Ingrave
Brentwood
Essex
CM13 3RP
Secretary Name | Rajinder Raj Singh Balu |
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Nationality | British |
Status | Current |
Appointed | 13 March 2009(8 years, 2 months after company formation) |
Appointment Duration | 15 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Pear Trees Ingrave Brentwood Essex CM13 3RP |
Director Name | Nigel Philip Cooper |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Role | Immigration Consultant |
Correspondence Address | 5 Ardingly Road Saltdean Brighton East Sussex BN2 8EG |
Director Name | Robert John Tuff |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Role | Immigration Consultant |
Correspondence Address | 105 Milton Mount Crawley West Sussex RH10 3DU |
Secretary Name | Robert John Tuff |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Role | Immigration Consultant |
Correspondence Address | 105 Milton Mount Crawley West Sussex RH10 3DU |
Director Name | Nicole Cox |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2006(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Billericay Road Herongate Brentwood Essex CM13 3SB |
Director Name | Alena Tuff |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2006(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 March 2009) |
Role | Company Director |
Correspondence Address | 105 Milton Mount Crawley West Sussex RH10 3DU |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Website | ukimmigration.co.uk |
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Registered Address | Unit 3a, Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | East Tilbury |
Built Up Area | East Tilbury |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Mr Rajinder Raj Singh Balu 50.00% Ordinary B |
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96 at £1 | Mr Rajinder Raj Singh Balu Balu 48.00% Ordinary A |
1 at £1 | Mr Rajinder Raj Singh Balu 0.50% Ordinary C |
1 at £1 | Mr Rajinder Raj Singh Balu 0.50% Ordinary D |
1 at £1 | Mr Rajinder Raj Singh Balu 0.50% Ordinary E |
1 at £1 | Mr Rajinder Raj Singh Balu Balu 0.50% Ordinary F |
Year | 2014 |
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Net Worth | £1,826 |
Cash | £18,696 |
Current Liabilities | £21,452 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (3 months, 1 week ago) |
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Next Return Due | 2 January 2025 (9 months, 1 week from now) |
1 October 2007 | Delivered on: 3 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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22 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
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31 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
30 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
19 April 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
5 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
27 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
10 May 2021 | Registered office address changed from Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Unit 3a, Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH on 10 May 2021 (1 page) |
15 March 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
14 January 2021 | Registered office address changed from 11 Queens Road Brentwood CM14 4HE England to Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE on 14 January 2021 (1 page) |
8 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
20 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
9 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
3 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
22 December 2017 | Secretary's details changed for Rajinder Raj Singh Balu on 21 December 2017 (1 page) |
22 December 2017 | Change of details for Rajinder Raj Singh Balu as a person with significant control on 21 December 2017 (2 pages) |
22 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
22 December 2017 | Director's details changed for Rajinder Raj Singh Balu on 21 December 2017 (2 pages) |
21 December 2017 | Registered office address changed from 10 Western Road Romford Essex RM1 3JT to 11 Queens Road Brentwood CM14 4HE on 21 December 2017 (1 page) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
20 December 2016 | Confirmation statement made on 19 December 2016 with updates (8 pages) |
20 December 2016 | Confirmation statement made on 19 December 2016 with updates (8 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
20 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (7 pages) |
19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (7 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (7 pages) |
21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (7 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 August 2011 | Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 17 August 2011 (1 page) |
17 August 2011 | Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 17 August 2011 (1 page) |
20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (8 pages) |
20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (8 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
28 April 2010 | Termination of appointment of Nicole Cox as a director (1 page) |
28 April 2010 | Termination of appointment of Nicole Cox as a director (1 page) |
21 January 2010 | Director's details changed for Rajinder Raj Singh Balu on 19 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Nicole Cox on 19 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Rajinder Raj Singh Balu on 19 December 2009 (2 pages) |
21 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (10 pages) |
21 January 2010 | Director's details changed for Nicole Cox on 19 December 2009 (2 pages) |
21 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (10 pages) |
13 January 2010 | Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH on 13 January 2010 (1 page) |
13 January 2010 | Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH on 13 January 2010 (1 page) |
9 November 2009 | Registered office address changed from 1St Floor 12 Old Bond Street London W1S 4PW on 9 November 2009 (2 pages) |
9 November 2009 | Registered office address changed from 1St Floor 12 Old Bond Street London W1S 4PW on 9 November 2009 (2 pages) |
9 November 2009 | Registered office address changed from 1St Floor 12 Old Bond Street London W1S 4PW on 9 November 2009 (2 pages) |
25 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
25 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
8 April 2009 | Director's change of particulars / rajinder balu / 17/05/2006 (1 page) |
8 April 2009 | Director's change of particulars / rajinder balu / 17/05/2006 (1 page) |
5 April 2009 | Secretary appointed rajinder raj singh balu (2 pages) |
5 April 2009 | Secretary appointed rajinder raj singh balu (2 pages) |
25 March 2009 | Appointment terminated director alena tuff (1 page) |
25 March 2009 | Appointment terminated director and secretary robert tuff (1 page) |
25 March 2009 | Appointment terminated director alena tuff (1 page) |
25 March 2009 | Appointment terminated director and secretary robert tuff (1 page) |
19 January 2009 | Return made up to 19/12/08; full list of members (7 pages) |
19 January 2009 | Return made up to 19/12/08; full list of members (7 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 January 2008 | Return made up to 19/12/07; full list of members (5 pages) |
18 January 2008 | Return made up to 19/12/07; full list of members (5 pages) |
3 October 2007 | Particulars of mortgage/charge (3 pages) |
3 October 2007 | Particulars of mortgage/charge (3 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
29 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
29 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | New director appointed (2 pages) |
5 January 2007 | New director appointed (2 pages) |
5 January 2007 | New director appointed (2 pages) |
5 January 2007 | New director appointed (2 pages) |
5 January 2007 | Director resigned (1 page) |
7 December 2006 | Ad 31/12/02--------- £ si 98@1 (2 pages) |
7 December 2006 | Resolutions
|
7 December 2006 | Ad 01/01/01--------- £ si 100@1 (2 pages) |
7 December 2006 | Ad 01/01/01--------- £ si 100@1 (2 pages) |
7 December 2006 | Ad 31/12/02--------- £ si 98@1 (2 pages) |
7 December 2006 | Resolutions
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20 September 2006 | Registered office changed on 20/09/06 from: onega house 112 main road sidcup kent DA14 6NE (1 page) |
20 September 2006 | Registered office changed on 20/09/06 from: onega house 112 main road sidcup kent DA14 6NE (1 page) |
4 July 2006 | New director appointed (1 page) |
4 July 2006 | New director appointed (1 page) |
10 March 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
10 March 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
4 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
4 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
4 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
4 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
21 December 2005 | Return made up to 19/12/05; full list of members (3 pages) |
21 December 2005 | Return made up to 19/12/05; full list of members (3 pages) |
16 March 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
16 March 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
11 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
11 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
15 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
15 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
20 January 2004 | Return made up to 19/12/03; no change of members
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20 January 2004 | Return made up to 19/12/03; no change of members
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16 April 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
16 April 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
13 January 2003 | Return made up to 19/12/02; no change of members (7 pages) |
13 January 2003 | Return made up to 19/12/02; no change of members (7 pages) |
9 April 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
9 April 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
17 January 2002 | Ad 01/01/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
17 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
17 January 2002 | Ad 01/01/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
17 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
6 September 2001 | Registered office changed on 06/09/01 from: 4A albert street windsor berkshire SL4 5BU (1 page) |
6 September 2001 | Registered office changed on 06/09/01 from: 4A albert street windsor berkshire SL4 5BU (1 page) |
11 January 2001 | Ad 19/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | Ad 19/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 January 2001 | New secretary appointed;new director appointed (2 pages) |
11 January 2001 | New secretary appointed;new director appointed (2 pages) |
9 January 2001 | Secretary resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Secretary resigned (1 page) |
19 December 2000 | Incorporation (16 pages) |
19 December 2000 | Incorporation (16 pages) |