Margaretting
Ingatestone
Essex
CM4 9HU
Secretary Name | Joan Shirley Gowers |
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Nationality | British |
Status | Current |
Appointed | 13 January 1997(3 days after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Secretary |
Correspondence Address | 2 Brookside Close Billericay Essex CM11 1EN |
Director Name | Mrs Sharon Bartlett |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2017(20 years after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Blanket Hall Beggar Hill Fryerning Ingatestone CM4 0PD |
Director Name | Mrs Jean Christine Davis |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(16 years after company formation) |
Appointment Duration | 3 years, 12 months (resigned 26 January 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 1997(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 1997(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Heybridge |
Ward | Heybridge West |
Built Up Area | Maldon |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Andrew Vincent Gowers 50.00% Ordinary |
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1 at £1 | Jean Davis 50.00% Ordinary |
Year | 2014 |
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Net Worth | £62,366 |
Cash | £2,795 |
Current Liabilities | £149,010 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 December 2023 (4 months, 1 week ago) |
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Next Return Due | 21 December 2024 (8 months, 1 week from now) |
31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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20 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
20 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
20 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
17 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
4 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
14 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
17 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
13 February 2018 | Termination of appointment of Jean Christine Davis as a director on 26 January 2017 (1 page) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 December 2017 | Appointment of Mrs Sharon Bartlett as a director on 26 January 2017 (2 pages) |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
23 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
4 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 September 2015 | Resolutions
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7 September 2015 | Sub-division of shares on 25 August 2015 (5 pages) |
7 September 2015 | Sub-division of shares on 25 August 2015 (5 pages) |
5 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 December 2013 | Appointment of Mrs Jean Christine Davis as a director (2 pages) |
3 December 2013 | Appointment of Mrs Jean Christine Davis as a director (2 pages) |
10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
11 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
16 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
16 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
10 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
10 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
14 February 2007 | Return made up to 10/01/07; full list of members (6 pages) |
14 February 2007 | Return made up to 10/01/07; full list of members (6 pages) |
7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
20 January 2006 | Return made up to 10/01/06; full list of members (6 pages) |
20 January 2006 | Return made up to 10/01/06; full list of members (6 pages) |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
7 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
7 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
9 January 2004 | Return made up to 10/01/04; full list of members
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9 January 2004 | Return made up to 10/01/04; full list of members
|
27 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
27 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
15 January 2003 | Return made up to 10/01/03; full list of members (6 pages) |
15 January 2003 | Return made up to 10/01/03; full list of members (6 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
8 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
8 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
9 February 2001 | Return made up to 10/01/01; full list of members
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9 February 2001 | Return made up to 10/01/01; full list of members
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22 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
22 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
30 March 2000 | Resolutions
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30 March 2000 | Resolutions
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24 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
24 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
21 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
21 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
4 March 1999 | Return made up to 10/01/99; no change of members (4 pages) |
4 March 1999 | Return made up to 10/01/99; no change of members (4 pages) |
17 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
17 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
15 October 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
15 October 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
10 February 1998 | Return made up to 10/01/98; full list of members (6 pages) |
10 February 1998 | Return made up to 10/01/98; full list of members (6 pages) |
14 February 1997 | Memorandum and Articles of Association (4 pages) |
14 February 1997 | Memorandum and Articles of Association (4 pages) |
14 February 1997 | Resolutions
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14 February 1997 | Resolutions
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23 January 1997 | Director resigned (1 page) |
23 January 1997 | Secretary resigned (1 page) |
23 January 1997 | Registered office changed on 23/01/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | Secretary resigned (1 page) |
23 January 1997 | New secretary appointed (1 page) |
23 January 1997 | Director resigned (1 page) |
23 January 1997 | Registered office changed on 23/01/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | New secretary appointed (1 page) |
10 January 1997 | Incorporation (17 pages) |
10 January 1997 | Incorporation (17 pages) |