Hutton
Essex
SS1 3EZ
Secretary Name | Mr David Paul Clark |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ |
Secretary Name | Mr Garry Nigel Charles |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2003(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 10 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Kingfisher Way Kelvedon Colchester Essex CO5 9NS |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2003(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2003(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Telephone | 07 801741966 |
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Telephone region | Mobile |
Registered Address | 6 Rayleigh Road Hutton Brentwood CM13 1AE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Hutton Central |
Built Up Area | Brentwood |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Kevin O'neill 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £558 |
Cash | £9,169 |
Current Liabilities | £35,230 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 11 April 2024 (3 weeks, 1 day ago) |
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Next Return Due | 25 April 2025 (11 months, 3 weeks from now) |
26 June 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
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11 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
23 August 2022 | Micro company accounts made up to 30 April 2022 (6 pages) |
12 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
14 September 2021 | Micro company accounts made up to 30 April 2021 (6 pages) |
28 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
11 December 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
16 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
11 October 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
25 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
4 October 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
27 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
4 December 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
4 December 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
20 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
22 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
11 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
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11 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
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12 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
12 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
22 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
23 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
21 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
21 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
12 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
15 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
27 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Register inspection address has been changed (1 page) |
27 May 2010 | Register inspection address has been changed (1 page) |
27 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Director's details changed for Kevin John O'neill on 11 April 2010 (2 pages) |
27 May 2010 | Director's details changed for Kevin John O'neill on 11 April 2010 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
31 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
31 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
14 August 2008 | Return made up to 11/04/08; full list of members (3 pages) |
14 August 2008 | Return made up to 11/04/08; full list of members (3 pages) |
25 April 2008 | Appointment terminated secretary garry charles (1 page) |
25 April 2008 | Appointment terminated secretary garry charles (1 page) |
20 February 2008 | Return made up to 11/04/07; no change of members (6 pages) |
20 February 2008 | Return made up to 11/04/07; no change of members (6 pages) |
11 January 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
11 January 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
21 September 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
21 September 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
11 May 2006 | Return made up to 11/04/06; full list of members
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11 May 2006 | Return made up to 11/04/06; full list of members
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14 March 2006 | Registered office changed on 14/03/06 from: 6 rayleigh road hutton essex CM13 1AE (1 page) |
14 March 2006 | Registered office changed on 14/03/06 from: 6 rayleigh road hutton essex CM13 1AE (1 page) |
21 November 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
21 November 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
4 April 2005 | Return made up to 11/04/05; full list of members (6 pages) |
4 April 2005 | Return made up to 11/04/05; full list of members (6 pages) |
3 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
3 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
12 July 2004 | Return made up to 11/04/04; full list of members
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12 July 2004 | Return made up to 11/04/04; full list of members
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28 June 2003 | Secretary resigned (1 page) |
28 June 2003 | Secretary resigned (1 page) |
28 June 2003 | New secretary appointed (2 pages) |
28 June 2003 | New secretary appointed (2 pages) |
30 April 2003 | Registered office changed on 30/04/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
30 April 2003 | New director appointed (2 pages) |
30 April 2003 | Registered office changed on 30/04/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
30 April 2003 | New secretary appointed (2 pages) |
30 April 2003 | New secretary appointed (2 pages) |
30 April 2003 | New director appointed (2 pages) |
24 April 2003 | Director resigned (1 page) |
24 April 2003 | Secretary resigned (1 page) |
24 April 2003 | Director resigned (1 page) |
24 April 2003 | Secretary resigned (1 page) |
11 April 2003 | Incorporation (14 pages) |
11 April 2003 | Incorporation (14 pages) |