Hook End
Brentwood
Essex
CM15 0HL
Director Name | Mrs Margaret Bright |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 1997(same day as company formation) |
Role | Librarian |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Mead First Avenue Hook End Brentwood Essex CM15 0HL |
Secretary Name | Mrs Margaret Bright |
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Nationality | British |
Status | Current |
Appointed | 29 April 1997(same day as company formation) |
Role | Librarian |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Mead First Avenue Hook End Brentwood Essex CM15 0HL |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Telephone | 01277 233988 |
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Telephone region | Brentwood |
Registered Address | 131e High Street Brentwood Essex CM14 4RZ |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood North |
Built Up Area | Brentwood |
90 at £1 | Margaret Bright 90.00% Ordinary |
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10 at £1 | Alan Bright 10.00% Ordinary |
Year | 2014 |
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Net Worth | £66,505 |
Cash | £23,736 |
Current Liabilities | £6,571 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 17 May 2024 (3 weeks from now) |
31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
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5 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
28 October 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
16 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
20 August 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
4 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
21 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
4 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
26 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
7 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
3 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
24 April 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
4 May 2017 | Confirmation statement made on 4 May 2017 with no updates (3 pages) |
4 May 2017 | Confirmation statement made on 4 May 2017 with no updates (3 pages) |
3 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
26 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
26 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
11 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
11 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
26 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
2 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
17 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
10 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
17 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
18 April 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
28 July 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
28 July 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
6 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Director's details changed for Alan Bright on 29 April 2010 (2 pages) |
5 May 2010 | Director's details changed for Margaret Bright on 29 April 2010 (2 pages) |
5 May 2010 | Director's details changed for Margaret Bright on 29 April 2010 (2 pages) |
5 May 2010 | Director's details changed for Alan Bright on 29 April 2010 (2 pages) |
11 June 2009 | Return made up to 29/04/09; full list of members (4 pages) |
11 June 2009 | Return made up to 29/04/09; full list of members (4 pages) |
4 March 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
4 March 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
26 September 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
26 September 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
30 June 2008 | Return made up to 29/04/08; full list of members (4 pages) |
30 June 2008 | Return made up to 29/04/08; full list of members (4 pages) |
12 June 2007 | Return made up to 29/04/07; no change of members (7 pages) |
12 June 2007 | Return made up to 29/04/07; no change of members (7 pages) |
11 May 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
11 May 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
17 May 2006 | Return made up to 29/04/06; full list of members (7 pages) |
17 May 2006 | Return made up to 29/04/06; full list of members (7 pages) |
3 April 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
3 April 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
22 August 2005 | Accounting reference date extended from 30/04/05 to 31/10/05 (1 page) |
22 August 2005 | Accounting reference date extended from 30/04/05 to 31/10/05 (1 page) |
6 July 2005 | Return made up to 29/04/05; full list of members (7 pages) |
6 July 2005 | Return made up to 29/04/05; full list of members (7 pages) |
7 April 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
7 April 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
10 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
10 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
2 March 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
2 March 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
31 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
31 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
4 March 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
4 March 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
13 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
13 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
4 March 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
4 March 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
25 April 2001 | Return made up to 29/04/01; full list of members (6 pages) |
25 April 2001 | Return made up to 29/04/01; full list of members (6 pages) |
6 March 2001 | Full accounts made up to 30 April 2000 (12 pages) |
6 March 2001 | Full accounts made up to 30 April 2000 (12 pages) |
2 June 2000 | Return made up to 29/04/00; full list of members (6 pages) |
2 June 2000 | Return made up to 29/04/00; full list of members (6 pages) |
3 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
3 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
10 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
10 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
3 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
3 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
3 March 1999 | Accounting reference date shortened from 01/06/98 to 30/04/98 (1 page) |
3 March 1999 | Accounting reference date shortened from 01/06/98 to 30/04/98 (1 page) |
28 May 1998 | Return made up to 29/04/98; full list of members (6 pages) |
28 May 1998 | Return made up to 29/04/98; full list of members (6 pages) |
6 March 1998 | Accounting reference date extended from 30/04/98 to 01/06/98 (1 page) |
6 March 1998 | Accounting reference date extended from 30/04/98 to 01/06/98 (1 page) |
30 May 1997 | Ad 12/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 May 1997 | Ad 12/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 May 1997 | Secretary resigned (1 page) |
9 May 1997 | Secretary resigned (1 page) |
9 May 1997 | Director resigned (1 page) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | Director resigned (1 page) |
9 May 1997 | Registered office changed on 09/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
9 May 1997 | New secretary appointed;new director appointed (2 pages) |
9 May 1997 | New secretary appointed;new director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | Registered office changed on 09/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
29 April 1997 | Incorporation (13 pages) |
29 April 1997 | Incorporation (13 pages) |