Radford Way
Billericay
Essex
CM12 0BT
Director Name | Mrs Sylvana Rosa Brennan |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 1991(3 years, 5 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Room 3 Foremost House Radford Way Billericay Essex CM12 0BT |
Secretary Name | Mr Keith Henry Brennan |
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Nationality | British |
Status | Current |
Appointed | 10 October 1991(3 years, 5 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Room 3 Foremost House Radford Way Billericay Essex CM12 0BT |
Website | freightdata.com |
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Registered Address | Room 3 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 | 7 other UK companies use this postal address |
5k at £1 | Keith Henry Brennan 50.00% Ordinary |
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5k at £1 | Sylvana Rosa Brennan 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£278 |
Cash | £1,735 |
Current Liabilities | £4,833 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 7 November 2024 (6 months from now) |
24 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
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17 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
8 August 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
10 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
23 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
11 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
4 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
12 October 2020 | Confirmation statement made on 10 October 2020 with updates (5 pages) |
13 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
14 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
21 October 2019 | Confirmation statement made on 10 October 2019 with updates (5 pages) |
24 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
25 June 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
19 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
19 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
16 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
24 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
24 October 2016 | Secretary's details changed for Mr Keith Henry Brennan on 10 October 2016 (1 page) |
24 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
24 October 2016 | Secretary's details changed for Mr Keith Henry Brennan on 10 October 2016 (1 page) |
24 October 2016 | Director's details changed for Mr Keith Henry Brennan on 24 April 2016 (2 pages) |
24 October 2016 | Director's details changed for Mrs Sylvana Rosa Brennan on 24 April 2016 (2 pages) |
24 October 2016 | Director's details changed for Mrs Sylvana Rosa Brennan on 24 April 2016 (2 pages) |
24 October 2016 | Director's details changed for Mr Keith Henry Brennan on 24 April 2016 (2 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 December 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
7 December 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
26 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
26 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
11 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Director's details changed for Keith Henry Brennan on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Sylvana Rosa Brennan on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Sylvana Rosa Brennan on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Sylvana Rosa Brennan on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Keith Henry Brennan on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Keith Henry Brennan on 1 November 2009 (2 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
23 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 November 2007 | Return made up to 10/10/07; full list of members (3 pages) |
6 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 November 2007 | Director's particulars changed (1 page) |
6 November 2007 | Return made up to 10/10/07; full list of members (3 pages) |
6 November 2007 | Director's particulars changed (1 page) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
14 November 2006 | Director's particulars changed (1 page) |
14 November 2006 | Director's particulars changed (1 page) |
14 November 2006 | Return made up to 10/10/06; full list of members (2 pages) |
14 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
14 November 2006 | Return made up to 10/10/06; full list of members (2 pages) |
14 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
7 November 2005 | Return made up to 10/10/05; full list of members (2 pages) |
7 November 2005 | Registered office changed on 07/11/05 from: c/o whittington raymond foremost house, radford way billericay essex CM12 0BT (1 page) |
7 November 2005 | Registered office changed on 07/11/05 from: c/o whittington raymond foremost house, radford way billericay essex CM12 0BT (1 page) |
7 November 2005 | Return made up to 10/10/05; full list of members (2 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
21 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
21 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
22 October 2003 | Return made up to 10/10/03; full list of members
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22 October 2003 | Return made up to 10/10/03; full list of members
|
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
29 October 2002 | Return made up to 10/10/02; full list of members
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29 October 2002 | Return made up to 10/10/02; full list of members
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16 August 2002 | Registered office changed on 16/08/02 from: union house 117 high street billericay essex CM12 9AH (1 page) |
16 August 2002 | Registered office changed on 16/08/02 from: union house 117 high street billericay essex CM12 9AH (1 page) |
23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
20 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
20 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
29 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
29 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
20 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
20 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
19 April 2000 | Resolutions
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19 April 2000 | Ad 03/04/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
19 April 2000 | Nc inc already adjusted 03/04/00 (1 page) |
19 April 2000 | Nc inc already adjusted 03/04/00 (1 page) |
19 April 2000 | Resolutions
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19 April 2000 | Ad 03/04/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
12 January 2000 | Return made up to 10/10/99; full list of members (6 pages) |
12 January 2000 | Return made up to 10/10/99; full list of members (6 pages) |
6 January 2000 | Registered office changed on 06/01/00 from: the old rectory sutton road langley nr maidstone kent ME17 3LY (1 page) |
6 January 2000 | Registered office changed on 06/01/00 from: the old rectory sutton road langley nr maidstone kent ME17 3LY (1 page) |
9 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
9 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
15 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
15 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
20 July 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
20 July 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
13 November 1997 | Return made up to 10/10/97; no change of members (4 pages) |
13 November 1997 | Return made up to 10/10/97; no change of members (4 pages) |
17 October 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
17 October 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
16 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
16 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
26 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
26 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
16 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
16 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
22 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
22 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |