Paycocke Road
Basildon
Essex
SS14 3EX
Secretary Name | Peter James Thompson |
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Nationality | British |
Status | Current |
Appointed | 28 September 1991(5 years, 3 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Correspondence Address | 19 Olympic Business Park Basildon Essex SS14 3EX |
Website | quittinghollywood.com |
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Registered Address | 11 Woodland Place Hurricane Way Wickford SS11 8YB |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Shotgate |
Ward | Wickford North |
Built Up Area | Basildon |
100 at £1 | R.j. Todd 49.50% Ordinary B |
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99 at £1 | R.j. Todd 49.01% Ordinary A |
1 at £1 | Robert J. Todd 0.50% Ordinary C |
1 at £1 | T.j. Rickard 0.50% Ordinary A |
1 at £1 | Tracey J. Rickard 0.50% Ordinary D |
Year | 2014 |
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Net Worth | £1,277,618 |
Cash | £908,942 |
Current Liabilities | £369,368 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
27 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
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8 September 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
28 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
22 September 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
12 November 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
6 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
19 May 2021 | Registered office address changed from 19 Olympic Business Park Basildon Essex SS14 3EX to 11 Woodland Place Hurricane Way Wickford SS11 8YB on 19 May 2021 (1 page) |
9 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
30 October 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
9 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
9 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
18 September 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
8 December 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
8 December 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
7 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
7 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
7 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
30 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
19 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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13 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
13 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
8 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
8 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
7 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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3 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
3 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
17 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
11 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
11 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
21 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
21 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
5 October 2010 | Director's details changed for Robert James Todd on 2 October 2009 (2 pages) |
5 October 2010 | Director's details changed for Robert James Todd on 2 October 2009 (2 pages) |
5 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
5 October 2010 | Director's details changed for Robert James Todd on 2 October 2009 (2 pages) |
5 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
5 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
5 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
12 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
12 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
6 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
29 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
20 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
20 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
23 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
23 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
3 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
3 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
18 October 2006 | Return made up to 28/09/06; full list of members (3 pages) |
18 October 2006 | Return made up to 28/09/06; full list of members (3 pages) |
20 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
20 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
11 September 2006 | Ad 01/09/06--------- £ si 2@1=2 £ ic 200/202 (2 pages) |
11 September 2006 | Ad 01/09/06--------- £ si 2@1=2 £ ic 200/202 (2 pages) |
6 September 2006 | Resolutions
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6 September 2006 | Resolutions
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12 October 2005 | Return made up to 28/09/05; full list of members (3 pages) |
12 October 2005 | Return made up to 28/09/05; full list of members (3 pages) |
5 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
5 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
6 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
6 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
6 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
6 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
15 October 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
15 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
15 October 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
15 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
7 October 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
7 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
7 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
7 October 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
3 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
3 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
3 October 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
3 October 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
24 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
24 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
4 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
4 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
13 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
13 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
4 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
4 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
4 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
4 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
7 October 1998 | Return made up to 28/09/98; full list of members (6 pages) |
7 October 1998 | Return made up to 28/09/98; full list of members (6 pages) |
20 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
20 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
7 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
7 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
15 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
15 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
13 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
13 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
22 June 1996 | Ad 03/06/96--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
22 June 1996 | Ad 03/06/96--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
1 May 1996 | Nc inc already adjusted 12/04/96 (1 page) |
1 May 1996 | Resolutions
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1 May 1996 | Nc inc already adjusted 12/04/96 (1 page) |
1 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
1 May 1996 | Resolutions
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1 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
9 October 1995 | Return made up to 28/09/95; full list of members
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9 October 1995 | Return made up to 28/09/95; full list of members
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27 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
27 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |