Great Berry
Langdon Hills
Essex
SS16 6SH
Director Name | Mrs Anne Barbara Smith |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 1998(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2 Russetts Great Berry Langdon Hills Essex SS16 6SH |
Secretary Name | Mrs Anne Barbara Smith |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 November 1998(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2 Russetts Great Berry Langdon Hills Essex SS16 6SH |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 2 Russetts Great Berry Langdon Hills Essex SS16 6SH |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Langdon Hills |
Built Up Area | Basildon |
4 at £1 | Andrew Smith 57.14% Ordinary |
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3 at £1 | Anne Barbara Smith 42.86% Ordinary |
Year | 2014 |
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Net Worth | £33,289 |
Cash | £30,354 |
Current Liabilities | £17,029 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 October 2023 (5 months ago) |
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Next Return Due | 13 November 2024 (7 months, 2 weeks from now) |
1 September 2008 | Delivered on: 4 September 2008 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: £56,250 due or to become due from the company to the chargee. Particulars: 5 the gallops langdon hills essex. Outstanding |
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31 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
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8 April 2020 | Micro company accounts made up to 31 March 2020 (10 pages) |
31 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
24 May 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
5 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
8 July 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
4 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
4 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
1 October 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
1 October 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
4 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
4 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
30 October 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
30 October 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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7 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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30 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
30 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (6 pages) |
8 November 2012 | Statement of capital following an allotment of shares on 2 April 2012
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8 November 2012 | Statement of capital following an allotment of shares on 2 April 2012
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8 November 2012 | Statement of capital following an allotment of shares on 2 April 2012
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9 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
9 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
31 October 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
31 October 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
14 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
14 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
28 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Register(s) moved to registered inspection location (1 page) |
28 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Register(s) moved to registered inspection location (1 page) |
23 November 2009 | Register inspection address has been changed (1 page) |
23 November 2009 | Register inspection address has been changed (1 page) |
21 November 2009 | Director's details changed for Mrs Anne Barbara Smith on 21 November 2009 (2 pages) |
21 November 2009 | Director's details changed for Mr Andrew Smith on 21 November 2009 (2 pages) |
21 November 2009 | Director's details changed for Mr Andrew Smith on 21 November 2009 (2 pages) |
21 November 2009 | Director's details changed for Mrs Anne Barbara Smith on 21 November 2009 (2 pages) |
9 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
9 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
31 October 2008 | Director and secretary's change of particulars / anne smith / 31/10/2008 (2 pages) |
31 October 2008 | Director and secretary's change of particulars / anne smith / 31/10/2008 (2 pages) |
31 October 2008 | Director's change of particulars / andrew smith / 31/10/2008 (2 pages) |
31 October 2008 | Return made up to 30/10/08; full list of members (4 pages) |
31 October 2008 | Return made up to 30/10/08; full list of members (4 pages) |
31 October 2008 | Director's change of particulars / andrew smith / 31/10/2008 (2 pages) |
4 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
4 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
24 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
24 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
27 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
27 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
25 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
25 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
4 December 2006 | Return made up to 30/10/06; full list of members (7 pages) |
4 December 2006 | Return made up to 30/10/06; full list of members (7 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
9 December 2005 | Return made up to 30/10/05; full list of members (7 pages) |
9 December 2005 | Return made up to 30/10/05; full list of members (7 pages) |
5 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
5 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
8 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
8 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
6 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
6 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
1 December 2003 | Return made up to 30/10/03; full list of members (7 pages) |
1 December 2003 | Return made up to 30/10/03; full list of members (7 pages) |
31 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
31 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
29 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
29 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
20 March 2002 | Ad 03/03/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
20 March 2002 | Ad 03/03/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
14 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
14 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
26 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
26 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
7 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
7 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
6 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
6 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
19 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
19 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
19 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
19 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
16 November 1998 | Accounting reference date shortened from 30/11/99 to 31/03/99 (1 page) |
16 November 1998 | Accounting reference date shortened from 30/11/99 to 31/03/99 (1 page) |
9 November 1998 | Director resigned (1 page) |
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | Registered office changed on 09/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
9 November 1998 | New secretary appointed;new director appointed (2 pages) |
9 November 1998 | Secretary resigned (1 page) |
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | New secretary appointed;new director appointed (2 pages) |
9 November 1998 | Director resigned (1 page) |
9 November 1998 | Secretary resigned (1 page) |
9 November 1998 | Registered office changed on 09/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
4 November 1998 | Incorporation (14 pages) |
4 November 1998 | Incorporation (14 pages) |