151 High Road
Loughton
Essex
IG10 4LG
Director Name | Berny Stringle |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(16 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 January 1994) |
Role | Company Director |
Correspondence Address | 1 The Glade Enfield Middlesex EN2 7QH |
Secretary Name | Elizabeth Margaret Dick |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(16 years after company formation) |
Appointment Duration | 12 years, 8 months (resigned 30 April 2004) |
Role | Company Director |
Correspondence Address | 22 Rayleigh Road Hutton Brentwood Essex CM13 1AD |
Secretary Name | Vantis Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2004(28 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 April 2008) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Berny Stringle 66.67% Ordinary |
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1 at £1 | Diane Stringle 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£27,821 |
Current Liabilities | £27,821 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 14 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (5 months from now) |
16 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
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31 May 2023 | Total exemption full accounts made up to 31 August 2022 (3 pages) |
17 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
18 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
5 October 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
19 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
27 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
23 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
29 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
1 September 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
1 September 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
18 August 2017 | Change of details for Mr Berny Stringle as a person with significant control on 1 August 2017 (2 pages) |
18 August 2017 | Change of details for Mrs Diane Stringle as a person with significant control on 1 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Mrs Diane Stringle on 1 August 2017 (2 pages) |
18 August 2017 | Change of details for Mr Berny Stringle as a person with significant control on 1 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Mrs Diane Stringle on 1 August 2017 (2 pages) |
18 August 2017 | Change of details for Mrs Diane Stringle as a person with significant control on 1 August 2017 (2 pages) |
19 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
19 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
14 September 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
14 September 2016 | Director's details changed for Diane Stringle on 1 August 2016 (2 pages) |
14 September 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
14 September 2016 | Director's details changed for Diane Stringle on 1 August 2016 (2 pages) |
31 May 2016 | Micro company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Micro company accounts made up to 31 August 2015 (3 pages) |
2 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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28 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
28 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
2 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
11 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
22 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
22 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
23 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
23 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
29 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
29 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
2 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
2 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
26 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
26 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
30 May 2008 | Appointment terminated secretary vantis secretaries LIMITED (1 page) |
30 May 2008 | Appointment terminated secretary vantis secretaries LIMITED (1 page) |
23 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
23 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
4 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
4 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
13 October 2005 | Return made up to 14/08/05; full list of members (2 pages) |
13 October 2005 | Return made up to 14/08/05; full list of members (2 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
25 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
25 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
11 June 2004 | New secretary appointed (2 pages) |
11 June 2004 | Secretary resigned (1 page) |
11 June 2004 | Secretary resigned (1 page) |
11 June 2004 | New secretary appointed (2 pages) |
7 May 2004 | Registered office changed on 07/05/04 from: 22,rayleigh road hutton brentwood essex CM13 1AD (1 page) |
7 May 2004 | Registered office changed on 07/05/04 from: 22,rayleigh road hutton brentwood essex CM13 1AD (1 page) |
19 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
19 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
28 August 2002 | Return made up to 14/08/02; full list of members
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28 August 2002 | Return made up to 14/08/02; full list of members
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1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
6 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
6 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
25 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
25 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
17 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
17 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
8 October 1999 | Return made up to 14/08/99; no change of members (4 pages) |
8 October 1999 | Return made up to 14/08/99; no change of members (4 pages) |
2 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
2 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
28 August 1998 | Return made up to 14/08/98; no change of members
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28 August 1998 | Return made up to 14/08/98; no change of members
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2 July 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
2 July 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
1 September 1997 | Return made up to 14/08/97; full list of members (6 pages) |
1 September 1997 | Return made up to 14/08/97; full list of members (6 pages) |
21 July 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
21 July 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
9 September 1996 | Return made up to 14/08/96; no change of members (4 pages) |
9 September 1996 | Return made up to 14/08/96; no change of members (4 pages) |
21 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
21 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
17 August 1995 | Return made up to 14/08/95; no change of members (4 pages) |
17 August 1995 | Return made up to 14/08/95; no change of members (4 pages) |
3 July 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
3 July 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
14 August 1975 | Incorporation (11 pages) |
14 August 1975 | Incorporation (11 pages) |