Brentwood
Essex
CM13 2AD
Director Name | Mrs Linda Katherine Blake |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 February 1992(3 years after company formation) |
Appointment Duration | 28 years, 8 months (closed 06 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 The Avenue Brentwood Essex CM13 2AD |
Secretary Name | Mrs Linda Katherine Blake |
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Nationality | British |
Status | Closed |
Appointed | 13 February 1992(3 years after company formation) |
Appointment Duration | 28 years, 8 months (closed 06 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 The Avenue Brentwood Essex CM13 2AD |
Registered Address | 7 The Avenue Brentwood Essex CM13 2AD |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
70 at £1 | Lee Stewart Blake 70.00% Ordinary |
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30 at £1 | Linda Katherine Blake 30.00% Ordinary |
Year | 2014 |
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Net Worth | £4,461 |
Cash | £12,963 |
Current Liabilities | £18,473 |
Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2020 | Application to strike the company off the register (3 pages) |
4 March 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
19 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
9 December 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
21 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
12 March 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
21 February 2017 | Confirmation statement made on 13 February 2017 with updates (7 pages) |
21 February 2017 | Confirmation statement made on 13 February 2017 with updates (7 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
3 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
31 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
16 March 2010 | Director's details changed for Linda Katherine Blake on 13 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Director's details changed for Lee Stewart Blake on 12 February 2010 (2 pages) |
16 March 2010 | Director's details changed for Lee Stewart Blake on 12 February 2010 (2 pages) |
16 March 2010 | Director's details changed for Linda Katherine Blake on 13 March 2010 (2 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
8 April 2009 | Return made up to 13/02/09; full list of members (4 pages) |
8 April 2009 | Return made up to 13/02/09; full list of members (4 pages) |
2 March 2009 | Ad 19/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
2 March 2009 | Ad 19/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 May 2008 | Return made up to 13/02/08; full list of members (4 pages) |
19 May 2008 | Return made up to 13/02/08; full list of members (4 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
25 April 2007 | Return made up to 13/02/07; full list of members (2 pages) |
25 April 2007 | Return made up to 13/02/07; full list of members (2 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
17 March 2006 | Return made up to 13/02/06; full list of members (7 pages) |
17 March 2006 | Return made up to 13/02/06; full list of members (7 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
27 April 2005 | Return made up to 13/02/05; full list of members (2 pages) |
27 April 2005 | Return made up to 13/02/05; full list of members (2 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
21 April 2004 | Return made up to 13/02/04; full list of members (7 pages) |
21 April 2004 | Return made up to 13/02/04; full list of members (7 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
11 March 2003 | Return made up to 13/02/03; full list of members
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11 March 2003 | Return made up to 13/02/03; full list of members
|
14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
9 April 2002 | Return made up to 13/02/02; full list of members (6 pages) |
9 April 2002 | Return made up to 13/02/02; full list of members (6 pages) |
11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
21 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
21 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
16 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
16 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
20 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
20 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
27 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
27 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
14 March 1999 | Return made up to 13/02/99; full list of members
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14 March 1999 | Return made up to 13/02/99; full list of members
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23 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
23 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
10 March 1998 | Return made up to 13/02/98; no change of members (4 pages) |
10 March 1998 | Return made up to 13/02/98; no change of members (4 pages) |
23 December 1997 | Registered office changed on 23/12/97 from: 83 amery gardens gidea park romford essex RM2 6RS (1 page) |
23 December 1997 | Registered office changed on 23/12/97 from: 83 amery gardens gidea park romford essex RM2 6RS (1 page) |
22 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
22 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
27 April 1997 | Return made up to 13/02/97; no change of members (4 pages) |
27 April 1997 | Return made up to 13/02/97; no change of members (4 pages) |
25 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
25 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
23 April 1996 | Return made up to 13/02/96; full list of members (6 pages) |
23 April 1996 | Return made up to 13/02/96; full list of members (6 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
28 April 1995 | Return made up to 13/02/95; no change of members (4 pages) |
28 April 1995 | Return made up to 13/02/95; no change of members (4 pages) |