Chafford Hundred
Grays
RM16 6QH
Director Name | Mr David Smith |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1997(same day as company formation) |
Role | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 23 Octavia Close Mitcham Surrey CR4 4BY |
Secretary Name | Mr David Smith |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 2005(7 years, 12 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Octavia Close Mitcham Surrey CR4 4BY |
Secretary Name | A To Z Company Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 June 1997(same day as company formation) |
Correspondence Address | 352-354 London Road Mitcham Surrey CR4 3ND |
Registered Address | 16 High Road North Stifford Grays Essex RM16 5UE |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Chafford and North Stifford |
Built Up Area | Grays |
75 at £1 | Mr David Makepeace 75.00% Ordinary |
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25 at £1 | Charlie George Makepeace 25.00% Ordinary |
Year | 2014 |
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Net Worth | £811 |
Cash | £4,228 |
Current Liabilities | £11,512 |
Latest Accounts | 31 March 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
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12 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
27 May 2014 | Annual return made up to 16 March 2014 with a full list of shareholders (3 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 April 2011 | Director's details changed for Mr David Makepeace on 1 March 2011 (2 pages) |
26 April 2011 | Director's details changed for Mr David Makepeace on 1 March 2011 (2 pages) |
26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
26 April 2011 | Registered office address changed from 27 Catharine Close Chafford Hundred Grays RM16 6QH on 26 April 2011 (1 page) |
28 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Director's details changed for David Makepeace on 1 October 2009 (2 pages) |
20 May 2010 | Director's details changed for David Makepeace on 1 October 2009 (2 pages) |
10 December 2009 | Termination of appointment of David Smith as a secretary (1 page) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
25 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
23 September 2008 | Return made up to 30/06/08; full list of members (3 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
15 January 2008 | Registered office changed on 15/01/08 from: 27 catharine close chafford hundred grays essex RM16 6QH (1 page) |
8 November 2007 | Registered office changed on 08/11/07 from: 27 catherine close chafford hundred grays essex RM16 6PH (1 page) |
20 August 2007 | Return made up to 25/06/07; no change of members
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13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
27 July 2006 | Return made up to 25/06/06; full list of members (7 pages) |
22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
5 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
29 June 2005 | Secretary resigned (1 page) |
29 June 2005 | New secretary appointed (2 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
21 June 2004 | Return made up to 25/06/04; full list of members (7 pages) |
17 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
15 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
2 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
26 June 2002 | Return made up to 25/06/02; full list of members
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7 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
4 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
19 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
5 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
27 July 1999 | Return made up to 25/06/99; no change of members (4 pages) |
27 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
6 July 1998 | Return made up to 25/06/98; full list of members (6 pages) |
20 May 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
20 May 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
25 June 1997 | Incorporation (12 pages) |