Ongar
Essex
CM5 9DT
Secretary Name | Roger Paul Coupe |
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Nationality | British |
Status | Closed |
Appointed | 30 June 1996(8 years, 9 months after company formation) |
Appointment Duration | 26 years, 12 months (closed 20 June 2023) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
Director Name | Mrs Vivienne Mary Coupe |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 28 April 2010) |
Role | Secretary |
Correspondence Address | Charnwood Higher Downs Road Babbacombe Torquay Devon TQ1 3LD |
Secretary Name | Mrs Vivienne Mary Coupe |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 30 June 1996) |
Role | Company Director |
Correspondence Address | 42 Billericay Road Herongate Brentwood Essex CM13 3PU |
Registered Address | 47b High Street Ongar Essex CM5 9DT |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ongar |
Ward | Chipping Ongar, Greensted and Marden Ash |
Built Up Area | Chipping Ongar |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £71 |
Cash | £7,309 |
Current Liabilities | £10,556 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
10 November 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to 47B High Street Ongar Essex CM5 9DT on 10 November 2020 (1 page) |
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3 July 2020 | Registered office address changed from 44 King Street Stanford Le Hope Essex SS17 0HH to 11 Queens Road Brentwood Essex CM14 4HE on 3 July 2020 (1 page) |
3 July 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
14 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
23 April 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
13 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
23 April 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
30 June 2017 | Notification of Roger Paul Coupe as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
30 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
30 June 2017 | Notification of Roger Paul Coupe as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Roger Paul Coupe as a person with significant control on 30 June 2017 (2 pages) |
26 April 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
26 April 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
24 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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22 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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29 April 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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19 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 June 2010 | Director's details changed for Roger Paul Coupe on 1 June 2010 (2 pages) |
7 June 2010 | Director's details changed for Roger Paul Coupe on 1 June 2010 (2 pages) |
7 June 2010 | Secretary's details changed for Roger Paul Coupe on 1 June 2010 (1 page) |
7 June 2010 | Secretary's details changed for Roger Paul Coupe on 1 June 2010 (1 page) |
7 June 2010 | Secretary's details changed for Roger Paul Coupe on 1 June 2010 (1 page) |
7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Roger Paul Coupe on 1 June 2010 (2 pages) |
7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 April 2010 | Termination of appointment of Vivienne Coupe as a director (1 page) |
28 April 2010 | Termination of appointment of Vivienne Coupe as a director (1 page) |
12 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
12 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
6 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
5 July 2007 | Return made up to 05/06/07; no change of members (7 pages) |
5 July 2007 | Return made up to 05/06/07; no change of members (7 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
15 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
15 June 2005 | Return made up to 05/06/05; full list of members (7 pages) |
15 June 2005 | Return made up to 05/06/05; full list of members (7 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
25 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
25 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
1 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
1 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
17 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
17 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
14 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
14 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
15 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
15 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
8 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
8 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
12 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
12 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
16 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
16 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
20 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
20 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
1 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
1 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
16 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
16 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
14 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
14 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
17 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
17 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
29 June 1998 | Return made up to 05/06/98; no change of members
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29 June 1998 | Return made up to 05/06/98; no change of members
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27 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
27 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
18 June 1997 | Return made up to 05/06/97; full list of members
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18 June 1997 | Return made up to 05/06/97; full list of members
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28 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
11 July 1996 | New secretary appointed (2 pages) |
11 July 1996 | Secretary resigned (1 page) |
11 July 1996 | New secretary appointed (2 pages) |
11 July 1996 | Secretary resigned (1 page) |
9 July 1996 | Return made up to 05/06/96; no change of members (4 pages) |
9 July 1996 | Return made up to 05/06/96; no change of members (4 pages) |
10 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
10 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
12 June 1995 | Return made up to 05/06/95; no change of members
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12 June 1995 | Return made up to 05/06/95; no change of members
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