Brentwood
Essex
CM13 1TJ
Director Name | Mrs Elizabeth Mary Bailey |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 1991(4 years, 1 month after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Tallon Road Hutton Industrial Estate Brentwood Essex CM13 1TJ |
Secretary Name | Mrs Elizabeth Mary Bailey |
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Nationality | British |
Status | Current |
Appointed | 13 April 1991(4 years, 1 month after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Tallon Road Hutton Industrial Estate Brentwood Essex CM13 1TJ |
Telephone | 01277 263604 |
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Telephone region | Brentwood |
Registered Address | 22 Tallon Road Hutton Industrial Estate Brentwood Essex CM13 1TJ |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Hutton North |
Built Up Area | Brentwood |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | David Malcolm Bailey 50.00% Ordinary |
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1 at £1 | Mrs Elizabeth Mary Bailey 50.00% Ordinary |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 13 April 2024 (1 week, 3 days ago) |
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Next Return Due | 27 April 2025 (1 year from now) |
7 May 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
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14 April 2020 | Confirmation statement made on 13 April 2020 with updates (4 pages) |
18 April 2019 | Confirmation statement made on 13 April 2019 with updates (4 pages) |
29 November 2018 | Director's details changed for Mr David Malcolm Bailey on 13 November 2018 (2 pages) |
29 November 2018 | Change of details for Mr David Malcolm Bailey as a person with significant control on 13 November 2018 (2 pages) |
29 November 2018 | Director's details changed for Mrs Elizabeth Mary Bailey on 13 November 2018 (2 pages) |
29 November 2018 | Secretary's details changed for Mrs Elizabeth Mary Bailey on 13 November 2018 (1 page) |
29 November 2018 | Change of details for Mrs Elizabeth Mary Bailey as a person with significant control on 13 November 2018 (2 pages) |
8 November 2018 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
26 April 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
26 February 2018 | Accounts for a dormant company made up to 31 August 2017 (7 pages) |
5 June 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
5 June 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
28 November 2016 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
28 November 2016 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
9 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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16 March 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
16 March 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
5 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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14 April 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
14 April 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
1 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
12 March 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
12 March 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
2 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
2 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
29 January 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
29 January 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
24 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
28 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
30 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
23 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
23 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
18 November 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
18 November 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
25 April 2008 | Return made up to 13/04/08; no change of members (3 pages) |
25 April 2008 | Return made up to 13/04/08; no change of members (3 pages) |
7 February 2008 | Accounts made up to 31 August 2007 (2 pages) |
7 February 2008 | Accounts made up to 31 August 2007 (2 pages) |
20 April 2007 | Return made up to 13/04/07; no change of members (2 pages) |
20 April 2007 | Return made up to 13/04/07; no change of members (2 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
28 April 2006 | Return made up to 13/04/06; full list of members (7 pages) |
28 April 2006 | Return made up to 13/04/06; full list of members (7 pages) |
13 September 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
13 September 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
3 May 2005 | Return made up to 13/04/05; full list of members (7 pages) |
3 May 2005 | Return made up to 13/04/05; full list of members (7 pages) |
3 May 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
3 May 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
28 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
28 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
27 April 2003 | Return made up to 13/04/03; full list of members (7 pages) |
27 April 2003 | Return made up to 13/04/03; full list of members (7 pages) |
5 December 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
5 December 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
15 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
15 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
4 December 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
4 December 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
12 September 2001 | Registered office changed on 12/09/01 from: 25A crown street brentwood essex CM14 4BA (1 page) |
12 September 2001 | Registered office changed on 12/09/01 from: 25A crown street brentwood essex CM14 4BA (1 page) |
20 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
20 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
3 January 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
3 January 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
12 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
12 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
6 January 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
6 January 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
3 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
3 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
19 April 1999 | Return made up to 13/04/99; full list of members (6 pages) |
19 April 1999 | Return made up to 13/04/99; full list of members (6 pages) |
2 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
2 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
18 April 1998 | Return made up to 13/04/98; no change of members (4 pages) |
18 April 1998 | Return made up to 13/04/98; no change of members (4 pages) |
21 May 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
21 May 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
23 April 1997 | Return made up to 13/04/97; no change of members (4 pages) |
23 April 1997 | Return made up to 13/04/97; no change of members (4 pages) |
28 April 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
28 April 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
22 April 1996 | Return made up to 13/04/96; full list of members (6 pages) |
22 April 1996 | Return made up to 13/04/96; full list of members (6 pages) |
31 May 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
31 May 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
19 April 1995 | Return made up to 13/04/95; no change of members (4 pages) |
19 April 1995 | Return made up to 13/04/95; no change of members (4 pages) |