Brentwood
Essex
CM14 4AB
Secretary Name | Avril Lesley Stannard |
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Status | Closed |
Appointed | 07 March 2011(27 years, 8 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 03 January 2023) |
Role | Company Director |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Director Name | Avril Lesley Stannard |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2016(32 years, 6 months after company formation) |
Appointment Duration | 7 years (closed 03 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Director Name | Mr John Magnus Backley |
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Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(7 years, 11 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Bracken Drive Chigwell Essex IG7 5RD |
Secretary Name | Irene Bridget Backley |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(7 years, 11 months after company formation) |
Appointment Duration | 15 years (resigned 29 June 2006) |
Role | Company Director |
Correspondence Address | 86 Bracken Drive Chigwell Essex IG7 5RD |
Secretary Name | Kenneth Haswell |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 2006(23 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 March 2011) |
Role | Manager |
Correspondence Address | 21 Voluntary Place Wanstead London E11 2RP |
Telephone | 020 85308500 |
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Telephone region | London |
Registered Address | 8 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
60 at £1 | Kenneth Haswell 60.00% Ordinary |
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40 at £1 | Avril Lesley Stannard 40.00% Ordinary |
Year | 2014 |
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Net Worth | £5,224 |
Cash | £27,907 |
Current Liabilities | £107,330 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
5 May 2020 | Confirmation statement made on 5 May 2020 with updates (5 pages) |
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31 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
21 May 2019 | Confirmation statement made on 21 May 2019 with updates (5 pages) |
14 May 2019 | Director's details changed for Avril Lesley Stannard on 14 May 2019 (2 pages) |
16 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
5 June 2018 | Confirmation statement made on 5 June 2018 with updates (5 pages) |
15 May 2018 | Notification of Avril Lesley Stannard as a person with significant control on 6 April 2016 (2 pages) |
15 May 2018 | Notification of Kenneth Haswell as a person with significant control on 6 April 2016 (2 pages) |
10 April 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
26 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
26 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
19 June 2017 | Director's details changed for Mr Kenneth Haswell on 7 April 2017 (2 pages) |
19 June 2017 | Director's details changed for Mr Kenneth Haswell on 7 April 2017 (2 pages) |
22 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
22 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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9 March 2016 | Appointment of Avril Lesley Stannard as a director on 1 January 2016 (2 pages) |
9 March 2016 | Appointment of Avril Lesley Stannard as a director on 1 January 2016 (2 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
24 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Director's details changed for Mr Kenneth Haswell on 24 July 2015 (2 pages) |
24 July 2015 | Director's details changed for Mr Kenneth Haswell on 24 July 2015 (2 pages) |
22 July 2015 | Registered office address changed from C/O Ansons Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE to 8 High Street Brentwood Essex CM14 4AB on 22 July 2015 (1 page) |
22 July 2015 | Registered office address changed from C/O Ansons Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE to 8 High Street Brentwood Essex CM14 4AB on 22 July 2015 (1 page) |
29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
21 June 2012 | Registered office address changed from Phoenix House 24 High Street Wanstead London E11 2AQ on 21 June 2012 (1 page) |
21 June 2012 | Register inspection address has been changed from Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE United Kingdom (1 page) |
21 June 2012 | Registered office address changed from C/O Ansons Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE United Kingdom on 21 June 2012 (1 page) |
21 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Registered office address changed from C/O Ansons Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE United Kingdom on 21 June 2012 (1 page) |
21 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Register inspection address has been changed from Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE United Kingdom (1 page) |
21 June 2012 | Registered office address changed from Phoenix House 24 High Street Wanstead London E11 2AQ on 21 June 2012 (1 page) |
23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
4 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Appointment of Avril Lesley Stannard as a secretary (1 page) |
30 March 2011 | Appointment of Avril Lesley Stannard as a secretary (1 page) |
24 March 2011 | Termination of appointment of Kenneth Haswell as a secretary (1 page) |
24 March 2011 | Termination of appointment of Kenneth Haswell as a secretary (1 page) |
11 October 2010 | Termination of appointment of John Backley as a director (1 page) |
11 October 2010 | Termination of appointment of John Backley as a director (1 page) |
11 October 2010 | Appointment of Mr Kenneth Haswell as a director (2 pages) |
11 October 2010 | Appointment of Mr Kenneth Haswell as a director (2 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
2 July 2010 | Register inspection address has been changed (1 page) |
2 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Register inspection address has been changed (1 page) |
2 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
4 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
4 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
2 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
2 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
8 December 2008 | Return made up to 18/06/08; full list of members (3 pages) |
8 December 2008 | Return made up to 18/06/08; full list of members (3 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
8 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
8 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
2 October 2007 | Return made up to 18/06/07; no change of members (6 pages) |
2 October 2007 | Return made up to 18/06/07; no change of members (6 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
31 August 2006 | Secretary resigned (1 page) |
31 August 2006 | Secretary resigned (1 page) |
14 August 2006 | New secretary appointed (2 pages) |
14 August 2006 | New secretary appointed (2 pages) |
21 July 2006 | Return made up to 18/06/06; full list of members
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21 July 2006 | Return made up to 18/06/06; full list of members
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19 June 2006 | Registered office changed on 19/06/06 from: 9-11 high beech road loughton essex IG10 4BN (1 page) |
19 June 2006 | Registered office changed on 19/06/06 from: 9-11 high beech road loughton essex IG10 4BN (1 page) |
27 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
27 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
28 June 2005 | Return made up to 18/06/05; full list of members (6 pages) |
28 June 2005 | Return made up to 18/06/05; full list of members (6 pages) |
17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (10 pages) |
17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (10 pages) |
9 June 2004 | Return made up to 18/06/04; full list of members (6 pages) |
9 June 2004 | Return made up to 18/06/04; full list of members (6 pages) |
5 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
5 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
24 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
24 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
8 September 2002 | Registered office changed on 08/09/02 from: forest house 8/10 gainsborough road leytonstone london E11 1HT (1 page) |
8 September 2002 | Registered office changed on 08/09/02 from: forest house 8/10 gainsborough road leytonstone london E11 1HT (1 page) |
2 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
2 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
24 June 2002 | Return made up to 18/06/02; full list of members (6 pages) |
24 June 2002 | Return made up to 18/06/02; full list of members (6 pages) |
28 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
28 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
20 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
20 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
22 June 2000 | Return made up to 18/06/00; full list of members
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22 June 2000 | Return made up to 18/06/00; full list of members
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19 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
19 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
27 July 1999 | Return made up to 18/06/99; full list of members
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27 July 1999 | Return made up to 18/06/99; full list of members
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6 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
6 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
8 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
8 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
24 June 1998 | Return made up to 18/06/98; full list of members (5 pages) |
24 June 1998 | Return made up to 18/06/98; full list of members (5 pages) |
6 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
6 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
1 July 1997 | Return made up to 18/06/97; full list of members (5 pages) |
1 July 1997 | Return made up to 18/06/97; full list of members (5 pages) |
13 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
13 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
20 June 1996 | Return made up to 18/06/96; full list of members (5 pages) |
20 June 1996 | Return made up to 18/06/96; full list of members (5 pages) |
21 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
21 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
27 June 1995 | Return made up to 18/06/95; full list of members (6 pages) |
27 June 1995 | Return made up to 18/06/95; full list of members (6 pages) |