Hastingwood Road
Hastingwood
Essex
CM17 9JX
Secretary Name | Marjorie Westwater |
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Nationality | British |
Status | Current |
Appointed | 11 October 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | Ridgeways House Hastingwood Road Hastingwood Essex CM17 9JX |
Director Name | Harben Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 1993(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Secretary Name | Harben Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 1993(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Website | delta-echo.com |
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Registered Address | Ridgeways House Hastingwood Road Hastingwood Essex CM17 9JX |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Parish | North Weald Bassett |
Ward | Hastingwood, Matching and Sheering Village |
85 at £1 | Gary Charles Reece 85.00% Ordinary |
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15 at £1 | Marjorie Ann Westwater 15.00% Ordinary |
Year | 2014 |
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Net Worth | -£49,249 |
Cash | £268 |
Current Liabilities | £51,711 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 11 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months, 4 weeks from now) |
24 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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12 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
11 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
20 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
8 March 2019 | Registered office address changed from Ridgeways House Hastingwood Road Hastingwood Essex England to Ridgeways House Ridgeways House Hastingwood Road Hastingwood, Essex CM17 9JX on 8 March 2019 (1 page) |
8 March 2019 | Registered office address changed from Ridgeways House Ridgeways House Hastingwood Road Hastingwood, Essex CM17 9JX United Kingdom to Ridgeways House Hastingwood Road Hastingwood Essex CM17 9JX on 8 March 2019 (1 page) |
11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
28 March 2018 | Registered office address changed from Menor House Station Road Sawbridgeworth CM21 9JX England to Ridgeways House Hastingwood Road Hastingwood Essex on 28 March 2018 (1 page) |
29 December 2017 | Registered office address changed from Ridgeways House Hastingwood Road Hastingwood Essex CM17 9JX to Menor House Station Road Sawbridgeworth CM21 9JX on 29 December 2017 (1 page) |
11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
11 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
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11 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
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17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
11 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
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11 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
11 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
11 October 2012 | Director's details changed for Gary Charles Reece on 11 October 2012 (2 pages) |
11 October 2012 | Secretary's details changed for Marjorie Ann Westwater on 11 October 2012 (1 page) |
11 October 2012 | Director's details changed for Gary Charles Reece on 11 October 2012 (2 pages) |
11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Secretary's details changed for Marjorie Ann Westwater on 11 October 2012 (1 page) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Registered office address changed from Ridgeways House Hastingwood Road Hastingwood Essex CM17 9JX on 13 October 2011 (1 page) |
13 October 2011 | Registered office address changed from Ridgeways House Hastingwood Road Hastingwood Essex CM17 9JX on 13 October 2011 (1 page) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Director's details changed for Gary Charles Reece on 26 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Gary Charles Reece on 26 October 2010 (2 pages) |
26 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
10 March 2010 | Registered office address changed from 37 Warren Street London W1T 6AD on 10 March 2010 (1 page) |
10 March 2010 | Registered office address changed from 37 Warren Street London W1T 6AD on 10 March 2010 (1 page) |
18 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
22 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
22 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
6 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
28 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
28 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
17 October 2005 | Return made up to 11/10/05; full list of members (2 pages) |
17 October 2005 | Return made up to 11/10/05; full list of members (2 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
31 October 2004 | Return made up to 11/10/04; full list of members
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31 October 2004 | Return made up to 11/10/04; full list of members
|
28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
17 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
17 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
21 October 2002 | Return made up to 11/10/02; full list of members (6 pages) |
21 October 2002 | Return made up to 11/10/02; full list of members (6 pages) |
9 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
9 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
29 October 2001 | Return made up to 11/10/01; full list of members
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29 October 2001 | Return made up to 11/10/01; full list of members
|
31 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
31 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
7 November 2000 | Return made up to 11/10/00; full list of members
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7 November 2000 | Return made up to 11/10/00; full list of members
|
22 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
22 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
13 October 1999 | Return made up to 11/10/99; full list of members (5 pages) |
13 October 1999 | Return made up to 11/10/99; full list of members (5 pages) |
20 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
20 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
14 October 1998 | Return made up to 11/10/98; full list of members (5 pages) |
14 October 1998 | Return made up to 11/10/98; full list of members (5 pages) |
27 November 1997 | Return made up to 11/10/97; full list of members (5 pages) |
27 November 1997 | Return made up to 11/10/97; full list of members (5 pages) |
24 November 1997 | Secretary's particulars changed (1 page) |
24 November 1997 | Secretary's particulars changed (1 page) |
2 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
2 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
23 December 1996 | Return made up to 11/10/96; full list of members (5 pages) |
23 December 1996 | Return made up to 11/10/96; full list of members (5 pages) |
3 December 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
3 December 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
17 October 1995 | Return made up to 11/10/95; full list of members (10 pages) |
17 October 1995 | Return made up to 11/10/95; full list of members (10 pages) |
17 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
17 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |