Blackmore Road
Brentwood
Essex
CM15 3HU
Secretary Name | Eleanor Kennedy |
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Nationality | British |
Status | Current |
Appointed | 30 November 1999(13 years, 7 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Company Director |
Correspondence Address | 4 Deal Tree Corner Blackmore Road, Doddinghurst Brentwood Essex CM15 0HU |
Director Name | Mr James Patrick Mahoney |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 November 1999) |
Role | Builder |
Country of Residence | England |
Correspondence Address | Elmfield King Street High Ongar Ongar Essex CM5 9NS |
Secretary Name | Mr Robin Ken Kennedy |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Deal Tree Corner Blackmore Road Brentwood Essex CM15 3HU |
Telephone | 01992 524144 |
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Telephone region | Lea Valley |
Registered Address | 4 Deal Tree Bungalows, Blackmore Road Doddinghurst Brentwood Essex CM15 0HU |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Doddinghurst |
Ward | Brizes and Doddinghurst |
Built Up Area | Doddinghurst |
100 at £1 | Mr Robin Ken Kennedy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£158,884 |
Current Liabilities | £183,624 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 12 January 2024 (3 months, 1 week ago) |
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Next Return Due | 26 January 2025 (9 months, 1 week from now) |
15 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
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20 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
20 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
8 December 2022 | Registered office address changed from 4 4 Deal Tree Bungalows Blackmore Road Brentwood Essex CM15 0HU England to 4 Deal Tree Bungalows, Blackmore Road Doddinghurst Brentwood Essex CM15 0HU on 8 December 2022 (1 page) |
28 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
1 April 2022 | Registered office address changed from 284 High Road North Weald Epping Essex CM16 6EG to 4 4 Deal Tree Bungalows Blackmore Road Brentwood Essex CM15 0HU on 1 April 2022 (1 page) |
24 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
2 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
15 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
23 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
22 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
13 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
18 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
28 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 January 2015 | Register inspection address has been changed to C/O Victor Kirby & Co. Ltd Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ (1 page) |
14 January 2015 | Register inspection address has been changed to C/O Victor Kirby & Co. Ltd Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ (1 page) |
14 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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5 January 2015 | Registered office address changed from 82 Snakes Lane East Woodford Green Essex IG8 7QQ to 284 High Road North Weald Epping Essex CM16 6EG on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from 82 Snakes Lane East Woodford Green Essex IG8 7QQ to 284 High Road North Weald Epping Essex CM16 6EG on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from 82 Snakes Lane East Woodford Green Essex IG8 7QQ to 284 High Road North Weald Epping Essex CM16 6EG on 5 January 2015 (1 page) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
16 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
19 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
3 February 2010 | Director's details changed for Mr Robin Ken Kennedy on 12 January 2010 (2 pages) |
3 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Director's details changed for Mr Robin Ken Kennedy on 12 January 2010 (2 pages) |
3 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
14 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
14 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
23 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
23 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
17 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
17 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
8 February 2006 | Return made up to 12/01/06; full list of members (2 pages) |
8 February 2006 | Return made up to 12/01/06; full list of members (2 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
2 February 2005 | Return made up to 12/01/05; full list of members (6 pages) |
2 February 2005 | Return made up to 12/01/05; full list of members (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
10 February 2004 | Return made up to 12/01/04; full list of members (6 pages) |
10 February 2004 | Return made up to 12/01/04; full list of members (6 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
8 March 2003 | Return made up to 12/01/03; full list of members (6 pages) |
8 March 2003 | Return made up to 12/01/03; full list of members (6 pages) |
27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
19 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
19 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
6 February 2001 | Return made up to 12/01/01; full list of members (6 pages) |
6 February 2001 | Return made up to 12/01/01; full list of members (6 pages) |
27 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
27 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
25 April 2000 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
25 April 2000 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
2 February 2000 | Return made up to 12/01/00; full list of members
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2 February 2000 | New secretary appointed (2 pages) |
2 February 2000 | New secretary appointed (2 pages) |
2 February 2000 | Return made up to 12/01/00; full list of members
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6 January 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
4 May 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
4 May 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
23 February 1999 | Return made up to 12/01/99; no change of members (4 pages) |
23 February 1999 | Return made up to 12/01/99; no change of members (4 pages) |
5 May 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
5 May 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
19 February 1998 | Return made up to 12/01/98; no change of members (4 pages) |
19 February 1998 | Return made up to 12/01/98; no change of members (4 pages) |
4 May 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
4 May 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
19 February 1997 | Return made up to 12/01/97; full list of members (6 pages) |
19 February 1997 | Return made up to 12/01/97; full list of members (6 pages) |
26 April 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
26 April 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
12 February 1996 | Return made up to 12/01/96; no change of members (4 pages) |
12 February 1996 | Return made up to 12/01/96; no change of members (4 pages) |
27 April 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |
27 April 1995 | Resolutions
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27 April 1995 | Resolutions
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27 April 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |
20 March 1995 | Return made up to 12/01/95; no change of members (4 pages) |
20 March 1995 | Return made up to 12/01/95; no change of members (4 pages) |