Buckhurst Hill
Essex
IG9 5RD
Secretary Name | Linda Joy Elliott |
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Nationality | British |
Status | Current |
Appointed | 07 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Lyndhurst Avenue Lyndhurst Drive Hornchurch RM11 1JL |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2003(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | The Coach House Powell Road Buckhurst Hill Essex IG9 5RD |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £15,800 |
Cash | £3,790 |
Current Liabilities | £8,833 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 21 August 2024 (3 months, 4 weeks from now) |
13 October 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
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20 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
29 October 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
13 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
4 October 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
14 August 2018 | Director's details changed for Mr Tony Reginald Elliott on 1 January 2018 (2 pages) |
14 August 2018 | Change of details for Mr Tony Reginald Elliott as a person with significant control on 1 January 2018 (2 pages) |
14 August 2018 | Confirmation statement made on 7 August 2018 with updates (5 pages) |
11 October 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
11 October 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
15 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
7 June 2017 | Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 7 June 2017 (1 page) |
7 June 2017 | Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 7 June 2017 (1 page) |
11 October 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
6 September 2016 | Secretary's details changed for Linda Joy Elliott on 19 August 2016 (1 page) |
6 September 2016 | Director's details changed for Mr Tony Reginald Elliott on 19 August 2016 (2 pages) |
6 September 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
6 September 2016 | Director's details changed for Mr Tony Reginald Elliott on 19 August 2016 (2 pages) |
6 September 2016 | Secretary's details changed for Linda Joy Elliott on 19 August 2016 (1 page) |
6 September 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
9 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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15 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
21 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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16 October 2013 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
12 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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24 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
8 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
9 August 2010 | Director's details changed for Mr Tony Reginald Elliott on 7 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr Tony Reginald Elliott on 7 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr Tony Reginald Elliott on 7 August 2010 (2 pages) |
9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
19 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
19 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
17 September 2008 | Return made up to 07/08/08; no change of members (6 pages) |
17 September 2008 | Return made up to 07/08/08; no change of members (6 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
10 September 2007 | Return made up to 07/08/07; no change of members
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10 September 2007 | Return made up to 07/08/07; no change of members
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13 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
8 September 2006 | Return made up to 07/08/06; full list of members (6 pages) |
8 September 2006 | Return made up to 07/08/06; full list of members (6 pages) |
9 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
9 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
9 August 2005 | Return made up to 07/08/05; full list of members
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9 August 2005 | Return made up to 07/08/05; full list of members
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10 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
10 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
25 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
25 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
15 October 2003 | Director's particulars changed (1 page) |
15 October 2003 | Director's particulars changed (1 page) |
23 September 2003 | Registered office changed on 23/09/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
23 September 2003 | New secretary appointed (2 pages) |
23 September 2003 | New secretary appointed (2 pages) |
23 September 2003 | Registered office changed on 23/09/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | New director appointed (2 pages) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Secretary resigned (1 page) |
20 August 2003 | Secretary resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
7 August 2003 | Incorporation (15 pages) |
7 August 2003 | Incorporation (15 pages) |