Billericay
Essex
CM12 0ED
Secretary Name | Linda King |
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Nationality | British |
Status | Current |
Appointed | 11 January 2000(6 days after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Company Director |
Correspondence Address | 23 Earl Mountbatten Drive Billericay Essex CM12 0ED |
Director Name | Rapid Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2000(same day as company formation) |
Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Secretary Name | Rapid Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2000(same day as company formation) |
Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Telephone | 01633 400077 |
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Telephone region | Newport |
Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Linda King 50.00% Ordinary |
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1 at £1 | Robert King 50.00% Ordinary |
Year | 2014 |
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Net Worth | £22,072 |
Cash | £23,328 |
Current Liabilities | £17,224 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 5 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (9 months, 3 weeks from now) |
8 January 2024 | Confirmation statement made on 5 January 2024 with updates (5 pages) |
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20 June 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
5 January 2023 | Confirmation statement made on 5 January 2023 with updates (5 pages) |
9 August 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
6 January 2022 | Confirmation statement made on 5 January 2022 with updates (5 pages) |
18 May 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
7 January 2021 | Confirmation statement made on 5 January 2021 with updates (5 pages) |
25 June 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
15 January 2020 | Confirmation statement made on 5 January 2020 with updates (5 pages) |
25 July 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
14 January 2019 | Confirmation statement made on 5 January 2019 with updates (5 pages) |
9 April 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
17 January 2018 | Confirmation statement made on 5 January 2018 with updates (5 pages) |
16 August 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
16 August 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
11 January 2017 | Confirmation statement made on 5 January 2017 with updates (7 pages) |
11 January 2017 | Confirmation statement made on 5 January 2017 with updates (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
13 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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30 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
26 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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19 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
31 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
15 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
25 May 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
21 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
11 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
11 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
16 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
16 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
13 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
13 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
15 February 2007 | Return made up to 05/01/07; full list of members (2 pages) |
15 February 2007 | Return made up to 05/01/07; full list of members (2 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
7 February 2006 | Return made up to 05/01/06; full list of members (2 pages) |
7 February 2006 | Return made up to 05/01/06; full list of members (2 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
23 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
23 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
2 February 2004 | Return made up to 05/01/04; full list of members (6 pages) |
2 February 2004 | Return made up to 05/01/04; full list of members (6 pages) |
1 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
1 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
9 March 2003 | Return made up to 05/01/03; full list of members (6 pages) |
9 March 2003 | Return made up to 05/01/03; full list of members (6 pages) |
23 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
23 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
11 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
11 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
12 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
12 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
30 January 2001 | Return made up to 05/01/01; full list of members
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30 January 2001 | Return made up to 05/01/01; full list of members
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26 January 2000 | Ad 11/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 January 2000 | Ad 11/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New secretary appointed (2 pages) |
26 January 2000 | New secretary appointed (2 pages) |
26 January 2000 | Registered office changed on 26/01/00 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
26 January 2000 | Registered office changed on 26/01/00 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
5 January 2000 | Incorporation (14 pages) |
5 January 2000 | Incorporation (14 pages) |