Great Warley
Brentwood
Essex
CM13 3FR
Director Name | Mr Robert John Curley |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2001(same day as company formation) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Smith Cooper Nottingham Haydn House 309-329 Haydn Road, Sherwood Nottingham NG5 1HG |
Director Name | Mr Anthony Tadeauzs Hoffman |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2001(same day as company formation) |
Role | Security Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2a Woodthorpe Avenue Woodthorpe Nottingham Nottinghamshire NG5 4FD |
Secretary Name | Robert John Curley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 2001(same day as company formation) |
Role | Recruitment Consultant |
Correspondence Address | 32a Stoney Street Nottingham NG1 1LL |
Director Name | Mr Robert John Curley |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2010(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 07 May 2014) |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | 32a Stoney Street Nottingham NG1 1LL |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 October 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 October 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.purchasingandsupplyjobs.co.uk/ |
---|---|
Telephone | 0115 9886941 |
Telephone region | Nottingham |
Registered Address | Jubilee House, 3 The Drive Great Warley Brentwood Essex CM13 3FR |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | 2 other UK companies use this postal address |
180 at £1 | Samuel Ian Hopkins 60.00% Ordinary B |
---|---|
120 at £1 | Samuel Ian Hopkins 40.00% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £81,099 |
Cash | £50,385 |
Current Liabilities | £56,229 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 29 October 2023 (6 months ago) |
---|---|
Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
4 November 2009 | Delivered on: 6 November 2009 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
---|
31 October 2023 | Confirmation statement made on 29 October 2023 with updates (3 pages) |
---|---|
11 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
7 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
30 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
8 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
23 March 2021 | Satisfaction of charge 1 in full (1 page) |
9 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
23 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
5 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
11 March 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
29 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
22 March 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
17 January 2018 | Director's details changed for Mr Samuel Ian Hopkins on 15 January 2018 (2 pages) |
17 January 2018 | Change of details for Mr Samuel Ian Hopkins as a person with significant control on 15 January 2018 (2 pages) |
14 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
7 September 2017 | Amended total exemption full accounts made up to 31 December 2016 (9 pages) |
7 September 2017 | Amended total exemption full accounts made up to 31 December 2016 (9 pages) |
3 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
3 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
24 January 2017 | Registered office address changed from 54-56 High Pavement Nottingham NG1 1HW to Jubilee House, 3 the Drive Great Warley Brentwood Essex CM13 3FR on 24 January 2017 (1 page) |
24 January 2017 | Registered office address changed from 54-56 High Pavement Nottingham NG1 1HW to Jubilee House, 3 the Drive Great Warley Brentwood Essex CM13 3FR on 24 January 2017 (1 page) |
14 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
14 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
19 December 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
19 December 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
7 December 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
7 December 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
11 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
22 April 2015 | Registered office address changed from C/O Broadway Business Centre 32a Stoney Street Nottingham NG1 1LL to 54-56 High Pavement Nottingham NG1 1HW on 22 April 2015 (1 page) |
22 April 2015 | Registered office address changed from C/O Broadway Business Centre 32a Stoney Street Nottingham NG1 1LL to 54-56 High Pavement Nottingham NG1 1HW on 22 April 2015 (1 page) |
1 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
24 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
24 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
8 May 2014 | Termination of appointment of Robert Curley as a director (1 page) |
8 May 2014 | Termination of appointment of Robert Curley as a secretary (1 page) |
8 May 2014 | Termination of appointment of Robert Curley as a director (1 page) |
8 May 2014 | Termination of appointment of Robert Curley as a secretary (1 page) |
22 November 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
22 November 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
31 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
18 June 2013 | Director's details changed for Mr Robert John Curley on 18 June 2013 (2 pages) |
18 June 2013 | Director's details changed for Mr Robert John Curley on 18 June 2013 (2 pages) |
11 December 2012 | Director's details changed for Mr Robert John Curley on 11 December 2012 (2 pages) |
11 December 2012 | Director's details changed for Mr Robert John Curley on 11 December 2012 (2 pages) |
21 November 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
21 November 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
20 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
13 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
13 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
2 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Registered office address changed from C/O Smith Cooper Nottingham Haydn House 309-329 Haydn Road, Sherwood Nottingham NG5 1HG on 14 April 2011 (1 page) |
14 April 2011 | Registered office address changed from C/O Smith Cooper Nottingham Haydn House 309-329 Haydn Road, Sherwood Nottingham NG5 1HG on 14 April 2011 (1 page) |
24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
17 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Termination of appointment of Robert Curley as a director (1 page) |
8 September 2010 | Appointment of Mr Robert John Curley as a director (2 pages) |
8 September 2010 | Appointment of Mr Robert John Curley as a director (2 pages) |
8 September 2010 | Termination of appointment of Robert Curley as a director (1 page) |
6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
18 January 2010 | Secretary's details changed for Robert John Curley on 29 October 2009 (1 page) |
18 January 2010 | Director's details changed for Samuel Ian Hopkins on 29 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Samuel Ian Hopkins on 29 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Robert John Curley on 29 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Secretary's details changed for Robert John Curley on 29 October 2009 (1 page) |
18 January 2010 | Director's details changed for Robert John Curley on 29 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
6 November 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
26 November 2008 | Director and secretary's change of particulars / robert curley / 24/11/2008 (1 page) |
26 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
26 November 2008 | Director and secretary's change of particulars / robert curley / 24/11/2008 (1 page) |
26 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
22 November 2007 | Location of debenture register (1 page) |
22 November 2007 | Location of register of members (1 page) |
22 November 2007 | Registered office changed on 22/11/07 from: c/o blythens haydn house 309-329 haydn road sherwood nottingham NG5 1HG (1 page) |
22 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
22 November 2007 | Location of debenture register (1 page) |
22 November 2007 | Location of register of members (1 page) |
22 November 2007 | Registered office changed on 22/11/07 from: c/o blythens haydn house 309-329 haydn road sherwood nottingham NG5 1HG (1 page) |
22 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
20 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
22 June 2007 | Director's particulars changed (1 page) |
22 June 2007 | Director's particulars changed (1 page) |
22 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
22 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
15 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
15 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
5 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
30 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
30 March 2006 | Return made up to 29/10/05; full list of members (5 pages) |
30 March 2006 | Return made up to 29/10/05; full list of members (5 pages) |
30 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
31 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
31 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
6 December 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
6 December 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
4 August 2005 | Resolutions
|
4 August 2005 | Resolutions
|
4 July 2005 | £ ic 301/300 13/06/05 £ sr 1@1=1 (1 page) |
4 July 2005 | £ ic 301/300 13/06/05 £ sr 1@1=1 (1 page) |
29 June 2005 | New director appointed (2 pages) |
29 June 2005 | Director resigned (1 page) |
29 June 2005 | Ad 14/06/05--------- £ si 20@1=20 £ ic 2/22 (2 pages) |
29 June 2005 | Director resigned (1 page) |
29 June 2005 | Ad 13/06/05--------- £ si 279@1=279 £ ic 22/301 (2 pages) |
29 June 2005 | New director appointed (2 pages) |
29 June 2005 | Ad 13/06/05--------- £ si 279@1=279 £ ic 22/301 (2 pages) |
29 June 2005 | Ad 14/06/05--------- £ si 20@1=20 £ ic 2/22 (2 pages) |
5 January 2005 | Return made up to 29/10/04; full list of members
|
5 January 2005 | Return made up to 29/10/04; full list of members
|
25 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
25 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
14 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
14 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
27 November 2003 | Return made up to 29/10/03; full list of members
|
27 November 2003 | Return made up to 29/10/03; full list of members
|
25 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
25 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
13 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
13 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
12 November 2002 | Return made up to 29/10/02; full list of members
|
12 November 2002 | Return made up to 29/10/02; full list of members
|
31 December 2001 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
31 December 2001 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
8 November 2001 | Secretary resigned (1 page) |
8 November 2001 | New director appointed (2 pages) |
8 November 2001 | New secretary appointed;new director appointed (2 pages) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | New secretary appointed;new director appointed (2 pages) |
8 November 2001 | New director appointed (2 pages) |
8 November 2001 | Secretary resigned (1 page) |
29 October 2001 | Incorporation (20 pages) |
29 October 2001 | Incorporation (20 pages) |