London
W5 3HR
Director Name | Ms Ruth Elliott |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | New Zealand |
Correspondence Address | 88 Kawai Street Nelson 7010 New Zealand |
Secretary Name | Ruth Elliott |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 88 Kawai Street Nelson 7010 New Zealand |
Director Name | Anthony George Arthur Elliott |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 March 2007) |
Role | Company Director |
Correspondence Address | Steeplefield Church Road Wrabness Manningtree Essex CO11 2TG |
Director Name | Rapid Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
Secretary Name | Rapid Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
Registered Address | 254 Coggeshall Road Marks Tey Colchester CO6 1HT |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Marks Tey |
Ward | Marks Tey and Layer |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Jonathan Harrison Jones 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,651 |
Current Liabilities | £14,642 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
20 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
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30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
12 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
16 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
28 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
23 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
17 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
10 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
10 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Director's details changed for Mr Jonathan Harrison Jones on 15 December 2014 (2 pages) |
14 December 2015 | Director's details changed for Mr Jonathan Harrison Jones on 15 December 2014 (2 pages) |
14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
11 December 2014 | Director's details changed for Mr Jonathan Harrison Jones on 10 December 2014 (2 pages) |
11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Director's details changed for Mr Jonathan Harrison Jones on 10 December 2014 (2 pages) |
11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
14 February 2013 | Termination of appointment of Ruth Elliott as a director (2 pages) |
14 February 2013 | Termination of appointment of Ruth Elliott as a secretary (2 pages) |
14 February 2013 | Termination of appointment of Ruth Elliott as a director (2 pages) |
14 February 2013 | Termination of appointment of Ruth Elliott as a secretary (2 pages) |
10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
11 December 2009 | Director's details changed for Jonathan Harrison Jones on 6 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Ruth Elliott on 6 November 2009 (2 pages) |
11 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Secretary's details changed for Ruth Elliott on 6 November 2009 (1 page) |
11 December 2009 | Secretary's details changed for Ruth Elliott on 6 November 2009 (1 page) |
11 December 2009 | Director's details changed for Jonathan Harrison Jones on 6 November 2009 (2 pages) |
11 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for Jonathan Harrison Jones on 6 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Ruth Elliott on 6 November 2009 (2 pages) |
11 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Secretary's details changed for Ruth Elliott on 6 November 2009 (1 page) |
11 December 2009 | Director's details changed for Ruth Elliott on 6 November 2009 (2 pages) |
12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
11 February 2009 | Return made up to 05/12/08; full list of members (4 pages) |
11 February 2009 | Return made up to 05/12/08; full list of members (4 pages) |
12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
27 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
27 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
3 October 2007 | Registered office changed on 03/10/07 from: garden fields cattsfield, stutton ipswich suffolk IP9 2SP (1 page) |
3 October 2007 | Registered office changed on 03/10/07 from: garden fields cattsfield, stutton ipswich suffolk IP9 2SP (1 page) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | Director resigned (1 page) |
20 April 2007 | Return made up to 05/12/06; full list of members (7 pages) |
20 April 2007 | Return made up to 05/12/06; full list of members (7 pages) |
27 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
27 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
23 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
23 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
28 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
28 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
4 January 2005 | Return made up to 05/12/04; full list of members
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4 January 2005 | Return made up to 05/12/04; full list of members
|
13 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
13 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
20 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
20 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
28 September 2003 | New director appointed (2 pages) |
28 September 2003 | New director appointed (2 pages) |
28 January 2003 | New director appointed (2 pages) |
28 January 2003 | Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 January 2003 | New secretary appointed;new director appointed (2 pages) |
28 January 2003 | Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 January 2003 | New secretary appointed;new director appointed (2 pages) |
28 January 2003 | New director appointed (2 pages) |
8 January 2003 | Secretary resigned (1 page) |
8 January 2003 | Secretary resigned (1 page) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | Director resigned (1 page) |
5 December 2002 | Incorporation (14 pages) |
5 December 2002 | Incorporation (14 pages) |