Romford
RM5 3RS
Secretary Name | Carolyn Ann Hodder |
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Nationality | British |
Status | Closed |
Appointed | 29 November 2002(3 years, 7 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 13 June 2023) |
Role | Company Director |
Correspondence Address | 18 Ascension Road Romford Essex RM5 3RS |
Director Name | Patricia Winifred Strack |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 36 Carrington Avenue Borehamwood Hertfordshire WD6 2HA |
Secretary Name | Patricia Winifred Strack |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 36 Carrington Avenue Borehamwood Hertfordshire WD6 2HA |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Website | titl.co.uk |
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Registered Address | 12 High Street Stanford-Le-Hope SS17 0EY |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Stanford-le-Hope West |
Built Up Area | Stanford-le-Hope |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Carolyn Ann Hodder 50.00% Ordinary |
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1 at £1 | William Richard Hodder 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,598 |
Cash | £7,464 |
Current Liabilities | £1,501 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
15 February 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
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27 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
20 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
3 June 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
22 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
24 May 2018 | Confirmation statement made on 28 April 2018 with updates (3 pages) |
24 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
24 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
16 May 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
16 May 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
28 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page) |
28 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page) |
12 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
21 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
17 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
30 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
11 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
8 January 2012 | Registered office address changed from Abacus House 7 Argent Court Sylvan Way, Southfields Business Park Basildon Essex SS15 6TH on 8 January 2012 (2 pages) |
8 January 2012 | Registered office address changed from Abacus House 7 Argent Court Sylvan Way, Southfields Business Park Basildon Essex SS15 6TH on 8 January 2012 (2 pages) |
8 January 2012 | Registered office address changed from Abacus House 7 Argent Court Sylvan Way, Southfields Business Park Basildon Essex SS15 6TH on 8 January 2012 (2 pages) |
10 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
6 May 2010 | Director's details changed for William Richard Hodder on 28 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for William Richard Hodder on 28 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
1 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
1 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
6 August 2008 | Return made up to 28/04/08; full list of members (3 pages) |
6 August 2008 | Return made up to 28/04/08; full list of members (3 pages) |
5 August 2008 | Director's change of particulars / william hodder / 27/04/2008 (1 page) |
5 August 2008 | Secretary's change of particulars / carolyn hodder / 27/04/2008 (1 page) |
5 August 2008 | Secretary's change of particulars / carolyn hodder / 27/04/2008 (1 page) |
5 August 2008 | Director's change of particulars / william hodder / 27/04/2008 (1 page) |
9 May 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
9 May 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
31 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
31 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
10 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
10 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
28 April 2005 | Return made up to 28/04/05; full list of members
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28 April 2005 | Return made up to 28/04/05; full list of members
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12 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
12 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
25 May 2004 | Return made up to 28/04/04; no change of members (6 pages) |
25 May 2004 | Return made up to 28/04/04; no change of members (6 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
22 May 2003 | Return made up to 28/04/03; change of members (6 pages) |
22 May 2003 | Return made up to 28/04/03; change of members (6 pages) |
1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
22 January 2003 | Secretary resigned;director resigned (1 page) |
22 January 2003 | New secretary appointed (2 pages) |
22 January 2003 | Secretary resigned;director resigned (1 page) |
22 January 2003 | New secretary appointed (2 pages) |
15 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
15 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
2 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
2 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
6 June 2001 | Return made up to 28/04/01; full list of members (6 pages) |
6 June 2001 | Return made up to 28/04/01; full list of members (6 pages) |
14 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
14 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
5 July 2000 | Return made up to 28/04/00; full list of members
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5 July 2000 | Return made up to 28/04/00; full list of members
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26 May 1999 | New director appointed (2 pages) |
26 May 1999 | New director appointed (2 pages) |
18 May 1999 | Secretary resigned (1 page) |
18 May 1999 | New secretary appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | Director resigned (1 page) |
18 May 1999 | Secretary resigned (1 page) |
18 May 1999 | New secretary appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | Director resigned (1 page) |
28 April 1999 | Incorporation (16 pages) |
28 April 1999 | Incorporation (16 pages) |