South Woodham Ferrers
Essex
CM3 5YE
Secretary Name | Geoffrey Robert Miall |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Cornwallis Drive South Woodham Ferrers Essex CM3 5YE |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2001(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2001(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Website | ojminsulations.co.uk |
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Email address | [email protected] |
Telephone | 01245 425511 |
Telephone region | Chelmsford |
Registered Address | 41 Cornwallis Drive South Woodham Ferrers Essex CM3 5YE |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | South Woodham Ferrers |
Ward | South Woodham-Chetwood and Collingwood |
Built Up Area | South Woodham Ferrers |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | O.j. Miall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £169,609 |
Cash | £100,080 |
Current Liabilities | £307,881 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (8 months from now) |
19 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
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16 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
1 December 2022 | Second filing of Confirmation Statement dated 14 December 2016 (3 pages) |
19 May 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
21 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
21 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
5 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
19 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
1 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
19 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
9 March 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
12 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
12 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
3 January 2017 | Confirmation statement made on 14 December 2016 with updates
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3 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
26 January 2015 | Annual return made up to 14 December 2014 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 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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10 June 2014 | Termination of appointment of Geoffrey Miall as a secretary (1 page) |
10 June 2014 | Termination of appointment of Geoffrey Miall as a secretary (1 page) |
6 May 2014 | Full accounts made up to 31 December 2013 (6 pages) |
6 May 2014 | Full accounts made up to 31 December 2013 (6 pages) |
8 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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22 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
24 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
3 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
19 May 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Oliver James Miall on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Oliver James Miall on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Oliver James Miall on 6 January 2010 (2 pages) |
26 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
26 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
19 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
19 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
7 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
7 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
18 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
18 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
19 June 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
19 June 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
16 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
16 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
23 June 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
23 June 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
21 February 2006 | Return made up to 14/12/05; full list of members (6 pages) |
21 February 2006 | Return made up to 14/12/05; full list of members (6 pages) |
15 April 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
15 April 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
11 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
11 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
28 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
28 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
11 August 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
11 August 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
11 August 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
11 August 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
10 February 2003 | Return made up to 14/12/02; full list of members (6 pages) |
10 February 2003 | Return made up to 14/12/02; full list of members (6 pages) |
28 November 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
28 November 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
24 January 2002 | Ad 04/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 January 2002 | Secretary resigned (1 page) |
24 January 2002 | Secretary resigned (1 page) |
24 January 2002 | Director resigned (1 page) |
24 January 2002 | New director appointed (2 pages) |
24 January 2002 | Director resigned (1 page) |
24 January 2002 | Registered office changed on 24/01/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
24 January 2002 | Ad 04/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 January 2002 | New secretary appointed (2 pages) |
24 January 2002 | Registered office changed on 24/01/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
24 January 2002 | New secretary appointed (2 pages) |
24 January 2002 | New director appointed (2 pages) |
14 December 2001 | Incorporation (20 pages) |
14 December 2001 | Incorporation (20 pages) |