Loughton
Essex
IG10 4QE
Secretary Name | Mrs Anne Marie Callaghan |
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Nationality | British |
Status | Current |
Appointed | 24 October 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Secretary |
Correspondence Address | 82 Spring Grove Loughton Essex IG10 4QE |
Director Name | Miss Lillie May Callaghan |
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Date of Birth | December 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2021(24 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 October 1996(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 1996(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Website | ppctiling.com |
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Email address | [email protected] |
Telephone | 01992 714647 |
Telephone region | Lea Valley |
Registered Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 100 other UK companies use this postal address |
52 at £1 | Peter Patrick Callaghan 50.98% Ordinary |
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50 at £1 | Mrs Anne Marie Callaghan 49.02% Ordinary |
Year | 2014 |
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Net Worth | £262,727 |
Cash | £410,904 |
Current Liabilities | £432,380 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 10 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 24 January 2025 (10 months from now) |
14 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
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14 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
25 March 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
20 April 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
20 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
20 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
16 May 2017 | Registered office address changed from C/O Steve Bird Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017 (1 page) |
16 May 2017 | Registered office address changed from C/O Steve Bird Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017 (1 page) |
16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
22 June 2011 | Registered office address changed from the Old Mill Office Boyton Hall Lane Roxwell Essex CM1 4LN on 22 June 2011 (1 page) |
22 June 2011 | Registered office address changed from the Old Mill Office Boyton Hall Lane Roxwell Essex CM1 4LN on 22 June 2011 (1 page) |
20 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
5 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
5 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
1 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Director's details changed for Peter Patrick Callaghan on 15 January 2010 (2 pages) |
1 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Director's details changed for Peter Patrick Callaghan on 15 January 2010 (2 pages) |
23 March 2010 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 23 March 2010 (2 pages) |
23 March 2010 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 23 March 2010 (2 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
6 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
6 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
21 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
21 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
23 January 2007 | Secretary's particulars changed (1 page) |
23 January 2007 | Director's particulars changed (1 page) |
23 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
23 January 2007 | Director's particulars changed (1 page) |
23 January 2007 | Secretary's particulars changed (1 page) |
23 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
21 March 2006 | Return made up to 15/01/06; full list of members (6 pages) |
21 March 2006 | Return made up to 15/01/06; full list of members (6 pages) |
17 June 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
17 June 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
20 May 2005 | Registered office changed on 20/05/05 from: greystokes grange lane roydon essex CM19 5HG (1 page) |
20 May 2005 | Registered office changed on 20/05/05 from: greystokes grange lane roydon essex CM19 5HG (1 page) |
20 May 2005 | Return made up to 15/01/05; full list of members (6 pages) |
20 May 2005 | Return made up to 15/01/05; full list of members (6 pages) |
15 July 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
15 July 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
4 May 2004 | Director's particulars changed (2 pages) |
4 May 2004 | Director's particulars changed (2 pages) |
4 May 2004 | Secretary's particulars changed (2 pages) |
4 May 2004 | Registered office changed on 04/05/04 from: 18 station road loughton essex IG10 4NX (1 page) |
4 May 2004 | Secretary's particulars changed (2 pages) |
4 May 2004 | Registered office changed on 04/05/04 from: 18 station road loughton essex IG10 4NX (1 page) |
25 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
25 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
31 August 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
31 August 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
26 June 2003 | Return made up to 15/01/03; full list of members (6 pages) |
26 June 2003 | Return made up to 15/01/03; full list of members (6 pages) |
30 August 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
30 August 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
27 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
27 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
6 November 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
6 November 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
23 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
23 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
16 October 2000 | Full accounts made up to 31 October 1999 (10 pages) |
16 October 2000 | Full accounts made up to 31 October 1999 (10 pages) |
22 October 1999 | Full accounts made up to 31 October 1998 (10 pages) |
22 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
22 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
22 October 1999 | Full accounts made up to 31 October 1998 (10 pages) |
15 January 1999 | Return made up to 02/10/98; no change of members (4 pages) |
15 January 1999 | Return made up to 02/10/98; no change of members (4 pages) |
7 August 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
7 August 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
11 November 1997 | Return made up to 02/10/97; full list of members (6 pages) |
11 November 1997 | Return made up to 02/10/97; full list of members (6 pages) |
5 November 1996 | Ad 24/10/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
5 November 1996 | New director appointed (2 pages) |
5 November 1996 | Registered office changed on 05/11/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
5 November 1996 | Secretary resigned (1 page) |
5 November 1996 | Director resigned (1 page) |
5 November 1996 | New secretary appointed (2 pages) |
5 November 1996 | New director appointed (2 pages) |
5 November 1996 | New secretary appointed (2 pages) |
5 November 1996 | Director resigned (1 page) |
5 November 1996 | Ad 24/10/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
5 November 1996 | Registered office changed on 05/11/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
5 November 1996 | Secretary resigned (1 page) |
2 October 1996 | Incorporation (12 pages) |
2 October 1996 | Incorporation (12 pages) |