Romford
Essex
RM5 2PT
Secretary Name | Mrs Linda Ann Hellier |
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Nationality | British |
Status | Current |
Appointed | 06 November 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Grimstone Close Collier Row Romford Essex RM5 2PT |
Secretary Name | Notehold Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 1992(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Registered Address | 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Pilgrims Hatch |
Built Up Area | Brentwood |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Colin Henry Hellier 50.00% Ordinary |
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2 at £1 | Linda Ann Hellier 50.00% Ordinary |
Year | 2014 |
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Net Worth | £35,664 |
Cash | £73,378 |
Current Liabilities | £88,335 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 6 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (7 months, 3 weeks from now) |
27 January 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
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24 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
28 January 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
2 December 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
23 January 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
10 December 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
19 January 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
1 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
30 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
20 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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9 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
9 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
8 November 2012 | Statement of capital following an allotment of shares on 1 June 2011
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8 November 2012 | Statement of capital following an allotment of shares on 1 June 2011
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8 November 2012 | Statement of capital following an allotment of shares on 1 June 2011
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5 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
5 December 2011 | Registered office address changed from 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 5 December 2011 (1 page) |
22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
18 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
16 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Mr Colin Henry Hellier on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Mr Colin Henry Hellier on 16 December 2009 (2 pages) |
23 January 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
23 January 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
27 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
27 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
26 February 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
26 February 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
4 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
19 December 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
19 December 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
17 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
17 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
24 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
24 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
11 November 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
11 November 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
30 September 2005 | Accounting reference date extended from 30/11/04 to 31/05/05 (1 page) |
30 September 2005 | Accounting reference date extended from 30/11/04 to 31/05/05 (1 page) |
2 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
2 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
28 September 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
28 September 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
18 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
18 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
17 June 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
17 June 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
13 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
13 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
10 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
10 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
9 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
9 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
18 September 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
18 September 2001 | Resolutions
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18 September 2001 | Resolutions
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18 September 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
7 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
7 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
14 January 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
14 January 2000 | Resolutions
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14 January 2000 | Resolutions
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14 January 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
17 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
17 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
31 August 1999 | Resolutions
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31 August 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
31 August 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
31 August 1999 | Resolutions
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19 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
19 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
13 August 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
13 August 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
13 August 1998 | Resolutions
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13 August 1998 | Resolutions
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18 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
18 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
17 April 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
17 April 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
21 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
21 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
21 November 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
21 November 1996 | Resolutions
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21 November 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
21 November 1996 | Resolutions
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6 December 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
6 December 1995 | Return made up to 06/11/95; no change of members (4 pages) |
6 December 1995 | Return made up to 06/11/95; no change of members (4 pages) |
6 December 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |