Loughton
Essex
IG10 1LH
Secretary Name | David Alwyn Becker |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Wellfields Loughton Essex IG10 1NY |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 16 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 | 16 November 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | beckertreecontractsloughton.co.u |
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Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Nicholas Adrian Becker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £56,478 |
Cash | £2,898 |
Current Liabilities | £70,260 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 16 November 2023 (5 months, 1 week ago) |
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Next Return Due | 30 November 2024 (7 months, 1 week from now) |
7 December 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
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3 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
3 February 2020 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
19 November 2019 | Director's details changed for Nicholas Adrian Becker on 19 November 2019 (2 pages) |
19 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
7 March 2019 | Termination of appointment of David Alwyn Becker as a secretary on 1 March 2019 (1 page) |
7 January 2019 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
15 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
8 December 2018 | Compulsory strike-off action has been suspended (1 page) |
30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2018 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 December 2017 | Confirmation statement made on 16 November 2017 with updates (3 pages) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2017 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
20 October 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
20 October 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
5 May 2016 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
5 May 2016 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
28 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
9 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
21 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
29 February 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
25 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
25 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2009 | Director's details changed for Nicholas Adrian Becker on 15 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Director's details changed for Nicholas Adrian Becker on 15 November 2009 (2 pages) |
9 September 2009 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
9 September 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
9 September 2009 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
9 September 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
10 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
10 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
21 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
21 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
28 August 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
28 August 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
28 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
28 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
19 July 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
19 July 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
21 December 2005 | Return made up to 16/11/05; full list of members (6 pages) |
21 December 2005 | Return made up to 16/11/05; full list of members (6 pages) |
5 December 2005 | Registered office changed on 05/12/05 from: 32 wellfields loughton essex IG10 1NY (1 page) |
5 December 2005 | Registered office changed on 05/12/05 from: 32 wellfields loughton essex IG10 1NY (1 page) |
5 May 2005 | Return made up to 16/11/04; full list of members (6 pages) |
5 May 2005 | Return made up to 16/11/04; full list of members (6 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
24 December 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
24 December 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
26 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
26 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
29 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
29 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
16 November 2002 | Return made up to 16/11/01; full list of members (6 pages) |
16 November 2002 | Return made up to 16/11/01; full list of members (6 pages) |
8 May 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
8 May 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
22 February 2001 | Accounts for a small company made up to 30 November 1999 (6 pages) |
22 February 2001 | Accounts for a small company made up to 30 November 1999 (6 pages) |
21 November 2000 | Return made up to 16/11/00; full list of members (5 pages) |
21 November 2000 | Return made up to 16/11/00; full list of members (5 pages) |
19 January 2000 | Return made up to 16/11/99; full list of members (5 pages) |
19 January 2000 | Return made up to 16/11/99; full list of members (5 pages) |
26 November 1998 | Secretary resigned (1 page) |
26 November 1998 | Secretary resigned (1 page) |
19 November 1998 | Registered office changed on 19/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
19 November 1998 | Director resigned (1 page) |
19 November 1998 | New director appointed (2 pages) |
19 November 1998 | Registered office changed on 19/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
19 November 1998 | New director appointed (2 pages) |
19 November 1998 | Director resigned (1 page) |
19 November 1998 | New secretary appointed (2 pages) |
19 November 1998 | New secretary appointed (2 pages) |
16 November 1998 | Incorporation (14 pages) |
16 November 1998 | Incorporation (14 pages) |