Billericay
Essex
CM12 0EQ
Director Name | Mr Brian Edward Ward |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2001(12 years, 4 months after company formation) |
Appointment Duration | 23 years |
Role | Tree Surgeon |
Country of Residence | England |
Correspondence Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
Secretary Name | Mrs June Christine Ward |
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Nationality | British |
Status | Current |
Appointed | 01 May 2001(12 years, 4 months after company formation) |
Appointment Duration | 23 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
Secretary Name | Gladys Ward |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(3 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 01 May 2001) |
Role | Company Director |
Correspondence Address | 33 Exeter Road Dagenham Essex RM10 8TP |
Director Name | Mr Daniel Ward |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(12 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 06 November 2008) |
Role | Tree Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Mulberry House 18 Firs Grove Road Warley Essex CM14 5JJ |
Registered Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
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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 | Over 500 other UK companies use this postal address |
66 at £1 | Brian Edward Ward 66.67% Ordinary |
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33 at £1 | June Christine Ward 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£254,168 |
Current Liabilities | £278,478 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 26 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 26 March |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
21 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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15 December 2023 | Confirmation statement made on 6 December 2023 with updates (4 pages) |
15 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
23 December 2022 | Previous accounting period shortened from 27 March 2022 to 26 March 2022 (1 page) |
19 December 2022 | Confirmation statement made on 6 December 2022 with updates (4 pages) |
21 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
24 December 2021 | Previous accounting period shortened from 28 March 2021 to 27 March 2021 (1 page) |
20 December 2021 | Confirmation statement made on 6 December 2021 with updates (4 pages) |
17 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
11 December 2020 | Confirmation statement made on 6 December 2020 with updates (4 pages) |
18 June 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
18 March 2020 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
23 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
20 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
26 February 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
28 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
10 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
10 December 2018 | Director's details changed for Mrs June Christine Ward on 1 April 2018 (2 pages) |
10 December 2018 | Change of details for Mrs June Christine Ward as a person with significant control on 1 April 2018 (2 pages) |
10 December 2018 | Change of details for Mr Brian Edward Ward as a person with significant control on 2 April 2018 (2 pages) |
10 December 2018 | Director's details changed for Mr Brian Edward Ward on 2 April 2018 (2 pages) |
27 December 2017 | Change of details for Mrs June Christine Ward as a person with significant control on 13 December 2017 (2 pages) |
27 December 2017 | Change of details for Mr Brian Edward Ward as a person with significant control on 13 December 2017 (2 pages) |
22 December 2017 | Change of details for Mrs June Christine Ward as a person with significant control on 13 December 2017 (2 pages) |
22 December 2017 | Director's details changed for Mr Brian Edward Ward on 13 December 2017 (2 pages) |
22 December 2017 | Secretary's details changed for Mrs June Christine Ward on 13 December 2017 (1 page) |
22 December 2017 | Change of details for Mr Brian Edward Ward as a person with significant control on 13 December 2017 (2 pages) |
22 December 2017 | Director's details changed for Mr Brian Edward Ward on 13 December 2017 (2 pages) |
22 December 2017 | Director's details changed for Mrs June Christine Ward on 13 December 2017 (2 pages) |
22 December 2017 | Director's details changed for Mrs June Christine Ward on 13 December 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
22 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
22 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
16 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
16 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
29 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
29 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
29 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
22 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
27 November 2008 | Appointment terminated director daniel ward (1 page) |
27 November 2008 | Appointment terminated director daniel ward (1 page) |
15 May 2008 | Return made up to 06/12/07; no change of members (7 pages) |
15 May 2008 | Return made up to 06/12/07; no change of members (7 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
20 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
20 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
28 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
28 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
15 December 2004 | Return made up to 06/12/04; full list of members
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15 December 2004 | Return made up to 06/12/04; full list of members
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1 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
17 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
17 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
17 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
17 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
12 February 2002 | Registered office changed on 12/02/02 from: audit house 151 high street billericay, essex CM12 9AB (1 page) |
12 February 2002 | Registered office changed on 12/02/02 from: audit house 151 high street billericay, essex CM12 9AB (1 page) |
18 January 2002 | Return made up to 06/12/01; full list of members (7 pages) |
18 January 2002 | Return made up to 06/12/01; full list of members (7 pages) |
17 January 2002 | Secretary resigned (1 page) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | Secretary resigned (1 page) |
17 January 2002 | New secretary appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New secretary appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | Ad 01/05/01--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
17 January 2002 | Ad 01/05/01--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
17 January 2002 | New director appointed (2 pages) |
18 April 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
18 April 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
3 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
3 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
12 September 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
12 September 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
5 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
5 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
4 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
4 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
4 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
4 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
4 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
4 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
5 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
5 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
5 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
5 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
27 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
27 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
27 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
27 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
8 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
8 January 1996 | Return made up to 06/12/95; full list of members (6 pages) |
8 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
8 January 1996 | Return made up to 06/12/95; full list of members (6 pages) |