Buckhurst Hill
Essex
IG9 5RD
Secretary Name | Jennifer Lillian Rachel Hamilton |
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Nationality | British |
Status | Current |
Appointed | 30 September 2002(1 year, 5 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Company Director |
Correspondence Address | The Coach House Powell Road Buckhurst Hill Essex IG9 5RD |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Jennifer Lillian Rachel Hamilton |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Thornfield Avenue London NW7 1LT |
Secretary Name | Evelyn Levitt |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 2001(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 2002) |
Role | Company Director |
Correspondence Address | 26 Church Drive North Harrow Middlesex HA2 7NW |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2001(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | The Coach House Powell Road Buckhurst Hill Essex IG9 5RD |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
49 at £1 | Evelyn Levitt 49.00% Ordinary |
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49 at £1 | Maurice Levitt 49.00% Ordinary |
1 at £1 | Jennifer Hamilton 1.00% Ordinary |
1 at £1 | Pauline Angel 1.00% Ordinary |
Year | 2014 |
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Net Worth | £179 |
Cash | £969 |
Current Liabilities | £790 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 17 May 2024 (3 weeks, 6 days from now) |
9 May 2023 | Confirmation statement made on 3 May 2023 with updates (5 pages) |
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27 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
16 May 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
10 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
5 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
29 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
5 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
25 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
8 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
23 May 2018 | Confirmation statement made on 3 May 2018 with updates (5 pages) |
23 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
7 June 2017 | Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 7 June 2017 (1 page) |
7 June 2017 | Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 7 June 2017 (1 page) |
16 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
16 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
23 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
12 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
12 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-09-09
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8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
31 July 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-31
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7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
4 July 2013 | Annual return made up to 3 May 2013 with a full list of shareholders
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4 July 2013 | Annual return made up to 3 May 2013 with a full list of shareholders
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4 July 2013 | Annual return made up to 3 May 2013 with a full list of shareholders
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4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
22 August 2012 | Secretary's details changed for Jennifer Lillian Rachel Hamilton on 1 August 2012 (1 page) |
22 August 2012 | Director's details changed for Pauline Angel on 1 August 2012 (2 pages) |
22 August 2012 | Director's details changed for Pauline Angel on 1 August 2012 (2 pages) |
22 August 2012 | Director's details changed for Pauline Angel on 1 August 2012 (2 pages) |
22 August 2012 | Secretary's details changed for Jennifer Lillian Rachel Hamilton on 1 August 2012 (1 page) |
22 August 2012 | Secretary's details changed for Jennifer Lillian Rachel Hamilton on 1 August 2012 (1 page) |
20 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
13 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
5 May 2010 | Director's details changed for Pauline Angel on 3 May 2010 (2 pages) |
5 May 2010 | Director's details changed for Pauline Angel on 3 May 2010 (2 pages) |
5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Director's details changed for Pauline Angel on 3 May 2010 (2 pages) |
5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
6 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
6 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
27 May 2008 | Return made up to 03/05/08; no change of members (6 pages) |
27 May 2008 | Return made up to 03/05/08; no change of members (6 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
9 January 2008 | Return made up to 03/05/07; full list of members (2 pages) |
9 January 2008 | Return made up to 03/05/07; full list of members (2 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
5 June 2006 | Return made up to 03/05/06; full list of members (2 pages) |
5 June 2006 | Return made up to 03/05/06; full list of members (2 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
26 May 2005 | Return made up to 03/05/05; full list of members (2 pages) |
26 May 2005 | Return made up to 03/05/05; full list of members (2 pages) |
26 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
26 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
25 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
25 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
28 October 2003 | Director's particulars changed (1 page) |
28 October 2003 | Director's particulars changed (1 page) |
24 May 2003 | Return made up to 03/05/03; full list of members (6 pages) |
24 May 2003 | Return made up to 03/05/03; full list of members (6 pages) |
28 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
28 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
17 October 2002 | New secretary appointed (2 pages) |
17 October 2002 | Secretary resigned (1 page) |
17 October 2002 | Secretary resigned (1 page) |
17 October 2002 | New secretary appointed (2 pages) |
5 June 2002 | Return made up to 03/05/02; full list of members (6 pages) |
5 June 2002 | Accounting reference date extended from 31/05/02 to 31/07/02 (1 page) |
5 June 2002 | Accounting reference date extended from 31/05/02 to 31/07/02 (1 page) |
5 June 2002 | Return made up to 03/05/02; full list of members (6 pages) |
13 February 2002 | Company name changed trexel services LIMITED\certificate issued on 13/02/02 (2 pages) |
13 February 2002 | Company name changed trexel services LIMITED\certificate issued on 13/02/02 (2 pages) |
5 September 2001 | New secretary appointed (2 pages) |
5 September 2001 | Secretary resigned (1 page) |
5 September 2001 | New secretary appointed (2 pages) |
5 September 2001 | Secretary resigned (1 page) |
4 July 2001 | New secretary appointed (2 pages) |
4 July 2001 | New director appointed (2 pages) |
4 July 2001 | New director appointed (2 pages) |
4 July 2001 | New secretary appointed (2 pages) |
4 July 2001 | Registered office changed on 04/07/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
4 July 2001 | Registered office changed on 04/07/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
11 May 2001 | Secretary resigned (1 page) |
11 May 2001 | Director resigned (1 page) |
11 May 2001 | Secretary resigned (1 page) |
11 May 2001 | Director resigned (1 page) |
3 May 2001 | Incorporation (15 pages) |
3 May 2001 | Incorporation (15 pages) |