Dartford
Kent
DA1 5AQ
Secretary Name | Lorna Tracy Standivan |
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Nationality | British |
Status | Current |
Appointed | 01 February 2007(3 years, 3 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Secretary |
Correspondence Address | 80 Mayfair Road Dartford Kent DA1 5AQ |
Director Name | Adam Lee |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(6 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 February 2007) |
Role | Company Director |
Correspondence Address | 3 Argyll Road Grays Essex RM17 5BS |
Secretary Name | Mr Matthew David Wiggett |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(6 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 February 2007) |
Role | Plumber |
Country of Residence | United Kingdom |
Correspondence Address | 80 Mayfair Road Dartford Kent DA1 5AQ |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 October 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 October 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 31a King Street Stanford-Le-Hope SS17 0HJ |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Stanford-le-Hope West |
Built Up Area | Stanford-le-Hope |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | M. Wiggett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,948 |
Cash | £4,552 |
Current Liabilities | £18,748 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 9 October 2023 (6 months, 4 weeks ago) |
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Next Return Due | 23 October 2024 (5 months, 2 weeks from now) |
12 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
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21 July 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
20 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
1 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
12 May 2022 | Registered office address changed from Lingwood House the Green Stanford Le Hope Essex SS17 0EX to 31a King Street Stanford-Le-Hope SS17 0HJ on 12 May 2022 (1 page) |
14 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
29 March 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
9 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
23 July 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
25 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
26 March 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
16 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
26 October 2017 | Change of details for Mr Matthew David Wiggett as a person with significant control on 10 October 2016 (2 pages) |
26 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
26 October 2017 | Notification of Lorna Tracy Standivan as a person with significant control on 10 October 2016 (2 pages) |
26 October 2017 | Notification of Lorna Tracy Standivan as a person with significant control on 10 October 2016 (2 pages) |
26 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
26 October 2017 | Change of details for Mr Matthew David Wiggett as a person with significant control on 10 October 2016 (2 pages) |
31 July 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
31 July 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
18 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
20 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
19 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
13 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
22 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
7 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
20 November 2009 | Director's details changed for Matthew David Wiggett on 20 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Matthew David Wiggett on 20 November 2009 (2 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
16 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
16 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
27 August 2008 | Appointment terminated director adam lee (1 page) |
27 August 2008 | Appointment terminated secretary matthew wiggett (1 page) |
27 August 2008 | Appointment terminated secretary matthew wiggett (1 page) |
27 August 2008 | Secretary appointed lorna tracy standivan (1 page) |
27 August 2008 | Secretary appointed lorna tracy standivan (1 page) |
27 August 2008 | Appointment terminated director adam lee (1 page) |
11 December 2007 | Return made up to 09/10/07; full list of members (2 pages) |
11 December 2007 | Return made up to 09/10/07; full list of members (2 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
26 June 2007 | Registered office changed on 26/06/07 from: 43A bridge road grays essex RM17 6BU (1 page) |
26 June 2007 | Registered office changed on 26/06/07 from: 43A bridge road grays essex RM17 6BU (1 page) |
4 April 2007 | Return made up to 09/10/06; full list of members (7 pages) |
4 April 2007 | Return made up to 09/10/06; full list of members (7 pages) |
11 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
11 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
2 November 2005 | Return made up to 09/10/05; full list of members (7 pages) |
2 November 2005 | Return made up to 09/10/05; full list of members (7 pages) |
21 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
21 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
25 October 2003 | New director appointed (2 pages) |
25 October 2003 | New director appointed (2 pages) |
25 October 2003 | New secretary appointed (2 pages) |
25 October 2003 | New secretary appointed (2 pages) |
15 October 2003 | Director resigned (1 page) |
15 October 2003 | Secretary resigned (1 page) |
15 October 2003 | Secretary resigned (1 page) |
15 October 2003 | Director resigned (1 page) |
9 October 2003 | Incorporation (9 pages) |
9 October 2003 | Incorporation (9 pages) |