G.R.M.A. Associates Limited

Company Name	G.R.M.A. Associates Limited
Director	Susan Mullender
Company Status	Active
Company Number	02956145
Category	Private Limited Company
Incorporation Date	5 August 1994(29 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Susan Mullender
Nationality	British
Status	Current
Appointed	05 August 1994(same day as company formation)
Role	Secretary
Correspondence Address	Suite 3, First Floor The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY

Director Name	Mrs Susan Mullender
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, First Floor The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY

Director Name	Graham Ronald Mullender
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3, First Floor The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.mullenderassociates.co.uk/
Telephone	01277 364022
Telephone region	Brentwood

Location

Registered Address	C/O Cbhc Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Graham R. Mullender 50.00% Ordinary
1 at £1	Mrs Susan Mullender 50.00% Ordinary

Financials

Year	2014
Net Worth	£112,592
Cash	£39,942
Current Liabilities	£49,782

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Filing History

28 January 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 August 2020	Confirmation statement made on 5 August 2020 with updates (5 pages)
4 February 2020	Resolutions RES13 ‐ Appt of susan mullender as dir 24/01/2020 (1 page)
16 January 2020	Change of details for Mrs Susan Mullender as a person with significant control on 20 November 2019 (5 pages)
6 December 2019	Cessation of Graham Ronald Mullender as a person with significant control on 30 September 2018 (1 page)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
31 July 2019	Termination of appointment of Graham Ronald Mullender as a director on 22 July 2019 (1 page)
31 July 2019	Appointment of Mrs Susan Mullender as a director on 22 July 2019 (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
1 August 2018	Registered office address changed from Carlton House (Cbc) 101 New London Road Chelmsford Essex CM2 0PP to Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 1 August 2018 (1 page)
1 August 2018	Secretary's details changed for Susan Mullender on 1 August 2018 (1 page)
1 August 2018	Director's details changed for Graham Ronald Mullender on 1 August 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
10 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
10 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
10 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
11 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
11 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
11 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
29 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 November 2012	Amended accounts made up to 31 December 2011 (5 pages)
12 November 2012	Amended accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
9 August 2010	Secretary's details changed for Susan Mullender on 4 August 2010 (1 page)
9 August 2010	Director's details changed for Graham Ronald Mullender on 4 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Susan Mullender on 4 August 2010 (1 page)
9 August 2010	Secretary's details changed for Susan Mullender on 4 August 2010 (1 page)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
9 August 2010	Director's details changed for Graham Ronald Mullender on 4 August 2010 (2 pages)
9 August 2010	Director's details changed for Graham Ronald Mullender on 4 August 2010 (2 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 August 2009	Return made up to 05/08/09; full list of members (3 pages)
6 August 2009	Return made up to 05/08/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 August 2008	Return made up to 05/08/08; full list of members (3 pages)
18 August 2008	Return made up to 05/08/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 August 2007	Return made up to 05/08/07; full list of members (2 pages)
22 August 2007	Return made up to 05/08/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 August 2006	Return made up to 05/08/06; full list of members (5 pages)
29 August 2006	Return made up to 05/08/06; full list of members (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 August 2005	Return made up to 05/08/05; full list of members (2 pages)
5 August 2005	Return made up to 05/08/05; full list of members (2 pages)
19 August 2004	Return made up to 05/08/04; full list of members (6 pages)
19 August 2004	Return made up to 05/08/04; full list of members (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 July 2003	Return made up to 05/08/03; full list of members (6 pages)
30 July 2003	Return made up to 05/08/03; full list of members (6 pages)
1 April 2003	Registered office changed on 01/04/03 from: carlton baker clarke new london road chelmsford essex CM2 0PP (1 page)
1 April 2003	Registered office changed on 01/04/03 from: carlton baker clarke new london road chelmsford essex CM2 0PP (1 page)
3 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
3 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
9 August 2002	Return made up to 05/08/02; full list of members (6 pages)
9 August 2002	Return made up to 05/08/02; full list of members (6 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
28 July 2001	Return made up to 05/08/01; full list of members (6 pages)
28 July 2001	Return made up to 05/08/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
21 August 2000	Return made up to 05/08/00; full list of members (6 pages)
21 August 2000	Return made up to 05/08/00; full list of members (6 pages)
6 June 2000	Registered office changed on 06/06/00 from: c/o grosvenor townsend hunter house hutton road shenfield essex CM15 8NL (1 page)
6 June 2000	Registered office changed on 06/06/00 from: c/o grosvenor townsend hunter house hutton road shenfield essex CM15 8NL (1 page)
19 April 2000	Return made up to 05/08/99; full list of members (5 pages)
19 April 2000	Return made up to 05/08/99; full list of members (5 pages)
4 February 2000	Full accounts made up to 31 December 1998 (10 pages)
4 February 2000	Full accounts made up to 31 December 1998 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
11 August 1998	Return made up to 05/08/98; full list of members (6 pages)
11 August 1998	Return made up to 05/08/98; full list of members (6 pages)
4 February 1998	Full accounts made up to 31 December 1996 (11 pages)
4 February 1998	Full accounts made up to 31 December 1996 (11 pages)
11 December 1997	Full accounts made up to 31 December 1995 (9 pages)
11 December 1997	Full accounts made up to 31 December 1995 (9 pages)
26 August 1997	Return made up to 05/08/97; full list of members (6 pages)
26 August 1997	Return made up to 05/08/97; full list of members (6 pages)
22 August 1996	Return made up to 05/08/96; no change of members (4 pages)
22 August 1996	Return made up to 05/08/96; no change of members (4 pages)
15 November 1995	Return made up to 05/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1995	Return made up to 05/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Registered office changed on 31/10/95 from: wren hall 152A high street ongar essex CM5 9JJ (1 page)
31 October 1995	Registered office changed on 31/10/95 from: wren hall 152A high street ongar essex CM5 9JJ (1 page)
5 April 1995	Accounting reference date notified as 31/12 (1 page)
5 April 1995	Accounting reference date notified as 31/12 (1 page)
5 August 1994	Incorporation (11 pages)
5 August 1994	Incorporation (11 pages)

G.R.M.A. Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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