Harvey Road
Basildon
Essex
SS13 1DD
Secretary Name | Mr Ian Cooke |
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Nationality | British |
Status | Current |
Appointed | 12 March 2003(2 days after company formation) |
Appointment Duration | 21 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Champions Way South Woodham Ferrers Chelmsford Essex CM3 5NJ |
Director Name | UKBF Nominee Director Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2003(same day as company formation) |
Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2003(same day as company formation) |
Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Registered Address | Bowler House Harvey Road Basildon Essex SS13 1DD |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Pitsea North West |
Built Up Area | Basildon |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Jonathan Paul Bowler 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 10 March 2023 (1 year ago) |
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Next Return Due | 24 March 2024 (overdue) |
20 May 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
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11 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
12 November 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
14 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
13 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
23 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 March 2017 | Memorandum and Articles of Association (21 pages) |
14 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
14 March 2017 | Resolutions
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14 March 2017 | Memorandum and Articles of Association (21 pages) |
14 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
14 March 2017 | Director's details changed for Mr Jonathan Paul Bowler on 1 March 2017 (2 pages) |
14 March 2017 | Resolutions
|
14 March 2017 | Director's details changed for Mr Jonathan Paul Bowler on 1 March 2017 (2 pages) |
9 March 2017 | Statement of capital following an allotment of shares on 21 February 2017
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9 March 2017 | Statement of capital following an allotment of shares on 21 February 2017
|
26 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
26 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
4 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
30 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
30 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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16 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
19 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Director's details changed for Jonathan Paul Bowler on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Jonathan Paul Bowler on 19 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
16 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
19 March 2008 | Return made up to 10/03/08; full list of members (3 pages) |
19 March 2008 | Return made up to 10/03/08; full list of members (3 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
21 March 2007 | Return made up to 10/03/07; full list of members (6 pages) |
21 March 2007 | Return made up to 10/03/07; full list of members (6 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
23 March 2006 | Return made up to 10/03/06; full list of members (6 pages) |
23 March 2006 | Return made up to 10/03/06; full list of members (6 pages) |
18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
1 April 2005 | Return made up to 10/03/05; full list of members (6 pages) |
1 April 2005 | Return made up to 10/03/05; full list of members (6 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
23 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
23 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
7 April 2003 | Ad 12/03/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
7 April 2003 | New director appointed (2 pages) |
7 April 2003 | Ad 12/03/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
7 April 2003 | Registered office changed on 07/04/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page) |
7 April 2003 | New secretary appointed (2 pages) |
7 April 2003 | New director appointed (2 pages) |
7 April 2003 | New secretary appointed (2 pages) |
7 April 2003 | Registered office changed on 07/04/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page) |
22 March 2003 | Director resigned (1 page) |
22 March 2003 | Secretary resigned (1 page) |
22 March 2003 | Director resigned (1 page) |
22 March 2003 | Secretary resigned (1 page) |
10 March 2003 | Incorporation (13 pages) |
10 March 2003 | Incorporation (13 pages) |