Ongar
Essex
CM5 9DT
Secretary Name | Julie Dorothy Watts |
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Nationality | British |
Status | Current |
Appointed | 26 August 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 47b High Street Ongar Essex CM5 9DT |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ongar |
Ward | Chipping Ongar, Greensted and Marden Ash |
Built Up Area | Chipping Ongar |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Julie Dorothy Watts 50.00% Ordinary |
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100 at £1 | Peter John Watts 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,540 |
Cash | £25,328 |
Current Liabilities | £33,246 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 26 August 2023 (7 months ago) |
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Next Return Due | 9 September 2024 (5 months, 1 week from now) |
17 November 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
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21 October 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to 47B High Street Ongar Essex CM5 9DT on 21 October 2020 (1 page) |
1 September 2020 | Registered office address changed from C/O Richard Barnes Accountant 44 King Street Stanford Le Hope Essex SS17 0HH to 11 Queens Road Brentwood Essex CM14 4HE on 1 September 2020 (1 page) |
28 July 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
2 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
21 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
5 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
7 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
7 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
10 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
1 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
28 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
12 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
12 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
27 August 2010 | Secretary's details changed for Julie Dorothy Watts on 4 August 2010 (1 page) |
27 August 2010 | Secretary's details changed for Julie Dorothy Watts on 4 August 2010 (1 page) |
27 August 2010 | Director's details changed for Peter John Watts on 4 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Director's details changed for Peter John Watts on 4 August 2010 (2 pages) |
27 August 2010 | Secretary's details changed for Julie Dorothy Watts on 4 August 2010 (1 page) |
27 August 2010 | Director's details changed for Peter John Watts on 4 August 2010 (2 pages) |
11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
27 August 2009 | Return made up to 26/08/09; full list of members (3 pages) |
27 August 2009 | Return made up to 26/08/09; full list of members (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
27 August 2008 | Return made up to 26/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 26/08/08; full list of members (3 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
3 December 2007 | Return made up to 26/08/07; full list of members (2 pages) |
3 December 2007 | Return made up to 26/08/07; full list of members (2 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
14 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
14 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
7 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
7 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
6 October 2005 | Return made up to 26/08/05; full list of members (2 pages) |
6 October 2005 | Return made up to 26/08/05; full list of members (2 pages) |
6 October 2005 | Secretary's particulars changed (1 page) |
6 October 2005 | Secretary's particulars changed (1 page) |
5 October 2005 | Director's particulars changed (1 page) |
5 October 2005 | Director's particulars changed (1 page) |
20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
6 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
6 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
8 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
8 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
4 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
4 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
27 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
27 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
4 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
4 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
28 August 2002 | Ad 20/08/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
28 August 2002 | Ad 20/08/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
12 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
12 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
19 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
19 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
7 March 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
7 March 2001 | Ad 26/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 March 2001 | Ad 26/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 March 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
8 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
8 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
1 September 1999 | New director appointed (2 pages) |
1 September 1999 | New director appointed (2 pages) |
1 September 1999 | Director resigned (1 page) |
1 September 1999 | Secretary resigned (1 page) |
1 September 1999 | New secretary appointed (2 pages) |
1 September 1999 | New secretary appointed (2 pages) |
1 September 1999 | Secretary resigned (1 page) |
1 September 1999 | Director resigned (1 page) |
26 August 1999 | Incorporation (20 pages) |
26 August 1999 | Incorporation (20 pages) |