Romford
Essex
RM5 3YH
Director Name | Audrey Grace Sherry |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1997(same day as company formation) |
Role | Caterer |
Country of Residence | England |
Correspondence Address | Flat 21 Stafford Mansions Stafford Place Palace Street London W1 |
Director Name | Douglas Sherry |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1997(same day as company formation) |
Role | Engineer |
Correspondence Address | Flat 21 Stafford Mansions London SW1E 6NL |
Secretary Name | Audrey Grace Sherry |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1997(same day as company formation) |
Role | Caterer |
Country of Residence | England |
Correspondence Address | Flat 21 Stafford Mansions Stafford Place Palace Street London W1 |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | dougsherryheathrow.co.uk |
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Telephone | 020 88970081 |
Telephone region | London |
Registered Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Ewa Lawrence 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £105,348 |
Cash | £116,104 |
Current Liabilities | £35,432 |
Latest Accounts | 31 October 2020 (3 years, 4 months ago) |
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Next Accounts Due | 31 July 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 10 October 2021 (2 years, 5 months ago) |
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Next Return Due | 24 October 2022 (overdue) |
11 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
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16 January 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
17 April 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
20 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
18 October 2018 | Registered office address changed from Devonshire House 582Honeypot Lane Stanmore Middlesex HA7 1JS to Old Brewery House Park Lane 189 Stanmore Hill Stanmore Middlesex HA7 3HA on 18 October 2018 (1 page) |
4 June 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
10 October 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
10 October 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
10 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
20 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
15 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
15 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
25 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
18 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
18 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 January 2014 | Termination of appointment of Audrey Sherry as a director (1 page) |
31 January 2014 | Termination of appointment of Audrey Sherry as a secretary (1 page) |
31 January 2014 | Termination of appointment of Audrey Sherry as a secretary (1 page) |
31 January 2014 | Termination of appointment of Audrey Sherry as a director (1 page) |
20 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
12 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
12 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
29 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
16 June 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
21 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 21 December 2010 (1 page) |
21 December 2010 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 21 December 2010 (1 page) |
21 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Registered office address changed from C/O Simia Wall 178 Bishopsgate London EC2M 4NJ on 15 December 2010 (1 page) |
15 December 2010 | Registered office address changed from C/O Simia Wall 178 Bishopsgate London EC2M 4NJ on 15 December 2010 (1 page) |
14 December 2010 | Director's details changed for Ewa Lawrence on 1 June 2010 (2 pages) |
14 December 2010 | Director's details changed for Ewa Lawrence on 1 June 2010 (2 pages) |
14 December 2010 | Director's details changed for Ewa Lawrence on 1 June 2010 (2 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
27 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Director's details changed for Ewa Lawrence on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Audrey Grace Sherry on 1 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Director's details changed for Audrey Grace Sherry on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Ewa Lawrence on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Audrey Grace Sherry on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Ewa Lawrence on 1 October 2009 (2 pages) |
15 June 2009 | Appointment terminated director douglas sherry (1 page) |
15 June 2009 | Appointment terminated director douglas sherry (1 page) |
19 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
13 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
13 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
18 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
18 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
25 June 2008 | Director appointed ewa lawrence (2 pages) |
25 June 2008 | Director appointed ewa lawrence (2 pages) |
30 October 2007 | Return made up to 10/10/07; no change of members (7 pages) |
30 October 2007 | Return made up to 10/10/07; no change of members (7 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
2 November 2006 | Return made up to 10/10/06; full list of members (7 pages) |
2 November 2006 | Return made up to 10/10/06; full list of members (7 pages) |
11 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
11 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
26 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
26 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
31 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
31 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
5 February 2004 | Return made up to 10/10/03; full list of members (7 pages) |
5 February 2004 | Return made up to 10/10/03; full list of members (7 pages) |
9 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
9 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
27 February 2003 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
27 February 2003 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
18 February 2003 | Return made up to 10/10/02; full list of members (7 pages) |
18 February 2003 | Return made up to 10/10/02; full list of members (7 pages) |
15 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
15 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
17 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
17 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
30 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
30 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
24 July 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
24 July 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
15 February 2000 | Accounts for a small company made up to 31 October 1998 (6 pages) |
15 February 2000 | Accounts for a small company made up to 31 October 1998 (6 pages) |
21 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
21 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
9 November 1998 | Return made up to 10/10/98; full list of members (6 pages) |
9 November 1998 | Return made up to 10/10/98; full list of members (6 pages) |
28 November 1997 | Ad 10/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 November 1997 | Ad 10/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Secretary resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | New secretary appointed;new director appointed (2 pages) |
13 November 1997 | New secretary appointed;new director appointed (2 pages) |
13 November 1997 | Secretary resigned (1 page) |
10 October 1997 | Incorporation (20 pages) |
10 October 1997 | Incorporation (20 pages) |