London
N1 8PT
Director Name | Mr Martyn Graeme Williams |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2001(same day as company formation) |
Role | Parliamentary Officer |
Country of Residence | England |
Correspondence Address | 31 Mehetabel Road Hackney London E9 6DU |
Secretary Name | Mr Ronald Edward Bailey |
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Nationality | British |
Status | Current |
Appointed | 29 March 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Longhouse Off Haylings Grove Leiston Suffolk IP16 4DX |
Director Name | Tanya Kenny |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2022(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | External Affairs |
Country of Residence | England |
Correspondence Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
Director Name | Mrs Jenny Holland |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2001(same day as company formation) |
Role | Research |
Country of Residence | England |
Correspondence Address | 12 Park Lane Harlow Essex CM20 2QQ |
Registered Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £33,562 |
Cash | £34,426 |
Current Liabilities | £864 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 March 2024 (1 month ago) |
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Next Return Due | 1 April 2025 (11 months, 2 weeks from now) |
19 January 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
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6 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
29 March 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
15 February 2019 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
3 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
3 April 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
3 April 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
12 January 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
12 January 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
8 September 2016 | Registered office address changed from Unit 10 Leiston Enterprise Centre Eastlands Industrial Estate Leiston Suffolk IP16 4US to Carlton Park House Main Road Carlton Saxmundham IP17 2NL on 8 September 2016 (1 page) |
8 September 2016 | Registered office address changed from Unit 10 Leiston Enterprise Centre Eastlands Industrial Estate Leiston Suffolk IP16 4US to Carlton Park House Main Road Carlton Saxmundham IP17 2NL on 8 September 2016 (1 page) |
11 April 2016 | Annual return made up to 29 March 2016 no member list (5 pages) |
11 April 2016 | Annual return made up to 29 March 2016 no member list (5 pages) |
11 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
11 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
30 March 2015 | Annual return made up to 29 March 2015 no member list (5 pages) |
30 March 2015 | Annual return made up to 29 March 2015 no member list (5 pages) |
13 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
13 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
4 April 2014 | Annual return made up to 29 March 2014 no member list (5 pages) |
4 April 2014 | Annual return made up to 29 March 2014 no member list (5 pages) |
14 February 2014 | Registered office address changed from Devine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD on 14 February 2014 (2 pages) |
14 February 2014 | Registered office address changed from Devine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD on 14 February 2014 (2 pages) |
4 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
4 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
11 June 2013 | Annual return made up to 29 March 2013 no member list (5 pages) |
11 June 2013 | Annual return made up to 29 March 2013 no member list (5 pages) |
20 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
20 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
25 May 2012 | Annual return made up to 29 March 2012 no member list (5 pages) |
25 May 2012 | Annual return made up to 29 March 2012 no member list (5 pages) |
5 January 2012 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
5 January 2012 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
20 April 2011 | Annual return made up to 29 March 2011 no member list (5 pages) |
20 April 2011 | Annual return made up to 29 March 2011 no member list (5 pages) |
11 January 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
11 January 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
27 April 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
27 April 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
18 April 2010 | Director's details changed for Jenny Holland on 29 March 2010 (2 pages) |
18 April 2010 | Director's details changed for Martyn Graeme Williams on 29 March 2010 (2 pages) |
18 April 2010 | Director's details changed for Andrew Warren on 29 March 2010 (2 pages) |
18 April 2010 | Annual return made up to 29 March 2010 no member list (4 pages) |
18 April 2010 | Director's details changed for Martyn Graeme Williams on 29 March 2010 (2 pages) |
18 April 2010 | Director's details changed for Andrew Warren on 29 March 2010 (2 pages) |
18 April 2010 | Director's details changed for Jenny Holland on 29 March 2010 (2 pages) |
18 April 2010 | Annual return made up to 29 March 2010 no member list (4 pages) |
15 May 2009 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
15 May 2009 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
17 April 2009 | Annual return made up to 29/03/09 (3 pages) |
17 April 2009 | Annual return made up to 29/03/09 (3 pages) |
8 September 2008 | Annual return made up to 29/03/08 (3 pages) |
8 September 2008 | Annual return made up to 29/03/08 (3 pages) |
8 September 2008 | Secretary's change of particulars / ronald bailey / 01/04/2007 (1 page) |
8 September 2008 | Secretary's change of particulars / ronald bailey / 01/04/2007 (1 page) |
15 August 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
15 August 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
3 May 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
3 May 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
24 April 2007 | Annual return made up to 29/03/07 (2 pages) |
24 April 2007 | Annual return made up to 29/03/07 (2 pages) |
16 March 2007 | Registered office changed on 16/03/07 from: 94 white lion street london N1 9FF (1 page) |
16 March 2007 | Registered office changed on 16/03/07 from: 94 white lion street london N1 9FF (1 page) |
4 July 2006 | Annual return made up to 29/03/06 (4 pages) |
4 July 2006 | Annual return made up to 29/03/06 (4 pages) |
21 February 2006 | Registered office changed on 21/02/06 from: 1ST floor 2-6 cannon street london EC4M 6YH (1 page) |
21 February 2006 | Registered office changed on 21/02/06 from: 1ST floor 2-6 cannon street london EC4M 6YH (1 page) |
17 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
17 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
17 October 2005 | Registered office changed on 17/10/05 from: bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page) |
17 October 2005 | Registered office changed on 17/10/05 from: bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page) |
28 April 2005 | Annual return made up to 29/03/05 (4 pages) |
28 April 2005 | Annual return made up to 29/03/05 (4 pages) |
1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
10 June 2004 | Annual return made up to 29/03/04 (4 pages) |
10 June 2004 | Annual return made up to 29/03/04 (4 pages) |
6 February 2004 | Annual return made up to 31/03/03 (4 pages) |
6 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
6 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
6 February 2004 | Annual return made up to 31/03/03 (4 pages) |
30 July 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
30 July 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
17 July 2003 | Annual return made up to 29/03/03 (4 pages) |
17 July 2003 | Annual return made up to 29/03/03 (4 pages) |
1 June 2002 | Annual return made up to 29/03/02 (4 pages) |
1 June 2002 | Annual return made up to 29/03/02 (4 pages) |
23 April 2002 | Memorandum and Articles of Association (19 pages) |
23 April 2002 | Memorandum and Articles of Association (19 pages) |
23 April 2002 | Resolutions
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23 April 2002 | Resolutions
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23 April 2001 | Memorandum and Articles of Association (19 pages) |
23 April 2001 | Resolutions
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23 April 2001 | Resolutions
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23 April 2001 | Memorandum and Articles of Association (19 pages) |
29 March 2001 | Incorporation (26 pages) |
29 March 2001 | Incorporation (26 pages) |