| Company Name | R Z R Trading Limited |
|---|---|
| Directors | Lance Duggan and Kristina Duggan |
| Company Status | Active |
| Company Number | 03084380 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1995(28 years, 9 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
| Director Name | Mr Lance Duggan |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1995(same day as company formation) |
| Role | Tutor |
| Country of Residence | England |
| Correspondence Address | The Oaks 4 Fyfield Road Ongar Essex CM5 0AH |
| Director Name | Mrs Kristina Duggan |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(6 years, 3 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Oaks 4 Fyfield Road Ongar Essex CM5 0AH |
| Secretary Name | Mrs Kristina Duggan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(6 years, 3 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Oaks 4 Fyfield Road Ongar Essex CM5 0AH |
| Secretary Name | Margaret Duggan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 40 Bower Hill Epping Essex CM16 7AL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 01277 365723 |
|---|---|
| Telephone region | Brentwood |
Location
| Registered Address | The Oaks 4 Fyfield Road Ongar Essex CM5 0AH |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Shelley |
| Built Up Area | Chipping Ongar |
Shareholders
| 80 at £1 | Lance Duggan 80.00% Ordinary |
|---|---|
| 20 at £1 | Kristina Duggan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,305 |
| Cash | £1,787 |
| Current Liabilities | £43,946 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 18 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 27 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 16 April 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
| 8 October 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 24 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 15 August 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 26 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 10 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 9 September 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 13 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 21 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 22 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 15 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 28 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 13 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 13 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 23 September 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 21 January 2009 | Return made up to 14/07/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 14/07/08; full list of members (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 29 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 20 October 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 13 September 2005 | Return made up to 14/07/05; full list of members
|
| 13 September 2005 | Return made up to 14/07/05; full list of members
|
| 27 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 14 October 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 12 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 12 November 2002 | Return made up to 14/07/02; full list of members
|
| 12 November 2002 | Return made up to 14/07/02; full list of members
|
| 15 March 2002 | Director's particulars changed (1 page) |
| 15 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2002 | Director's particulars changed (1 page) |
| 15 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2002 | Registered office changed on 15/03/02 from: the elms tendring road thorpe le soken colchester essex CO16 0LB (1 page) |
| 15 March 2002 | Registered office changed on 15/03/02 from: the elms tendring road thorpe le soken colchester essex CO16 0LB (1 page) |
| 23 November 2001 | Secretary resigned (1 page) |
| 23 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2001 | Secretary resigned (1 page) |
| 7 November 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 24 September 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 11 August 2000 | Return made up to 14/07/00; full list of members
|
| 11 August 2000 | Return made up to 14/07/00; full list of members
|
| 1 June 2000 | Registered office changed on 01/06/00 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH (1 page) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH (1 page) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 12 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 26 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 26 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 30 September 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 30 September 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 6 December 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 6 December 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 7 November 1996 | Return made up to 26/07/96; full list of members
|
| 7 November 1996 | Return made up to 26/07/96; full list of members
|
| 28 July 1995 | Director resigned;new director appointed (2 pages) |
| 28 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 July 1995 | Director resigned;new director appointed (2 pages) |
| 26 July 1995 | Incorporation (28 pages) |
| 26 July 1995 | Incorporation (28 pages) |