London Road
Stanford Rivers
Essex
CM5 9PH
Secretary Name | Sharon Irene Lapslie |
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Nationality | British |
Status | Current |
Appointed | 12 November 2002(5 days after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Building Services |
Correspondence Address | Old Well London Road Stanford Rivers Essex CM5 9PH |
Director Name | Formation Director Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Formation Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Telephone | 01277 366750 |
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Telephone region | Brentwood |
Registered Address | Old Well London Road Stanford Rivers Ongar Essex CM5 9PH |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Stanford Rivers |
Ward | Passingford |
1 at £1 | Sharon Irene Lapslie 50.00% Ordinary |
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1 at £1 | Stanley Alfred Lapslie 50.00% Ordinary |
Year | 2014 |
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Net Worth | £43,695 |
Cash | £7 |
Current Liabilities | £61,508 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 21 November 2024 (7 months from now) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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9 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
12 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
15 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
13 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
13 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
18 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
18 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
15 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Stanley Alfred Lapslie on 18 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Stanley Alfred Lapslie on 18 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
5 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
23 November 2007 | Return made up to 07/11/07; no change of members (6 pages) |
23 November 2007 | Return made up to 07/11/07; no change of members (6 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
8 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
22 December 2005 | Return made up to 07/11/05; full list of members (6 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
22 December 2005 | Return made up to 07/11/05; full list of members (6 pages) |
25 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
25 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
3 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
3 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
14 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
14 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
25 February 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
25 February 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
16 November 2002 | Registered office changed on 16/11/02 from: 376 euston road london NW1 3BL (1 page) |
16 November 2002 | Secretary resigned (1 page) |
16 November 2002 | Secretary resigned (1 page) |
16 November 2002 | Registered office changed on 16/11/02 from: 376 euston road london NW1 3BL (1 page) |
16 November 2002 | Director resigned (1 page) |
16 November 2002 | New director appointed (2 pages) |
16 November 2002 | New secretary appointed (2 pages) |
16 November 2002 | New secretary appointed (2 pages) |
16 November 2002 | New director appointed (2 pages) |
16 November 2002 | Director resigned (1 page) |
7 November 2002 | Incorporation (15 pages) |
7 November 2002 | Incorporation (15 pages) |