Romford
Essex
RM7 0BT
Secretary Name | Joanne Hallel |
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Nationality | British |
Status | Current |
Appointed | 22 February 2005(6 years, 2 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Correspondence Address | 6 Birkbeck Road Romford Essex RM7 0QP |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1998(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1998(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Markate Accounting Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1998(2 weeks, 2 days after company formation) |
Appointment Duration | 6 years, 2 months (resigned 22 February 2005) |
Correspondence Address | 39 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ |
Website | dredgers.nl |
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Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Little Thurrock Rectory |
Built Up Area | Grays |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £75,120 |
Cash | £92 |
Current Liabilities | £572,584 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
15 October 1999 | Delivered on: 29 October 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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9 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
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2 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
10 December 2019 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
17 July 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
20 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
27 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
18 April 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
22 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
22 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
28 November 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
28 November 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
29 March 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
29 March 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
19 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
15 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
23 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
20 August 2014 | Secretary's details changed for Joanne Whiteside on 24 July 2014 (1 page) |
20 August 2014 | Secretary's details changed for Joanne Whiteside on 24 July 2014 (1 page) |
9 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
15 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
10 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 7 December 2009 (16 pages) |
4 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 7 December 2010 (16 pages) |
4 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 7 December 2010 (16 pages) |
4 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 7 December 2009 (16 pages) |
4 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 7 December 2009 (16 pages) |
4 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 7 December 2010 (16 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
10 February 2011 | Annual return made up to 7 December 2010
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10 February 2011 | Annual return made up to 7 December 2010
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10 February 2011 | Annual return made up to 7 December 2010
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3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
29 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders
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29 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders
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29 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders
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1 October 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
1 October 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
19 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
19 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
14 November 2008 | Full accounts made up to 31 March 2008 (16 pages) |
14 November 2008 | Full accounts made up to 31 March 2008 (16 pages) |
4 April 2008 | Curr sho from 31/03/2009 to 31/12/2008 (1 page) |
4 April 2008 | Curr sho from 31/03/2009 to 31/12/2008 (1 page) |
12 February 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
12 February 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
21 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
21 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
13 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
13 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
2 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
2 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
15 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
15 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
7 March 2005 | Secretary resigned (1 page) |
7 March 2005 | New secretary appointed (2 pages) |
7 March 2005 | Secretary resigned (1 page) |
7 March 2005 | New secretary appointed (2 pages) |
6 January 2005 | Return made up to 07/12/04; full list of members (6 pages) |
6 January 2005 | Return made up to 07/12/04; full list of members (6 pages) |
18 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
18 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
7 January 2004 | Return made up to 07/12/03; full list of members (6 pages) |
7 January 2004 | Return made up to 07/12/03; full list of members (6 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
13 January 2003 | Return made up to 07/12/02; full list of members (6 pages) |
13 January 2003 | Return made up to 07/12/02; full list of members (6 pages) |
27 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
27 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
28 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
28 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
20 August 2001 | Ad 09/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 August 2001 | Ad 09/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
19 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
12 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
12 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
29 October 1999 | Particulars of mortgage/charge (3 pages) |
29 October 1999 | Particulars of mortgage/charge (3 pages) |
18 August 1999 | Director's particulars changed (1 page) |
18 August 1999 | Director's particulars changed (1 page) |
5 February 1999 | Registered office changed on 05/02/99 from: 83 clerkenwell road, london, EC1R 5AR (1 page) |
5 February 1999 | New secretary appointed (2 pages) |
5 February 1999 | Secretary resigned (1 page) |
5 February 1999 | Director resigned (1 page) |
5 February 1999 | Registered office changed on 05/02/99 from: 83 clerkenwell road, london, EC1R 5AR (1 page) |
5 February 1999 | Secretary resigned (1 page) |
5 February 1999 | Director resigned (1 page) |
5 February 1999 | New secretary appointed (2 pages) |
5 February 1999 | New director appointed (3 pages) |
5 February 1999 | New director appointed (3 pages) |
4 January 1999 | Company name changed mastgold computers LIMITED\certificate issued on 05/01/99 (2 pages) |
4 January 1999 | Company name changed mastgold computers LIMITED\certificate issued on 05/01/99 (2 pages) |
7 December 1998 | Incorporation (16 pages) |
7 December 1998 | Incorporation (16 pages) |