 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
8 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
12 June 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
29 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
4 July 2017 | Termination of appointment of Reinhold Schlensok as a director on 30 June 2017 (1 page) |
4 July 2017 | Termination of appointment of Reinhold Schlensok as a director on 30 June 2017 (1 page) |
4 July 2017 | Appointment of Mr Frank Schubel as a director on 30 June 2017 (2 pages) |
4 July 2017 | Appointment of Mr Frank Schubel as a director on 30 June 2017 (2 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
1 March 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
26 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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6 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
6 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
27 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
4 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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26 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
5 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (6 pages) |
5 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (6 pages) |
7 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (6 pages) |
7 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (6 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
8 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
29 April 2010 | Appointment of Reinhold Schlensok as a director (2 pages) |
29 April 2010 | Termination of appointment of Rainer Verstynen as a director (1 page) |
29 April 2010 | Termination of appointment of Rainer Verstynen as a director (1 page) |
29 April 2010 | Appointment of Reinhold Schlensok as a director (2 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
20 January 2010 | Director's details changed for Rainer Verstynen on 15 January 2010 (2 pages) |
20 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Director's details changed for Rainer Verstynen on 15 January 2010 (2 pages) |
20 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Director's details changed for Mr Gordon Richardson on 15 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mr Gordon Richardson on 15 January 2010 (2 pages) |
19 March 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
19 March 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
9 March 2009 | Return made up to 15/01/09; full list of members (4 pages) |
9 March 2009 | Return made up to 15/01/09; full list of members (4 pages) |
13 May 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
13 May 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
10 March 2008 | Return made up to 15/01/08; full list of members (4 pages) |
10 March 2008 | Return made up to 15/01/08; full list of members (4 pages) |
11 June 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
11 June 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
13 February 2007 | Return made up to 15/01/07; full list of members
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13 February 2007 | Return made up to 15/01/07; full list of members
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17 January 2007 | New director appointed (2 pages) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | Director resigned (1 page) |
17 January 2007 | Director resigned (1 page) |
4 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
4 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
14 February 2006 | Return made up to 15/01/06; full list of members
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14 February 2006 | Return made up to 15/01/06; full list of members
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2 June 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
2 June 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
1 March 2005 | Return made up to 15/01/05; full list of members
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1 March 2005 | Return made up to 15/01/05; full list of members
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16 August 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
16 August 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
21 May 2004 | Return made up to 15/01/04; full list of members (7 pages) |
21 May 2004 | Return made up to 15/01/04; full list of members (7 pages) |
3 September 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
3 September 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
2 May 2003 | Return made up to 15/01/03; full list of members
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2 May 2003 | Return made up to 15/01/03; full list of members
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25 June 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
25 June 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
8 March 2002 | Return made up to 15/01/02; full list of members (7 pages) |
8 March 2002 | Return made up to 15/01/02; full list of members (7 pages) |
13 July 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
13 July 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
28 February 2001 | Return made up to 15/01/01; full list of members
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28 February 2001 | Return made up to 15/01/01; full list of members
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12 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
12 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
10 February 2000 | Return made up to 15/01/00; full list of members
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10 February 2000 | Return made up to 15/01/00; full list of members
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15 June 1999 | Full accounts made up to 31 August 1998 (8 pages) |
15 June 1999 | Full accounts made up to 31 August 1998 (8 pages) |
24 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
24 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
1 June 1998 | Full accounts made up to 31 August 1997 (5 pages) |
1 June 1998 | Full accounts made up to 31 August 1997 (5 pages) |
29 January 1998 | Return made up to 15/01/98; full list of members
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29 January 1998 | Return made up to 15/01/98; full list of members
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30 June 1997 | Full accounts made up to 31 August 1996 (5 pages) |
30 June 1997 | Full accounts made up to 31 August 1996 (5 pages) |
19 February 1997 | Return made up to 15/01/97; no change of members
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19 February 1997 | Return made up to 15/01/97; no change of members
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16 September 1996 | Resolutions
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16 September 1996 | Resolutions
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27 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
27 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
24 January 1996 | Return made up to 15/01/96; no change of members (4 pages) |
24 January 1996 | Return made up to 15/01/96; no change of members (4 pages) |
30 May 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
30 May 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |