Little Baddow
Chelmsford
CM3 4SP
Secretary Name | Mr Gary Barker |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Knutsford Princess Margaret Rd Linford Essex SS17 0QZ |
Secretary Name | Thurrock Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 August 2005(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 20 August 2012) |
Correspondence Address | 92a Friern Gardens Wickford Essex SS12 0HD |
Registered Address | Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Little Baddow |
Ward | Little Baddow, Danbury and Sandon |
Built Up Area | Danbury |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Kevin Barry Donoghue 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £498 |
Cash | £1,129 |
Current Liabilities | £13,420 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 24 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 8 December 2024 (6 months, 3 weeks from now) |
30 November 2023 | Micro company accounts made up to 28 February 2023 (2 pages) |
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27 January 2023 | Micro company accounts made up to 28 February 2022 (2 pages) |
16 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
1 February 2022 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
30 December 2021 | Micro company accounts made up to 28 February 2021 (2 pages) |
21 June 2021 | Registered office address changed from 166 Moor Lane Upminster Essex RM14 1HE England to Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP on 21 June 2021 (1 page) |
15 February 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
12 January 2021 | Micro company accounts made up to 29 February 2020 (2 pages) |
16 January 2020 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
30 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
2 October 2019 | Change of details for Mr Kevin Donoghue as a person with significant control on 2 October 2019 (2 pages) |
30 September 2019 | Registered office address changed from PO Box 2200 160 High Street Rayleigh Essex SS6 9NJ England to 166 Moor Lane Upminster Essex RM14 1HE on 30 September 2019 (1 page) |
25 September 2019 | Registered office address changed from PO Box 2200 Hambro Avenue Rayleigh Essex SS6 9NJ England to PO Box 2200 Rayleigh Rayleigh SS6 9NJ on 25 September 2019 (1 page) |
25 September 2019 | Registered office address changed from PO Box 2200 Rayleigh Rayleigh SS6 9NJ England to PO Box 2200 160 High Street Rayleigh Essex SS6 9NJ on 25 September 2019 (1 page) |
24 September 2019 | Registered office address changed from 166 Moor Lane Upminster Essex RM14 1HE to PO Box 2200 Hambro Avenue Rayleigh Essex SS6 9NJ on 24 September 2019 (1 page) |
21 January 2019 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
26 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
21 March 2018 | Micro company accounts made up to 28 February 2017 (2 pages) |
13 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2018 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2017 | Total exemption full accounts made up to 29 February 2016 (5 pages) |
16 May 2017 | Total exemption full accounts made up to 29 February 2016 (5 pages) |
14 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 March 2017 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 February 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-19
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2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
27 May 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
7 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Registered office address changed from Suite 3 2Nd Floor Stanhope House High Street Stanford-Le-Hope Essex SS17 0HA to 166 Moor Lane Upminster Essex RM14 1HE on 4 March 2015 (1 page) |
4 March 2015 | Registered office address changed from Suite 3 2Nd Floor Stanhope House High Street Stanford-Le-Hope Essex SS17 0HA to 166 Moor Lane Upminster Essex RM14 1HE on 4 March 2015 (1 page) |
4 March 2015 | Registered office address changed from Suite 3 2Nd Floor Stanhope House High Street Stanford-Le-Hope Essex SS17 0HA to 166 Moor Lane Upminster Essex RM14 1HE on 4 March 2015 (1 page) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
5 December 2012 | Resolutions
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5 December 2012 | Resolutions
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28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
13 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
20 August 2012 | Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD on 20 August 2012 (1 page) |
20 August 2012 | Termination of appointment of Thurrock Nominees Ltd as a secretary (1 page) |
20 August 2012 | Termination of appointment of Thurrock Nominees Ltd as a secretary (1 page) |
20 August 2012 | Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD on 20 August 2012 (1 page) |
28 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
28 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
25 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
25 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
21 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
21 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
24 November 2009 | Secretary's details changed for Thurrock Nominees Ltd on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Secretary's details changed for Thurrock Nominees Ltd on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for Kevin Barry Donoghue on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Kevin Barry Donoghue on 24 November 2009 (2 pages) |
19 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
19 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
25 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
15 July 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
15 July 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
18 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
18 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
27 September 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
27 September 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
11 December 2006 | Return made up to 24/11/06; full list of members
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11 December 2006 | Return made up to 24/11/06; full list of members
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18 October 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
18 October 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
22 December 2005 | Return made up to 24/11/05; full list of members
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22 December 2005 | Return made up to 24/11/05; full list of members
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12 September 2005 | New secretary appointed (2 pages) |
12 September 2005 | New secretary appointed (2 pages) |
12 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
12 September 2005 | Secretary resigned (1 page) |
12 September 2005 | Secretary resigned (1 page) |
12 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
10 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
10 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
18 October 2004 | Accounting reference date extended from 30/11/04 to 28/02/05 (1 page) |
18 October 2004 | Accounting reference date extended from 30/11/04 to 28/02/05 (1 page) |
22 January 2004 | Secretary's particulars changed (1 page) |
22 January 2004 | Secretary's particulars changed (1 page) |
24 November 2003 | Incorporation (16 pages) |
24 November 2003 | Incorporation (16 pages) |