Radford Way
Billericay
Essex
CM12 0BT
Secretary Name | Mr David James Clark |
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Status | Current |
Appointed | 31 December 2015(28 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Correspondence Address | Room 3, 1st Floor Foremost House Radford Way Billericay Essex CM12 0BT |
Director Name | Mrs Katy Clark |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2017(29 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room 3, 1st Floor Foremost House Radford Way Billericay Essex CM12 0BT |
Director Name | Mr Richard Alan Clark |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 24 years, 6 months (resigned 31 December 2015) |
Role | Contract Manager |
Country of Residence | United Kingdom |
Correspondence Address | 61 Park Road Hemel Hempstead Hertfordshire HP1 1JS |
Secretary Name | Mrs Janet Clark |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 24 years, 6 months (resigned 31 December 2015) |
Role | Company Director |
Correspondence Address | 61 Park Road Hemel Hempstead Hertfordshire HP1 1JS |
Registered Address | Room 3, 1st Floor Foremost House Radford Way Billericay Essex CM12 0BT |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay West |
Built Up Area | Billericay |
Address Matches | 2 other UK companies use this postal address |
75 at £1 | Mr Richard Alan Clark 75.00% Ordinary |
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25 at £1 | Mrs Janet Clark 25.00% Ordinary |
Year | 2014 |
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Net Worth | £14,163 |
Cash | £15,148 |
Current Liabilities | £41,739 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 1 July 2024 (1 month, 3 weeks from now) |
30 November 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
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19 June 2020 | Confirmation statement made on 17 June 2020 with updates (5 pages) |
7 August 2019 | Change of details for Mr David James Clark as a person with significant control on 31 July 2019 (2 pages) |
7 August 2019 | Cessation of Katy Clark as a person with significant control on 31 July 2019 (1 page) |
27 June 2019 | Confirmation statement made on 17 June 2019 with updates (5 pages) |
28 May 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
29 June 2018 | Notification of Katy Clark as a person with significant control on 10 July 2017 (2 pages) |
29 June 2018 | Change of details for Mr David James Clark as a person with significant control on 10 July 2017 (2 pages) |
29 June 2018 | Confirmation statement made on 17 June 2018 with updates (4 pages) |
18 June 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
24 July 2017 | Appointment of Mrs Katy Clark as a director on 10 July 2017 (2 pages) |
24 July 2017 | Appointment of Mrs Katy Clark as a director on 10 July 2017 (2 pages) |
21 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
21 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
8 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 March 2016 | Appointment of Mr David James Clark as a secretary on 31 December 2015 (2 pages) |
14 March 2016 | Appointment of Mr David James Clark as a secretary on 31 December 2015 (2 pages) |
11 March 2016 | Termination of appointment of Janet Clark as a secretary on 31 December 2015 (1 page) |
11 March 2016 | Termination of appointment of Janet Clark as a secretary on 31 December 2015 (1 page) |
11 March 2016 | Termination of appointment of Richard Alan Clark as a director on 31 December 2015 (1 page) |
11 March 2016 | Appointment of Mr David James Clark as a director on 31 December 2015 (2 pages) |
11 March 2016 | Appointment of Mr David James Clark as a director on 31 December 2015 (2 pages) |
11 March 2016 | Termination of appointment of Richard Alan Clark as a director on 31 December 2015 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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30 June 2014 | Annual return made up to 17 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 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
26 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
26 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
23 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Director's details changed for Mr Richard Alan Clark on 17 June 2010 (2 pages) |
23 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Director's details changed for Mr Richard Alan Clark on 17 June 2010 (2 pages) |
17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
9 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
9 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
24 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
26 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
26 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
19 July 2006 | Location of register of members (1 page) |
19 July 2006 | Return made up to 17/06/06; full list of members (2 pages) |
19 July 2006 | Location of debenture register (1 page) |
19 July 2006 | Registered office changed on 19/07/06 from: c/o whittington raymond foremost house radford way billericay essex CM12 0BT (1 page) |
19 July 2006 | Registered office changed on 19/07/06 from: c/o whittington raymond foremost house radford way billericay essex CM12 0BT (1 page) |
19 July 2006 | Location of debenture register (1 page) |
19 July 2006 | Location of register of members (1 page) |
19 July 2006 | Return made up to 17/06/06; full list of members (2 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 June 2005 | Return made up to 17/06/05; full list of members
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29 June 2005 | Return made up to 17/06/05; full list of members
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20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
29 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
25 June 2003 | Return made up to 17/06/03; full list of members (6 pages) |
25 June 2003 | Return made up to 17/06/03; full list of members (6 pages) |
13 May 2003 | Registered office changed on 13/05/03 from: union house 117 high street billericay essex CM12 9AH (1 page) |
13 May 2003 | Registered office changed on 13/05/03 from: union house 117 high street billericay essex CM12 9AH (1 page) |
18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
10 July 2002 | Return made up to 17/06/02; full list of members (6 pages) |
10 July 2002 | Return made up to 17/06/02; full list of members (6 pages) |
19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
25 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
25 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
22 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
22 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
23 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
23 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
18 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
18 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
22 June 1999 | Return made up to 17/06/99; full list of members
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22 June 1999 | Return made up to 17/06/99; full list of members
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16 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
16 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
16 June 1998 | Return made up to 17/06/98; no change of members
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16 June 1998 | Return made up to 17/06/98; no change of members
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30 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
30 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
19 June 1997 | Return made up to 17/06/97; no change of members (4 pages) |
19 June 1997 | Return made up to 17/06/97; no change of members (4 pages) |
23 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
23 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
22 June 1996 | Return made up to 17/06/96; full list of members (6 pages) |
22 June 1996 | Return made up to 17/06/96; full list of members (6 pages) |
29 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
29 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |