Pipps Hill Road North
Billericay
Essex
CM11 2UJ
Director Name | Robert Alan George Hardy |
---|---|
Date of Birth | May 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2014(12 years, 4 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Summerhill Farm Pipps Hill Road North Crays Hill Billericay Essex CM11 2UJ |
Director Name | Mr Michael Frederick Hardy |
---|---|
Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2024(21 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Summerhill Farm Pipps Hill Road North Crays Hill Billericay Essex CM11 2UJ |
Secretary Name | Mr Ashok Bhardwaj |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Daniel James Weidner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 August 2002(same day as company formation) |
Role | Co Secretary |
Correspondence Address | 55 Leslie Road Rayleigh Essex SS6 8PA |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 August 2002(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Summerhill Farm Pipps Hill Road North Crays Hill Billericay Essex CM11 2UJ |
---|---|
Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Ramsden Crays |
Ward | Crouch |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Mrs Wendy Joy Hardy 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £160,527 |
Cash | £59,793 |
Current Liabilities | £91,304 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 5 August 2023 (9 months ago) |
---|---|
Next Return Due | 19 August 2024 (3 months, 2 weeks from now) |
8 September 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
---|---|
29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
5 September 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
10 June 2019 | Amended total exemption full accounts made up to 31 August 2017 (2 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
30 April 2019 | Second filing of Confirmation Statement dated 05/08/2017 (13 pages) |
30 April 2019 | Second filing of the annual return made up to 5 August 2015 (22 pages) |
30 April 2019 | Second filing of Confirmation Statement dated 05/08/2018 (13 pages) |
30 April 2019 | Second filing of Confirmation Statement dated 05/08/2016 (13 pages) |
6 March 2019 | Statement of capital following an allotment of shares on 11 December 2014
|
13 February 2019 | Statement of capital following an allotment of shares on 11 December 2014
|
6 August 2018 | Confirmation statement made on 5 August 2018 with no updates
|
30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 5 August 2017 with no updates
|
22 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
22 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
25 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
25 August 2016 | 05/08/16 Statement of Capital gbp 200
|
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
4 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
5 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
11 December 2014 | Appointment of Robert Alan George Hardy as a director on 11 December 2014 (2 pages) |
11 December 2014 | Appointment of Robert Alan George Hardy as a director on 11 December 2014 (2 pages) |
10 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
10 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
10 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
16 May 2014 | Registered office address changed from , 1 Royal Terrace, Southend on Sea, Essex, SS1 1EA on 16 May 2014 (1 page) |
16 May 2014 | Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 16 May 2014 (1 page) |
13 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
19 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
20 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
23 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
23 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
23 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
21 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
21 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
21 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Director's details changed for Mrs Wendy Joy Hardy on 5 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Mrs Wendy Joy Hardy on 5 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Mrs Wendy Joy Hardy on 5 August 2010 (2 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
25 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
25 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
9 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
9 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
24 June 2008 | Appointment terminated secretary daniel weidner (1 page) |
24 June 2008 | Appointment terminated secretary daniel weidner (1 page) |
17 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
20 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
20 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
28 September 2006 | Return made up to 05/08/06; full list of members (2 pages) |
28 September 2006 | Return made up to 05/08/06; full list of members (2 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
29 September 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
29 September 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
23 September 2005 | Return made up to 05/08/05; full list of members (2 pages) |
23 September 2005 | Return made up to 05/08/05; full list of members (2 pages) |
9 December 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
9 December 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
10 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
10 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
29 October 2003 | Return made up to 05/08/03; full list of members (6 pages) |
29 October 2003 | Return made up to 05/08/03; full list of members (6 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New secretary appointed (2 pages) |
11 September 2002 | New secretary appointed (2 pages) |
11 September 2002 | Registered office changed on 11/09/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | Registered office changed on 11/09/02 from: 47-49 green lane, northwood, middlesex HA6 3AE (1 page) |
11 September 2002 | Ad 05/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 September 2002 | Ad 05/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Secretary resigned (1 page) |
5 August 2002 | Incorporation (15 pages) |
5 August 2002 | Incorporation (15 pages) |