First Avenue, Hook End
Brentwood
Essex
CM15 0HL
Secretary Name | Charlotte Cutmore |
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Nationality | British |
Status | Current |
Appointed | 04 February 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Inkosi First Avenue, Hook End Brentwood Essex CM15 0HL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood North |
Built Up Area | Brentwood |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2,489 |
Cash | £16,568 |
Current Liabilities | £15,006 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
13 February 2024 | Confirmation statement made on 4 February 2024 with updates (5 pages) |
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21 December 2023 | Total exemption full accounts made up to 5 April 2023 (8 pages) |
19 December 2023 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 19 December 2023 (1 page) |
17 March 2023 | Confirmation statement made on 4 February 2023 with updates (4 pages) |
24 December 2022 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
15 June 2022 | Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 June 2022 (1 page) |
14 February 2022 | Confirmation statement made on 4 February 2022 with updates (4 pages) |
28 December 2021 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
25 February 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
19 January 2021 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
2 March 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
23 December 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
19 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
22 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
2 March 2018 | Notification of Charlotte Cutmore as a person with significant control on 6 April 2016 (2 pages) |
2 March 2018 | Notification of Michael Douglas Cutmore as a person with significant control on 6 April 2016 (2 pages) |
2 March 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
12 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
12 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
6 March 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
6 March 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
26 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
13 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
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12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
28 April 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
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2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
16 December 2013 | Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 16 December 2013 (1 page) |
16 December 2013 | Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 16 December 2013 (1 page) |
7 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
31 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
31 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
22 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
23 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Michael Douglas Cutmore on 4 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Michael Douglas Cutmore on 4 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Michael Douglas Cutmore on 4 February 2010 (2 pages) |
11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
3 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
3 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
29 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
29 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
29 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
29 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
8 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
8 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
8 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
22 March 2007 | Director's particulars changed (1 page) |
22 March 2007 | Return made up to 04/02/07; full list of members (3 pages) |
22 March 2007 | Secretary's particulars changed (1 page) |
22 March 2007 | Secretary's particulars changed (1 page) |
22 March 2007 | Director's particulars changed (1 page) |
22 March 2007 | Return made up to 04/02/07; full list of members (3 pages) |
12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
30 May 2006 | Return made up to 04/02/06; full list of members (2 pages) |
30 May 2006 | Return made up to 04/02/06; full list of members (2 pages) |
19 September 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
19 September 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
19 September 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
28 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
28 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
18 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
18 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
18 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
26 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
26 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
28 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
28 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
28 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
14 May 2003 | Return made up to 04/02/03; full list of members (6 pages) |
14 May 2003 | Return made up to 04/02/03; full list of members (6 pages) |
9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
8 April 2002 | Return made up to 04/02/02; full list of members
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8 April 2002 | Return made up to 04/02/02; full list of members
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8 April 2002 | Registered office changed on 08/04/02 from: 65 butts green road hornchurch essex RM11 2JS (1 page) |
8 April 2002 | Registered office changed on 08/04/02 from: 65 butts green road hornchurch essex RM11 2JS (1 page) |
14 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
14 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
14 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
28 March 2001 | Return made up to 04/02/01; full list of members (6 pages) |
28 March 2001 | Return made up to 04/02/01; full list of members (6 pages) |
2 January 2001 | Accounting reference date extended from 28/02/01 to 05/04/01 (1 page) |
2 January 2001 | Accounting reference date extended from 28/02/01 to 05/04/01 (1 page) |
17 August 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
17 August 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
25 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
25 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
10 February 1999 | New secretary appointed (2 pages) |
10 February 1999 | Secretary resigned (1 page) |
10 February 1999 | New secretary appointed (2 pages) |
10 February 1999 | Secretary resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
4 February 1999 | Incorporation (16 pages) |
4 February 1999 | Incorporation (16 pages) |