Grays
Essex
RM17 6AZ
Secretary Name | Kerry Patricia Woolf |
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Nationality | British |
Status | Current |
Appointed | 14 November 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Company Director |
Correspondence Address | 92 Foyle Drive South Ockendon Essex RM15 5HE |
Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
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Status | Resigned |
Appointed | 31 July 1997(same day as company formation) |
Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Secretary Name | Legal Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 1997(same day as company formation) |
Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Telephone | 01375 380218 |
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Telephone region | Grays Thurrock |
Registered Address | 67 Crescent Avenue Grays Essex RM17 6AZ |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Little Thurrock Rectory |
Built Up Area | Grays |
5 at £1 | Kerry Patricia Woolf 5.00% Ordinary |
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44 at £1 | David Woolf 44.00% Ordinary |
38 at £1 | Brenda Woolf 38.00% Ordinary |
13 at £1 | Roy David Woolf 13.00% Ordinary |
Year | 2014 |
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Net Worth | £1,128,038 |
Cash | £1,179,086 |
Current Liabilities | £74,483 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 July 2022 (10 months, 1 week ago) |
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Next Return Due | 14 August 2023 (2 months, 1 week from now) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
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7 August 2021 | Confirmation statement made on 31 July 2021 with updates (4 pages) |
18 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
6 August 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
13 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
1 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
23 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
20 October 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
20 October 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
27 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
27 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
14 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Director's details changed for David Roy Woolf on 6 April 2010 (2 pages) |
16 August 2010 | Director's details changed for David Roy Woolf on 6 April 2010 (2 pages) |
16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Director's details changed for David Roy Woolf on 6 April 2010 (2 pages) |
20 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
20 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
25 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
25 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
23 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
23 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
15 October 2008 | Return made up to 31/07/08; no change of members
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15 October 2008 | Return made up to 31/07/08; no change of members
|
12 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
12 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
14 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
14 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
14 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
14 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
14 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
14 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
28 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
28 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
10 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
10 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
18 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
18 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
31 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
31 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
24 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
24 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
19 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
19 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
11 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
11 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
17 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
17 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
31 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
31 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
15 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
15 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
15 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
15 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
10 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
10 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
24 March 2000 | Ad 01/03/00--------- £ si [email protected]=80 £ ic 20/100 (2 pages) |
24 March 2000 | Ad 01/03/00--------- £ si [email protected]=80 £ ic 20/100 (2 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
1 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
1 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
20 April 1999 | Ad 29/03/99--------- £ si [email protected]=18 £ ic 2/20 (2 pages) |
20 April 1999 | Registered office changed on 20/04/99 from: 18 london road grays essex RM17 5XY (1 page) |
20 April 1999 | Ad 29/03/99--------- £ si [email protected]=18 £ ic 2/20 (2 pages) |
20 April 1999 | Registered office changed on 20/04/99 from: 18 london road grays essex RM17 5XY (1 page) |
25 August 1998 | Return made up to 31/07/98; full list of members
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25 August 1998 | Return made up to 31/07/98; full list of members
|
28 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
28 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
29 December 1997 | Registered office changed on 29/12/97 from: 67 crescent avenue little thurrock grays essex RM17 6AZ (1 page) |
29 December 1997 | Registered office changed on 29/12/97 from: 67 crescent avenue little thurrock grays essex RM17 6AZ (1 page) |
18 December 1997 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
18 December 1997 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | New secretary appointed (2 pages) |
24 November 1997 | Registered office changed on 24/11/97 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
24 November 1997 | Ad 31/07/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | New secretary appointed (2 pages) |
24 November 1997 | Registered office changed on 24/11/97 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
24 November 1997 | Ad 31/07/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
31 July 1997 | Incorporation (17 pages) |
31 July 1997 | Incorporation (17 pages) |