Olympic Business Centre Paycocke Road
Basildon
Essex
SS14 3EX
Director Name | Mr Daren James Friswell |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 1994(12 years, 4 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Life Raft Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 68 Fairfield Rise Billericay Essex CM12 9NU |
Secretary Name | Glen Andrew Friswell |
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Nationality | British |
Status | Current |
Appointed | 20 March 1999(17 years, 5 months after company formation) |
Appointment Duration | 25 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 13-25 Olympic Business Centre Paycocke Road Basildon Essex SS14 3EX |
Director Name | Mr Ronald Charles Friswell |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 28 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Butlers Grove Langdon Hills Basildon Essex SS16 6HW |
Secretary Name | Mr Ronald Charles Friswell |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 28 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Butlers Grove Langdon Hills Basildon Essex SS16 6HW |
Director Name | Valerie Ruth Friswell |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1994(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 07 April 2000) |
Role | Credit Control |
Correspondence Address | 2 Butlers Grove Langdon Hills Basildon Essex SS16 6HW |
Telephone | 01268 534427 |
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Telephone region | Basildon |
Registered Address | Units 13-25 Olympic Business Centre Paycocke Road Basildon Essex SS14 3EX |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Year | 2012 |
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Net Worth | £181,508 |
Cash | £110,737 |
Current Liabilities | £117,324 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
15 December 1995 | Delivered on: 22 December 1995 Satisfied on: 9 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12/26 olympic business centre basildon essex t/n EX408658 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
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11 September 2023 | Amended total exemption full accounts made up to 31 October 2022 (8 pages) |
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28 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
6 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
21 September 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
6 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
29 October 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
4 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
8 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
6 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
2 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
27 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
27 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
26 January 2016 | Annual return made up to 31 December 2015 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 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
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9 August 2013 | Satisfaction of charge 1 in full (4 pages) |
9 August 2013 | Satisfaction of charge 1 in full (4 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Director's details changed for Glen Andrew Friswell on 16 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Glen Andrew Friswell on 16 November 2012 (2 pages) |
16 November 2012 | Secretary's details changed for Glen Andrew Friswell on 16 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Glen Andrew Friswell on 16 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Glen Andrew Friswell on 16 November 2012 (2 pages) |
16 November 2012 | Secretary's details changed for Glen Andrew Friswell on 16 November 2012 (2 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
10 January 2012 | Director's details changed for Daren James Friswell on 30 December 2011 (2 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Director's details changed for Daren James Friswell on 30 December 2011 (2 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
7 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
7 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
24 February 2006 | Accounting reference date shortened from 28/02/06 to 31/10/05 (1 page) |
24 February 2006 | Accounting reference date shortened from 28/02/06 to 31/10/05 (1 page) |
3 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (8 pages) |
30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (8 pages) |
17 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
17 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
26 October 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
26 October 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
21 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
21 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
16 November 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
16 November 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members
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14 January 2002 | Return made up to 31/12/01; full list of members
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24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
25 October 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
25 October 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | Director resigned (1 page) |
28 January 2000 | Return made up to 31/12/99; full list of members
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28 January 2000 | Return made up to 31/12/99; full list of members
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11 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
11 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
29 March 1999 | Secretary resigned;director resigned (1 page) |
29 March 1999 | Secretary resigned;director resigned (1 page) |
7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
6 October 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
6 October 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
1 July 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
1 July 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
3 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
3 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
26 September 1996 | Full accounts made up to 29 February 1996 (13 pages) |
26 September 1996 | Full accounts made up to 29 February 1996 (13 pages) |
26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
22 December 1995 | Particulars of mortgage/charge (4 pages) |
22 December 1995 | Particulars of mortgage/charge (4 pages) |
20 September 1995 | Accounts for a small company made up to 28 February 1995 (12 pages) |
20 September 1995 | Accounts for a small company made up to 28 February 1995 (12 pages) |
4 July 1995 | Resolutions
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4 July 1995 | Resolutions
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