Wickford
Essex
SS12 0AX
Secretary Name | Karen Wright |
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Nationality | British |
Status | Current |
Appointed | 12 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Deirdre Avenue Wickford Essex SS12 0AX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Damer House Meadoway Wickford Essex SS12 9HA |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Park |
Built Up Area | Basildon |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Justin James Wright 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11 |
Cash | £45 |
Current Liabilities | £4,241 |
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 | 12 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (8 months from now) |
21 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
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7 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
23 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
9 May 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
4 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
4 June 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
11 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
8 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
8 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
12 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
12 January 2017 | Statement of capital following an allotment of shares on 1 April 2016
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12 January 2017 | Statement of capital following an allotment of shares on 1 April 2016
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20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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27 April 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
27 April 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
14 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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17 July 2013 | Secretary's details changed for Karen Wright on 16 July 2013 (2 pages) |
17 July 2013 | Director's details changed for Justin James Wright on 16 July 2013 (2 pages) |
17 July 2013 | Secretary's details changed for Karen Wright on 16 July 2013 (2 pages) |
17 July 2013 | Director's details changed for Justin James Wright on 16 July 2013 (2 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
22 February 2013 | Secretary's details changed for Karen Wright on 13 December 2012 (2 pages) |
22 February 2013 | Secretary's details changed for Karen Wright on 13 December 2012 (2 pages) |
22 February 2013 | Director's details changed for Justin James Wright on 13 December 2012 (2 pages) |
22 February 2013 | Director's details changed for Justin James Wright on 13 December 2012 (2 pages) |
22 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
9 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
12 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Secretary's details changed for Karen Wright on 15 April 2011 (2 pages) |
20 April 2011 | Secretary's details changed for Karen Wright on 15 April 2011 (2 pages) |
19 April 2011 | Director's details changed for Justin James Wright on 15 April 2011 (2 pages) |
19 April 2011 | Director's details changed for Justin James Wright on 15 April 2011 (2 pages) |
3 March 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
3 March 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
11 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
15 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
15 March 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
15 March 2010 | Director's details changed for Justin James Wright on 1 October 2009 (2 pages) |
15 March 2010 | Director's details changed for Justin James Wright on 1 October 2009 (2 pages) |
15 March 2010 | Director's details changed for Justin James Wright on 1 October 2009 (2 pages) |
15 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
23 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
23 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
11 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
11 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
21 February 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
21 February 2008 | Return made up to 12/12/07; no change of members (6 pages) |
21 February 2008 | Return made up to 12/12/07; no change of members (6 pages) |
21 February 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
3 May 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
3 May 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
30 March 2007 | Return made up to 12/12/06; full list of members (6 pages) |
30 March 2007 | Return made up to 12/12/06; full list of members (6 pages) |
9 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
9 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
24 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
24 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
16 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
16 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
9 February 2005 | Secretary's particulars changed (1 page) |
9 February 2005 | Secretary's particulars changed (1 page) |
9 February 2005 | Director's particulars changed (1 page) |
9 February 2005 | Director's particulars changed (1 page) |
21 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
21 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
9 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
9 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
13 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
13 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | New secretary appointed (2 pages) |
30 December 2002 | New secretary appointed (2 pages) |
30 December 2002 | Registered office changed on 30/12/02 from: damer house, meadow way wickford essex SS12 9HA (1 page) |
30 December 2002 | Registered office changed on 30/12/02 from: damer house, meadow way wickford essex SS12 9HA (1 page) |
30 December 2002 | New director appointed (2 pages) |
17 December 2002 | Secretary resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Secretary resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
12 December 2002 | Incorporation (9 pages) |
12 December 2002 | Incorporation (9 pages) |