Ingatestone
Essex
CM4 0NN
Director Name | June Tapp |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 1991(1 year after company formation) |
Appointment Duration | 29 years, 10 months (closed 25 May 2021) |
Role | Secretary |
Correspondence Address | Wagtails 70 Fryerning Lane Fryerning Essex CM4 0NN |
Secretary Name | Mr John Walter Tapp |
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Nationality | British |
Status | Closed |
Appointed | 06 September 2002(12 years, 1 month after company formation) |
Appointment Duration | 18 years, 8 months (closed 25 May 2021) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Wagtails 70 Fryerning Lane Ingatestone Essex CM4 0NN |
Secretary Name | June Tapp |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(1 year after company formation) |
Appointment Duration | 11 years, 1 month (resigned 06 September 2002) |
Role | Company Director |
Correspondence Address | Wagtails 70 Fryerning Lane Fryerning Essex CM4 0NN |
Director Name | Miss Joanne Elizabeth Tapp |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 July 2006) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 2 The Courtyard Westwood House Droitwich Worcestershire WR9 0AD |
Website | www.universalresourcemanagement.com |
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Telephone | 01277 353399 |
Telephone region | Brentwood |
Registered Address | 14 Sweet Briar Drive Laindon Basildon Essex SS15 4HA |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Crouch |
Built Up Area | Basildon |
1 at £1 | John W. Tapp 50.00% Ordinary |
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1 at £1 | June Tapp 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£30,641 |
Cash | £2 |
Current Liabilities | £30,643 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
2 February 2021 | Registered office address changed from "Wagtails" 70 Fryerning Lane Fryerning Essex CM4 0NN to 14 Sweet Briar Drive Laindon Basildon Essex SS15 4HA on 2 February 2021 (1 page) |
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30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
27 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
30 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
31 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
1 May 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
8 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
3 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
3 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
19 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
27 May 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
27 May 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
3 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
3 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
10 July 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
10 July 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
5 September 2014 | Annual return made up to 25 July 2014 Statement of capital on 2014-09-05
|
5 September 2014 | Annual return made up to 25 July 2014 Statement of capital on 2014-09-05
|
1 August 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
1 August 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
31 July 2013 | Annual return made up to 25 July 2013 Statement of capital on 2013-07-31
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31 July 2013 | Annual return made up to 25 July 2013 Statement of capital on 2013-07-31
|
1 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
1 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
15 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (14 pages) |
15 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (14 pages) |
7 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
7 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
18 August 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
18 August 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
2 August 2011 | Annual return made up to 25 July 2011 (14 pages) |
2 August 2011 | Annual return made up to 25 July 2011 (14 pages) |
4 August 2010 | Annual return made up to 25 July 2010 (14 pages) |
4 August 2010 | Annual return made up to 25 July 2010 (14 pages) |
3 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
3 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
27 August 2009 | Return made up to 25/07/09; full list of members (5 pages) |
27 August 2009 | Return made up to 25/07/09; full list of members (5 pages) |
5 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
5 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
13 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
13 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
6 August 2008 | Return made up to 25/07/08; no change of members
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6 August 2008 | Return made up to 25/07/08; no change of members
|
18 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
18 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
16 August 2007 | Return made up to 25/07/07; no change of members (7 pages) |
16 August 2007 | Return made up to 25/07/07; no change of members (7 pages) |
10 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
10 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
9 August 2006 | Return made up to 25/07/06; full list of members
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9 August 2006 | Return made up to 25/07/06; full list of members
|
25 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
25 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
24 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
24 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
6 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
6 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
9 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
9 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
13 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
13 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
22 July 2003 | Return made up to 25/07/03; full list of members (7 pages) |
22 July 2003 | Return made up to 25/07/03; full list of members (7 pages) |
23 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
23 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
13 September 2002 | New secretary appointed (1 page) |
13 September 2002 | Secretary resigned (1 page) |
13 September 2002 | New secretary appointed (1 page) |
13 September 2002 | New director appointed (1 page) |
13 September 2002 | Secretary resigned (1 page) |
13 September 2002 | New director appointed (1 page) |
4 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
4 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
14 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
14 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
14 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
14 August 2000 | Return made up to 25/07/00; 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) |
19 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
19 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
16 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
16 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
12 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
12 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
5 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
5 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
26 August 1997 | Return made up to 25/07/97; full list of members (6 pages) |
26 August 1997 | Return made up to 25/07/97; full list of members (6 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
19 August 1996 | Return made up to 25/07/96; no change of members (6 pages) |
19 August 1996 | Return made up to 25/07/96; no change of members (6 pages) |
30 April 1996 | Registered office changed on 30/04/96 from: 9 the heythrop ingatestone essex CM4 9HG (1 page) |
30 April 1996 | Registered office changed on 30/04/96 from: 9 the heythrop ingatestone essex CM4 9HG (1 page) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
18 August 1995 | Return made up to 25/07/95; no change of members (4 pages) |
18 August 1995 | Return made up to 25/07/95; no change of members (4 pages) |