Loughton
IG10 1DX
Secretary Name | Mrs Alison Hancock |
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Nationality | British |
Status | Current |
Appointed | 21 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
Director Name | Mrs Alison Hancock |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2005(2 years, 7 months after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Secretary Name | Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Website | www.alihancock.com |
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Telephone | 01202 244393 |
Telephone region | Bournemouth |
Registered Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,519,244 |
Cash | £368,800 |
Current Liabilities | £205,083 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 21 May 2023 (11 months, 1 week ago) |
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Next Return Due | 4 June 2024 (1 month, 1 week from now) |
28 February 2024 | Unaudited abridged accounts made up to 31 May 2023 (8 pages) |
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22 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
28 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (9 pages) |
26 January 2023 | Notification of Alison Hancock as a person with significant control on 23 January 2023 (2 pages) |
26 January 2023 | Notification of Timothy David Hancock as a person with significant control on 23 January 2023 (2 pages) |
26 January 2023 | Withdrawal of a person with significant control statement on 26 January 2023 (2 pages) |
31 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
5 April 2022 | Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ to Abacus House 14-18 Forest Road Loughton IG10 1DX on 5 April 2022 (1 page) |
21 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (9 pages) |
11 January 2022 | Director's details changed for Mr Timothy David Hancock on 6 January 2022 (2 pages) |
11 January 2022 | Director's details changed for Mrs Alison Hancock on 6 January 2022 (2 pages) |
26 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
4 February 2021 | Unaudited abridged accounts made up to 31 May 2020 (9 pages) |
1 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
18 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
4 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
31 January 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
30 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
7 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
26 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
7 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
17 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
27 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
30 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
12 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
31 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
14 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
23 October 2009 | Director's details changed for Alison Hancock on 23 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Timothy David Hancock on 23 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Timothy David Hancock on 23 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Alison Hancock on 23 October 2009 (2 pages) |
23 October 2009 | Secretary's details changed for Alison Hancock on 23 October 2009 (1 page) |
23 October 2009 | Secretary's details changed for Alison Hancock on 23 October 2009 (1 page) |
11 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
11 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
5 June 2008 | Return made up to 21/05/08; full list of members (4 pages) |
5 June 2008 | Return made up to 21/05/08; full list of members (4 pages) |
8 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
8 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
5 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
5 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
22 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
22 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
28 July 2005 | Return made up to 21/05/05; no change of members (2 pages) |
28 July 2005 | Return made up to 21/05/05; no change of members (2 pages) |
21 February 2005 | New director appointed (2 pages) |
21 February 2005 | New director appointed (2 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
21 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
21 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
9 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
9 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
4 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
4 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
30 August 2002 | Ad 19/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 August 2002 | Ad 19/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 June 2002 | New secretary appointed (2 pages) |
1 June 2002 | Secretary resigned (1 page) |
1 June 2002 | Registered office changed on 01/06/02 from: 312B high street orpington kent BR6 0NG (1 page) |
1 June 2002 | Secretary resigned (1 page) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | New secretary appointed (2 pages) |
1 June 2002 | Registered office changed on 01/06/02 from: 312B high street orpington kent BR6 0NG (1 page) |
1 June 2002 | Director resigned (1 page) |
1 June 2002 | Director resigned (1 page) |
21 May 2002 | Incorporation (16 pages) |
21 May 2002 | Incorporation (16 pages) |