Central Avenue
Hullbridge
Essex
SS5 6AU
Director Name | Mrs Caroline Rose Fozzard |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2010(21 years, 8 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Damer House Meadow Way Wickford Essex SS12 9HA |
Secretary Name | Mr Justin Mark Fozzard |
---|---|
Status | Current |
Appointed | 09 February 2010(21 years, 8 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Correspondence Address | Damer House Meadow Way Wickford Essex SS12 9HA |
Director Name | Mrs Lydia Fozzard |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 09 February 2010) |
Role | Draughtsperson |
Country of Residence | United Kingdom |
Correspondence Address | 6 Petworth Gardens Southend On Sea Essex SS2 4TG |
Secretary Name | Mrs Lydia Fozzard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 09 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Petworth Gardens Southend On Sea Essex SS2 4TG |
Registered Address | Damer House Meadow Way Wickford Essex SS12 9HA |
---|---|
Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Park |
Built Up Area | Basildon |
Address Matches | Over 200 other UK companies use this postal address |
99 at £1 | Mr Justin Mark Fozzard 99.00% Ordinary |
---|---|
1 at £1 | Mrs Lydia Fozzard 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £18,452 |
Cash | £13,097 |
Current Liabilities | £12,636 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 7 December 2024 (7 months, 1 week from now) |
29 November 2023 | Confirmation statement made on 23 November 2023 with updates (5 pages) |
---|---|
9 May 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
6 December 2022 | Confirmation statement made on 23 November 2022 with updates (4 pages) |
27 May 2022 | Statement of capital following an allotment of shares on 24 November 2021
|
27 May 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
5 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
3 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
13 May 2021 | Registered office address changed from Hazelhurst Central Avenue Hullbridge Essex SS5 6AU to Damer House Meadow Way Wickford Essex SS12 9HA on 13 May 2021 (1 page) |
21 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
29 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
24 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
28 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
26 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
26 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
1 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
1 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
26 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
26 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
28 April 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
28 April 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
15 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
18 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
5 June 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
23 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
23 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
25 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
25 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
19 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
19 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
17 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
10 February 2010 | Termination of appointment of Lydia Fozzard as a secretary (1 page) |
10 February 2010 | Appointment of Mrs Caroline Rose Fozzard as a director (2 pages) |
10 February 2010 | Termination of appointment of Lydia Fozzard as a director (1 page) |
10 February 2010 | Appointment of Mr Justin Mark Fozzard as a secretary (1 page) |
10 February 2010 | Termination of appointment of Lydia Fozzard as a director (1 page) |
10 February 2010 | Appointment of Mrs Caroline Rose Fozzard as a director (2 pages) |
10 February 2010 | Termination of appointment of Lydia Fozzard as a secretary (1 page) |
10 February 2010 | Appointment of Mr Justin Mark Fozzard as a secretary (1 page) |
17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
23 November 2009 | Director's details changed for Mrs Lydia Fozzard on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Justin Mark Fozzard on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mrs Lydia Fozzard on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Justin Mark Fozzard on 23 November 2009 (2 pages) |
4 June 2009 | Return made up to 23/11/08; full list of members (4 pages) |
4 June 2009 | Return made up to 23/11/08; full list of members (4 pages) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
18 December 2008 | Return made up to 31/03/08; full list of members (5 pages) |
18 December 2008 | Return made up to 31/03/08; full list of members (5 pages) |
18 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
13 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
13 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
26 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
18 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
18 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
18 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
18 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
20 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
20 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
10 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
10 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
10 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
10 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
16 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
16 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
16 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
16 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
29 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
29 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
4 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
4 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
4 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
4 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
13 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
13 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
27 November 2000 | Return made up to 23/11/00; full list of members
|
27 November 2000 | Return made up to 23/11/00; full list of members
|
2 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
2 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
26 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
26 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
18 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
18 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
16 November 1998 | Return made up to 23/11/98; full list of members (6 pages) |
16 November 1998 | Return made up to 23/11/98; full list of members (6 pages) |
5 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
5 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
27 November 1997 | Return made up to 23/11/97; no change of members (4 pages) |
27 November 1997 | Return made up to 23/11/97; no change of members (4 pages) |
9 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
9 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
9 December 1996 | Return made up to 23/11/96; no change of members (4 pages) |
9 December 1996 | Return made up to 23/11/96; no change of members (4 pages) |
29 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
29 November 1995 | Return made up to 23/11/95; full list of members (6 pages) |
29 November 1995 | Return made up to 23/11/95; full list of members (6 pages) |
29 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |