Southminster
Essex
CM0 7HE
Secretary Name | Julia Elizabeth Nash |
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Nationality | British |
Status | Current |
Appointed | 14 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Cherry Orchard Southminster Essex CM0 7HE |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1999(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1999(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Telephone | 01621 743443 |
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Telephone region | Maldon |
Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Heybridge |
Ward | Heybridge West |
Built Up Area | Maldon |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Julia Elizabeth Nash 50.00% Ordinary |
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1 at £1 | Paul Nash 50.00% Ordinary |
Year | 2014 |
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Net Worth | £30,792 |
Cash | £9,024 |
Current Liabilities | £17,929 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 14 October 2023 (6 months, 1 week ago) |
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Next Return Due | 28 October 2024 (6 months, 1 week from now) |
25 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
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28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
28 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
18 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
2 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
19 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
11 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
18 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
26 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Director's details changed for Paul Nash on 14 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Director's details changed for Paul Nash on 14 October 2009 (2 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
14 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
14 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
14 November 2007 | Return made up to 14/10/07; full list of members (6 pages) |
14 November 2007 | Return made up to 14/10/07; full list of members (6 pages) |
12 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
12 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
3 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
3 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
3 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
3 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
12 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
12 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
28 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
28 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
9 October 2003 | Return made up to 14/10/03; full list of members
|
9 October 2003 | Return made up to 14/10/03; full list of members
|
6 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
6 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
14 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
14 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
28 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
28 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
22 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
22 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
27 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
27 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
20 March 2001 | Accounting reference date shortened from 31/10/00 to 31/05/00 (1 page) |
20 March 2001 | Accounting reference date shortened from 31/10/00 to 31/05/00 (1 page) |
6 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
6 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
19 October 1999 | New secretary appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Secretary resigned (1 page) |
19 October 1999 | New secretary appointed (2 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Secretary resigned (1 page) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Registered office changed on 19/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
19 October 1999 | Registered office changed on 19/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
14 October 1999 | Incorporation (17 pages) |
14 October 1999 | Incorporation (17 pages) |