Ramsden Heath
Billericay
Essex
CM11 1HR
Director Name | Mr Philip James Bird |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2003(same day as company formation) |
Role | Motor Mechanic |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Heath Road Ramsden Heath Billericay Essex CM11 1HR |
Secretary Name | Mrs Louisa Ellen Bird |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brook House Heath Road Ramsden Heath Billericay Essex CM11 1HR |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 June 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 June 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01277 632940 |
---|---|
Telephone region | Brentwood |
Registered Address | 10 Station Court, Station Approach, Wickford Essex SS11 7AT |
---|---|
Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Louisa Ellen Bird 50.00% Ordinary |
---|---|
50 at £1 | Philip James Bird 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £417,557 |
Cash | £118,983 |
Current Liabilities | £150,733 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 18 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 2 July 2024 (2 months from now) |
31 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
---|---|
26 June 2023 | Confirmation statement made on 18 June 2023 with updates (4 pages) |
22 June 2023 | Director's details changed for Mrs Louisa Ellen Bird on 18 June 2023 (2 pages) |
22 June 2023 | Change of details for Mrs Louisa Ellen Bird as a person with significant control on 18 June 2023 (2 pages) |
22 June 2023 | Change of details for Mr Philip Bird as a person with significant control on 18 June 2023 (2 pages) |
22 June 2023 | Director's details changed for Mr Philip James Bird on 18 June 2023 (2 pages) |
19 June 2023 | Director's details changed for Mrs Louisa Ellen Bird on 18 June 2023 (2 pages) |
12 April 2023 | Change of details for Mr Philip Bird as a person with significant control on 6 April 2023 (2 pages) |
11 April 2023 | Director's details changed for Mr Philip James Bird on 6 April 2023 (2 pages) |
6 April 2023 | Change of details for Mrs Louisa Ellen Bird as a person with significant control on 6 April 2023 (2 pages) |
6 April 2023 | Director's details changed for Mrs Louisa Ellen Bird on 6 April 2023 (2 pages) |
6 April 2023 | Change of details for Mr Philip Bird as a person with significant control on 6 April 2023 (2 pages) |
6 April 2023 | Secretary's details changed for Mrs Louisa Ellen Bird on 6 April 2023 (1 page) |
6 April 2023 | Director's details changed for Mr Philip James Bird on 6 April 2023 (2 pages) |
6 April 2023 | Director's details changed for Mr Philip James Bird on 6 April 2023 (2 pages) |
6 April 2023 | Director's details changed for Mrs Louisa Ellen Bird on 6 April 2023 (2 pages) |
27 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
6 July 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
30 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
7 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
12 August 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
29 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
22 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
1 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
30 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
25 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
3 July 2017 | Notification of Louisa Bird as a person with significant control on 17 June 2017 (2 pages) |
3 July 2017 | Notification of Philip Bird as a person with significant control on 17 June 2017 (2 pages) |
3 July 2017 | Notification of Louisa Bird as a person with significant control on 17 June 2017 (2 pages) |
3 July 2017 | Notification of Philip Bird as a person with significant control on 17 June 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
26 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
29 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
1 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
1 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
27 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
26 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
26 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
15 October 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
2 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
24 June 2010 | Director's details changed for Louisa Ellen Bird on 18 June 2010 (2 pages) |
24 June 2010 | Director's details changed for Philip James Bird on 18 June 2010 (2 pages) |
24 June 2010 | Director's details changed for Louisa Ellen Bird on 18 June 2010 (2 pages) |
24 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Director's details changed for Philip James Bird on 18 June 2010 (2 pages) |
24 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
25 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
25 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
17 October 2008 | Return made up to 18/06/08; full list of members (4 pages) |
17 October 2008 | Return made up to 18/06/08; full list of members (4 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
1 August 2007 | Return made up to 18/06/07; full list of members (2 pages) |
1 August 2007 | Return made up to 18/06/07; full list of members (2 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
6 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
6 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
23 June 2005 | Return made up to 18/06/05; full list of members (3 pages) |
23 June 2005 | Return made up to 18/06/05; full list of members (3 pages) |
18 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
18 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
13 April 2005 | Accounting reference date extended from 30/06/04 to 31/10/04 (1 page) |
13 April 2005 | Accounting reference date extended from 30/06/04 to 31/10/04 (1 page) |
28 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
28 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
28 August 2003 | Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 August 2003 | Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 June 2003 | New director appointed (2 pages) |
25 June 2003 | New secretary appointed;new director appointed (2 pages) |
25 June 2003 | New director appointed (2 pages) |
25 June 2003 | New secretary appointed;new director appointed (2 pages) |
19 June 2003 | Secretary resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Secretary resigned (1 page) |
18 June 2003 | Incorporation (17 pages) |
18 June 2003 | Incorporation (17 pages) |