Runwell Road
Wickford
Essex
SS11 7HQ
Secretary Name | Mrs Glenda Saward |
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Nationality | British |
Status | Current |
Appointed | 09 December 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
Director Name | Mrs Glenda Saward |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2005(8 years, 2 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1996(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £102,593 |
Cash | £53,334 |
Current Liabilities | £223,955 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
19 December 2023 | Confirmation statement made on 9 December 2023 with updates (4 pages) |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
3 January 2023 | Director's details changed for Mr Andrew John Saward on 9 December 2022 (2 pages) |
3 January 2023 | Change of details for Mr Andrew John Saward as a person with significant control on 9 December 2022 (2 pages) |
3 January 2023 | Confirmation statement made on 9 December 2022 with updates (4 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
24 January 2022 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
22 January 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
28 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
20 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
14 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
1 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
19 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
22 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
18 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
15 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
13 February 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
21 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
9 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
7 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 February 2010 | Director's details changed for Andrew John Saward on 18 January 2010 (2 pages) |
2 February 2010 | Director's details changed for Andrew John Saward on 18 January 2010 (2 pages) |
2 February 2010 | Secretary's details changed for Glenda Saward on 18 January 2010 (1 page) |
2 February 2010 | Director's details changed for Glenda Saward on 18 January 2010 (2 pages) |
2 February 2010 | Director's details changed for Glenda Saward on 18 January 2010 (2 pages) |
2 February 2010 | Secretary's details changed for Glenda Saward on 18 January 2010 (1 page) |
18 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Glenda Saward on 28 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Glenda Saward on 28 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Andrew John Saward on 28 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Andrew John Saward on 28 October 2009 (2 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
10 February 2009 | Return made up to 09/12/08; full list of members (4 pages) |
10 February 2009 | Return made up to 09/12/08; full list of members (4 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
19 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
19 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 January 2007 | Return made up to 09/12/06; full list of members (3 pages) |
4 January 2007 | Return made up to 09/12/06; full list of members (3 pages) |
27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
23 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
23 December 2005 | Return made up to 09/12/05; full list of members (3 pages) |
23 December 2005 | Return made up to 09/12/05; full list of members (3 pages) |
23 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
13 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
13 April 2005 | New director appointed (1 page) |
13 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
13 April 2005 | New director appointed (1 page) |
20 December 2004 | Return made up to 09/12/04; full list of members
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20 December 2004 | Return made up to 09/12/04; full list of members
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28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
12 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
12 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
9 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
9 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
20 December 2002 | Return made up to 09/12/02; full list of members
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20 December 2002 | Return made up to 09/12/02; full list of members
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11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
21 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
21 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
21 August 2001 | Ad 30/11/00--------- £ si 99@1 (2 pages) |
21 August 2001 | Ad 30/11/00--------- £ si 99@1 (2 pages) |
13 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
13 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
19 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
19 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
11 January 2000 | Return made up to 09/12/99; full list of members
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11 January 2000 | Return made up to 09/12/99; full list of members
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1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
14 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
14 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
9 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
9 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
31 May 1998 | Return made up to 09/12/97; full list of members (6 pages) |
31 May 1998 | Return made up to 09/12/97; full list of members (6 pages) |
17 July 1997 | New director appointed (2 pages) |
17 July 1997 | New director appointed (2 pages) |
30 June 1997 | Registered office changed on 30/06/97 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
30 June 1997 | New secretary appointed (2 pages) |
30 June 1997 | Registered office changed on 30/06/97 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
30 June 1997 | New secretary appointed (2 pages) |
15 December 1996 | Secretary resigned (1 page) |
15 December 1996 | Director resigned (1 page) |
15 December 1996 | Secretary resigned (1 page) |
15 December 1996 | Director resigned (1 page) |
9 December 1996 | Incorporation (17 pages) |
9 December 1996 | Incorporation (17 pages) |