Ongar
Essex
CM5 9DT
Secretary Name | James Hayes |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 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 | 02 May 1997(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | 47b High Street Ongar Essex CM5 9DT |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ongar |
Ward | Chipping Ongar, Greensted and Marden Ash |
Built Up Area | Chipping Ongar |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Andrew Ronald Connolly 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £504 |
Cash | £9,161 |
Current Liabilities | £13,027 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 2 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 16 May 2024 (3 weeks from now) |
17 October 2023 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
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23 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
28 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
20 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
17 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
26 November 2020 | Termination of appointment of James Hayes as a secretary on 26 November 2020 (1 page) |
11 November 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 47B High Street Ongar Essex CM5 9DT on 11 November 2020 (1 page) |
27 October 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
15 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
9 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
17 September 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
8 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
17 January 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
5 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
19 May 2016 | Secretary's details changed for James Hayes on 1 January 2016 (1 page) |
19 May 2016 | Secretary's details changed for James Hayes on 1 January 2016 (1 page) |
19 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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9 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
22 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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29 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
16 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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17 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA England on 17 March 2014 (1 page) |
17 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA England on 17 March 2014 (1 page) |
26 September 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
20 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
20 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
20 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
20 May 2013 | Registered office address changed from 68a North Street Romford Essex RM1 1DA on 20 May 2013 (1 page) |
20 May 2013 | Registered office address changed from 68a North Street Romford Essex RM1 1DA on 20 May 2013 (1 page) |
3 September 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
6 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
16 August 2011 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
16 August 2011 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
25 May 2011 | Director's details changed for Mr Andrew Ronald Connolly on 6 November 2009 (2 pages) |
25 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
25 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
25 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
25 May 2011 | Director's details changed for Mr Andrew Ronald Connolly on 6 November 2009 (2 pages) |
25 May 2011 | Director's details changed for Mr Andrew Ronald Connolly on 6 November 2009 (2 pages) |
16 August 2010 | Total exemption full accounts made up to 31 May 2010 (13 pages) |
16 August 2010 | Total exemption full accounts made up to 31 May 2010 (13 pages) |
18 May 2010 | Director's details changed for Andrew Ronald Connolly on 2 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for Andrew Ronald Connolly on 2 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for Andrew Ronald Connolly on 2 May 2010 (2 pages) |
14 November 2009 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
14 November 2009 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
15 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
15 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
9 October 2008 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
9 October 2008 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
6 June 2008 | Return made up to 02/05/08; no change of members
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6 June 2008 | Return made up to 02/05/08; no change of members
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31 August 2007 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
31 August 2007 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
5 June 2007 | Return made up to 02/05/07; no change of members (6 pages) |
5 June 2007 | Return made up to 02/05/07; no change of members (6 pages) |
19 December 2006 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
19 December 2006 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
5 June 2006 | Return made up to 02/05/06; full list of members (6 pages) |
5 June 2006 | Return made up to 02/05/06; full list of members (6 pages) |
9 December 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
9 December 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
15 June 2005 | Return made up to 02/05/05; full list of members
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15 June 2005 | Return made up to 02/05/05; full list of members
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27 October 2004 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
27 October 2004 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
20 September 2004 | Return made up to 02/05/04; full list of members (6 pages) |
20 September 2004 | Return made up to 02/05/04; full list of members (6 pages) |
10 October 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
10 October 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
3 June 2003 | Return made up to 02/05/03; full list of members (6 pages) |
3 June 2003 | Return made up to 02/05/03; full list of members (6 pages) |
23 September 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
23 September 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
24 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
24 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
11 December 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
11 December 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
17 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
17 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
19 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
19 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
26 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
26 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
31 August 1999 | Full accounts made up to 31 May 1999 (8 pages) |
31 August 1999 | Full accounts made up to 31 May 1999 (8 pages) |
7 July 1999 | Return made up to 02/05/99; no change of members (4 pages) |
7 July 1999 | Return made up to 02/05/99; no change of members (4 pages) |
23 September 1998 | Full accounts made up to 31 May 1998 (7 pages) |
23 September 1998 | Full accounts made up to 31 May 1998 (7 pages) |
11 September 1998 | Return made up to 02/05/98; full list of members (6 pages) |
11 September 1998 | Return made up to 02/05/98; full list of members (6 pages) |
9 October 1997 | Ad 02/05/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
9 October 1997 | Ad 02/05/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
4 June 1997 | Registered office changed on 04/06/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
4 June 1997 | New director appointed (2 pages) |
4 June 1997 | Director resigned (1 page) |
4 June 1997 | New director appointed (2 pages) |
4 June 1997 | New secretary appointed (2 pages) |
4 June 1997 | Registered office changed on 04/06/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
4 June 1997 | Director resigned (1 page) |
4 June 1997 | Secretary resigned (1 page) |
4 June 1997 | New secretary appointed (2 pages) |
4 June 1997 | Secretary resigned (1 page) |
2 May 1997 | Incorporation (17 pages) |
2 May 1997 | Incorporation (17 pages) |