Outwood Common Road
Billericay
Essex
CM11 1HP
Secretary Name | Karen Jayne Golder |
---|---|
Nationality | British |
Status | Current |
Appointed | 05 November 2001(12 years, 11 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Company Director |
Correspondence Address | 30 Portman Drive Billericay Essex CM12 0PE |
Director Name | Mrs Karen Jayne Golder |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2020(31 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 900, Cornwallis House Howard Chase Basildon Essex SS14 3BB |
Director Name | Albert Charles Butt |
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Date of Birth | January 1911 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(2 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 13 August 1999) |
Role | Company Director |
Correspondence Address | Tylde Hall Farm Outwood Common Road Ramsden Heath Billericay Essex CM11 1HP |
Director Name | Derek Francis Butt |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(2 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 March 1994) |
Role | Builder |
Correspondence Address | 82 Perry Street Billericay Essex CM12 0ND |
Director Name | Linda Ann Murray |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(2 years after company formation) |
Appointment Duration | 10 years, 10 months (resigned 21 October 2001) |
Role | Secretary |
Correspondence Address | Tylde Hall Cottage Heath Road Ramsden Heath Billericay Essex CM11 1HJ |
Secretary Name | Rita Doris Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(2 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 05 November 2001) |
Role | Company Director |
Correspondence Address | St Martins 41 Heath Road Ramsden Heath Billericay Essex CM11 1LZ |
Registered Address | 900, Cornwallis House Howard Chase Basildon Essex SS14 3BB |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Executors Of Linda Ann Murray 33.33% Ordinary |
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1 at £1 | Karen Jayne Golder 33.33% Ordinary |
1 at £1 | Rita Doris Cooper 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3 |
Cash | £22,895 |
Current Liabilities | £31,016 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (5 months ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
13 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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19 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
8 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
15 June 2022 | Registered office address changed from 7D Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th England to 900, Cornwallis House Howard Chase Basildon Essex SS14 3BB on 15 June 2022 (1 page) |
8 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
15 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
8 January 2021 | Appointment of Mrs Karen Jayne Golder as a director on 8 January 2020 (2 pages) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
6 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
5 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
19 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
2 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
3 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to 7D Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th on 3 March 2017 (1 page) |
3 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to 7D Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th on 3 March 2017 (1 page) |
18 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 November 2010 | Secretary's details changed for Karen Jayne Golder on 31 October 2010 (2 pages) |
9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Secretary's details changed for Karen Jayne Golder on 31 October 2010 (2 pages) |
9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for Rita Doris Cooper on 31 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Rita Doris Cooper on 31 October 2009 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
4 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
4 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
25 September 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
25 September 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
31 October 2007 | Return made up to 31/10/07; full list of members (2 pages) |
31 October 2007 | Return made up to 31/10/07; full list of members (2 pages) |
5 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
5 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
30 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
30 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
5 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
5 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
18 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
18 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
5 May 2005 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
5 May 2005 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
10 January 2005 | Return made up to 31/10/04; full list of members (6 pages) |
10 January 2005 | Return made up to 31/10/04; full list of members (6 pages) |
12 November 2003 | Return made up to 31/10/03; full list of members
|
12 November 2003 | Return made up to 31/10/03; full list of members
|
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
18 November 2002 | Return made up to 09/11/02; full list of members
|
18 November 2002 | Return made up to 09/11/02; full list of members
|
9 May 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
9 May 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
20 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
20 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
9 November 2001 | Secretary resigned (1 page) |
9 November 2001 | Secretary resigned (1 page) |
9 November 2001 | New secretary appointed (2 pages) |
9 November 2001 | Director resigned (1 page) |
9 November 2001 | New secretary appointed (2 pages) |
9 November 2001 | Director resigned (1 page) |
9 August 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
9 August 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
24 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
24 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
2 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
2 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | Director resigned (1 page) |
25 November 1998 | Return made up to 20/11/98; full list of members (6 pages) |
25 November 1998 | Return made up to 20/11/98; full list of members (6 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
6 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
6 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
20 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
20 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
22 January 1997 | Return made up to 21/12/96; no change of members (4 pages) |
22 January 1997 | Return made up to 21/12/96; no change of members (4 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
3 January 1996 | Return made up to 21/12/95; full list of members
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3 January 1996 | Return made up to 21/12/95; full list of members
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2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |