Barnston
Dunmow
Essex
CM6 1NA
Director Name | Jacqueline Mary Came |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(3 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 10 months (resigned 08 August 1997) |
Role | Secretary |
Correspondence Address | 12 The Robins Hook End Brentwood Essex CM15 0QQ |
Secretary Name | Jacqueline Mary Came |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(3 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 07 March 1997) |
Role | Secretary |
Correspondence Address | 12 The Robins Hook End Brentwood Essex CM15 0QQ |
Secretary Name | Mrs Julie Bentley |
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Status | Resigned |
Appointed | 27 March 1997(5 years, 7 months after company formation) |
Appointment Duration | 20 years, 5 months (resigned 01 September 2017) |
Role | Secretary |
Correspondence Address | Martels Barnston Dunmow Essex CM6 1NA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.hospitalityav.com |
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Registered Address | Martels Barnston Dunmow Essex CM6 1NA |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Barnston |
Ward | Great Dunmow South & Barnston |
100 at £1 | Mr Jeffrey Ian Came 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £569,558 |
Cash | £493,035 |
Current Liabilities | £256,270 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 22 August 2024 (4 months from now) |
11 January 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
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13 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
1 January 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
8 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
27 November 2018 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
30 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
20 December 2017 | Termination of appointment of Julie Bentley as a secretary on 1 September 2017 (1 page) |
30 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
9 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
9 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
5 October 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
29 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
27 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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11 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
11 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
3 September 2014 | Register(s) moved to registered office address Martels Barnston Dunmow Essex CM6 1NA (1 page) |
3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Register(s) moved to registered office address Martels Barnston Dunmow Essex CM6 1NA (1 page) |
13 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
13 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
4 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
23 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
14 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
10 September 2010 | Register(s) moved to registered inspection location (1 page) |
10 September 2010 | Register inspection address has been changed (1 page) |
10 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Register inspection address has been changed (1 page) |
10 September 2010 | Register(s) moved to registered inspection location (1 page) |
10 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Mr Jeffrey Ian Came on 2 December 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Mrs. Julie Bentley on 23 December 2009 (1 page) |
23 December 2009 | Director's details changed for Mr Jeffrey Ian Came on 2 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Jeffrey Ian Came on 2 December 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Mrs. Julie Bentley on 23 December 2009 (1 page) |
30 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
30 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
2 September 2009 | Secretary's change of particulars / julie bentley / 29/05/2009 (2 pages) |
2 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
2 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
2 September 2009 | Secretary's change of particulars / julie bentley / 29/05/2009 (2 pages) |
16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
10 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
10 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
4 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
4 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
28 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
28 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
28 August 2007 | Director's particulars changed (1 page) |
28 August 2007 | Director's particulars changed (1 page) |
26 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
26 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
23 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
23 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
15 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
15 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
24 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
24 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
24 August 2005 | Director's particulars changed (1 page) |
24 August 2005 | Director's particulars changed (1 page) |
24 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
24 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
2 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
2 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
4 December 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
4 December 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
19 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
19 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
5 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
5 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
29 August 2002 | Return made up to 22/08/02; full list of members (6 pages) |
29 August 2002 | Return made up to 22/08/02; full list of members (6 pages) |
16 May 2002 | Registered office changed on 16/05/02 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
16 May 2002 | Registered office changed on 16/05/02 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
9 January 2002 | Full accounts made up to 30 June 2001 (9 pages) |
9 January 2002 | Full accounts made up to 30 June 2001 (9 pages) |
18 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
18 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
20 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
20 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
19 March 2001 | Registered office changed on 19/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
19 March 2001 | Registered office changed on 19/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
21 September 2000 | Return made up to 22/08/00; full list of members
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21 September 2000 | Return made up to 22/08/00; full list of members
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9 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
9 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
25 August 1999 | Return made up to 22/08/99; full list of members (6 pages) |
25 August 1999 | Return made up to 22/08/99; full list of members (6 pages) |
29 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
29 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
3 September 1998 | Return made up to 22/08/98; no change of members (4 pages) |
3 September 1998 | Return made up to 22/08/98; no change of members (4 pages) |
20 February 1998 | Registered office changed on 20/02/98 from: 22 high street billericay essex CM12 9BQ (1 page) |
20 February 1998 | Registered office changed on 20/02/98 from: 22 high street billericay essex CM12 9BQ (1 page) |
23 December 1997 | Resolutions
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23 December 1997 | Resolutions
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20 November 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
20 November 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
17 September 1997 | Director resigned (1 page) |
17 September 1997 | Director resigned (1 page) |
28 August 1997 | Return made up to 22/08/97; no change of members (4 pages) |
28 August 1997 | Return made up to 22/08/97; no change of members (4 pages) |
16 April 1997 | New secretary appointed (2 pages) |
16 April 1997 | New secretary appointed (2 pages) |
16 April 1997 | Secretary resigned (1 page) |
16 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
16 April 1997 | Secretary resigned (1 page) |
16 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
24 September 1996 | Return made up to 22/08/96; full list of members (6 pages) |
24 September 1996 | Return made up to 22/08/96; full list of members (6 pages) |
11 December 1995 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
11 December 1995 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
15 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
15 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
22 August 1991 | Incorporation (9 pages) |
22 August 1991 | Incorporation (9 pages) |