Theydon Bois
Epping
Essex
CM16 7HL
Secretary Name | Mrs Madelaine Bridges |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Belgrave Road Wanstead London E11 3QW |
Registered Address | 11 Heath Drive Theydon Bois Epping CM16 7HL |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Theydon Bois |
Ward | Theydon Bois |
Built Up Area | Theydon Bois |
51 at £1 | Mr Lee St. John Bridges 51.00% Ordinary |
---|---|
49 at £1 | Mr Nicholas Bridges 49.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £102,783 |
Gross Profit | £52,549 |
Net Worth | £11,353 |
Cash | £17,789 |
Current Liabilities | £30,794 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 10 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 24 September 2024 (4 months, 3 weeks from now) |
1 October 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
---|---|
15 June 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
13 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
13 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
17 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
9 November 2017 | Amended micro company accounts made up to 31 December 2016 (4 pages) |
9 November 2017 | Amended micro company accounts made up to 31 December 2016 (4 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
20 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
31 March 2017 | Registered office address changed from 603-605 Cranbrook Road Gants Hill Ilford Essex IG2 6SU to 11 Heath Drive Theydon Bois Epping CM16 7HL on 31 March 2017 (1 page) |
31 March 2017 | Registered office address changed from 603-605 Cranbrook Road Gants Hill Ilford Essex IG2 6SU to 11 Heath Drive Theydon Bois Epping CM16 7HL on 31 March 2017 (1 page) |
21 October 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
21 October 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
4 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
4 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
23 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
23 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
17 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
12 August 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
12 August 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
25 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
23 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
23 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
18 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
13 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
27 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Secretary's details changed for Mrs Madelaine Bridges on 27 September 2011 (2 pages) |
27 September 2011 | Director's details changed for Mr Lee St. John Bridges on 27 September 2011 (2 pages) |
27 September 2011 | Secretary's details changed for Mrs Madelaine Bridges on 27 September 2011 (2 pages) |
27 September 2011 | Director's details changed for Mr Lee St. John Bridges on 27 September 2011 (2 pages) |
27 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
15 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
25 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (14 pages) |
25 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (14 pages) |
24 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
24 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
22 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
22 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
17 September 2009 | Return made up to 10/09/09; no change of members (4 pages) |
17 September 2009 | Return made up to 10/09/09; no change of members (4 pages) |
30 September 2008 | Return made up to 10/09/08; no change of members (6 pages) |
30 September 2008 | Return made up to 10/09/08; no change of members (6 pages) |
5 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
5 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
30 September 2007 | Return made up to 10/09/07; full list of members (6 pages) |
30 September 2007 | Return made up to 10/09/07; full list of members (6 pages) |
21 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
21 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
29 September 2006 | Return made up to 10/09/06; full list of members (6 pages) |
29 September 2006 | Return made up to 10/09/06; full list of members (6 pages) |
9 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
9 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
9 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
9 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
13 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
13 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
6 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
6 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
8 June 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
8 June 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
24 September 2003 | Return made up to 10/09/03; full list of members
|
24 September 2003 | Return made up to 10/09/03; full list of members
|
9 April 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
9 April 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
20 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
20 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
8 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
8 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
17 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
17 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
26 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
26 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
26 September 2000 | Return made up to 10/09/00; full list of members
|
26 September 2000 | Return made up to 10/09/00; full list of members
|
16 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
16 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
6 October 1999 | Return made up to 10/09/99; full list of members (6 pages) |
6 October 1999 | Return made up to 10/09/99; full list of members (6 pages) |
21 September 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
21 September 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
10 September 1998 | Incorporation (16 pages) |
10 September 1998 | Incorporation (16 pages) |