Mecator Road
London
SE13 5HD
Secretary Name | David Lewis Lauren Scollay |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 87 Monkswood Avenue Waltham Abbey Essex EN9 1LJ |
Director Name | At Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2003(same day as company formation) |
Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Secretary Name | At Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2003(same day as company formation) |
Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Registered Address | Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey High Beach |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Fergal Liam Campbell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,633 |
Cash | £60,084 |
Current Liabilities | £76,921 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 21 November 2023 (5 months ago) |
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Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
23 November 2020 | Confirmation statement made on 21 November 2020 with updates (3 pages) |
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11 June 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
22 November 2019 | Confirmation statement made on 21 November 2019 with updates (3 pages) |
19 March 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
21 November 2018 | Confirmation statement made on 21 November 2018 with updates (6 pages) |
6 March 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
22 November 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
22 November 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
10 April 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
10 April 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
24 November 2016 | Confirmation statement made on 21 November 2016 with updates (8 pages) |
24 November 2016 | Confirmation statement made on 21 November 2016 with updates (8 pages) |
23 November 2016 | Termination of appointment of David Lewis Lauren Scollay as a secretary on 28 October 2016 (1 page) |
23 November 2016 | Termination of appointment of David Lewis Lauren Scollay as a secretary on 28 October 2016 (1 page) |
1 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
1 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
24 November 2015 | Annual return made up to 21 November 2015 Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 21 November 2015 Statement of capital on 2015-11-24
|
28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
25 November 2014 | Annual return made up to 21 November 2014 Statement of capital on 2014-11-25
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25 November 2014 | Director's details changed for Fergal Liam Campbell on 24 November 2014 (2 pages) |
25 November 2014 | Annual return made up to 21 November 2014 Statement of capital on 2014-11-25
|
25 November 2014 | Director's details changed for Fergal Liam Campbell on 24 November 2014 (2 pages) |
6 November 2014 | Registered office address changed from Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL to Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 6 November 2014 (1 page) |
6 November 2014 | Registered office address changed from Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL to Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 6 November 2014 (1 page) |
6 November 2014 | Registered office address changed from Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL to Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 6 November 2014 (1 page) |
10 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
10 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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19 April 2013 | Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE on 19 April 2013 (1 page) |
19 April 2013 | Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE on 19 April 2013 (1 page) |
31 January 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
26 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
13 March 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
23 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Total exemption small company accounts made up to 30 November 2010 (10 pages) |
17 May 2011 | Total exemption small company accounts made up to 30 November 2010 (10 pages) |
23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
10 June 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
25 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
26 May 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
26 May 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
21 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
21 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
7 August 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
7 August 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
28 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
3 May 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
3 May 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
12 February 2007 | Secretary's particulars changed (1 page) |
12 February 2007 | Secretary's particulars changed (1 page) |
28 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
28 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
21 March 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
21 March 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
23 December 2005 | Return made up to 21/11/05; full list of members (6 pages) |
23 December 2005 | Return made up to 21/11/05; full list of members (6 pages) |
27 May 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
27 May 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
16 May 2005 | Company name changed F.C. couriers LIMITED\certificate issued on 16/05/05 (2 pages) |
16 May 2005 | Company name changed F.C. couriers LIMITED\certificate issued on 16/05/05 (2 pages) |
3 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
3 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
3 December 2003 | New secretary appointed (2 pages) |
3 December 2003 | New secretary appointed (2 pages) |
28 November 2003 | Secretary resigned (1 page) |
28 November 2003 | Secretary resigned (1 page) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Director resigned (1 page) |
21 November 2003 | Incorporation (15 pages) |
21 November 2003 | Incorporation (15 pages) |